Proaxis Legal Limited

Company Name	Proaxis Legal Limited
Directors	Carl Griffiths and Colin John Tunstall
Company Status	Active
Company Number	04494454
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Previous Name	Accident Angels UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Carl Griffiths
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cypress Point Northop Country Park Northop Flintshire CH7 6WD Wales

Director Name	Mr Colin John Tunstall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portal Business Centres Bridgewater House North Road Ellesmere Port CH65 1AF Wales

Secretary Name	Mr Carl Griffths
Nationality	British
Status	Current
Appointed	31 July 2007(5 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Cypress Point Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Mr Richard Clarke
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pwll Y Hwyaden Flint Flintshire CH6 5TW Wales

Secretary Name	David Clarke
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Manager
Correspondence Address	46 Wallerscote Road Weaverham Northwich Cheshire CW8 3JT

Secretary Name	David Giles Owen
Nationality	British
Status	Resigned
Appointed	28 August 2002(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2007)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	17 Lon Cilan Cilcain Mold CH7 5PL Wales

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	proaxislegal.co.uk

Location

Registered Address	Portal Business Centres Bridgewater House North Road Ellesmere Port CH65 1AF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead

Shareholders

30 at £1	Carl Griffiths 50.00% Ordinary
30 at £1	Colin John Tunstall 50.00% Ordinary

Financials

Year	2014
Net Worth	£129,677
Cash	£63,126
Current Liabilities	£105,687

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

27 September 2005	Delivered on: 29 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

27 September 2005

Delivered on: 29 September 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
3 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
26 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
11 February 2022	Withdrawal of a person with significant control statement on 11 February 2022 (2 pages)
29 September 2021	Current accounting period extended from 31 October 2021 to 30 April 2022 (1 page)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 February 2021	All of the property or undertaking has been released from charge 1 (2 pages)
14 December 2020	Micro company accounts made up to 31 October 2020 (4 pages)
5 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
5 August 2020	Director's details changed for Mr Colin John Tunstall on 27 July 2018 (2 pages)
3 June 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
30 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
24 July 2018	Registered office address changed from PO Box CH1 6NP 10a Mollington Grange Parkgate Road Mollington Chester Cheshire CH65 4EY England to Portal Business Centres Bridgewater House North Road Ellesmere Port CH65 1AF on 24 July 2018 (1 page)
27 February 2018	Micro company accounts made up to 31 October 2017 (7 pages)
1 August 2017	Notification of Carl Griffiths as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Carl Griffiths as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Carl Griffiths as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Notification of Colin John Tunstall as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Colin John Tunstall as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Notification of Colin John Tunstall as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
24 February 2017	Registered office address changed from Delamere Suite Innospec Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY to PO Box CH1 6NP 10a Mollington Grange Parkgate Road Mollington Chester Cheshire CH65 4EY on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from Delamere Suite Innospec Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY to PO Box CH1 6NP 10a Mollington Grange Parkgate Road Mollington Chester Cheshire CH65 4EY on 24 February 2017 (1 page)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
7 March 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
7 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 60 (5 pages)
7 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 60 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 60 (5 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 60 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 60 (5 pages)
21 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 60 (5 pages)
18 July 2013	Termination of appointment of Richard Clarke as a director (2 pages)
18 July 2013	Termination of appointment of Richard Clarke as a director (2 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 August 2011	Director's details changed for Carl Griffiths on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Richard Clarke on 11 August 2011 (2 pages)
25 August 2011	Director's details changed for Colin John Tunstall on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Carl Griffiths on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Richard Clarke on 11 August 2011 (2 pages)
25 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Secretary's details changed for Carl Griffths on 25 August 2011 (1 page)
25 August 2011	Director's details changed for Colin John Tunstall on 25 August 2011 (2 pages)
25 August 2011	Secretary's details changed for Carl Griffths on 25 August 2011 (1 page)
25 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 September 2010	Registered office address changed from 9 Pwll Y Hwyaden Flint Clwyd CH6 5TW on 1 September 2010 (2 pages)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (12 pages)
1 September 2010	Registered office address changed from 9 Pwll Y Hwyaden Flint Clwyd CH6 5TW on 1 September 2010 (2 pages)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (12 pages)
1 September 2010	Registered office address changed from 9 Pwll Y Hwyaden Flint Clwyd CH6 5TW on 1 September 2010 (2 pages)
16 January 2010	Company name changed accident angels uk LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
16 January 2010	Company name changed accident angels uk LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
3 January 2010	Registered office address changed from Innospec Park Ellesmere Port Cheshire CH65 4EY on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from Innospec Park Ellesmere Port Cheshire CH65 4EY on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from Innospec Park Ellesmere Port Cheshire CH65 4EY on 3 January 2010 (2 pages)
2 January 2010	Change of name notice (2 pages)
2 January 2010	Change of name notice (2 pages)
22 September 2009	Return made up to 25/07/09; full list of members (4 pages)
22 September 2009	Return made up to 25/07/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 October 2008	Return made up to 25/07/08; full list of members (4 pages)
20 October 2008	Return made up to 25/07/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 September 2007	Return made up to 25/07/07; no change of members (7 pages)
10 September 2007	Return made up to 25/07/07; no change of members (7 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
31 July 2006	Return made up to 25/07/06; full list of members 363(287) ‐ Registered office changed on 31/07/06 (7 pages)
31 July 2006	Return made up to 25/07/06; full list of members 363(287) ‐ Registered office changed on 31/07/06 (7 pages)
12 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
12 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
29 September 2005	Particulars of mortgage/charge (7 pages)
29 September 2005	Particulars of mortgage/charge (7 pages)
19 July 2005	Return made up to 25/07/05; full list of members (7 pages)
19 July 2005	Return made up to 25/07/05; full list of members (7 pages)
12 July 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
12 July 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
13 April 2005	Secretary's particulars changed (1 page)
13 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 4A bridgegate pavillon chester business park chester CH4 9QH (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 4A bridgegate pavillon chester business park chester CH4 9QH (1 page)
29 July 2004	Return made up to 25/07/04; full list of members (7 pages)
29 July 2004	Return made up to 25/07/04; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
28 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
16 January 2004	Return made up to 25/07/03; full list of members (7 pages)
16 January 2004	Return made up to 25/07/03; full list of members (7 pages)
23 December 2003	Ad 01/09/02--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
23 December 2003	Ad 01/09/02--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
3 July 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
3 July 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
31 July 2002	Registered office changed on 31/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
25 July 2002	Incorporation (13 pages)
25 July 2002	Incorporation (13 pages)