Fooks Secretarial Limited CAERPHILLY


Founded in 2003, Fooks Secretarial, classified under reg no. 04639881 is an active company. Currently registered at 14 High Street CF81 8RA, Caerphilly the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. David C., appointed on 17 January 2003. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Grenville J.. There were no ex directors.

Fooks Secretarial Limited Address / Contact

Office Address 14 High Street
Office Address2 Bargoed
Town Caerphilly
Post code CF81 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04639881
Date of Incorporation Fri, 17th Jan 2003
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

David C.

Position: Director

Appointed: 17 January 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 17 January 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 17 January 2003

Grenville J.

Position: Secretary

Appointed: 17 January 2003

Resigned: 05 June 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is David C. This PSC and has 75,01-100% shares.

David C.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth11111      
Balance Sheet
Cash Bank On Hand    1111111
Net Assets Liabilities    1111111
Cash Bank In Hand11111      
Net Assets Liabilities Including Pension Asset Liability11111      
Reserves/Capital
Shareholder Funds11111      
Other
Number Shares Allotted 1111111111
Par Value Share 1111111111
Share Capital Allotted Called Up Paid11111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 2nd, October 2023
Free Download (2 pages)

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