Anglia Secretaries Limited

General information

Name:

Anglia Secretaries Ltd

Office Address:

Prospect House 28 Great Melton Road Hethersett NR9 3AB Norwich

Number: 03767740

Incorporation date: 1999-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anglia Secretaries began its business in the year 1999 as a Private Limited Company under the following Company Registration No.: 03767740. The firm has been active for twenty five years and it's currently active. The company's headquarters is located in Norwich at Prospect House 28 Great Melton Road. You could also locate the company by its zip code of NR9 3AB. Despite the fact, that recently operating under the name of Anglia Secretaries Limited, it was not always so. The company was known under the name Trade Publishers Circulation Audit until Mon, 7th Feb 2000, when the company name was replaced by Swinton Secretaries. The final switch took place on Fri, 2nd May 2003. This firm's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent financial reports cover the period up to 31st May 2023 and the most current confirmation statement was submitted on 11th May 2023.

Paul S. is this company's individual director, who was selected to lead the company on Thu, 31st May 2007. Since May 2007 Christopher S., had fulfilled assigned duties for this firm till the resignation on Thu, 31st May 2012. What is more a different director, specifically Robert S. quit in 2001. In addition, the director's efforts are often backed by a secretary - Anita J., who was chosen by this firm in 2022.

  • Previous company's names
  • Anglia Secretaries Limited 2003-05-02
  • Swinton Secretaries Limited 2000-02-07
  • Trade Publishers Circulation Audit Limited 1999-05-11

Financial data based on annual reports

Company staff

Anita J.

Role: Secretary

Appointed: 03 March 2022

Latest update: 28 February 2024

Nicola G.

Role: Secretary

Appointed: 20 October 2017

Latest update: 28 February 2024

Paul S.

Role: Director

Appointed: 31 May 2007

Latest update: 28 February 2024

People with significant control

Audrey S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Audrey S.
Notified on 6 April 2016
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 9 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 9 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
Annual Accounts 24 February 2019
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-02-28
Date Approval Accounts 24 February 2019
Annual Accounts 17 February 2020
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 2020-02-29
Date Approval Accounts 17 February 2020
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 14 July 2014
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 14 July 2014
Annual Accounts 8 January 2018
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 8 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

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