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Ker Secretaries Limited ESSEX

Founded in 1994, Ker Secretaries, classified under reg no. 02977796 is an active company. Currently registered at Enterprise House, 18 Eastern RM1 3PJ, Essex the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Matthew S., appointed on 11 October 1994. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark D. who worked with the the company until 14 January 2009.

Ker Secretaries Limited Address / Contact

Office Address Enterprise House, 18 Eastern
Office Address2 Road, Romford
Town Essex
Post code RM1 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02977796
Date of Incorporation Tue, 11th Oct 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Matthew S.

Position: Director

Appointed: 11 October 1994

Christopher D.

Position: Director

Appointed: 21 April 1995

Resigned: 27 October 2009

Karim K.

Position: Director

Appointed: 21 April 1995

Resigned: 27 October 2009

Mark D.

Position: Secretary

Appointed: 11 October 1994

Resigned: 14 January 2009

Mark D.

Position: Director

Appointed: 11 October 1994

Resigned: 14 January 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Matthew S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher D. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew S.

Notified on 4 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Christopher D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth222       
Balance Sheet
Debtors 222222222
Other Debtors  22222222
Net Assets Liabilities Including Pension Asset Liability22        
Reserves/Capital
Called Up Share Capital 22       
Shareholder Funds222       
Other
Number Shares Allotted 22       
Par Value Share 11       
Total Assets Less Current Liabilities 222222222
Value Shares Allotted 22       
Called Up Share Capital Not Paid Not Expressed As Current Asset22        
Share Capital Allotted Called Up Paid22        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 4th, January 2024 		Free Download (6 pages)

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