Ledgers Secretaries Limited MILTON KEYNES


Ledgers Secretaries started in year 2000 as Private Limited Company with registration number 04059513. The Ledgers Secretaries company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Milton Keynes at 34 Nuneham Grove. Postal code: MK4 4DH. Since Tue, 19th Dec 2000 Ledgers Secretaries Limited is no longer carrying the name Juniper Landscapes.

The firm has one director. Samantha S., appointed on 31 January 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ledgers Secretaries Limited Address / Contact

Office Address 34 Nuneham Grove
Office Address2 Westcroft
Town Milton Keynes
Post code MK4 4DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04059513
Date of Incorporation Thu, 24th Aug 2000
Industry Accounting and auditing activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Samantha S.

Position: Director

Appointed: 31 January 2006

Collin F.

Position: Secretary

Appointed: 31 January 2006

Resigned: 01 October 2009

Elspeth H.

Position: Director

Appointed: 09 January 2001

Resigned: 31 January 2006

Ar Nominees Limited

Position: Nominee Director

Appointed: 24 August 2000

Resigned: 24 August 2000

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 24 August 2000

Resigned: 24 August 2000

Elspeth H.

Position: Secretary

Appointed: 24 August 2000

Resigned: 31 January 2006

Robin H.

Position: Director

Appointed: 24 August 2000

Resigned: 31 January 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Samantha S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Samantha S.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Juniper Landscapes December 19, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand8056 07715 6286 3737 72512 197
Current Assets5 8357 13916 9767 7419 30414 297
Debtors5 0301 0621 3481 3681 5792 100
Net Assets Liabilities   41-3 7741 207
Other Debtors2 096605605605605605
Property Plant Equipment1 7201 290967725544 
Other
Accumulated Depreciation Impairment Property Plant Equipment 8 3608 6838 9259 106 
Average Number Employees During Period-1-1-1-1-1-1
Bank Borrowings Overdrafts  10 0004 7501 0001 000
Creditors6 8998 12616 9728 42510 87211 340
Disposals Decrease In Depreciation Impairment Property Plant Equipment     9 106
Disposals Property Plant Equipment     9 650
Increase From Depreciation Charge For Year Property Plant Equipment 430323242181 
Net Current Assets Liabilities-1 064-9874-6842 4322 957
Other Creditors401111 4851507 2061 065
Property Plant Equipment Gross Cost 9 6509 6509 6509 650 
Taxation Social Security Payable1 2555 5442 6799281 2928 138
Trade Creditors Trade Payables5 2432 5712 8082 5971 3741 137
Trade Debtors Trade Receivables2 9344577437639741 495

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 9th, November 2023
Free Download (7 pages)

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