Muckle Secretary Limited

General information

Name:

Muckle Secretary Ltd

Office Address:

C/o Muckle Llp Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Number: 05276019

Incorporation date: 2004-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Muckle Secretary Limited has existed in this business for at least 17 years. Started with registration number 05276019 in 2004, the firm is located at C/o Muckle Llp Time Central, Newcastle Upon Tyne NE1 4BF. Established as Norham House Secretary, the firm used the name up till 2007, at which moment it was changed to Muckle Secretary Limited. The enterprise's principal business activity number is 74990 and their NACE code stands for Non-trading company. Muckle Secretary Ltd released its latest accounts for the financial year up to Saturday 30th November 2019. Its most recent annual confirmation statement was filed on Saturday 10th October 2020.

Hugh W. and Andrew D. are listed as company's directors and have been expanding the company since 2017-04-06. At least one secretary in this firm is a limited company: Muckle Director Limited.

  • Previous company's names
  • Muckle Secretary Limited 2007-12-20
  • Norham House Secretary Limited 2004-11-02

Financial data based on annual reports

Company staff

Hugh W.

Role: Director

Appointed: 06 April 2017

Latest update: 16 February 2021

Role: Corporate Secretary

Appointed: 06 April 2017

Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Latest update: 16 February 2021

Andrew D.

Role: Director

Appointed: 02 November 2004

Latest update: 16 February 2021

People with significant control

The companies that control this firm are as follows: Muckle Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 32 Gallowgate, NE1 4BF and was registered as a PSC under the registration number Oc315403.

Muckle Llp
Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom
Legal authority Companies Act 2006
Legal form Llp
Country registered England
Place registered Companies House
Registration number Oc315403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 24 October 2021
Confirmation statement last made up date 10 October 2020
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 3 July 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 1 July 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 8 July 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 April 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 16 January 2018
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 16 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Saturday 10th October 2020 (CS01)
filed on: 12th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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