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Secretariat Limited (registration number 04947224) is a private limited company incorporated on 2003-10-29. The enterprise is situated at Saxon Lodge Ferry Road, Bawdsey, Woodbridge IP12 3AW. Changed on 2005-02-15, the previous name the firm used was Pet Stop Plus Limited. Secretariat Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 82110 - "combined office administrative service activities", Standard Industrial Classification code: 70221 - "financial management".

Company details

Name Secretariat Limited
Number 04947224
Date of Incorporation: October 29, 2003
End of financial year: 31 October
Address: Saxon Lodge Ferry Road, Bawdsey, Woodbridge, IP12 3AW
SIC code: 70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
70221 - Financial management
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michael H. (in the company from 04 November 2003), Lorraine H. (appointment date: 04 November 2003). 1 secretary is there in the company: Lorraine H. (appointed on 04 November 2003). The official register lists 1 person of significant control - Michael H., the only professional in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Total Assets Less Current Liabilities -39 -57 -72 -85 -98 -111 -124 137 150 163 176 189 202
Current Assets 45 42 27 - - - - - - - - - -
Shareholder Funds -39 -57 -72 -85 -98 -111 -124 - - - - - -

People with significant control

Michael H.
29 October 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 9th, February 2024 | accounts 		Free Download (3 pages)

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