St Pauls Secretaries Limited. net worth, address, company information. Free

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St Pauls Secretaries Limited (registration number 02631053) is a private limited company incorporated on 1991-07-16. The enterprise is registered at No 1 St Paul's Square, Liverpool, Merseyside L3 9SJ. Having undergone a change in 2005-10-26, the previous name the enterprise used was Cuppin Street Secretaries Limited. St Pauls Secretaries Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	St Pauls Secretaries Limited
Number	02631053
Date of Incorporation:	Tuesday 16th July 1991
End of financial year:	30 April
Address:	No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Andrew C. (in the company from 01 December 2020), Matthew N. (appointment date: 01 December 2020), Peter J. (appointed on 24 September 2008). The official register lists 1 person of significant control - Hill Dickinson Llp, a corporation which can be reached at St. Pauls Square, L3 9SJ Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	2	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

People with significant control

Hill Dickinson Llp

6 April 2016

Address	No. 1 St. Pauls Square, Liverpool, L3 9SJ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	Oc314079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 9th, March 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th May 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2013 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 18th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2012 filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2011 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2010 filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 23rd, February 2009 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 17th, December 2003 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 17th, December 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 13th, June 2002 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 13th, June 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 20th May 2002 with complete member list filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(363s) Annual return drawn up to 20th May 2002 with complete member list filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 4th, December 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 4th, December 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 30th, May 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 30th, May 2000 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 26th May 2000 with complete member list filed on: 26th, May 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 26th May 2000 with complete member list filed on: 26th, May 2000 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 14th, July 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 14th, July 1999 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 18th June 1999 with complete member list filed on: 18th, June 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 18th June 1999 with complete member list filed on: 18th, June 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 23rd, October 1998 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 23rd, October 1998 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 30th June 1998 with complete member list filed on: 30th, June 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 30th June 1998 with complete member list filed on: 30th, June 1998 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 30/06/98 annual return
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 12th, October 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 12th, October 1997 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 18th June 1997 with complete member list filed on: 18th, June 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Secretary resigned) up to 18th June 1997 annual return
(363s) Annual return drawn up to 18th June 1997 with complete member list filed on: 18th, June 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Secretary resigned) up to 18th June 1997 annual return
(363s) Annual return drawn up to 14th June 1996 with complete member list filed on: 14th, June 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 14th June 1996 with complete member list filed on: 14th, June 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1995 filed on: 3rd, April 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1995 filed on: 3rd, April 1996 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 13th June 1995 with complete member list filed on: 13th, June 1995 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1994 filed on: 13th, June 1995 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1994 filed on: 13th, June 1995 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 13th June 1995 with complete member list filed on: 13th, June 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 22nd September 1994 with complete member list filed on: 22nd, September 1994 \| annual return	Free Download
(AA) Accounts for a dormant company made up to 31st December 1993 filed on: 22nd, September 1994 \| accounts
(AA) Accounts for a dormant company made up to 31st December 1993 filed on: 22nd, September 1994 \| accounts	Free Download
(363s) Annual return drawn up to 22nd September 1994 with complete member list filed on: 22nd, September 1994 \| annual return
(363s) Annual return drawn up to 10th September 1993 with complete member list filed on: 10th, September 1993 \| annual return
(363s) Annual return drawn up to 10th September 1993 with complete member list filed on: 10th, September 1993 \| annual return	Free Download
(AA) Accounts for a dormant company made up to 31st December 1992 filed on: 18th, May 1993 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 31st December 1992 filed on: 18th, May 1993 \| accounts
(363s) Annual return drawn up to 15th July 1992 with complete member list filed on: 15th, July 1992 \| annual return
(363s) Annual return drawn up to 15th July 1992 with complete member list filed on: 15th, July 1992 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 25th, November 1991 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 25th, November 1991 \| accounts	Free Download

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