Secretarial Appointments Limited

General information

Name:

Secretarial Appointments Ltd

Office Address:

16 Churchill Way Cardiff CF10 2DX South Glamorgan

Number: 03294334

Incorporation date: 1996-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 signifies the start of Secretarial Appointments Limited, the firm that is situated at 16 Churchill Way, Cardiff in South Glamorgan. That would make 24 years Secretarial Appointments has been on the British market, as it was started on Wednesday 18th December 1996. The company's registration number is 03294334 and the company zip code is CF10 2DX. This company's registered with SIC code 99999 - Dormant Company. Its latest annual accounts were submitted for the period up to 2018-12-31 and the most current confirmation statement was submitted on 2019-12-22.

Concerning this particular company, the full extent of director's assignments have so far been met by Steven B. who was assigned this position in 2008 in October. The following company had been controlled by Claire M. till Wednesday 22nd August 2001. What is more a different director, namely Helen J. quit on Wednesday 30th April 2008.

Steven B. is the individual who has control over 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

Steven B.

Role: Director

Appointed: 01 October 2008

Latest update: 13 June 2020

Steven B.

Role: Secretary

Appointed: 18 December 1996

Latest update: 13 June 2020

People with significant control

Steven B.
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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 January 2021
Confirmation statement last made up date 22 December 2019
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Monday 2nd September 2019 secretary's details were changed (CH03)
filed on: 4th, September 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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