Annecto Legal Limited

Company Name	Annecto Legal Limited
Company Status	Active
Company Number	08370254
Category	Private Limited Company
Incorporation Date	22 January 2013(11 years, 3 months ago)

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 Sally Margaret Dunscombe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(3 days after company formation)
Appointment Duration	11 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Field Cottage Ironsbottom Sidlow Reigate Surrey RH2 8PT

Director Name	Mr Mark James Beaumont
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(3 days after company formation)
Appointment Duration	11 years, 3 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	106 Kennedy Building Murray Street Manchester M4 6HS

Director Name	Mr Steven John Brindley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	106 Kennedy Building Murray Street Manchester M4 6HS

Director Name	Mr Philip Anthony Hayes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	106 Kennedy Building Murray Street Manchester M4 6HS

Director Name	Mr Matthew Francis Newman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Thomas Eggar Belmont House Station Way Crawley RH10 1JA

Director Name	Mr Nicholas Kenneth Edmondson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Abbey House Clarendon Road Redhill RH1 1QZ

Director Name	Mr Michael James Lent
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ethelbert Road Wimborne Dorset BH21 1BH

Contact

Website	www.annectolegal.co.uk

Location

Registered Address	106 Kennedy Building Murray Street Manchester M4 6HS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £0.01	Mark Beaumont 50.00% Ordinary
5k at £0.01	Sally Dunscombe 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,986
Cash	£8,964
Current Liabilities	£41,257

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (3 months, 2 weeks ago)
Next Return Due	5 February 2025 (9 months from now)

Filing History

23 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
25 October 2023	Director's details changed for Mr Mark James Beaumont on 14 October 2023 (2 pages)
13 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
23 January 2023	Confirmation statement made on 22 January 2023 with updates (5 pages)
7 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
16 June 2022	Change of details for Mr Mark Beaumont as a person with significant control on 16 June 2022 (2 pages)
16 June 2022	Director's details changed for Mr Mark James Beaumont on 16 June 2022 (2 pages)
25 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
26 January 2021	Change of details for Mr Mark Beaumont as a person with significant control on 1 January 2021 (2 pages)
17 November 2020	Change of details for Mr Mark Beaumont as a person with significant control on 17 November 2020 (2 pages)
17 November 2020	Registered office address changed from Abbey House Clarendon Road Redhill RH1 1QZ to 106 Kennedy Building Murray Street Manchester M4 6HS on 17 November 2020 (1 page)
13 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
3 July 2020	Director's details changed for Mr Mark James Beaumont on 26 June 2020 (2 pages)
29 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
28 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
17 December 2018	Director's details changed for Mr Mark James Beaumont on 17 December 2018 (2 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
2 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
21 November 2017	Director's details changed for Mr Mark James Beaumont on 1 November 2017 (2 pages)
21 November 2017	Change of details for Mr Mark Beaumont as a person with significant control on 1 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Mark James Beaumont on 1 November 2017 (2 pages)
21 November 2017	Change of details for Mr Mark Beaumont as a person with significant control on 1 November 2017 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
23 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 February 2016	Termination of appointment of Michael James Lent as a director on 1 February 2016 (1 page)
15 February 2016	Termination of appointment of Michael James Lent as a director on 1 February 2016 (1 page)
5 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (7 pages)
5 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 August 2015	Appointment of Mr Michael James Lent as a director on 1 April 2015 (2 pages)
7 August 2015	Appointment of Mr Michael James Lent as a director on 1 April 2015 (2 pages)
7 August 2015	Appointment of Mr Michael James Lent as a director on 1 April 2015 (2 pages)
13 July 2015	Termination of appointment of Nicholas Kenneth Edmondson as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Nicholas Kenneth Edmondson as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Nicholas Kenneth Edmondson as a director on 1 July 2015 (1 page)
27 March 2015	Sub-division of shares on 12 November 2014 (5 pages)
27 March 2015	Sub-division of shares on 12 November 2014 (5 pages)
27 March 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 100 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 100 (4 pages)
27 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 12/11/2014 (2 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
13 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
13 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
13 February 2015	Director's details changed for Mr Mark James Beaumont on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Mr Mark James Beaumont on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Mr Mark James Beaumont on 1 January 2015 (2 pages)
19 November 2014	Appointment of Mr Steven John Brindley as a director on 11 November 2014 (2 pages)
19 November 2014	Appointment of Mr Steven John Brindley as a director on 11 November 2014 (2 pages)
19 November 2014	Appointment of Mr Philip Anthony Hayes as a director on 11 November 2014 (2 pages)
19 November 2014	Appointment of Mr Philip Anthony Hayes as a director on 11 November 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
15 January 2014	Registered office address changed from Sycamore House 5 Sycamore Street London EC1Y 0SG England on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Sycamore House 5 Sycamore Street London EC1Y 0SG England on 15 January 2014 (1 page)
8 October 2013	Appointment of Mr Nicholas Kenneth Edmondson as a director (2 pages)
8 October 2013	Appointment of Mr Nicholas Kenneth Edmondson as a director (2 pages)
15 March 2013	Registered office address changed from Field Cottage Ironsbottom Reigate Surrey RH2 8PT on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from Field Cottage Ironsbottom Reigate Surrey RH2 8PT on 15 March 2013 (1 page)
4 February 2013	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 4 February 2013 (2 pages)
4 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 February 2013	Appointment of Sally Margaret Dunscombe as a director (3 pages)
4 February 2013	Termination of appointment of Matthew Newman as a director (2 pages)
4 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 2 (4 pages)
4 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 February 2013	Appointment of Mark James Beaumont as a director (3 pages)
4 February 2013	Appointment of Sally Margaret Dunscombe as a director (3 pages)
4 February 2013	Termination of appointment of Matthew Newman as a director (2 pages)
4 February 2013	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 4 February 2013 (2 pages)
4 February 2013	Appointment of Mark James Beaumont as a director (3 pages)
4 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 2 (4 pages)
22 January 2013	Incorporation (46 pages)
22 January 2013	Incorporation (46 pages)

Annecto Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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