Secretariat & Fiscal Limited in Ellesmere, SY12 0EP

Description

Data updated on: 01-11-2023

Secretariat & Fiscal came into being in 2011 as a company enlisted under no 07777603, located at SY12 0EP Ellesmere at Ground Floor. The company has been in business for thirteen years and its last known state is active. The company has a history in business name changing. Up till now the company had two other names. Up till 2018 the company was run under the name of 07777603 and up to that point its official company name was Fetherston Services. This business's Standard Industrial Classification Code is 70221 - Financial management. 2021-09-22 is the last time when account status updates were filed.

According to the latest update, there’s only a single managing director in the company: Colin H. (since 2017/01/14). Since September 2011 David F., had been responsible for a variety of tasks within the limited company till the resignation 7 years ago.

Previous company's names
Secretariat & Fiscal Limited 2018-09-25
07777603 Limited 2017-01-23
Fetherston Services Limited 2011-09-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-04	2014-01-11	2014-12-28	2015-01-31	2016-01-31	2016-04-29	2017-01-14	2018-01-14	2018-08-13	2019-10-31	2020-03-30	2021-09-22	2022-09-18
Currency
Net Worth	2 894	1 608	2 578	1 982	1 334	1	1

Balance Sheet
Current Assets	6 953	4 390	8 276	7 164	5 368	5 196	1	1	1	775	1 151	2 469	1 585
Net Assets Liabilities							1	1	1	216	497	1 760	834
Cash Bank In Hand	6 437	4 390	8 276	6 282	4 725
Debtors	516			882	643
Intangible Fixed Assets			307	300
Net Assets Liabilities Including Pension Asset Liability	2 894	1 608	2 578	1 982	1 334	1	1
Tangible Fixed Assets		400	307	300	150

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	2 893	1 607	2 577	1 981	1 333
Shareholder Funds	2 894	1 608	2 578	1 982	1 334	1	1

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors										559	654	709	751
Net Current Assets Liabilities	2 894	1 208	2 271	1 682	1 184	1	1	1	1	216	497	1 760	834
Total Assets Less Current Liabilities	2 894	1 608	2 578	1 982	1 334	1	1	1	1	216	497	1 760	834
Creditors Due Within One Year	4 059	3 182	6 005	5 482	4 184	5 195
Fixed Assets		400	307	300	150
Intangible Fixed Assets Aggregate Amortisation Impairment			152	159
Intangible Fixed Assets Amortisation Charged In Period				7
Intangible Fixed Assets Cost Or Valuation			459	459
Tangible Fixed Assets Additions		459
Tangible Fixed Assets Cost Or Valuation		459	459	459	459
Tangible Fixed Assets Depreciation		59	152	159	309
Tangible Fixed Assets Depreciation Charged In Period		59	93		150

Company staff

Colin H.

Role: Director

Appointed: 14 January 2017

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Borders & West (Inc.Howe & Co.) Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ferndown at Ringwood Road, BH22 9AU and was registered as a PSC under the reg no 03019672.

Borders & West (Inc.Howe & Co.) Limited

Address: 404a Ringwood Road, Ferndown, BH22 9AU, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 03019672

Notified on 31 August 2020

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

Colin H.

Notified on 14 January 2017

Ceased on 31 August 2020

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Borders & West Lp

Address: 404a Ringwood Road, Ferndown, BH22 9AU, England

Legal authority Limited Partnerships Act 1907

Legal form Limited Partnership

Country registered England

Place registered England & Wales

Registration number Lp011489

Notified on 14 January 2017

Ceased on 14 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David F.

Notified on 6 April 2016

Ceased on 14 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	26 December 2023
Account last made up date	22 September 2021
Confirmation statement next due date	14 September 2023
Confirmation statement last made up date	31 August 2022

Annual Accounts 3 June 2013
Start Date For Period Covered By Report	2011-09-19
End Date For Period Covered By Report	2013-01-04
Date Approval Accounts	3 June 2013
Annual Accounts 13 July 2014
Start Date For Period Covered By Report	2013-01-05
End Date For Period Covered By Report	2014-01-11
Date Approval Accounts	13 July 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report	2014-01-12
End Date For Period Covered By Report	2014-12-28
Date Approval Accounts	30 May 2015
Annual Accounts 30 May 2015
Start Date For Period Covered By Report	2014-12-29
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	30 May 2015
Annual Accounts 14 May 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	14 May 2016
Annual Accounts 14 May 2016
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2016-04-29
Date Approval Accounts	14 May 2016
Annual Accounts 27 March 2018
Start Date For Period Covered By Report	2016-04-30
End Date For Period Covered By Report	2017-01-14
Date Approval Accounts	27 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-01-15
End Date For Period Covered By Report	2018-01-14
Annual Accounts
Start Date For Period Covered By Report	2018-01-15
End Date For Period Covered By Report	2018-08-13
Annual Accounts
Start Date For Period Covered By Report	2018-08-14
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-03-30
Annual Accounts
Start Date For Period Covered By Report	2020-03-31
End Date For Period Covered By Report	2021-09-22
Annual Accounts
Start Date For Period Covered By Report	2021-09-23
End Date For Period Covered By Report	2022-09-18

Secretariat & Fiscal Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin H.

Kimberly F.

David F.

People with significant control

Borders & West (Inc.Howe & Co.) Limited

Colin H.

Borders & West Lp

David F.

Accounts Documents

Company filings

Filing category

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