| Company Name | Going Legal Limited |
|---|---|
| Director | Tara Lee Silk |
| Company Status | Active |
| Company Number | 03785951 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Previous Name | The Compensation Investigation Agency Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tara Lee Silk |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2015(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Albion Wharf Albion Street Manchester M1 5LN |
| Secretary Name | Peter Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Cemetery Road Royton Oldham OL2 5SW |
| Secretary Name | Mr Benjamin Louis Silk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 23 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 12 Oak Bank Brook Lane Alderley Edge Cheshire SK9 7QG |
| Director Name | Mr Benjamin Louis Silk |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(9 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 23 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 12 Oak Bank Brook Lane Alderley Edge Cheshire SK9 7QG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Matrix UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Albion Wharf Albion Street Manchester Greater Manchester M1 5LN |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.dismissaladvice.co.uk/ |
|---|
Location
| Registered Address | 4 The Cottages Deva City Office Park Trinity Way Manchester M3 7BE |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 63.3k at £0.01 | Mr B.l. Silk 63.33% Ordinary B |
|---|---|
| 31.2k at £0.01 | Christine Silk 31.19% Ordinary B |
| 1.7k at £0.01 | Kelly Roberta Silk 1.73% Ordinary B |
| 1.7k at £0.01 | Tara Lee Silk 1.73% Ordinary B |
| 400 at £0.01 | Mr Howard Buxton 0.40% Ordinary B |
| 200 at £0.01 | Miss K. Stansfield 0.20% Ordinary B |
| 200 at £0.01 | Mr A. Stansfield 0.20% Ordinary B |
| 200 at £0.01 | Mr N. Stansfield 0.20% Ordinary B |
| 200 at £0.01 | Mr P. Stansfield 0.20% Ordinary B |
| 200 at £0.01 | Mr Peter Holmes 0.20% Ordinary B |
| 200 at £0.01 | Mr Peter Stansfield 0.20% Ordinary B |
| 200 at £0.01 | Mrs M. Stansfield 0.20% Ordinary B |
| 200 at £0.01 | Mrs S. Stansfield 0.20% Ordinary B |
| 67 at £0.001 | Ben Silk 0.01% Ordinary A |
| 33 at £0.001 | Christine Silk 0.00% Ordinary A |
| 2 at £0.01 | Mr B.l. Silk 0.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,814 |
| Cash | £120,264 |
| Current Liabilities | £117,567 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 2 March 2023 | Registered office address changed from 2nd Floor Albion Wharf Albion Street Manchester M1 5LN to 4 the Cottages Deva City Office Park Trinity Way Manchester M3 7BE on 2 March 2023 (1 page) |
| 11 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 18 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 17 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 19 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 8 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 17 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 17 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 October 2015 | Termination of appointment of Benjamin Louis Silk as a secretary on 23 July 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Benjamin Louis Silk as a director on 23 July 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Benjamin Louis Silk as a secretary on 23 July 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Benjamin Louis Silk as a director on 23 July 2015 (1 page) |
| 6 August 2015 | Appointment of Miss Tara Lee Silk as a director on 20 July 2015 (2 pages) |
| 6 August 2015 | Appointment of Miss Tara Lee Silk as a director on 20 July 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 28 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 28 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 25 June 2013 | Resolutions
|
| 25 June 2013 | Resolutions
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 June 2011 | Secretary's details changed for Mr Benjamin Louis Silk on 10 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Secretary's details changed for Mr Benjamin Louis Silk on 10 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Benjamin Louis Silk on 10 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Director's details changed for Mr Benjamin Louis Silk on 10 June 2011 (2 pages) |
| 30 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (10 pages) |
| 30 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (10 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 July 2009 | Return made up to 10/06/09; full list of members (9 pages) |
| 13 July 2009 | Director and secretary's change of particulars / benjamin silk / 12/07/2009 (2 pages) |
| 13 July 2009 | Director and secretary's change of particulars / benjamin silk / 12/07/2009 (2 pages) |
| 13 July 2009 | Return made up to 10/06/09; full list of members (9 pages) |
| 8 June 2009 | Memorandum and Articles of Association (12 pages) |
| 8 June 2009 | Memorandum and Articles of Association (12 pages) |
| 29 May 2009 | Company name changed the compensation investigation agency LIMITED\certificate issued on 02/06/09 (2 pages) |
| 29 May 2009 | Company name changed the compensation investigation agency LIMITED\certificate issued on 02/06/09 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 September 2008 | Return made up to 10/06/08; full list of members (9 pages) |
| 2 September 2008 | Return made up to 10/06/08; full list of members (9 pages) |
| 21 July 2008 | Director appointed benjamin silk (2 pages) |
| 21 July 2008 | Director appointed benjamin silk (2 pages) |
| 21 July 2008 | Appointment terminated director matrix uk LIMITED (1 page) |
| 21 July 2008 | Appointment terminated director matrix uk LIMITED (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 July 2007 | Return made up to 10/06/07; full list of members (7 pages) |
| 6 July 2007 | Return made up to 10/06/07; full list of members (7 pages) |
| 6 July 2007 | Secretary's particulars changed (1 page) |
| 6 July 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (8 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (8 pages) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 July 2004 | Return made up to 10/06/04; full list of members (11 pages) |
| 5 July 2004 | Return made up to 10/06/04; full list of members (11 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 June 2003 | Return made up to 10/06/03; full list of members (11 pages) |
| 20 June 2003 | Return made up to 10/06/03; full list of members (11 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 June 2002 | Return made up to 10/06/02; full list of members (11 pages) |
| 28 June 2002 | Return made up to 10/06/02; full list of members (11 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Return made up to 10/06/01; full list of members (11 pages) |
| 19 June 2001 | Return made up to 10/06/01; full list of members (11 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 June 2000 | Return made up to 10/06/00; full list of members (10 pages) |
| 27 June 2000 | Return made up to 10/06/00; full list of members (10 pages) |
| 8 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 8 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 20 July 1999 | Ad 23/06/99--------- £ si [email protected]=1000 £ ic 1/1001 (3 pages) |
| 20 July 1999 | Ad 23/06/99--------- £ si [email protected]=1000 £ ic 1/1001 (3 pages) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Incorporation (17 pages) |
| 10 June 1999 | Incorporation (17 pages) |