Company information:
Institute Of Paralegals (No: 04919219)
Address: CILEX, MANOR DRIVE MANOR DRIVE, KEMPSTON, BEDFORD, MK42 7AB, ENGLAND
Status: Active
Incorporated: 10-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: EMMA DAVIES ( DOB: Apr-1979 From: Dec-2022 )
Current Director: ANGUS DUNCAN MACIVER ( DOB: Feb-1960 From: Dec-2022 )
Current Director: DORIS HARRIETTE OLULODE ( DOB: May-1967 From: Dec-2022 )
Resigned Director: JONATHAN ASH ( DOB: Jan-1965 From: Feb-2009 To: Mar-2010 )
Resigned Director: DAMIAN JOHN BROWN ( DOB: Jul-1974 From: Nov-2016 To: May-2017 )
Resigned Director: MARK IAN COOKE ( From: Jun-2013 To: Dec-2014 )
Resigned Director: PAUL BARRY EXCELL ( DOB: Apr-1962 From: Jan-2016 To: Jun-2016 )
Resigned Director: IAN EDWARD GRANT ( DOB: Jul-1970 From: May-2017 To: Oct-2022 )
Resigned Director: ANDREW HAMMOND ( DOB: Jun-1970 From: Jul-2016 To: May-2017 )
Resigned Director: DAVID ALAN HOLLAND ( DOB: Oct-1947 From: Sep-2012 To: Jul-2016 )
Resigned Director: RITA CAROLINE LEAT ( DOB: Nov-1961 From: May-2017 To: Dec-2022 )
Resigned Director: JAMES PATRICK O'CONNELL ( DOB: Mar-1961 From: Sep-2006 To: Sep-2012 )
Resigned Director: LORRAINE PARKES ( From: Oct-2003 To: Oct-2006 )
Resigned Director: PETER BARRIE REYNOLDS ( DOB: Jun-1961 From: Sep-2014 To: Nov-2016 )
Resigned Director: CARMEL JESSICA SARAH ROBINSON ( From: Oct-2003 To: Aug-2012 )
Resigned Director: STEPHEN WILCOCK ( DOB: Dec-1959 From: Mar-2010 To: Aug-2012 )
Resigned Director: CHARLES FREDERICK WILSON ( DOB: May-1944 From: Jun-2013 To: Aug-2015 )
Resigned Secretary: MARK IAN COOKE ( From: Nov-2012 To: Dec-2014 )
Resigned Secretary: ANDREW HAMMOND ( From: Jul-2016 To: May-2017 )
Resigned Secretary: DAVID HOLLAND ( From: Dec-2014 To: Jul-2016 )
Resigned Secretary: JAMES PATRICK O'CONNELL ( DOB: Mar-1961 From: Sep-2006 To: Sep-2012 )
Resigned Secretary: LORRAINE PARKES ( From: Oct-2003 To: Oct-2006 )
Persons of Significant Control:
Instructus, Unit 110 Print Rooms Union Street, London, SE1 0LH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-05-15)
Gl Business Solutions Ltd, Flat 6 Windsor Court, 192 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-15, Ceased: 2022-12-21)
Mrs Rita Caroline Leat, 90a High Street, Berkhamsted, Hertfordshire, HP4 2BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-15, Ceased: 2022-12-21)
Ian Edward Grant, 90a High Street, Berkhamsted, Hertfordshire, HP4 2BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-15, Ceased: 2022-11-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | -39,288 | -34,984 | 1,158 | 1,601 | 1,161 | 737 | 1,132 | -39288.0,-34984.0,1158.0,1601.0,1161.0,737.0,1132.0,0.0 | |
| Current assets | -27,571 | -34,100 | 58,056 | 55,049 | 71,991 | 55,062 | 42,749 | 48,663 | -27571.0,-34100.0,58056.0,55049.0,71991.0,55062.0,42749.0,48663.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | -1,238 | -923 | -924 | -1,422 | -1,120 | 906 | 951 | -1238.0,-923.0,-924.0,-1422.0,-1120.0,906.0,951.0,0.0 | |
| Net current assets (liabilities) | 32,885 | 26,755 | -6,656 | -13,335 | 4,600 | 5,979 | 34,585 | 15,734 | 32885.0,26755.0,-6656.0,-13335.0,4600.0,5979.0,34585.0,15734.0 |
| Total assets less current liabilities | -6,403 | -8,229 | -5,498 | -11,734 | 5,761 | 6,716 | 35,717 | 15,734 | -6403.0,-8229.0,-5498.0,-11734.0,5761.0,6716.0,35717.0,15734.0 |
| Net assets (liabilities) | -5,152 | -8,229 | -5,498 | -19,234 | 761 | 713 | 42,359 | 48,241 | -5152.0,-8229.0,-5498.0,-19234.0,761.0,713.0,42359.0,48241.0 |
| Equity / share capital and reserves | 5,152 | 8,229 | -5,498 | -19,234 | 761 | 713 | 42,359 | 48,241 | 5152.0,8229.0,-5498.0,-19234.0,761.0,713.0,42359.0,48241.0 |