Small Firms Secretary Services Limited

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General information

Name:

Small Firms Secretary Services Ltd

Office Address:

Union House 111 New Union Street CV1 2NT Coventry

Number: 04132777

Incorporation date: 2000-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Small Firms Secretary Services is a company with it's headquarters at CV1 2NT Coventry at Union House. The enterprise was formed in 2000 and is established as reg. no. 04132777. The enterprise has been actively competing on the English market for twenty four years now and its last known status is active. The enterprise's Standard Industrial Classification Code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-29.

When it comes to the following limited company, the full range of director's responsibilities have so far been executed by Stephen H. who was selected to lead the company in 2011. Another limited company has been appointed as one of the secretaries of this company: Small Firms Services Ltd.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 22 December 2011

Latest update: 8 April 2024

Small Firms Direct Services Limited

Role: Corporate Director

Appointed: 04 August 2002

Address: Sheriffs Orchard, Coventry, CV1 3PP, England

Latest update: 8 April 2024

Small Firms Services Ltd

Role: Corporate Secretary

Appointed: 29 July 2002

Address: Sheriffs Orchard, Coventry, CV1 3PP, England

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Small Firms Services Ltd owns over 3/4 of company shares. This business can be reached in Coventry at 2 Sheriffs Orchard, CV1 3PP and was registered as a PSC under the registration number 3658573.

Small Firms Services Ltd
Address: The Apex 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 3658573
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 April 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 July 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 January 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 April 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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