Shoosmiths Secretaries Limited

General information

Name:

Shoosmiths Secretaries Ltd

Office Address:

Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes

Number: 03206137

Incorporation date: 1996-05-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shoosmiths Secretaries Limited 's been in the United Kingdom for twenty two years. Registered with number 03206137 in the year 1996, the company have office at Witan Gate House, Milton Keynes MK9 1SH. It changed its business name two times. Before 2000 this firm has delivered the services it's been known for under the name of Legal Direct but currently this firm is listed under the name Shoosmiths Secretaries Limited. The company's classified under the NACE and SIC code 74990 which means Non-trading company. Shoosmiths Secretaries Ltd reported its latest accounts for the financial period up to 2017-04-30. The business latest annual confirmation statement was filed on 2017-09-27.

Currently, the following business has a single director: Peter Howarth Duff, who was appointed in May 2015. That business had been directed by Andrew Robert Tubbs (age 60, from Milton Keynes) till 2015. In addition another director, namely Oliver Chitty Brookshaw, age 62 from Milton Keynes resigned in December 2013. One of the directors of this company is another limited company: Shoosmiths Nominees Limited.

  • Previous company's names
  • Shoosmiths Secretaries Limited 2000-09-14
  • Legal Direct Limited 1996-09-04
  • Keldob Limited 1996-05-31

Financial data based on annual reports

Company staff

Peter Howarth Duff

Date of birth: March 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 01 May 2015

Occupation: Solicitor

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

Residence: United Kingdom

Latest update: 19 January 2018

Role: Corporate-director

Appointed: 12 December 2013

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

Latest update: 19 January 2018

Role: Corporate-nominee-secretary

Appointed: 10 August 2006

Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 19 January 2018

Andrew Robert Tubbs

Date of birth: September 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 10 August 2006

Resigned: 01 May 2015

Occupation: Solicitor

Address: Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

Residence: United Kingdom

Latest update: 19 January 2018

Oliver Chitty Brookshaw

Date of birth: March 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 10 August 2006

Resigned: 12 December 2013

Occupation: Solicitor

Address: Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

Residence: England

Latest update: 19 January 2018

Geoffrey Sebastian Christopher Price

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Secretary

Appointed: 14 May 2004

Resigned: 10 August 2006

Address: Sherington, Newport Pagnell, Bucks, MK16 9MU

Latest update: 19 January 2018

Geoffrey Sebastian Christopher Price

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 14 May 2004

Resigned: 10 August 2006

Occupation: Solicitor

Address: Sherington, Newport Pagnell, Bucks, MK16 9MU

Latest update: 19 January 2018

Susan Fraser Mallalieu

Nationality: British

Role: Director

Appointed: 17 October 2001

Resigned: 07 November 2005

Occupation: Solicitor

Address: Pigott Drive Shenley Church End, Milton Keynes, MK5 6BY

Latest update: 19 January 2018

Gary Dean Assim

Date of birth: May 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 17 October 2001

Resigned: 10 August 2006

Occupation: Solicitor

Address: Odell Road, Sharnbrook, Bedfordshire, MK44 1JL

Residence: United Kingdom

Latest update: 19 January 2018

Christopher Martin St John Ogrady

Nationality: British

Role: Secretary

Appointed: 20 January 1999

Resigned: 14 May 2004

Address: Main Street, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UN

Latest update: 19 January 2018

Susan Elizabeth Stoneman

Role: Nominee-secretary

Appointed: 31 May 1996

Resigned: 20 January 1999

Address: Desborough, Northampton, NN14 2NT

Latest update: 19 January 2018

Keith Edward Lewington

Date of birth: August 1951

Age: 66 years old

Nationality: British

Role: Nominee-director

Appointed: 31 May 1996

Resigned: 10 August 2006

Address: Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD

Latest update: 19 January 2018

People with significant control

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 11 October 2019
Confirmation statement last made up date 27 September 2017
Account category Dormant
Annual Accounts 6 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 6 February 2013

Shareholders

On the basis of the official annual return, Shoosmiths Secretaries Limited is owned by 1 shareholder. The same data lists the number of shareholders that are limited companies, also called corporate shareholders as 1. Shoosmiths Nominees Limited is the proprietor of 100% of company's shares. The full amount of shares amounts to 1 and the average value of one share is 1 GBP. As a result, company shares are worth 1 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
SHOOSMITHS NOMINEES LIMITED 1 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2017/04/30 (AA)
filed on: 16th, January 2018
accounts
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Dormant company accounts reported for the period up to 2017/04/30 (AA)
filed on: 16th, January 2018
accounts
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Current accounting period shortened to 2017/04/30, originally was 2017/05/31. (AA01)
filed on: 26th, September 2016
accounts
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Dormant company accounts reported for the period up to 2016/05/31 (AA)
filed on: 23rd, September 2016
accounts
Free Download (6 pages)
Dormant company accounts reported for the period up to 2015/05/31 (AA)
filed on: 8th, February 2016
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2015/09/27 (AR01)
filed on: 5th, October 2015
annual return
Free Download (5 pages)
1.00 GBP is the capital in company's statement on 2015/10/05 (SH01)
capital
Director's appointment terminated on 2015/05/01: Andrew Robert Tubbs (TM01)
filed on: 15th, May 2015
officers
Free Download (1 page)
New director appointment on 2015/05/01: Peter Howarth Duff (AP01)
filed on: 14th, May 2015
officers
Free Download (2 pages)
Dormant company accounts reported for the period up to 2014/05/31 (AA)
filed on: 3rd, March 2015
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2014/09/27 (AR01)
filed on: 15th, October 2014
annual return
Free Download (5 pages)
On 2013/12/31 Mr Andrew Robert Tubbs director's details were changed (CH01)
filed on: 8th, October 2014
officers
Free Download (2 pages)
Dormant company accounts reported for the period up to 2013/05/31 (AA)
filed on: 27th, January 2014
accounts
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Director's appointment terminated on 2013/12/13: Oliver Brookshaw (TM01)
filed on: 13th, December 2013
officers
Free Download (1 page)
Shoosmiths Nominees Limited appointed on 2013/12/13 to the position of a member (AP02)
filed on: 13th, December 2013
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2013/09/27 (AR01)
filed on: 8th, October 2013
annual return
Free Download (5 pages)
Annual return with complete list of members, drawn up to 2013/05/24 (AR01)
filed on: 28th, May 2013
annual return
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Dormant company accounts reported for the period up to 2012/05/31 (AA)
filed on: 7th, February 2013
accounts
Free Download (2 pages)
Change of registered office on 2012/08/02 from First Floor Witan Gate House Witan Gate West Milton Keynes MK9 1SH (AD01)
filed on: 2nd, August 2012
address
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Annual return with complete list of members, drawn up to 2012/05/24 (AR01)
filed on: 29th, May 2012
annual return
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On 2012/05/28 Mr Oliver Chitty Brookshaw director's details were changed (CH01)
filed on: 28th, May 2012
officers
Free Download (2 pages)
On 2012/05/03 Mr Andrew Robert Tubbs director's details were changed (CH01)
filed on: 3rd, May 2012
officers
Free Download (2 pages)
Dormant company accounts reported for the period up to 2011/05/31 (AA)
filed on: 1st, February 2012
accounts
Free Download (6 pages)
On 2011/11/07 Mr Andrew Robert Tubbs director's details were changed (CH01)
filed on: 8th, November 2011
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2011/05/24 (AR01)
filed on: 25th, May 2011
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to 2010/05/31 (AA)
filed on: 3rd, February 2011
accounts
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Annual return with complete list of members, drawn up to 2010/05/24 (AR01)
filed on: 15th, June 2010
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to 2009/05/31 (AA)
filed on: 8th, February 2010
accounts
Free Download (5 pages)
Annual return drawn up to 2009/06/01 with complete member list (363a)
filed on: 1st, June 2009
annual return
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Dormant company accounts reported for the period up to 2008/05/31 (AA)
filed on: 1st, April 2009
accounts
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Secretary's change of particulars / shoosmiths directors LIMITED / 02/06/2008 (288c)
filed on: 13th, June 2008
officers
Free Download (1 page)
Annual return drawn up to 2008/06/05 with complete member list (363a)
filed on: 5th, June 2008
annual return
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Dormant company accounts reported for the period up to 2007/05/31 (AA)
filed on: 8th, March 2008
accounts
Free Download (2 pages)
Annual return drawn up to 2007/06/20 with complete member list (363a)
filed on: 20th, June 2007
annual return
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Dormant company accounts reported for the period up to 2006/05/31 (AA)
filed on: 30th, March 2007
accounts
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On 2006/09/26 New secretary appointed (288a)
filed on: 26th, September 2006
officers
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On 2006/09/26 Director resigned (288b)
filed on: 26th, September 2006
officers
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On 2006/09/26 Secretary resigned;director resigned (288b)
filed on: 26th, September 2006
officers
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On 2006/09/26 New director appointed (288a)
filed on: 26th, September 2006
officers
Free Download (2 pages)
On 2006/09/26 Director resigned (288b)
filed on: 26th, September 2006
officers
Free Download (1 page)
On 2006/09/26 New director appointed (288a)
filed on: 26th, September 2006
officers
Free Download (2 pages)
Annual return drawn up to 2006/06/26 with complete member list (363s)
filed on: 26th, June 2006
annual return
Free Download (7 pages)
Dormant company accounts reported for the period up to 2005/05/31 (AA)
filed on: 9th, January 2006
accounts
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On 2005/11/17 Director resigned (288b)
filed on: 17th, November 2005
officers
Free Download (1 page)
Annual return drawn up to 2005/06/07 with complete member list (363s)
filed on: 7th, June 2005
annual return
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Dormant company accounts reported for the period up to 2004/05/31 (AA)
filed on: 4th, March 2005
accounts
Free Download (2 pages)
Dormant company accounts reported for the period up to 2003/05/31 (AA)
filed on: 22nd, June 2004
accounts
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Annual return drawn up to 2004/05/28 with complete member list (363s)
filed on: 28th, May 2004
annual return
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On 2004/05/20 Secretary resigned (288b)
filed on: 20th, May 2004
officers
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On 2004/05/20 New secretary appointed;new director appointed (288a)
filed on: 20th, May 2004
officers
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Registered office changed on 07/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (287)
filed on: 7th, May 2004
address
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Annual return drawn up to 2003/06/03 with complete member list (363s)
filed on: 3rd, June 2003
annual return
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Dormant company accounts reported for the period up to 2002/05/31 (AA)
filed on: 29th, October 2002
accounts
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Annual return drawn up to 2002/06/05 with complete member list (363s)
filed on: 5th, June 2002
annual return
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 11th, December 2001
resolution
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On 2001/10/26 New director appointed (288a)
filed on: 26th, October 2001
officers
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On 2001/10/26 New director appointed (288a)
filed on: 26th, October 2001
officers
Free Download (2 pages)
Dormant company accounts reported for the period up to 2001/05/31 (AA)
filed on: 25th, July 2001
accounts
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Annual return drawn up to 2001/06/08 with complete member list (363s)
filed on: 8th, June 2001
annual return
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Dormant company accounts reported for the period up to 2000/05/31 (AA)
filed on: 8th, February 2001
accounts
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Registered office changed on 08/02/01 from: 5/7 the lakes northampton northamptonshire NN4 7SH (287)
filed on: 8th, February 2001
address
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Company name changed legal direct LIMITEDcertificate issued on 14/09/00 (CERTNM)
filed on: 13th, September 2000
change of name
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Annual return drawn up to 2000/06/07 with complete member list (363s)
filed on: 7th, June 2000
annual return
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Dormant company accounts reported for the period up to 1999/05/31 (AA)
filed on: 8th, May 2000
accounts
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Annual return drawn up to 1999/06/29 with complete member list (363s)
filed on: 29th, June 1999
annual return
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On 1999/01/28 Secretary resigned (288b)
filed on: 28th, January 1999
officers
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On 1999/01/28 New secretary appointed (288a)
filed on: 28th, January 1999
officers
Free Download (2 pages)
Dormant company accounts reported for the period up to 1998/05/31 (AA)
filed on: 28th, January 1999
accounts
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Annual return drawn up to 1998/06/04 with complete member list (363s)
filed on: 4th, June 1998
annual return
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Dormant company accounts reported for the period up to 1997/05/31 (AA)
filed on: 5th, July 1997
accounts
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Annual return drawn up to 1997/06/25 with complete member list (363s)
filed on: 25th, June 1997
annual return
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Company name changed keldob LIMITEDcertificate issued on 04/09/96 (CERTNM)
filed on: 3rd, September 1996
change of name
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Company registration (NEWINC)
filed on: 31st, May 1996
incorporation
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  • 74990 : Non-trading company
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