London
SW1X 7HN
Director Name | Mr Adam Thomas Councell |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2021(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Andrew Digby Gunson |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2022(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Philip Edward Skerrett |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(3 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 28 April 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ |
Director Name | Gordon Haig Brough |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(3 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 28 April 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Victoria Square London SW1W 0RB |
Director Name | Mr Gordon Douglas Miller |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(10 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 01 May 2002) |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB |
Director Name | Mrs Joanna Rachel Higton |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 28 April 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Vine House Church Hill, Castor Peterborough Cambridgeshire PE5 7AU |
Director Name | Robert Paulin Clinton |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 28 April 2006) |
Role | Retired Stockbroker |
Country of Residence | England |
Correspondence Address | Hill Farm Edmunds Hill, Stradishall Newmarket Suffolk CB8 8YR |
Director Name | Ms Jane Lucy Ker |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2004) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Littlecote Petworth Road Wormley Surrey GU8 5TR |
Director Name | Neil Stewart Douglas |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(14 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 28 April 2006) |
Role | Finance Director |
Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
Director Name | Malcolm Ross Mackay |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 October 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 58 (2f) Queen Street Edinburgh Midlothian EH2 3NS Scotland |
Director Name | Donald John Mackinnon |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(15 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 31 May 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
Director Name | Thomas Stephen Briggs |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(15 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 May 2013) |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
Director Name | Mr Scott Henderson |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Ormidale Terrace Murrayfield Edinburgh EH12 6DY Scotland |
Director Name | Gareth David McKnight |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Ms Jane Elizabeth Wright |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(19 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 August 2017) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
Secretary Name | Thomas Stephen Briggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(22 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 May 2013) |
Role | Company Director |
Correspondence Address | Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland |
Director Name | Mr Magnus Paton Swanson |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2017(26 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 April 2021) |
Role | Chairman |
Country of Residence | Scotland |
Correspondence Address | Law At Work Limited 205 West George Street Glasgow G2 2LW Scotland |
Director Name | Mr Mark Andrew Adams |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(29 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN |
Director Name | Mr Alexander Peter Dacre |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(29 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN |
Director Name | Quill Form Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 2 years (resigned 06 December 1993) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Director Name | Quill Serve Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 2 years (resigned 06 December 1993) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Secretary Name | Quill Serve Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 January 1994) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Secretary Name | CLP Company Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1994(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 May 2002) |
Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
Secretary Name | Secretarial Solutions Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 May 2002(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 April 2006) |
Correspondence Address | One London Wall London EC2Y 5AB |
Secretary Name | Maclay Murray & Spens (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 2006(15 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 25 August 2006) |
Correspondence Address | One London Wall London EC2Y 5AB |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 2006(15 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 August 2012) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Website | www.lawatwork.co.uk |
---|---|
Telephone | 0131 6035200 |
Telephone region | Edinburgh |
Registered Address | 20 Grosvenor Place London SW1X 7HN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70.5k at £1 | Law At Work (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £42,279 |
Cash | £73,847 |
Current Liabilities | £76,978 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (9 months ago) |
---|---|
Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
15 August 2012 | Delivered on: 23 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|
27 November 2017 | Accounts for a small company made up to 31 May 2017 (7 pages) |
---|---|
6 November 2017 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on 6 November 2017 (1 page) |
18 October 2017 | Appointment of Mr Magnus Paton Swanson as a director on 31 August 2017 (2 pages) |
20 September 2017 | Termination of appointment of Jane Elizabeth Wright as a director on 31 August 2017 (1 page) |
20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
9 October 2016 | Full accounts made up to 31 May 2016 (12 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
11 February 2016 | Accounts for a small company made up to 31 May 2015 (5 pages) |
21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
12 November 2014 | Accounts for a small company made up to 31 May 2014 (5 pages) |
21 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
5 December 2013 | Accounts for a small company made up to 31 May 2013 (6 pages) |
28 August 2013 | Termination of appointment of Thomas Briggs as a secretary (2 pages) |
21 August 2013 | Termination of appointment of Thomas Briggs as a director (2 pages) |
15 January 2013 | Appointment of Thomas Stephen Briggs as a secretary (3 pages) |
15 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Director's details changed for Jane Elizabeth Wright on 31 December 2012 (2 pages) |
14 January 2013 | Director's details changed for Thomas Stephen Briggs on 31 December 2012 (2 pages) |
14 January 2013 | Director's details changed for Donald John Mackinnon on 31 December 2012 (2 pages) |
10 September 2012 | Full accounts made up to 31 May 2012 (12 pages) |
23 August 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
22 August 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
8 August 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 8 August 2012 (2 pages) |
8 August 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 8 August 2012 (2 pages) |
20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
20 December 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
19 December 2011 | Director's details changed for Thomas Stephen Briggs on 19 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Jane Elizabeth Wright on 21 March 2011 (2 pages) |
16 December 2011 | Director's details changed for Donald John Mackinnon on 21 March 2011 (2 pages) |
16 December 2011 | Director's details changed for Thomas Stephen Briggs on 21 March 2011 (2 pages) |
27 October 2011 | Full accounts made up to 31 May 2011 (12 pages) |
15 February 2011 | Termination of appointment of Gareth Mcknight as a director (1 page) |
20 January 2011 | Appointment of Jane Elizabeth Wright as a director (3 pages) |
7 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
6 January 2011 | Director's details changed for Gareth David Mcknight on 22 December 2010 (2 pages) |
6 January 2011 | Director's details changed for Thomas Stephen Briggs on 22 December 2010 (2 pages) |
29 December 2010 | Full accounts made up to 31 May 2010 (15 pages) |
10 March 2010 | Termination of appointment of Scott Henderson as a director (2 pages) |
6 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
24 December 2009 | Full accounts made up to 31 May 2009 (14 pages) |
20 April 2009 | Appointment terminated director malcolm mackay (1 page) |
2 March 2009 | Full accounts made up to 31 May 2008 (14 pages) |
22 December 2008 | Director appointed gareth david mcknight (2 pages) |
19 December 2008 | Director appointed scott henderson (2 pages) |
10 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 April 2008 | Full accounts made up to 31 May 2007 (15 pages) |
17 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
12 April 2007 | Full accounts made up to 31 May 2006 (15 pages) |
18 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
20 September 2006 | New secretary appointed (1 page) |
12 September 2006 | Secretary resigned (1 page) |
20 July 2006 | New director appointed (2 pages) |
14 July 2006 | Company name changed equitable solutions LIMITED\certificate issued on 14/07/06 (2 pages) |
11 July 2006 | Director resigned (1 page) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (2 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Secretary resigned (1 page) |
14 June 2006 | New secretary appointed (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
2 May 2006 | Secretary's particulars changed (1 page) |
28 April 2006 | Director's particulars changed (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page) |
14 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
7 December 2005 | Ad 29/11/05--------- £ si 25000@1=25000 £ ic 45515/70515 (2 pages) |
7 December 2005 | Nc inc already adjusted 29/11/05 (1 page) |
7 December 2005 | Resolutions
|
18 November 2005 | Full accounts made up to 31 May 2005 (11 pages) |
6 October 2005 | Director's particulars changed (1 page) |
12 May 2005 | New director appointed (2 pages) |
19 April 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
21 January 2005 | Director resigned (1 page) |
4 January 2005 | Secretary's particulars changed (1 page) |
4 January 2005 | Return made up to 30/11/04; full list of members
|
7 September 2004 | Full accounts made up to 30 April 2004 (11 pages) |
30 April 2004 | Registered office changed on 30/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page) |
20 January 2004 | Nc inc already adjusted 31/10/03 (1 page) |
20 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
20 January 2004 | Ad 31/10/03--------- £ si 32715@1=32715 £ ic 12800/45515 (2 pages) |
20 January 2004 | Resolutions
|
24 December 2003 | Full accounts made up to 30 April 2003 (10 pages) |
11 November 2003 | Auditor's resignation (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
18 October 2002 | Full accounts made up to 30 April 2002 (10 pages) |
9 September 2002 | Resolutions
|
9 September 2002 | Ad 02/09/02--------- £ si 800@1=800 £ ic 12000/12800 (2 pages) |
9 September 2002 | Nc inc already adjusted 02/09/02 (1 page) |
30 May 2002 | New secretary appointed (1 page) |
30 May 2002 | Secretary resigned (1 page) |
10 January 2002 | Return made up to 30/11/01; full list of members (8 pages) |
30 November 2001 | Accounts made up to 30 April 2001 (4 pages) |
30 November 2001 | Ad 30/10/01--------- £ si 11000@1=11000 £ ic 1000/12000 (3 pages) |
30 November 2001 | Resolutions
|
30 November 2001 | Nc inc already adjusted 30/10/01 (1 page) |
5 June 2001 | New director appointed (3 pages) |
21 May 2001 | Resolutions
|
21 May 2001 | Nc inc already adjusted 02/05/01 (1 page) |
21 May 2001 | New director appointed (3 pages) |
21 May 2001 | Ad 02/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
1 May 2001 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
12 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
19 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
9 December 1999 | Director's particulars changed (1 page) |
9 December 1999 | Return made up to 30/11/99; full list of members
|
11 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
24 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
24 September 1998 | Accounts made up to 31 December 1997 (4 pages) |
17 August 1998 | Registered office changed on 17/08/98 from: one dyers buildings london EC1N 2SX (1 page) |
29 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
7 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
6 December 1996 | Return made up to 30/11/96; full list of members
|
12 September 1996 | Accounts made up to 31 December 1995 (4 pages) |
8 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
23 October 1995 | Accounts made up to 31 December 1994 (4 pages) |