Southern Secretarial Services Limited in Farnham SURREY

Southern Secretarial Services Limited SURREY

Southern Secretarial Services started in year 2001 as Private Limited Company with registration number 04184162. The Southern Secretarial Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT. Since Mon, 10th Sep 2001 Southern Secretarial Services Limited is no longer carrying the name Wise Secretarial Services.

The firm has 3 directors, namely Sarah G., Stephen N. and Donal O.. Of them, Sarah G., Stephen N., Donal O. have been with the company the longest, being appointed on 30 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sharmini W. who worked with the the firm until 30 March 2023.

Southern Secretarial Services Limited Address / Contact

Office Address	Wey Court West, Union Road
Office Address2	Farnham
Town	Surrey
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184162
Date of Incorporation	Wed, 21st Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Sarah G.

Position: Director

Appointed: 30 March 2023

Stephen N.

Position: Director

Appointed: 30 March 2023

Donal O.

Position: Director

Appointed: 30 March 2023

Joanne C.

Position: Director

Appointed: 31 May 2021

Resigned: 30 March 2023

Stephen M.

Position: Director

Appointed: 09 October 2017

Resigned: 30 March 2023

Treena T.

Position: Director

Appointed: 09 October 2017

Resigned: 31 March 2020

Stephen S.

Position: Director

Appointed: 24 June 2002

Resigned: 30 March 2023

Mark D.

Position: Director

Appointed: 05 September 2001

Resigned: 30 March 2023

Roger W.

Position: Director

Appointed: 21 March 2001

Resigned: 31 March 2016

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 March 2001

Resigned: 21 March 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 March 2001

Resigned: 21 March 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2001

Resigned: 21 March 2001

Sharmini W.

Position: Secretary

Appointed: 21 March 2001

Resigned: 30 March 2023

Sharmini W.

Position: Director

Appointed: 21 March 2001

Resigned: 30 March 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Shaw Gibbs Limited from Oxford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaw Gibbs Limited

264 Banbury Road, Oxford, OX2 7DY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02209123
Notified on	30 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wise Secretarial Services	September 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 29th Mar 2023 filed on: 23rd, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 22nd, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 21st, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 21st, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 22nd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 31st, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 25th, March 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, June 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, June 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 19th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 19th, April 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (8 pages)

Southern Secretarial Services Limited SURREY

Southern Secretarial Services Limited Address / Contact

Company Information / Profile

Company staff

Sarah G.

Stephen N.

Donal O.

Joanne C.

Stephen M.

Treena T.

Stephen S.

Mark D.

Roger W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Sharmini W.

Sharmini W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us