A.c. Secretaries Limited

General information

Name:

A.c. Secretaries Ltd

Office Address:

6 The Mead Business Centre, Mead Lane SG13 7BJ Hertford

Number: 04294492

Incorporation date: 2001-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Hertford under the following Company Registration No.: 04294492. This firm was established in the year 2001. The headquarters of this company is located at 6 The Mead Business Centre, Mead Lane . The post code for this location is SG13 7BJ. The enterprise's registered with SIC code 74990 - Non-trading company. A.c. Secretaries Ltd reported its latest accounts for the financial year up to 2020-09-30. The company's latest annual confirmation statement was submitted on 2020-09-26.

According to the latest data, this specific business is guided by just one director: Joanna S., who was appointed in September 2001. For 8 years Brian P., had been fulfilling assigned duties for this business up to the moment of the resignation on 2009/08/07.

Joanna S. 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

Joanna S.

Role: Director

Appointed: 26 September 2001

Latest update: 12 June 2021

People with significant control

Joanna S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 10 October 2021
Confirmation statement last made up date 26 September 2020
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 March 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 May 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 April 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Secretary's appointment terminated on 2021/03/31 (TM02)
filed on: 16th, April 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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