Company NameLegacy Software Solutions Limited
DirectorSheila June Walton
Company StatusActive
Company Number04056552
CategoryPrivate Limited Company
Incorporation Date21 August 2000(20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameDr David Stanley Walton
NationalityBritish
StatusCurrent
Appointed21 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCresta House
View Lane
Stanley
County Durham
DH9 0DX
Director NameSheila June Walton
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2002(2 years, 3 months after company formation)
Appointment Duration17 years, 11 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressCresta House
View Lane
Stanley
County Durham
DH9 0DX
Director NameColin Richard Dempsey
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleSales Consultant
Correspondence Address25 Keswick Drive
Frodsham
Cheshire
WA6 7LT
Director NameJohn Richard Gateley
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleComputer Programmer
Correspondence AddressFlat 4
2 Wharf Close
Manchester
M1 2WE

Location

Registered AddressCresta House
View Lane
Stanley
County Durham
DH9 0DX
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield
Built Up AreaStanley (County Durham)
Address Matches2 other UK companies use this postal address

Shareholders

600 at £1David Stanley Walton
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return21 August 2020 (2 months, 1 week ago)
Next Return Due4 September 2021 (10 months, 1 week from now)

Filing History

29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015Annual 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 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 August 2014Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 September 2013Annual 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 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
25 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
24 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
20 December 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
22 December 2009Accounts for a dormant company made up to 31 March 2009 (9 pages)
25 August 2009Return made up to 21/08/09; full list of members (3 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 September 2008Return made up to 21/08/08; full list of members (3 pages)
11 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
7 September 2007Return made up to 21/08/07; full list of members (2 pages)
5 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 September 2006Return made up to 21/08/06; full list of members (2 pages)
20 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 September 2005Return made up to 21/08/05; full list of members (6 pages)
27 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 September 2004Return made up to 21/08/04; full list of members (6 pages)
29 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 October 2003Director's particulars changed (1 page)
23 October 2003Secretary's particulars changed (1 page)
23 October 2003Registered office changed on 23/10/03 from: 103 cromarty ouston chester le street county durham DH2 1JU (1 page)
15 September 2003Return made up to 21/08/03; full list of members (6 pages)
2 January 2003Director resigned (1 page)
31 December 2002New director appointed (2 pages)
23 December 2002Director resigned (1 page)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 September 2002Return made up to 21/08/02; full list of members (7 pages)
16 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 September 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 June 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
21 August 2000Incorporation (14 pages)