Key Legal (North East) Limited

Company Name	Key Legal (North East) Limited
Company Status	Active
Company Number	08536026
Category	Private Limited Company
Incorporation Date	20 May 2013(10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Joanne Louise Forster
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Catterick House Morton Road Darlington County Durham DL1 4PT

Director Name	Mr Adrian David Noble
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	15 February 2016(2 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Catterick House Morton Road Darlington County Durham DL1 4PT

Director Name	Mrs Joanne Corker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Licensed Conveyancer
Country of Residence	England
Correspondence Address	Catterick House Morton Road Darlington DL1 4PT

Director Name	Mrs Janet Hughes Ford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Catterick House Morton Road Darlington County Durham DL1 4PT

Director Name	Mr James Alexander Hughes
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(same day as company formation)
Role	Trainee Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Duke Street Darlington DL3 7AQ

Director Name	Mr Jeremy John Weston Spooner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Paradise Cottage 70 West Green Stokesley Middlesbrough Cleveland TS9 5BD

Director Name	Mr Adrian David Noble
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2014(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 06 February 2015)
Role	Legal Executive
Country of Residence	England
Correspondence Address	34 Duke Street Darlington DL3 7AQ

Director Name	Mr Paul Hargreaves
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Duke Street Darlington DL3 7AQ

Director Name	Mrs Miranda Richardson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Duke Street Darlington DL3 7AQ

Director Name	Miss Lucy Elizabeth Fenwick
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Duke Street Darlington DL3 7AQ

Director Name	Miss Jonine Anderson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Duke Street Darlington DL3 7AQ

Secretary Name	Mr David Anthony Ford
Status	Resigned
Appointed	10 November 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2019)
Role	Company Director
Correspondence Address	34 Duke Street Darlington DL3 7AQ

Contact

Website	key-legal.com
Email address	[email protected]
Telephone	01325 469393
Telephone region	Darlington

Location

Registered Address	Catterick House Morton Road Darlington County Durham DL1 4PT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £0.01	David Ford 50.00% Ordinary
50 at £0.01	Janet Ford 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,535
Cash	£341,438
Current Liabilities	£346,902

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

10 October 2016	Delivered on: 11 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 January 2016	Delivered on: 1 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 November 2017	Appointment of Mr David Anthony Ford as a secretary on 10 November 2017 (2 pages)
20 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
25 May 2017	Appointment of Miss Jonine Anderson as a director on 25 May 2017 (2 pages)
25 May 2017	Appointment of Miss Lucy Elizabeth Fenwick as a director on 25 May 2017 (2 pages)
18 April 2017	Satisfaction of charge 085360260001 in full (1 page)
9 March 2017	Termination of appointment of Miranda Richardson as a director on 1 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 February 2017	Resolutions RES14 ‐ Capitalisation of Â£1 29/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 February 2017	Statement of capital following an allotment of shares on 29 June 2016 GBP 2.00 (4 pages)
11 October 2016	Registration of charge 085360260002, created on 10 October 2016 (8 pages)
3 August 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 200 (4 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise the sum of Â£100 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
15 February 2016	Appointment of Mr Adrian David Noble as a director on 15 February 2016 (2 pages)
1 February 2016	Registration of charge 085360260001, created on 29 January 2016 (23 pages)
17 November 2015	Termination of appointment of Jeremy John Weston Spooner as a director on 16 November 2015 (1 page)
13 November 2015	Termination of appointment of Paul Hargreaves as a director on 30 October 2015 (1 page)
13 November 2015	Appointment of Mrs Joanne Louise Forster as a director on 13 November 2015 (2 pages)
30 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 October 2015	Appointment of Mrs Miranda Richardson as a director on 28 October 2015 (2 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
17 April 2015	Appointment of Mr Paul Hargreaves as a director on 13 April 2015 (2 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 February 2015	Termination of appointment of Adrian David Noble as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Adrian David Noble as a director on 6 February 2015 (1 page)
26 November 2014	Appointment of Mr Adrian David Noble as a director on 3 November 2014 (2 pages)
26 November 2014	Registered office address changed from 65 Duke Street Darlington County Durham DL3 7SD to 34 Duke Street Darlington DL3 7AQ on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Adrian David Noble as a director on 3 November 2014 (2 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Appointment of Mr Jeremy John Weston Spooner as a director (2 pages)
20 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Key Legal (North East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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