Shk Secretary Limited. net worth, address, company information. Free

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Shk Secretary Limited (Companies House Registration Number 04900759) is a private limited company created on 2003-09-16. This enterprise has its registered office at Audley House, 35 Marsh Parade, Newcastle ST5 1BT. Shk Secretary Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Shk Secretary Limited
Number	04900759
Date of Incorporation:	2003-09-16
End of financial year:	30 September
Address:	Audley House, 35 Marsh Parade, Newcastle, ST5 1BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Matthew N. (appointed on 01 July 2022). The official register indexes 3 persons of significant control, namely: Matthew N. has over 3/4 of shares, Stephen K. has 1/2 or less of shares, Tracey N. has 1/2 or less of shares.

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
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Matthew N.

1 July 2022

Nature of control:	75,01-100% shares

Stephen K.

16 September 2016 - 1 July 2022

Nature of control:	25-50% shares

Tracey N.

16 September 2016 - 1 July 2022

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 11th, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 11th, May 2023 \| accounts	Free Download (2 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 1, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 1, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 1, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 1, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 27th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 4th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 14th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
(CH01) On September 23, 2016 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 23, 2016 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH03) On September 23, 2016 secretary's details were changed filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 18th, September 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 17th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 18th, September 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 25th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 16th, September 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 4th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 17th, September 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on November 15, 2011. Old Address: 16 Water Street Newcastle Under Lyme Staffordshire ST5 1HN filed on: 15th, November 2011 \| address	Free Download (1 page)
(CH01) On September 16, 2011 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(CH01) On September 16, 2011 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 16th, September 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 20th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On September 16, 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 16, 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
(363a) Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (3 pages)
(363a) Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 29th, July 2008 \| accounts	Free Download (3 pages)
(363a) Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(363a) Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (3 pages)
(363a) Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
(363a) Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
(288b) On August 31, 2005 Director resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288b) On August 31, 2005 Director resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2004 filed on: 19th, July 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2004 filed on: 19th, July 2005 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, April 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, April 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, April 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, April 2005 \| officers	Free Download (1 page)
(363s) Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004 \| annual return	Free Download (8 pages)
(363s) Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004 \| annual return	Free Download (8 pages)
(287) Registered office changed on 12/05/04 from: 23 george street newcastle staffordshire ST5 1JX filed on: 12th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/05/04 from: 23 george street newcastle staffordshire ST5 1JX filed on: 12th, May 2004 \| address	Free Download (1 page)
(288a) On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, September 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 16th, September 2003 \| incorporation	Free Download (10 pages)

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