F.S. SECRETARIAL LTD
Active - Accounts Filed
General Information
NAME
F.S. SECRETARIAL LTD
COMPANY NUMBER
04426414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/04/2002
17/01/2003
NUMBER ONE CORPORATION LIMITED
ESSEX
IG8 8HD
Unit 19-20
Bourne Court
Unity Trading Estate, Southend R
Woodford Green, Essex
IG8 8HD
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 |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F.S. SECRETARIAL LTD?
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 F.S. SECRETARIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.S. SECRETARIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2013 - Present (11 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
29/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
29/04/2002 - Present (22 years and 7 months) 29/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
07/01/2003 - Present (21 years and 10 months) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
07/01/2003 - 10/05/2007 (4 years and 4 months) Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/09/2016 | Paula Lea Simons (909785026) has left the board |
| 31/05/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 09/05/2014 | Gary Jeffrey Mandell (903812931) has left the board |
| 09/05/2014 | New Board Member Adam Howard Moody (909242512) Appointed |
| 10/01/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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