Povey Little Secretaries Limited

General information

Name:

Povey Little Secretaries Ltd

Office Address:

12 Hatherley Road DA14 4BG Sidcup

Number: 02978957

Incorporation date: 1994-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

02978957 - registration number for Povey Little Secretaries Limited. This firm was registered as a Private Limited Company on 1994-10-14. This firm has existed on the market for 30 years. The firm could be contacted at 12 Hatherley Road in Sidcup. The head office's zip code assigned to this place is DA14 4BG. The firm currently known as Povey Little Secretaries Limited was known under the name R L C Secretaries up till 2000-09-01 then the business name got changed. This firm's Standard Industrial Classification Code is 82110 - Combined office administrative service activities. 2022-10-31 is the last time account status updates were filed.

For 30 years, this specific limited company has only been guided by a single director: Alan P. who has been managing it since 1994-10-14. In order to provide support to the directors, this particular limited company has been utilizing the skills of Justine P. as a secretary for the last nine years.

  • Previous company's names
  • Povey Little Secretaries Limited 2000-09-01
  • R L C Secretaries Limited 1994-10-14

Financial data based on annual reports

Company staff

Justine P.

Role: Secretary

Appointed: 31 March 2015

Latest update: 1 August 2024

Vivien W.

Role: Secretary

Appointed: 31 March 2015

Latest update: 1 August 2024

Laura S.

Role: Secretary

Appointed: 09 August 2011

Latest update: 1 August 2024

Danielle P.

Role: Secretary

Appointed: 02 February 2007

Latest update: 1 August 2024

Samantha J.

Role: Secretary

Appointed: 12 October 2006

Latest update: 1 August 2024

Lesley P.

Role: Secretary

Appointed: 08 August 1998

Latest update: 1 August 2024

Alan P.

Role: Director

Appointed: 14 October 1994

Latest update: 1 August 2024

Linda F.

Role: Secretary

Appointed: 14 October 1994

Latest update: 1 August 2024

People with significant control

Alan P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan P.
Notified on 6 April 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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 8 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 8 February 2013
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 April 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
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 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts 1 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2023 (AA)
filed on: 7th, June 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
30
Company Age

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