BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SEC list > SECR list

Secretarial Solutions (langham) Limited COLCHESTER

Founded in 2003, Secretarial Solutions (langham), classified under reg no. 04842720 is an active company. Currently registered at Homagen CO4 5PG, Colchester the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023.

The firm has one director. Tina T., appointed on 23 July 2003. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Iris B.. There were no ex directors.

Secretarial Solutions (langham) Limited Address / Contact

Office Address Homagen
Office Address2 Wick Road Langham
Town Colchester
Post code CO4 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04842720
Date of Incorporation Wed, 23rd Jul 2003
Industry Combined office administrative service activities
End of financial Year 31st July
Company age 21 years old
Account next due date Wed, 30th Apr 2025 (369 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Tina T.

Position: Director

Appointed: 23 July 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 23 July 2003

Resigned: 23 July 2003

Iris B.

Position: Secretary

Appointed: 23 July 2003

Resigned: 24 August 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Tina T. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Tina T.

Notified on 10 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets2 3491 0065 0203 3422 1573 6833 5521 139
Net Assets Liabilities-1 740-2 6471 372301-9041012-2 650
Other
Average Number Employees During Period     111
Creditors4 3263 6533 6483 0413 0613 5823 5503 789
Fixed Assets237       
Net Current Assets Liabilities-1 977-2 6471 372301-9041012-2 650
Total Assets Less Current Liabilities-1 740-2 6471 372301-9041012-2 650

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 18th, September 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.