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- SK SECRETARY LIMITED
SK SECRETARY LIMITED
Non-Trading
General Information
NAME
SK SECRETARY LIMITED
COMPANY NUMBER
03421337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/1997
(27 years and 3 months old)
WEBSITE
http://stoneking.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/08/2008
19/07/2010
SKS SECRETARY LIMITED
View all previous names
Previous Names
22/08/2008 19/07/2010 SKS SECRETARY LIMITED
08/06/2005 22/08/2008 SK SECRETARY LIMITED
12/06/2001 08/06/2005 S K SOLICITORS LIMITED
05/06/1998 12/06/2001 STONE KING SECRETARIAT LIMITED
19/08/1997 05/06/1998 LYNXSPACE LIMITED
BATH
BA1 1RG
Telephone: 08001114336
TPS: No
Upper Borough Court
Upper Borough Walls
BATH
BA1 1RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SK SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SK SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SK SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/05/2018 - Present (6 years and 6 months) Secretary: 09/10/2006 - Present (18 years and 1 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 11 |
View Report |
15/01/2007 - Present (17 years and 10 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
18/07/2022 - Present (2 years and 4 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
19/08/1997 - Present (27 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141804 |
View Report |
19/08/1997 - Present (27 years and 3 months) 19/08/1997 - Present (27 years and 3 months) 19/08/1997 - Present (27 years and 3 months) 19/08/1997 - Present (27 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714479 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARE PLANNING SERVICES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Board Member Miguel Angel Pereira (915058643) Appointed |
Date: 02/06/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2020 | Event: New Accounts filed |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 04/06/2018 | Event: New Accounts filed |
Date: 21/05/2018 | Event: New Board Member Andrew John Mortimer (908230959) Appointed |
Date: 21/05/2018 | Event: John Graham Brownrigg (904843865) has left the board |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: New Accounts filed |
Date: 06/11/2014 | Event: Roy Alexander Sidney Butler (900827467) has left the board |
Date: 28/08/2014 | Event: Austin Michael Henry King (900680712) has left the board |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 05/09/2012 | Event: New Annual Return filed |
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