Midlands Secretarial Services Limited

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General information

Name:

Midlands Secretarial Services Ltd

Office Address:

36 Bridge Street Belper DE56 1AX Derbyshire

Number: 03293248

Incorporation date: 1996-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 36 Bridge Street, Derbyshire DE56 1AX Midlands Secretarial Services Limited is a Private Limited Company with 03293248 registration number. It was founded on 1996-12-17. The company's classified under the NACE and SIC code 69201, that means Accounting and auditing activities. Midlands Secretarial Services Ltd filed its account information for the period that ended on December 31, 2022. The company's latest confirmation statement was filed on December 17, 2022.

The information we have that details the following company's members suggests that there are two directors: Fiona B. and Albert A. who became members of the Management Board on 2006-04-06 and 1996-12-17. To support the directors in their duties, this particular company has been utilizing the skills of Fiona B. as a secretary since 2006.

Lucia A. is the individual who controls 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

Fiona B.

Role: Secretary

Appointed: 02 August 2006

Latest update: 8 March 2024

Fiona B.

Role: Director

Appointed: 06 April 2006

Latest update: 8 March 2024

Albert A.

Role: Director

Appointed: 17 December 1996

Latest update: 8 March 2024

People with significant control

Lucia A.
Notified on 17 December 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 April 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 March 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 February 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
27
Company Age

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