Company Law Solutions Limited in Benton Park Road NEWCASTLE UPON TYNE

Company Law Solutions Limited NEWCASTLE UPON TYNE

Company Law Solutions started in year 1992 as Private Limited Company with registration number 02689833. The Company Law Solutions company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Spaceworks. Postal code: NE7 7LX. Since Thursday 1st November 2012 Company Law Solutions Limited is no longer carrying the name Incorporation Services.

The company has 2 directors, namely Robert M., Matthew P.. Of them, Matthew P. has been with the company the longest, being appointed on 1 June 2013 and Robert M. has been with the company for the least time - from 1 June 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Company Law Solutions Limited Address / Contact

Office Address	Spaceworks
Office Address2	Benton Park Road
Town	Newcastle Upon Tyne
Post code	NE7 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02689833
Date of Incorporation	Fri, 21st Feb 1992
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Robert M.

Position: Director

Appointed: 01 June 2014

Matthew P.

Position: Director

Appointed: 01 June 2013

James L.

Position: Secretary

Appointed: 07 February 1994

Resigned: 08 October 2015

Elaine G.

Position: Director

Appointed: 01 October 1992

Resigned: 29 December 2020

James L.

Position: Director

Appointed: 18 February 1992

Resigned: 08 October 2015

Jl Secretaries Limited

Position: Secretary

Appointed: 18 February 1992

Resigned: 07 February 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is James L. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

James L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Incorporation Services	November 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-314	18 912	20 849	15 134

Balance Sheet
Cash Bank In Hand	1 016	21 301	18 905	15 418
Cash Bank On Hand				15 418	13 306	16 382	17 326	51 318	39 266	21 757	21 756
Current Assets	29 036	37 975	36 741	44 070	34 899	35 254	31 706	60 081	51 397	34 579	33 040
Debtors	28 020	16 674	17 836	28 652	21 593	18 872	14 380	8 763	12 131	12 822	11 284
Net Assets Liabilities							20 916	24 425	8 709	100	100
Other Debtors					2 034	2 185	2 325
Property Plant Equipment				17 612	20 832	19 402	1 590	949	1 987	1 485	1 035
Tangible Fixed Assets	6 675	12 153	17 368	17 612

Reserves/Capital
Called Up Share Capital	100	15 100	15 100	15 100
Profit Loss Account Reserve	-414	3 812	5 749	34
Shareholder Funds	-314	18 912	20 849	15 134

Other
Accrued Liabilities							2 045	2 095	2 165	2 260	2 830
Accumulated Amortisation Impairment Intangible Assets							20 802	23 552	25 752	27 753	30 904
Accumulated Depreciation Impairment Property Plant Equipment				24 727	30 311	35 560	18 827	15 569	16 268	16 959	17 509
Additional Provisions Increase From New Provisions Recognised								2 302	-287	-423	-348
Average Number Employees During Period					3	3	3	3	3	3	3
Bank Borrowings Overdrafts								4 000	4 000	4 000	4 000
Corporation Tax Payable							8 458	9 598	3 640	6 331	10 330
Creditors				46 549	26 289	29 339	26 124	35 000	26 000	22 000	18 000
Creditors Due Within One Year	36 026	31 217	33 261	46 549
Cumulative Preference Share Dividends Unpaid								15 000	10 000	10 000	10 000
Fixed Assets	6 676	12 154	17 369	17 613	20 833	19 403	15 334	11 943	10 781	15 535	16 360
Increase From Amortisation Charge For Year Intangible Assets								2 750	2 200	2 001	3 151
Increase From Depreciation Charge For Year Property Plant Equipment					5 584	5 249	4 069	513	699	691	550
Intangible Assets							13 743	10 993	8 793	14 049	15 324
Intangible Assets Gross Cost							34 545	34 545	34 545	41 802	46 228
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Investments In Group Undertakings					1	1	1	1	1	1	1
Net Current Assets Liabilities	-6 990	6 758	3 480	-2 479	8 610	5 915	5 582	34 784	25 943	8 157	2 984
Number Shares Allotted		15 000	15 000	15 000
Other Creditors					9 027	14 037	6 009	6 009	4 869	4 730	4 757
Other Taxation Social Security Payable					11 947	9 891	-389	397	499	108	148
Par Value Share		15 000	15 000	15 000
Prepayments							2 325	2 944	2 657	2 806	2 545
Property Plant Equipment Gross Cost				42 339	51 143	54 962	20 417	16 518	18 255	18 444	18 544
Provisions								2 302	2 015	1 592	1 244
Provisions For Liabilities Balance Sheet Subtotal								2 302	2 015	1 592	1 244
Share Capital Allotted Called Up Paid	5	15 000	15 000	15 000
Tangible Fixed Assets Additions		8 933	10 657	4 945
Tangible Fixed Assets Cost Or Valuation	32 662	41 595	37 394	42 339
Tangible Fixed Assets Depreciation	25 987	29 442	20 026	24 727
Tangible Fixed Assets Depreciation Charged In Period		3 455	4 646	4 701
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			14 062
Tangible Fixed Assets Disposals			14 858
Total Additions Including From Business Combinations Intangible Assets										8 700	4 426
Total Additions Including From Business Combinations Property Plant Equipment					8 804	3 819		282	1 737	189	100
Total Assets Less Current Liabilities	-314	18 912	20 849	15 134	29 443	25 318	20 916	46 727	36 724	23 692	19 344
Trade Creditors Trade Payables					5 315	5 411	5 834	4 313	1 985	4 423	3 018
Trade Debtors Trade Receivables					19 559	16 687	12 055	5 819	9 474	10 016	7 852
Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 771
Disposals Property Plant Equipment								4 181

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 23rd, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 8th, January 2019	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 15th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2016 filed on: 22nd, February 2016	annual return	Free Download (6 pages)
SH01	15100.00 GBP is the capital in company's statement on Monday 22nd February 2016	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 27th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st February 2015 filed on: 23rd, February 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st February 2014 filed on: 21st, March 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st February 2013 filed on: 21st, February 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st February 2012 filed on: 26th, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 4th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st February 2011 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2010 filed on: 12th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 4th, April 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (8 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 30th, April 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 30th, April 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Sunday 30th June 2002 filed on: 11th, July 2003	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Sunday 30th June 2002 filed on: 11th, July 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 1st March 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 28th February 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 11th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 11th, April 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 3rd, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 3rd, April 1998	accounts	Free Download (7 pages)
363a	Period up to Wednesday 11th March 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (5 pages)
363a	Period up to Wednesday 11th March 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (5 pages)
363s	Period up to Thursday 20th March 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 20th March 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 17th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 17th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 23rd, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 23rd, April 1996	accounts	Free Download (7 pages)
363s	Period up to Friday 1st March 1996 - Annual return with full member list filed on: 1st, March 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 1st March 1996 - Annual return with full member list filed on: 1st, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 28th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 28th, April 1995	accounts	Free Download (7 pages)
363s	Period up to Wednesday 29th March 1995 - Annual return with full member list filed on: 29th, March 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th March 1995 - Annual return with full member list filed on: 29th, March 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd March 1994 - Annual return with full member list filed on: 2nd, March 1994	annual return
363s	Period up to Wednesday 2nd March 1994 - Annual return with full member list filed on: 2nd, March 1994	annual return	Free Download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 6th, January 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 6th, January 1994	accounts
363s	Period up to Sunday 6th June 1993 - Annual return with full member list filed on: 6th, June 1993	annual return
363s	Period up to Sunday 6th June 1993 - Annual return with full member list filed on: 6th, June 1993	annual return	Free Download
363(287)	Registered office changed on 06/06/93	annual return
224	Accounting reference date notified as 30/06 filed on: 24th, March 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 24th, March 1992	accounts	Free Download

Company Law Solutions Limited NEWCASTLE UPON TYNE

Company Law Solutions Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Matthew P.

James L.

Elaine G.

James L.

Jl Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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