| Company Name | R & J Secretarial Services Limited |
|---|---|
| Director | Roger Bruce Lugg |
| Company Status | Active |
| Company Number | 01533973 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1980(43 years, 5 months ago) |
| Previous Name | Rl Accountancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Roger Bruce Lugg |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1991(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12/14 High St Caterham Surrey CR3 5UA |
| Secretary Name | Katherine Dawn Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1994(13 years, 5 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Company Director |
| Correspondence Address | 12/14 High St Caterham Surrey CR3 5UA |
| Director Name | Mrs Judith Mary Lugg |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 May 1994) |
| Role | Secretary |
| Correspondence Address | Rosemullion Northdown Road Woldingham Surrey CR3 7AA |
| Secretary Name | Mrs Judith Mary Lugg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 May 1994) |
| Role | Company Director |
| Correspondence Address | Rosemullion Northdown Road Woldingham Surrey CR3 7AA |
Location
| Registered Address | 12/14 High St Caterham Surrey CR3 5UA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Roger Bruce Lugg 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Katherine Dawn Edwards 49.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 25 October 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 12 October 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 4 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 23 November 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 13 October 2021 | Confirmation statement made on 29 September 2021 with updates (5 pages) |
| 26 January 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 5 October 2020 | Confirmation statement made on 29 September 2020 with updates (5 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 1 October 2019 | Confirmation statement made on 29 September 2019 with updates (5 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with updates (5 pages) |
| 7 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 7 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
| 20 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 29 September 2016 with updates (7 pages) |
| 1 October 2016 | Confirmation statement made on 29 September 2016 with updates (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 8 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Director's details changed for Roger Bruce Lugg on 29 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Secretary's details changed for Katherine Dawn Edwards on 29 September 2010 (1 page) |
| 25 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for Roger Bruce Lugg on 29 September 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Katherine Dawn Edwards on 29 September 2010 (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 29 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 October 2004 | Return made up to 29/09/04; full list of members
|
| 22 October 2004 | Return made up to 29/09/04; full list of members
|
| 7 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 October 2002 | Return made up to 29/09/02; full list of members
|
| 21 October 2002 | Return made up to 29/09/02; full list of members
|
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 6 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 9 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 9 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 October 1997 | Return made up to 29/09/97; full list of members
|
| 15 October 1997 | Return made up to 29/09/97; full list of members
|
| 27 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 May 1997 | Secretary's particulars changed (1 page) |
| 6 May 1997 | Secretary's particulars changed (1 page) |
| 4 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 15 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 7 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 7 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |