Legacy Software Solutions Limited

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, 1 month 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	20 years, 10 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 76 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 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (1 month ago)
Next Return Due	7 September 2024 (11 months, 2 weeks from now)

Filing History

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)
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)
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 GBP 600 (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 GBP 600 (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 GBP 600 (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)
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)
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)
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)
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)
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)
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)
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)
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)
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	Director'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)
15 September 2003	Return made up to 21/08/03; full list of members (6 pages)
2 January 2003	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
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)
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 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
21 August 2000	Incorporation (14 pages)

Legacy Software Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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