Secretary Services Ltd in Belfast, BT9 6GN

Description

Data updated on: 01-11-2023

Secretary Services came into being in 1997 as a company enlisted under no NI031848, located at BT9 6GN Belfast at 422 Lisburn Road. The firm has been in business for twenty seven years and its status at the time is active. This firm's declared SIC number is 96090 which means Other service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-23.

At the moment, there’s a single managing director in the company: Martin M. (since 2012-01-25). For eight years John C., had fulfilled assigned duties for the following company till the resignation in August 2005. At least one secretary in this firm is a limited company, specifically Renada Limited.

Alistair S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	41 267	45 128	49 883	53 809	59 264

Balance Sheet
Current Assets	49 267	55 128	49 883	66 010	78 748	82 038	87 127	99 246	113 982	59 690	111 191	129 726
Net Assets Liabilities						60 227	64 695	74 712	86 154	33 885	48 802	64 953
Cash Bank In Hand	29 142	31 663	38 675	59 132
Debtors	20 125	13 501	11 208	6 878
Net Assets Liabilities Including Pension Asset Liability	41 267	45 128	49 883	53 809	59 264
Other Debtors	5 748	12 735
Trade Debtors	14 377	10 730

Capital & Reserves
Called Up Share Capital		1	1	1
Profit Loss Account Reserve	41 267	45 128	49 882	53 808
Shareholder Funds	41 267	45 128	49 883	53 809	59 264

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						18 000	20 000	22 133	24 266		28 534	30 667
Average Number Employees During Period									1	1	1	1
Creditors						3 811	2 432	2 401	4 405	26 400	34 200	34 200
Fixed Assets									845	595	345	94
Net Current Assets Liabilities	41 267	45 128	49 883	66 010	78 748	82 038	87 127	96 845	109 577	59 690	76 991	95 526
Total Assets Less Current Liabilities	41 267	45 128	49 883	66 010	78 748	82 038	87 127	96 845	110 420	60 285	77 336	95 620
Accruals Deferred Income				12 191	16 000
Accruals Deferred Income Within One Year	8 000	10 000
Creditors Due After One Year				12 201	3 484
Creditors Due Within One Year	8 000	10 000
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Profit Loss For Period				3 936	5 445
Share Capital Allotted Called Up Paid		1	1	1

Company staff

Martin M.

Role: Director

Appointed: 25 January 2012

Latest update: 1 April 2024

Director Management Ltd

Role: Corporate Director

Appointed: 23 August 2005

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 1 April 2024

Renada Limited

Role: Corporate Secretary

Appointed: 23 August 2005

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 1 April 2024

Renada Limited

Role: Corporate Director

Appointed: 23 August 2005

Resigned: 09 June 2008

Address: Belfast, BT7 1HH, Northern Ireland

Latest update: 1 April 2024

John C.

Role: Director

Appointed: 23 January 1997

Resigned: 23 August 2005

Latest update: 1 April 2024

Sidney M.

Role: Secretary

Appointed: 23 January 1997

Resigned: 23 August 2005

Latest update: 1 April 2024

People with significant control

Alistair S.

Notified on 19 July 2017

Nature of control:

over 3/4 of shares

Helen A.

Notified on 6 April 2016

Ceased on 19 July 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 23 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	23 September 2013
Annual Accounts 24 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	24 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts 27 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	27 September 2016
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
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Secretary Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin M.

Director Management Ltd

Renada Limited

Renada Limited

John C.

Sidney M.

People with significant control

Alistair S.

Helen A.

Accounts Documents

Company filings

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