Secret Publications Limited in Shipley, BD18 3SR

Description

Data updated on: 01-11-2023

Secret Publications began its operations in the year 2012 as a Private Limited Company with reg. no. 07917990. This particular business has been prospering for 12 years and it's currently active. The firm's registered office is situated in Shipley at 10-12 Commercial Street. You could also find the firm utilizing the post code, BD18 3SR. This company's Standard Industrial Classification Code is 58142 - Publishing of consumer and business journals and periodicals. Secret Publications Ltd released its account information for the financial period up to 2023-01-31. The business most recent annual confirmation statement was released on 2023-01-23.

We have a solitary managing director presently supervising this specific limited company, namely Craig W. who has been doing the director's responsibilities for 12 years. Since 20th January 2012 Samantha G., had been fulfilling assigned duties for this limited company up until the resignation on 23rd January 2013.

Craig W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 041	-3 195	-6 859	-8 707	-8 707

Balance Sheet
Net Assets Liabilities					8 707	8 707	8 707	8 707	8 707	8 707	8 707
Cash Bank In Hand	2 155	2 807
Current Assets	2 155	2 807
Net Assets Liabilities Including Pension Asset Liability	2 041	-3 195	-6 859	-8 707	-8 707
Tangible Fixed Assets	2 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 941	-3 295	-6 959	-8 807
Shareholder Funds	2 041	-3 195	-6 859	-8 707	-8 707

Other Financial Data
Average Number Employees During Period								1	1	1	1
Creditors					2 705	8 707	8 707	8 707	8 707	8 707	8 707
Net Current Assets Liabilities	2 155	2 807	-857	-2 705	-2 705	8 707	8 707	8 707	8 707	8 707	8 707
Total Assets Less Current Liabilities	4 155	2 807	-857	-2 705	-2 705	8 707	8 707	8 707	8 707	8 707	8 707
Creditors Due After One Year	2 114	6 002	6 002	6 002	6 002
Creditors Due Within One Year			857	2 705	2 705
Fixed Assets	2 000
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Tangible Fixed Assets Cost Or Valuation	2 000	2 000
Tangible Fixed Assets Depreciation		2 000
Tangible Fixed Assets Depreciation Charged In Period		2 000
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	2 000

Company staff

Craig W.

Role: Director

Appointed: 20 January 2012

Latest update: 31 March 2024

People with significant control

Craig W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 17 October 2013
Start Date For Period Covered By Report	2012-01-20
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	17 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	20 October 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	25 October 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	9 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Secret Publications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig W.

Samantha G.

People with significant control

Craig W.

Accounts Documents

Company filings

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