| Company Name | Ne Legal Costs Limited |
|---|---|
| Directors | David Forster Amis and James Alexander Grant |
| Company Status | Active |
| Company Number | 07962319 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr David Forster Amis |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 High Street Wrekenton Gateshead Tyne And Wear NE9 7JR |
| Director Name | James Alexander Grant |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Costs Draftsman Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 High Street Wrekenton Gateshead Tyne And Wear NE9 7JR |
| Director Name | Gemma Gallon |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(3 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2015) |
| Role | Costs Draftsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Walker Terrace Gateshead Tyne And Wear NE8 1EB |
Location
| Registered Address | 81 High Street Wrekenton Gateshead Tyne And Wear NE9 7JR |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gemma Gallon 8.33% Ordinary B |
|---|---|
| 50 at £1 | James Grant 8.33% Ordinary C |
| 200 at £1 | David Amis 33.33% Ordinary |
| 100 at £1 | David Amis 16.67% Ordinary A |
| 100 at £1 | Gemma Gallon 16.67% Ordinary |
| 100 at £1 | James Grant 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,933 |
| Cash | £6,446 |
| Current Liabilities | £9,340 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (4 weeks from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 11 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 7 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 15 September 2018 | Notification of David Forster Amis as a person with significant control on 14 September 2018 (2 pages) |
| 28 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 2 January 2016 | Termination of appointment of Gemma Gallon as a director on 30 June 2015 (1 page) |
| 2 January 2016 | Director's details changed for James Alexander Grant on 30 June 2015 (2 pages) |
| 2 January 2016 | Termination of appointment of Gemma Gallon as a director on 30 June 2015 (1 page) |
| 2 January 2016 | Director's details changed for James Alexander Grant on 30 June 2015 (2 pages) |
| 10 July 2015 | Registered office address changed from 5 Walker Terrace Gateshead Tyne and Wear NE8 1EB to 81 High Street Wrekenton Gateshead Tyne and Wear NE9 7JR on 10 July 2015 (1 page) |
| 10 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Registered office address changed from 5 Walker Terrace Gateshead Tyne and Wear NE8 1EB to 81 High Street Wrekenton Gateshead Tyne and Wear NE9 7JR on 10 July 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (7 pages) |
| 29 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (7 pages) |
| 2 April 2013 | Appointment of James Alexander Grant as a director (3 pages) |
| 2 April 2013 | Appointment of Gemma Gallon as a director (3 pages) |
| 2 April 2013 | Appointment of Gemma Gallon as a director (3 pages) |
| 2 April 2013 | Appointment of James Alexander Grant as a director (3 pages) |
| 1 June 2012 | Director's details changed for Mr David Forster Amis on 31 May 2012 (2 pages) |
| 1 June 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 1 June 2012 | Registered office address changed from 81 High Street Wrekenton Gateshead Tyne & Wear NE9 7JR United Kingdom on 1 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Registered office address changed from 81 High Street Wrekenton Gateshead Tyne & Wear NE9 7JR United Kingdom on 1 June 2012 (1 page) |
| 1 June 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Registered office address changed from 81 High Street Wrekenton Gateshead Tyne & Wear NE9 7JR United Kingdom on 1 June 2012 (1 page) |
| 1 June 2012 | Director's details changed for Mr David Forster Amis on 31 May 2012 (2 pages) |
| 23 February 2012 | Incorporation (15 pages) |
| 23 February 2012 | Incorporation (15 pages) |