F.s. Secretarial Ltd. net worth, address, company information. Free

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F.s. Secretarial Ltd (reg no 04426414) is a private limited company incorporated on 2002-04-29. The business is registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Changed on 2003-01-17, the previous name this firm utilized was Number One Corporation Limited. F.s. Secretarial Ltd operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	F.s. Secretarial Ltd
Number	04426414
Date of Incorporation:	2002/04/29
End of financial year:	30 April
Address:	19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the aforementioned company, we can name: Adam M. (in the company from 30 April 2013). The Companies House lists 2 persons of significant control, namely: Gary I. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	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	2023-04-30
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2	2
Current Assets	2	2	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Gary I.

30 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adam M.

30 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, October 2017 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 25th May 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 2nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 21st May 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 19th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, May 2011 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 24th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 10th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 16th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 16th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(287) Registered office changed on 29/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD filed on: 29th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD filed on: 29th, January 2005 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 9th, December 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 9th, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 29th Apr 2004 with complete member list filed on: 29th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 29th Apr 2004 with complete member list filed on: 29th, April 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 22nd, December 2003 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 22nd, December 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 30/01/03 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD filed on: 30th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/03 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD filed on: 30th, January 2003 \| address	Free Download (1 page)
(CERTNM) Company name changed number one corporation LIMITEDcertificate issued on 17/01/03 filed on: 17th, January 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed number one corporation LIMITEDcertificate issued on 17/01/03 filed on: 17th, January 2003 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, May 2002 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, May 2002 \| resolution	Free Download (4 pages)
(287) Registered office changed on 14/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 14th, May 2002 \| address	Free Download (2 pages)
(287) Registered office changed on 14/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 14th, May 2002 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, April 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 29th, April 2002 \| incorporation	Free Download (16 pages)

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