Lawbase Legal Systems Limited in Kings Reach Road STOCKPORT - SK4 2HD

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Lawbase Legal Systems Limited STOCKPORT

Lawbase Legal Systems started in year 1994 as Private Limited Company with registration number 02951138. The Lawbase Legal Systems company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Stockport at Strata House. Postal code: SK4 2HD. Since Monday 31st October 1994 Lawbase Legal Systems Limited is no longer carrying the name Lawbase Systems.

Currently there are 5 directors in the the company, namely Frank R., Andrew W. and Steven A. and others. In addition one secretary - Steven A. - is with the firm. 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.

Lawbase Legal Systems Limited Address / Contact

Office Address	Strata House
Office Address2	Kings Reach Road
Town	Stockport
Post code	SK4 2HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951138
Date of Incorporation	Thu, 21st Jul 1994
Industry	Other information technology service activities
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Cdl Group Holdings Limited

Position: Corporate Director

Appointed: 18 December 2020

Steven A.

Position: Secretary

Appointed: 17 December 2020

Frank R.

Position: Director

Appointed: 31 October 2016

Andrew W.

Position: Director

Appointed: 01 October 2014

Steven A.

Position: Director

Appointed: 01 October 2014

Stuart B.

Position: Director

Appointed: 01 October 2014

Nigel P.

Position: Director

Appointed: 01 October 2014

Andrew L.

Position: Director

Appointed: 29 October 2018

Resigned: 11 January 2019

Lawrence L.

Position: Director

Appointed: 01 October 2014

Resigned: 11 January 2016

Gary J.

Position: Director

Appointed: 01 January 2013

Resigned: 17 December 2020

Robert S.

Position: Director

Appointed: 07 December 2004

Resigned: 07 December 2004

Thomas H.

Position: Director

Appointed: 03 April 2003

Resigned: 17 December 2020

Melissa J.

Position: Secretary

Appointed: 03 April 2003

Resigned: 17 December 2020

Wyn M.

Position: Secretary

Appointed: 05 April 1998

Resigned: 03 April 2003

Subodhrai N.

Position: Director

Appointed: 01 September 1994

Resigned: 03 April 2003

Michael O.

Position: Director

Appointed: 01 September 1994

Resigned: 30 September 1998

Manus W.

Position: Director

Appointed: 01 September 1994

Resigned: 03 April 2003

David F.

Position: Secretary

Appointed: 01 September 1994

Resigned: 04 April 1998

Wyn M.

Position: Director

Appointed: 01 September 1994

Resigned: 03 April 2003

John I.

Position: Director

Appointed: 01 September 1994

Resigned: 30 September 1998

Thomas B.

Position: Director

Appointed: 01 September 1994

Resigned: 31 October 2000

Uk Company Secretaries Limited

Position: Secretary

Appointed: 21 July 1994

Resigned: 01 September 1994

Uk Incorporations Ltd

Position: Director

Appointed: 21 July 1994

Resigned: 01 September 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Melissa J. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Thomas H. This PSC has significiant influence or control over the company,.

Melissa J.

Notified on	11 January 2023
Nature of control:	significiant influence or control

Thomas H.

Notified on	6 April 2016
Ceased on	11 January 2023
Nature of control:	significiant influence or control

Company previous names

Lawbase Systems	October 31, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 000	1 000
Current Assets	93 893	93 893
Debtors	92 893	92 893
Other Debtors	2	2

Other
Accumulated Amortisation Impairment Intangible Assets		121 210
Amortisation Rate Used For Intangible Assets		20
Amounts Owed By Group Undertakings Participating Interests	92 891	92 891
Amounts Owed To Group Undertakings Participating Interests	3 751	3 751
Creditors	3 751	3 751
Intangible Assets Gross Cost		121 210
Net Current Assets Liabilities	90 142	90 142
Total Assets Less Current Liabilities	90 142	90 142

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 25th, July 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 7th, July 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 19th, June 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 21st, June 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2016 filed on: 22nd, July 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 24th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th June 2015 filed on: 20th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th June 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	996.00 GBP is the capital in company's statement on Thursday 26th June 2014	capital
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 22nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st July 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 21st, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st July 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 15th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st July 2011 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 16th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st July 2010 filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 8th, April 2010	accounts	Free Download (7 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 26th, February 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 24th July 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 31st, January 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 30th, March 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 30th, March 2007	accounts	Free Download (10 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 9th, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 9th, June 2006	accounts	Free Download (8 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
363s	Period up to Friday 24th September 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 24th September 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 23rd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 23rd, August 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 24th, January 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 24th, January 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 30th September 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 30th September 2002 (Secretary's particulars changed)	annual return
363s	Period up to Monday 30th September 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 30th September 2002 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 7th, March 2002	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 7th, March 2002	accounts	Free Download (16 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 24th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 24th, January 2001	accounts	Free Download (15 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, April 2000	accounts	Free Download (14 pages)
363s	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 5th November 1999 (Director resigned)	annual return
363s	Period up to Friday 5th November 1999 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 5th November 1999 (Director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 13th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 13th, January 1999	accounts	Free Download (14 pages)
363s	Period up to Wednesday 2nd September 1998 - Annual return with full member list filed on: 2nd, September 1998	annual return	Free Download (8 pages)
363s	Period up to Wednesday 2nd September 1998 - Annual return with full member list filed on: 2nd, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 26th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 26th, January 1998	accounts	Free Download (16 pages)
363s	Period up to Tuesday 19th August 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th August 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (15 pages)
363s	Period up to Sunday 28th July 1996 - Annual return with full member list filed on: 28th, July 1996	annual return	Free Download (8 pages)
363s	Period up to Sunday 28th July 1996 - Annual return with full member list filed on: 28th, July 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 22nd, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 22nd, February 1996	accounts	Free Download (11 pages)
363s	Period up to Monday 14th August 1995 - Annual return with full member list filed on: 14th, August 1995	annual return	Free Download (8 pages)
363s	Period up to Monday 14th August 1995 - Annual return with full member list filed on: 14th, August 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th August 1995 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/08 filed on: 2nd, December 1994	accounts
224	Accounting reference date notified as 31/08 filed on: 2nd, December 1994	accounts	Free Download

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