Company NameBusinesslegal Ltd
DirectorMichael John Farrell
Company StatusActive
Company Number02970617
CategoryPrivate Limited Company
Incorporation Date22 September 1994(29 years, 6 months ago)
Previous NameM.J.F. (Services) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Michael John Farrell
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Secretary NameBusinesslegal Secretaries Limited (Corporation)
StatusCurrent
Appointed12 December 2001(7 years, 2 months after company formation)
Appointment Duration22 years, 3 months
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Secretary NameMary Farrell
NationalityBritish
StatusResigned
Appointed22 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 Grovehurst
Broadoak Park
Swinton Manchester
Greater Manchester
M27 0DS
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitewww.businesslegal.ltd.uk/
Telephone01925 757887
Telephone regionWarrington

Location

Registered Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHigh Legh
WardHigh Legh
Built Up AreaHigh Legh
Address Matches2 other UK companies use this postal address

Shareholders

250 at £1Carol Farrell
50.00%
Ordinary
250 at £1Michael Farrell
50.00%
Ordinary

Financials

Year2014
Net Worth£10,916
Cash£26,542
Current Liabilities£15,678

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

20 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
30 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
24 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
24 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
7 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 500
(4 pages)
23 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 500
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 500
(4 pages)
27 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 500
(4 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 500
(4 pages)
2 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 500
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 September 2010Secretary's details changed for Businesslegal Secretaries Ltd on 20 September 2010 (2 pages)
23 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
23 September 2010Secretary's details changed for Businesslegal Secretaries Ltd on 20 September 2010 (2 pages)
23 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
23 September 2010Director's details changed for Mr Michael Farrell on 20 September 2010 (2 pages)
23 September 2010Director's details changed for Mr Michael Farrell on 20 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 October 2008Return made up to 22/09/08; full list of members (3 pages)
1 October 2008Return made up to 22/09/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007Return made up to 22/09/07; full list of members (2 pages)
2 October 2007Return made up to 22/09/07; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2006Return made up to 22/09/06; full list of members (2 pages)
23 October 2006Return made up to 22/09/06; full list of members (2 pages)
19 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 October 2005Return made up to 22/09/05; full list of members (2 pages)
11 October 2005Return made up to 22/09/05; full list of members (2 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 October 2004Return made up to 22/09/04; full list of members (6 pages)
5 October 2004Return made up to 22/09/04; full list of members (6 pages)
20 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 October 2003Return made up to 22/09/03; full list of members (6 pages)
13 October 2003Return made up to 22/09/03; full list of members (6 pages)
4 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 November 2002Return made up to 22/09/02; full list of members (6 pages)
2 November 2002Return made up to 22/09/02; full list of members (6 pages)
1 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 December 2001New secretary appointed (2 pages)
19 December 2001Secretary resigned (1 page)
19 December 2001New secretary appointed (2 pages)
19 December 2001Secretary resigned (1 page)
28 October 2001Return made up to 22/09/01; full list of members (6 pages)
28 October 2001Return made up to 22/09/01; full list of members (6 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
25 July 2001Ad 23/04/00--------- £ si 498@1 (2 pages)
25 July 2001Ad 23/04/00--------- £ si 498@1 (2 pages)
26 September 2000Return made up to 22/09/00; full list of members (6 pages)
26 September 2000Return made up to 22/09/00; full list of members (6 pages)
3 July 2000Company name changed M.J.F. (services) LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000Company name changed M.J.F. (services) LIMITED\certificate issued on 04/07/00 (2 pages)
28 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
28 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
9 September 1999Return made up to 22/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1999Return made up to 22/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 May 1999Accounts for a small company made up to 30 September 1998 (10 pages)
6 May 1999Accounts for a small company made up to 30 September 1998 (10 pages)
16 September 1998Return made up to 22/09/98; no change of members (4 pages)
16 September 1998Return made up to 22/09/98; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
17 September 1997Return made up to 22/09/97; no change of members (6 pages)
17 September 1997Return made up to 22/09/97; no change of members (6 pages)
20 May 1997Accounts for a small company made up to 30 September 1996 (6 pages)
20 May 1997Accounts for a small company made up to 30 September 1996 (6 pages)
30 October 1996Return made up to 22/09/96; full list of members (6 pages)
30 October 1996Return made up to 22/09/96; full list of members (6 pages)
2 May 1996Accounting reference date extended from 21/09 to 30/09 (1 page)
2 May 1996Accounting reference date extended from 21/09 to 30/09 (1 page)
2 May 1996Accounts for a small company made up to 21 September 1995 (7 pages)
2 May 1996Accounts for a small company made up to 21 September 1995 (7 pages)
20 November 1995Return made up to 22/09/95; full list of members (6 pages)
20 November 1995Return made up to 22/09/95; full list of members (6 pages)
22 September 1994Incorporation (16 pages)
22 September 1994Incorporation (16 pages)