| Company Name | Legacy Software Solutions Limited |
|---|---|
| Director | Sheila June Walton |
| Company Status | Active |
| Company Number | 04056552 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Dr David Stanley Walton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cresta House View Lane Stanley County Durham DH9 0DX |
| Director Name | Sheila June Walton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Cresta House View Lane Stanley County Durham DH9 0DX |
| Director Name | Colin Richard Dempsey |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 25 Keswick Drive Frodsham Cheshire WA6 7LT |
| Director Name | John Richard Gateley |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | Flat 4 2 Wharf Close Manchester M1 2WE |
Location
| Registered Address | Cresta House View Lane Stanley County Durham DH9 0DX |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Built Up Area | Stanley (County Durham) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 600 at £1 | David Stanley Walton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 3 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 1 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 4 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 25 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
| 25 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 3 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 12 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 3 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 23 October 2003 | Secretary's particulars changed (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 103 cromarty ouston chester le street county durham DH2 1JU (1 page) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 23 October 2003 | Secretary's particulars changed (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 103 cromarty ouston chester le street county durham DH2 1JU (1 page) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 5 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 12 September 2001 | Return made up to 21/08/01; full list of members
|
| 12 September 2001 | Return made up to 21/08/01; full list of members
|
| 11 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 11 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 21 August 2000 | Incorporation (14 pages) |
| 21 August 2000 | Incorporation (14 pages) |