The Company Secretary Limited. net worth, address, company information. Free

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The Company Secretary Limited (reg no 03369221) is a private limited company founded on 1997-05-12. This business is situated at Prospect House 2 Sinderland Road, Broadheath, Altrincham WA14 5ET. Changed on 1997-06-05, the previous name this company utilized was Finewhite Limited. The Company Secretary Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	The Company Secretary Limited
Number	03369221
Date of Incorporation:	1997-05-12
End of financial year:	30 June
Address:	Prospect House 2 Sinderland Road, Broadheath, Altrincham, WA14 5ET
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: Christopher V. (appointed on 20 April 2005). The Companies House indexes 2 persons of significant control, namely: Christopher V. owns over 3/4 of shares, Alan H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	768	714	751	10	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	551	497	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	551	497	10	10	10	10	-	-	-	-	-	-

People with significant control

Christopher V.

6 April 2016

Nature of control:	75,01-100% shares

Alan H.

6 April 2016 - 2 May 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 11th, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 16th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th June 2016: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd June 2015: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 20th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2014 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th June 2014: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2011 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2010 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 17th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 15th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 9th June 2008 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 24th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 4th, May 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 4th, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 11/06/03 annual return
(363s) Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 14th June 2002 with complete member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 14th June 2002 with complete member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2001 filed on: 18th, April 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2001 filed on: 18th, April 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 16th June 2001 with complete member list filed on: 16th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th June 2001 with complete member list filed on: 16th, June 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 6th June 2000 with complete member list filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 6th June 2000 with complete member list filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 30th June 1999 filed on: 17th, January 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 1999 filed on: 17th, January 2000 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 26th May 1999 with complete member list filed on: 26th, May 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 26th May 1999 with complete member list filed on: 26th, May 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st January 1998 filed on: 7th, October 1998 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 1998 filed on: 7th, October 1998 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 4th June 1998 with complete member list filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 4th June 1998 with complete member list filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 4th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 4th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/98 to 31/01/98 filed on: 12th, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/98 to 31/01/98 filed on: 12th, January 1998 \| accounts	Free Download (1 page)

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