Secretary-general Limited in DUNMOW

Secretary-general Limited DUNMOW

Founded in 2001, Secretary-general, classified under reg no. 04150173 is an active company. Currently registered at 39-41 High Street CM6 1AE, Dunmow the company has been in the business for 23 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Roger B., appointed on 30 January 2001. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Thomas W., who left the firm on 31 December 2001. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Secretary-general Limited Address / Contact

Office Address	39-41 High Street
Town	Dunmow
Post code	CM6 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04150173
Date of Incorporation	Tue, 30th Jan 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Roger B.

Position: Director

Appointed: 30 January 2001

Catherine H.

Position: Secretary

Appointed: 20 June 2014

Resigned: 30 September 2021

Paul K.

Position: Secretary

Appointed: 31 October 2002

Resigned: 20 June 2014

Catherine H.

Position: Secretary

Appointed: 01 January 2002

Resigned: 25 March 2002

Thomas W.

Position: Director

Appointed: 30 January 2001

Resigned: 31 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 January 2001

Resigned: 30 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2001

Resigned: 30 January 2001

Thomas W.

Position: Secretary

Appointed: 30 January 2001

Resigned: 31 December 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Roger B. The abovementioned PSC and has 75,01-100% shares.

Roger B.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	209	193	173	-510

Balance Sheet
Cash Bank In Hand		1 627	1 009	7 342
Current Assets	209	7 336	1 009	7 342	4 427	7 594	7 504	7 433	5 913	5 913
Debtors	209	5 709
Net Assets Liabilities				510	125	78	168	239	278	278
Net Assets Liabilities Including Pension Asset Liability			173	-510

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	207	191	171	-512
Shareholder Funds	209	193	173	-510

Other
Creditors Due Within One Year		7 143	836	6 071
Net Current Assets Liabilities	209	193	173	1 271	1 356	1 403	1 313	1 242	278	278
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	209	193	173	1 271	1 356	1 403	1 313	1 242	278	278
Accrued Liabilities Not Expressed Within Creditors Subtotal				300
Creditors				6 071	3 071	6 191	6 191	6 191	6 191	6 191
Accruals Deferred Income				300
Creditors Due After One Year				1 481

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 22nd, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 15th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 12th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, February 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 8th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 15th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, December 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 12th, February 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 25th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 12th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 12th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (6 pages)
363(288)	Wed, 27th Mar 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (6 pages)
363(288)	Wed, 27th Mar 2002 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 14th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 14th, January 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2001	incorporation	Free Download (13 pages)

Secretary-general Limited DUNMOW

Secretary-general Limited Address / Contact

Company Information / Profile

Company staff

Roger B.

Catherine H.

Paul K.

Catherine H.

Thomas W.

Instant Companies Limited

Swift Incorporations Limited

Thomas W.

People with significant control

Annual reports financial information

Company filings

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