Legal-secretary Limited. net worth, address, company information. Free

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Legal-Secretary Limited (Companies House Registration Number 05560512) is a private limited company legally formed on 2005-09-12. This firm is located at C/O The Old Surgery, Spa Road, Llandrindod Wells, Powys LD1 5EY. Changed on 2016-09-12, the previous name the firm used was Hi-Tech Secretarial Services Limited. Legal-Secretary Limited is operating under SIC: 82110 that means "combined office administrative service activities", SIC: 82190 - "photocopying, document preparation and other specialised office support activities".

Company details

Name	Legal-secretary Limited
Number	05560512
Date of Incorporation:	Monday 12th September 2005
End of financial year:	30 September
Address:	C/o The Old Surgery, Spa Road, Llandrindod Wells, Powys, LD1 5EY
SIC code:	82110 - Combined office administrative service activities 82190 - Photocopying, document preparation and other specialised office support activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Linda R. (appointed on 12 September 2005). The official register lists 1 person of significant control - Linda R., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,358	494	321	577	343	154	136	438	220	46	64	115
Fixed Assets	2,904	431	223	8	482	446	357	135	450	209	1	-
Total Assets Less Current Liabilities	-2,054	-6,480	-7,694	-5,152	-6,741	-6,320	-7,836	8,831	9,917	10,313	11,244	-12,118
Number Shares Allotted	-	400	400	400	400	-	-	-	-	-	-	-
Shareholder Funds	-2,054	-6,480	-7,694	-5,152	-6,741	-6,645	-8,166	-	-	-	-	-
Tangible Fixed Assets	2,904	431	223	8	482	-	-	-	-	-	-	-

People with significant control

Linda R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates September 12, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 12, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 12, 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 6th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 12, 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 14th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 12, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 29th, May 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 12, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 10th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 12, 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 16th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 12, 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2016 filed on: 4th, April 2017 \| accounts	Free Download (2 pages)
(CH01) On September 14, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 12, 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed hi-tech secretarial services LIMITEDcertificate issued on 12/09/16 filed on: 12th, September 2016 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 12, 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 14, 2015: 4000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 7th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 12, 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 12, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 19, 2013: 4000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 12, 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 1st, May 2012 \| accounts	Free Download (4 pages)
(CH01) On July 4, 2011 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 18 Mill View Close Howey Llandrindod Wells Powys LD1 5RA Wales filed on: 7th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to September 12, 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
(CH01) On July 4, 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 9th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 12, 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 20th, September 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 17th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to September 16, 2008 filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(288b) On September 15, 2008 Appointment terminated secretary filed on: 15th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 29th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 18, 2006 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 18th, September 2006 \| address	Free Download (1 page)
(363a) Annual return made up to September 18, 2006 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/09/06 from: the old surgery spa road llandrindod wells powys LD1 5EY filed on: 18th, September 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/09/06 from: the old surgery spa road llandrindod wells powys LD1 5EY filed on: 18th, September 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (12 pages)

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