| Company Name | Secrets For Success Limited |
|---|---|
| Directors | Brian John Watson and Heather Jacqueline Watson |
| Company Status | Active |
| Company Number | 02329164 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1988(35 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian John Watson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
| Director Name | Mrs Heather Jacqueline Watson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
| Secretary Name | Mr Brian John Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
Location
| Registered Address | 14 Amherst Avenue London W13 8NQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heather Jacqueline Watson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Brian John Watson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 1 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 1 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 30 April 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 1 May 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 31 January 2020 | Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 31 January 2020 (1 page) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 8 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 17 January 2018 | Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 1 Heathside Road Northwood HA6 2EE on 17 January 2018 (1 page) |
| 17 January 2018 | Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 1 Heathside Road Northwood HA6 2EE on 17 January 2018 (1 page) |
| 2 May 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 2 May 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 May 2016 | Registered office address changed from 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY England to 7 st. Johns Road Harrow Middlesex HA1 2EY on 6 May 2016 (1 page) |
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Registered office address changed from 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY England to 7 st. Johns Road Harrow Middlesex HA1 2EY on 6 May 2016 (1 page) |
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 14 March 2016 | Registered office address changed from 33 Church Drive North Harrow Middlesex HA2 7NR to 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from 33 Church Drive North Harrow Middlesex HA2 7NR to 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY on 14 March 2016 (1 page) |
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 May 2013 | Secretary's details changed for Mr Brian John Watson on 1 January 2013 (1 page) |
| 6 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Director's details changed for Mr Brian John Watson on 1 January 2013 (2 pages) |
| 6 May 2013 | Director's details changed for Mr Brian John Watson on 1 January 2013 (2 pages) |
| 6 May 2013 | Director's details changed for Mr Brian John Watson on 1 January 2013 (2 pages) |
| 6 May 2013 | Director's details changed for Heather Jacqueline Watson on 1 January 2013 (2 pages) |
| 6 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Director's details changed for Heather Jacqueline Watson on 1 January 2013 (2 pages) |
| 6 May 2013 | Secretary's details changed for Mr Brian John Watson on 1 January 2013 (1 page) |
| 6 May 2013 | Director's details changed for Heather Jacqueline Watson on 1 January 2013 (2 pages) |
| 6 May 2013 | Secretary's details changed for Mr Brian John Watson on 1 January 2013 (1 page) |
| 19 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 19 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 19 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Mr Brian John Watson on 1 January 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Heather Jacqueline Watson on 1 January 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Mr Brian John Watson on 1 January 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Director's details changed for Heather Jacqueline Watson on 1 January 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Director's details changed for Mr Brian John Watson on 1 January 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Heather Jacqueline Watson on 1 January 2011 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 22 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 28 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 26 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 9 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 18 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 17 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 22 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 April 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 14 April 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 7 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 23 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 8 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 8 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 6 August 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 21 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 1 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 12 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 33 church drive north harrow middlesex HA2 7NR (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 33 church drive north harrow middlesex HA2 7NR (1 page) |
| 17 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 17 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 6 June 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 30 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 24 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 24 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |