Loss Legal Services Ltd NORTHWICH


Founded in 2014, Loss Legal Services, classified under reg no. 09133862 is an active company. Currently registered at 16 Chester Road CW8 1JB, Northwich the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since September 26, 2023 Loss Legal Services Ltd is no longer carrying the name Loss Insurance Services.

The company has 2 directors, namely Tamara D., Catherine W.. Of them, Catherine W. has been with the company the longest, being appointed on 1 December 2017 and Tamara D. has been with the company for the least time - from 22 February 2022. As of 6 May 2024, there were 4 ex directors - Simon B., Adam C. and others listed below. There were no ex secretaries.

Loss Legal Services Ltd Address / Contact

Office Address 16 Chester Road
Town Northwich
Post code CW8 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09133862
Date of Incorporation Wed, 16th Jul 2014
Industry Activities of insurance agents and brokers
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Tamara D.

Position: Director

Appointed: 22 February 2022

Catherine W.

Position: Director

Appointed: 01 December 2017

Simon B.

Position: Director

Appointed: 01 December 2017

Resigned: 06 May 2021

Adam C.

Position: Director

Appointed: 24 February 2015

Resigned: 28 September 2016

Tamara D.

Position: Director

Appointed: 16 July 2014

Resigned: 24 January 2019

David U.

Position: Director

Appointed: 16 July 2014

Resigned: 24 January 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Tamara D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Tamara D.

Notified on 1 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Loss Insurance Services September 26, 2023
Loss Services Northwich October 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-03-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth950950-95 362      
Balance Sheet
Cash Bank On Hand 11 781 23 5385 1711 23446 48479331 968
Current Assets 95060 83184 397114 286118 661214 075203 167282 823
Debtors 49 05049 05060 8599 3152 85060 69035 38127 724
Net Assets Liabilities -95 362 54 48256 28659 40870 04171 948130 141
Other Debtors 49 050 59 652  8 9346 6506 050
Property Plant Equipment 1 952 976488   4 400
Total Inventories    99 800114 577104 051164 143220 281
Cash Bank In Hand95095011 781      
Net Assets Liabilities Including Pension Asset Liability 950-95 362      
Tangible Fixed Assets  1 952      
Reserves/Capital
Called Up Share Capital95095050 000      
Profit Loss Account Reserve  -145 362      
Shareholder Funds950950-95 362      
Other
Accumulated Depreciation Impairment Property Plant Equipment 976 1 9522 4402 9282 9282 9283 542
Amounts Owed By Related Parties   59 652253    
Bank Borrowings 117 000   6 75930 00010 0005 943
Bank Overdrafts 8 000       
Creditors 148 246 22 05728 41459 25350 00043 59238 838
Depreciation Expense Property Plant Equipment 976 976     
Finance Lease Liabilities Present Value Total    1 037    
Financial Liabilities 30 946       
Increase From Depreciation Charge For Year Property Plant Equipment   976488488  614
Net Current Assets Liabilities 95019 68675 56384 21259 408120 041115 540164 579
Other Creditors 1 899 4 44414 80323 84016 22217 93126 041
Other Remaining Borrowings 300 22 05728 414    
Prepayments    2 8502 850   
Property Plant Equipment Gross Cost 2 928 2 9282 9282 9282 9282 9287 942
Taxation Social Security Payable    11 00718 776   
Total Assets Less Current Liabilities 95021 63876 53984 70059 408120 041115 540168 979
Total Borrowings 117 300 22 05728 4146 75910 00014 65210 373
Trade Creditors Trade Payables   4 3903 22714 78037 26421 21521 060
Trade Debtors Trade Receivables   1 2076 212 51 75628 73121 674
Work In Progress    99 800114 577104 051164 143220 281
Average Number Employees During Period     881014
Bank Borrowings Overdrafts      50 00043 59238 838
Number Shares Issued Fully Paid      49 15049 15049 150
Other Taxation Social Security Payable     20 63340 54833 82960 770
Par Value Share1 1   111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 8502 8502 8502 850
Total Additions Including From Business Combinations Property Plant Equipment        5 014
Consideration For Shares Issued  49 050      
Creditors Due After One Year  117 000      
Creditors Due Within One Year  41 145      
Fixed Assets  1 952      
Nominal Value Shares Issued  1      
Number Shares Allotted95095050 000      
Number Shares Issued  49 050      
Value Shares Allotted95095050 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed loss insurance services LTDcertificate issued on 26/09/23
filed on: 26th, September 2023
Free Download (3 pages)
Resolution to change company's name

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