R & J Secretarial Services Limited

General information

Name:

R & J Secretarial Services Ltd

Office Address:

12/14 High St Caterham CR3 5UA Surrey

Number: 01533973

Incorporation date: 1980-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1980 marks the beginning of R & J Secretarial Services Limited, the firm that is situated at 12/14 High St, Caterham, Surrey. This means it's been fourty four years R & J Secretarial Services has been in the business, as it was started on 1980-12-11. Its registered no. is 01533973 and its zip code is CR3 5UA. This business's principal business activity number is 69201 - Accounting and auditing activities. R & J Secretarial Services Ltd reported its account information for the financial year up to 2023-03-31. The most recent confirmation statement was submitted on 2023-09-29.

According to the latest data, the firm is guided by a single managing director: Roger L., who was assigned to lead the company thirty three years ago. That firm had been overseen by Judith L. until 1994. Moreover, the managing director's efforts are backed by a secretary - Katherine E., who was chosen by this specific firm in 1994.

Financial data based on annual reports

Company staff

Katherine E.

Role: Secretary

Appointed: 15 May 1994

Latest update: 7 March 2024

Roger L.

Role: Director

Appointed: 29 September 1991

Latest update: 7 March 2024

People with significant control

Executives who have control over the firm are as follows: Roger L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Katherine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roger L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Katherine R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 October 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 August 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
43
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