Midlands Secretarial Management Limited

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General information

Name:

Midlands Secretarial Management Ltd

Office Address:

The Saturn Centre, Spring Road Ettingshall WV4 6JX Wolverhampton

Number: 02752937

Incorporation date: 1992-10-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Midlands Secretarial Management Limited has been on the market for 29 years. Started with registration number 02752937 in 1992, the company have office at The Saturn Centre, Spring Road, Wolverhampton WV4 6JX. This enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The business latest financial reports were submitted for the period up to Fri, 31st Jul 2020 and the most recent confirmation statement was filed on Fri, 2nd Oct 2020.

In order to meet the requirements of the customer base, this particular firm is constantly being directed by a unit of two directors who are Nicholas A. and Dorothy A.. Their mutual commitment has been of prime use to the following firm since 2012-04-16.

Nicholas A. 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

Nicholas A.

Role: Director

Appointed: 16 April 2012

Latest update: 10 September 2021

Dorothy A.

Role: Director

Appointed: 01 September 2011

Latest update: 10 September 2021

People with significant control

Nicholas A.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dorothy A.
Notified on 30 June 2016
Ceased on 30 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 16 October 2021
Confirmation statement last made up date 02 October 2020
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30 April 2014
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 25 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2014
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30 April 2013
Annual Accounts 30 May 2015
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 May 2015
Annual Accounts
End Date For Period Covered By Report 31 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2020/07/31 (AA)
filed on: 30th, April 2021
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Roger Clarke Limited

Address:

38 Greenhill Lane Wheaton Aston

Post code:

ST19 9PL

City / Town:

Stafford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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