Secretarial Services Limited

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General information

Name:

Secretarial Services Ltd

Office Address:

Bassetts Mill Lane Hildenborough TN11 9LX Tonbridge

Number: 01475591

Incorporation date: 1980-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secretarial Services started conducting its operations in the year 1980 as a Private Limited Company under the ID 01475591. This particular business has been active for 44 years and the present status is active. The company's headquarters is situated in Tonbridge at Bassetts Mill Lane. Anyone could also find the firm using the postal code : TN11 9LX. This business's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-12-31 is the last time company accounts were filed.

There seems to be one managing director now controlling this particular company, namely John C. who has been doing the director's duties since 1980-01-28. The company had been directed by John B. till April 2012. Additionally a different director, specifically Patrica B. resigned in January 2002.

John C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 17 September 2001

Latest update: 26 December 2023

People with significant control

John C.
Notified on 4 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 July 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 12 June 2014
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 April 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 May 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
44
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