Lawshield UK Limited

Company Name	Lawshield UK Limited
Director	Kenneth Louis Specter
Company Status	Active
Company Number	03360532
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Kenneth Louis Specter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(6 years, 12 months after company formation)
Appointment Duration	20 years
Role	Business Development Manager
Country of Residence	England
Correspondence Address	30, The Avenue, Radlett, Hertfordshire 30,The Aven Radlett Hertfordshire WD7 7DW

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Beverley Carroll
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2001)
Role	Administration
Correspondence Address	20 Weybridge Close Dudlows Green Warrington Cheshire WA4 5LZ

Secretary Name	Jean Blake
Nationality	British
Status	Resigned
Appointed	04 November 1997(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 December 2000)
Role	Company Director
Correspondence Address	20 Weybridge Close Dudlows Green Appleton Warrington Cheshire WA4 5LZ

Secretary Name	Sandra Benson
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2003)
Role	Accounts Manager
Correspondence Address	17 Dorset Road St. Helens Merseyside WA10 3JL

Secretary Name	Joanne Collins
Nationality	British
Status	Resigned
Appointed	04 June 2003(6 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 June 2003)
Role	Financial Controller
Correspondence Address	8 Airedale Close Whittle Hall Warrington Cheshire WA5 3DJ

Secretary Name	William Matthew Osbaldiston
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	1 Elmsway Bollington Macclesfield Cheshire SK10 5NP

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2006)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	lawshieldcorporate.com
Telephone	01925 444847
Telephone region	Warrington

Location

Registered Address	Lawshield House 850 Ibis Court Warrington Cheshire WA1 1RL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

4.8k at £1	Kenneth Louis Specter 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,648,110
Cash	£1,300,463
Current Liabilities	£182,324

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (6 days from now)

Charges

20 October 2015	Delivered on: 31 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 August 2006	Delivered on: 8 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 2001	Delivered on: 12 December 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
4 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
11 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
18 January 2018	Termination of appointment of William Matthew Osbaldiston as a secretary on 15 January 2018 (2 pages)
9 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
25 July 2016	Director's details changed for Mr Kenneth Louis Specter on 22 July 2016 (2 pages)
25 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4,750 (6 pages)
25 July 2016	Director's details changed for Mr Kenneth Louis Specter on 22 July 2016 (2 pages)
25 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4,750 (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 October 2015	Registration of charge 033605320003, created on 20 October 2015 (18 pages)
31 October 2015	Registration of charge 033605320003, created on 20 October 2015 (18 pages)
4 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4,750 (4 pages)
4 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4,750 (4 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4,750 (4 pages)
4 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4,750 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Director's details changed for Mr Kenneth Louis Specter on 1 February 2012 (2 pages)
22 June 2012	Director's details changed for Mr Kenneth Louis Specter on 1 February 2012 (2 pages)
22 June 2012	Director's details changed for Mr Kenneth Louis Specter on 1 February 2012 (2 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 November 2008	Appointment terminated director clifford wing (1 page)
14 November 2008	Appointment terminated director clifford wing (1 page)
6 October 2008	Director appointed clifford donald wing (2 pages)
6 October 2008	Director appointed clifford donald wing (2 pages)
16 June 2008	Return made up to 25/04/08; full list of members (3 pages)
16 June 2008	Return made up to 25/04/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 May 2007	Return made up to 25/04/07; full list of members (2 pages)
14 May 2007	Return made up to 25/04/07; full list of members (2 pages)
31 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 November 2006	Registered office changed on 03/11/06 from: st james court wilderpool causeway warrington cheshire WA4 6PS (1 page)
3 November 2006	Registered office changed on 03/11/06 from: st james court wilderpool causeway warrington cheshire WA4 6PS (1 page)
23 October 2006	Return made up to 25/04/06; full list of members (2 pages)
23 October 2006	Return made up to 25/04/06; full list of members (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
8 September 2006	Particulars of mortgage/charge (9 pages)
8 September 2006	Particulars of mortgage/charge (9 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
26 April 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 May 2004	Return made up to 25/04/04; full list of members (6 pages)
8 May 2004	Return made up to 25/04/04; full list of members (6 pages)
7 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Ad 07/02/01--------- Â£ si 4749@1 (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Ad 07/02/01--------- £ si 4749@1 (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
5 July 2003	Secretary resigned (1 page)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	Secretary resigned (1 page)
5 July 2003	New secretary appointed (2 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 May 2002	Return made up to 25/04/02; full list of members (6 pages)
20 May 2002	Return made up to 25/04/02; full list of members (6 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
13 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
13 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
6 June 2001	Return made up to 25/04/01; full list of members (6 pages)
6 June 2001	Return made up to 25/04/01; full list of members (6 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
2 November 2000	Return made up to 25/04/00; full list of members (6 pages)
2 November 2000	Return made up to 25/04/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 2000	Â£ nc 1000/5000 29/02/00 (1 page)
15 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 2000	£ nc 1000/5000 29/02/00 (1 page)
12 October 1999	Return made up to 25/04/99; no change of members (6 pages)
12 October 1999	Return made up to 25/04/99; no change of members (6 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 February 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
5 February 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: the new lodge south boundary road mosely industrial estste liverpool L33 7SF (1 page)
24 November 1997	Registered office changed on 24/11/97 from: the new lodge south boundary road mosely industrial estste liverpool L33 7SF (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
25 April 1997	Incorporation (16 pages)
25 April 1997	Incorporation (16 pages)

Lawshield UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire