Er Secretarial Services Limited in Woking SURREY

Er Secretarial Services Limited SURREY

Er Secretarial Services Limited was dissolved on 2022-05-24. Er Secretarial Services was a private limited company that was located at 6 The Gateway, Woking, Surrey, GU21 5SL. This company (formally started on 1996-01-24) was run by 2 directors and 1 secretary.
Director Alan R. who was appointed on 11 April 2016.
Director Elisabeth R. who was appointed on 24 January 1996.
Moving on to the secretaries, we can name: Alan R. appointed on 06 January 2005.

The company was officially classified as "combined office administrative service activities" (82110). The most recent confirmation statement was filed on 2021-01-24 and last time the statutory accounts were filed was on 31 December 2021. 2016-01-24 was the date of the last annual return.

Er Secretarial Services Limited Address / Contact

Office Address	6 The Gateway
Office Address2	Woking
Town	Surrey
Post code	GU21 5SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03150873
Date of Incorporation	Wed, 24th Jan 1996
Date of Dissolution	Tue, 24th May 2022
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 7th Feb 2022
Last confirmation statement dated	Sun, 24th Jan 2021

Company staff

Alan R.

Position: Director

Appointed: 11 April 2016

Alan R.

Position: Secretary

Appointed: 06 January 2005

Elisabeth R.

Position: Director

Appointed: 24 January 1996

Harold M.

Position: Secretary

Appointed: 14 May 1997

Resigned: 25 May 2004

Elisabeth R.

Position: Secretary

Appointed: 24 January 1996

Resigned: 14 May 1997

Wildman & Battell Limited

Position: Director

Appointed: 24 January 1996

Resigned: 24 January 1996

Same-Day Company Services Limited

Position: Corporate Secretary

Appointed: 24 January 1996

Resigned: 24 January 1996

Harold M.

Position: Director

Appointed: 24 January 1996

Resigned: 14 May 1997

People with significant control

Elisabeth R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, January 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, February 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (12 pages)
SH01	Capital declared on February 11, 2015: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (12 pages)
SH01	Capital declared on February 5, 2014: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 31st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2012 filed on: 19th, March 2012	annual return	Free Download (12 pages)
AR01	Annual return made up to January 24, 2011 filed on: 9th, February 2011	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 16th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 7th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 2, 2006 filed on: 2nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 2006 filed on: 2nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 3, 2000 filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 2000 filed on: 3rd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to February 1, 1999 filed on: 1st, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 1, 1999 filed on: 1st, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 8th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 8th, May 1997	accounts	Free Download (6 pages)
363s	Annual return made up to January 29, 1997 filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 1997 filed on: 29th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, October 1996	accounts	Free Download (1 page)

Er Secretarial Services Limited SURREY

Er Secretarial Services Limited Address / Contact

Company Information / Profile

Company staff

Alan R.

Alan R.

Elisabeth R.

Harold M.

Elisabeth R.

Wildman & Battell Limited

Same-Day Company Services Limited

Harold M.

People with significant control

Company filings

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