Company NameLawyers 4 Motorists Limited
DirectorHelen Veronica Birchall
Company StatusActive
Company Number05270358
CategoryPrivate Limited Company
Incorporation Date26 October 2004(19 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Jennifer Helen Lockhart
NationalityBritish
StatusCurrent
Appointed26 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address19 Palmerston Way
Biddulph
Stoke-On-Trent
Staffordshire
ST8 7SX
Director NameMrs Helen Veronica Birchall
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2012(7 years, 8 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Palmerston Way
Biddulph
Stoke-On-Trent
Staffordshire
ST8 7SX
Director NameJoseph Cumberbatch
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Conway Road
Knypersley
Stoke On Trent
Staffordshire
ST8 7AL
Director NameAnthony Warren Birchall
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2006(1 year, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 29 June 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Palmerston Way
Biddulph
Staffordshire
ST8 7SX

Location

Registered AddressBank House, Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Helen Veronica Birchall
50.00%
Ordinary
1 at £1Jennifer Helen Birchall
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Filing History

9 November 2023Confirmation statement made on 26 October 2023 with updates (5 pages)
31 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
3 January 2023Secretary's details changed for Mrs Jennifer Helen Lockhart on 1 November 2022 (1 page)
3 January 2023Change of details for Mrs Jennifer Helen Lockhart as a person with significant control on 1 November 2022 (2 pages)
3 January 2023Director's details changed for Mrs Helen Veronica Birchall on 1 November 2022 (2 pages)
3 January 2023Change of details for Mrs Helen Veronica Birchall as a person with significant control on 1 November 2022 (2 pages)
22 December 2022Confirmation statement made on 26 October 2022 with updates (4 pages)
22 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
29 November 2021Confirmation statement made on 26 October 2021 with updates (4 pages)
24 February 2021Accounts for a dormant company made up to 31 October 2020 (3 pages)
5 January 2021Confirmation statement made on 26 October 2020 with updates (4 pages)
7 September 2020Accounts for a dormant company made up to 31 October 2019 (3 pages)
18 November 2019Confirmation statement made on 26 October 2019 with updates (4 pages)
2 July 2019Accounts for a dormant company made up to 31 October 2018 (3 pages)
12 November 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
27 July 2018Accounts for a dormant company made up to 31 October 2017 (3 pages)
17 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
27 July 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
27 July 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
5 December 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
28 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
28 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
10 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(4 pages)
10 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(4 pages)
9 December 2015Secretary's details changed for Jennifer Helen Birchall on 25 October 2015 (1 page)
9 December 2015Secretary's details changed for Jennifer Helen Birchall on 25 October 2015 (1 page)
28 July 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
28 July 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
24 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
28 July 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
28 July 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
20 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
20 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
31 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
17 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 July 2012Termination of appointment of Anthony Birchall as a director (1 page)
2 July 2012Termination of appointment of Anthony Birchall as a director (1 page)
2 July 2012Appointment of Mrs Helen Veronica Birchall as a director (2 pages)
2 July 2012Appointment of Mrs Helen Veronica Birchall as a director (2 pages)
22 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
29 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 February 2010Director's details changed for Anthony Warren Birchall on 1 October 2009 (2 pages)
8 February 2010Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Anthony Warren Birchall on 1 October 2009 (2 pages)
8 February 2010Director's details changed for Anthony Warren Birchall on 1 October 2009 (2 pages)
28 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 November 2008Return made up to 26/10/08; full list of members (3 pages)
24 November 2008Return made up to 26/10/08; full list of members (3 pages)
21 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
21 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 November 2007Return made up to 26/10/07; full list of members (2 pages)
8 November 2007Return made up to 26/10/07; full list of members (2 pages)
17 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
17 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
20 December 2006Secretary's particulars changed (1 page)
20 December 2006Secretary's particulars changed (1 page)
20 December 2006Return made up to 26/10/06; full list of members (3 pages)
20 December 2006Return made up to 26/10/06; full list of members (3 pages)
22 September 2006New director appointed (2 pages)
22 September 2006New director appointed (2 pages)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
19 July 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
19 July 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
5 December 2005Return made up to 26/10/05; full list of members (6 pages)
5 December 2005Return made up to 26/10/05; full list of members (6 pages)
26 October 2004Incorporation (12 pages)
26 October 2004Incorporation (12 pages)