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Summary

Contact details

Officers12

Finance3

Documents103

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

SECRETARIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 1980 (44 years ago)

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Summary

NameSECRETARIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01475591
Incorporation Date28 Jan 1980 (44 years ago) / 43 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressKENT, TONBRIDGE, BASSETTS MILL LANE, HILDENBOROUGH, TN11 9LX

Officers

individual

IndividualUnited Kingdom

Mr John Alistair Clemence

Person with significant control


Appointed on04 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bristow, Patrica Ann

Director


Appointed on21 Dec 1996

Resigned on25 Jan 2002

individual

IndividualUnited Kingdom

Harding, David Henry

Director


Appointed on12 Mar 1992

Resigned on01 Nov 1996

individual

IndividualUnited Kingdom

Bristow, Patrica Ann

Secretary


Appointed on14 Jul 1999

Resigned on25 Jan 2002

individual

IndividualUnited Kingdom

Bristow, John Brian William

Secretary


Appointed on01 Nov 2012

Resigned on13 Jan 2015

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Financial reports

YearTotal equityOther
202234,432 GBP
(~$42,428)
View full report
202135,516 GBP
(~$48,844)
View full report
202038,823 GBP
(~$49,784)
View full report

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Documents

DateNameTypeDocument
01 Mar 2023Accounts with accounts type micro entityAAView
13 Feb 2023Confirmation statement with updatesCS01View
20 Sep 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016

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Frequently asked questions

Where is SECRETARIAL SERVICES LIMITED's headquarters?

SECRETARIAL SERVICES LIMITED's headquarters is located at KENT, TONBRIDGE, BASSETTS MILL LANE, HILDENBOROUGH, TN11 9LX

What is SECRETARIAL SERVICES LIMITED's industry?

SECRETARIAL SERVICES LIMITED is in the industry of Business and other management consultancy activities

What year was SECRETARIAL SERVICES LIMITED started?

SECRETARIAL SERVICES LIMITED was started in 1980

Sources: Companies House