About

Registered Number: 03011913
Date of Incorporation: 19/01/1995 (26 years and 2 months ago)
Company Status: Active
Registered Address: C/O West - Chartered Accountants Office 2, Greswolde House, 197b Station Road, Knowle, Solihull, West Midlands, B93 0PU

 

Established in 1995, Legal & Financial Accountants Ltd has its registered office in Knowle, Solihull. The companies director is listed as Harris, Paul Edward. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Paul Edward 15 March 1995 30 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Michael West/
1995-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Ian Michael West/
1955-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 19 September 2019
AA01 - Change of accounting reference date 13 March 2019
CS01 - N/A 21 January 2019
PSC01 - N/A 21 January 2019
PSC07 - N/A 21 January 2019
AA01 - Change of accounting reference date 21 November 2018
AA - Annual Accounts 23 June 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 27 January 2014
TM02 - Termination of appointment of secretary 15 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 23 January 2013
CH03 - Change of particulars for secretary 23 January 2013
CH01 - Change of particulars for director 23 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
363a - Annual Return 02 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
353 - Register of members 02 March 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 25 January 2005
363s - Annual Return 27 January 2004
AA - Annual Accounts 27 October 2003
AA - Annual Accounts 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
225 - Change of Accounting Reference Date 27 October 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 21 January 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 15 June 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 27 January 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 06 March 1998
AA - Annual Accounts 10 February 1997
363s - Annual Return 10 February 1997
RESOLUTIONS - N/A 04 November 1996
RESOLUTIONS - N/A 27 October 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 10 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1995
288 - N/A 23 March 1995
287 - Change in situation or address of Registered Office 01 February 1995
288 - N/A 01 February 1995
288 - N/A 01 February 1995
287 - Change in situation or address of Registered Office 24 January 1995
NEWINC - New incorporation documents 19 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.