Michaels Secretarial Services Limited in London, NW5 2RZ

Description

Data updated on: 18-11-2020

The enterprise named Michaels Secretarial Services was created on Thursday 29th August 2002 as a private limited company. The enterprise head office was registered in London on 7 Torriano Mews, Torriano Avenue. The address area code is NW5 2RZ. The official registration number for Michaels Secretarial Services Limited was 04521226. Michaels Secretarial Services Limited had been active for eighteen years until Tuesday 22nd September 2020. twenty one years from now the company changed its name from Laganback to Michaels Secretarial Services Limited.

The company was directed by one managing director: Berit M., who was arranged to perform management duties in 2002.

Berit M. was the individual who controlled this firm, owned over 3/4 of company shares.

Previous company's names
Michaels Secretarial Services Limited 2003-02-03
Laganback Limited 2002-08-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency	GBP	GBP	GBP	GBP
Net Worth	2 553	424	294

Balance Sheet
Current Assets	6 681	4 689	5 377	4 448
Net Assets Liabilities			294	1 578
Cash Bank In Hand	6 155	3 900
Debtors	526	789
Net Assets Liabilities Including Pension Asset Liability	2 553	424	294

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 552	423
Shareholder Funds	2 553	424	294

Other Financial Data
Creditors			5 083	2 870
Net Current Assets Liabilities	2 553	424	294	1 578
Total Assets Less Current Liabilities	2 553	424	294	1 578
Creditors Due Within One Year	4 128	4 265	5 083
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Berit M.

Role: Director

Appointed: 29 August 2002

Latest update: 12 February 2024

People with significant control

Berit M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	10 October 2020
Confirmation statement last made up date	29 August 2019

Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 September 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

Michaels Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Berit M.

Stanley M.

Jannine M.

People with significant control

Berit M.

Accounts Documents

Company filings

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