A.c. Secretaries Limited in Hertford, SG13 7BJ

Description

Data updated on: 01-11-2023

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 2022-09-30. The company's latest annual confirmation statement was submitted on 2023-09-26.

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

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Joanna S.

Role: Director

Appointed: 26 September 2001

Latest update: 26 February 2024

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 2024
Account last made up date	30 September 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

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
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
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

A.c. Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna S.

Julie C.

Brian P.

People with significant control

Joanna S.

Accounts Documents

Company filings

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