UK Company Secretaries Ltd

Company Name	UK Company Secretaries Ltd
Directors	Paul Blackburn and Maureen Anne Caveley
Company Status	Active
Company Number	02926929
Category	Private Limited Company
Incorporation Date	9 May 1994(29 years, 12 months ago)
Previous Name	UK Company Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Blackburn
Nationality	British
Status	Current
Appointed	12 July 2002(8 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Mr Paul Blackburn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(11 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	57 The Glade Fetcham Leatherhead Surrey KT22 9TF

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(13 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Cambria House Hill Road Fetcham Surrey KT22 9SZ

Secretary Name	Daniel Walker Metcalfe
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 High Street Bookham Leatherhead Surrey KT23 4AX

Secretary Name	Mr Paul Blackburn
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 April 2006)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	57 The Glade Fetcham Leatherhead Surrey KT22 9TF

Director Name	UK Data Ltd (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2005)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	UK Data Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2012)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	formacompany.com
Telephone	01372 750800
Telephone region	Esher

Location

Registered Address	11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Formacompany & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2024 (3 months, 4 weeks ago)
Next Accounts Due	1 October 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	01 January

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 1 January 2023 (2 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 1 January 2022 (2 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
7 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 1 January 2021 (2 pages)
1 April 2020	Accounts for a dormant company made up to 1 January 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 1 January 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 1 January 2018 (2 pages)
3 April 2018	Change of details for Formacompany & Co Ltd as a person with significant control on 2 August 2017 (2 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
7 September 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
8 April 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
8 April 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
5 September 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
13 June 2013	Accounts for a dormant company made up to 1 January 2013 (2 pages)
13 June 2013	Accounts for a dormant company made up to 1 January 2013 (2 pages)
13 June 2013	Accounts for a dormant company made up to 1 January 2013 (2 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 September 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Uk Data Ltd as a director (1 page)
3 April 2012	Termination of appointment of Uk Data Ltd as a director (1 page)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a dormant company made up to 1 January 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 1 January 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 1 January 2011 (2 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 1 January 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 1 January 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 1 January 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Uk Data Ltd on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Uk Data Ltd on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Maureen Anne Caveley on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Uk Data Ltd on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Maureen Anne Caveley on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Maureen Anne Caveley on 1 April 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Paul Blackburn on 1 March 2010 (1 page)
5 March 2010	Secretary's details changed for Mr Paul Blackburn on 1 March 2010 (1 page)
5 March 2010	Secretary's details changed for Mr Paul Blackburn on 1 March 2010 (1 page)
11 November 2009	Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009 (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 April 2009	Accounts for a dormant company made up to 1 January 2009 (2 pages)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 April 2009	Accounts for a dormant company made up to 1 January 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 1 January 2009 (2 pages)
11 April 2008	Accounts for a dormant company made up to 1 January 2008 (1 page)
11 April 2008	Accounts for a dormant company made up to 1 January 2008 (1 page)
11 April 2008	Accounts for a dormant company made up to 1 January 2008 (1 page)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
20 September 2007	Accounts for a dormant company made up to 1 January 2007 (1 page)
20 September 2007	Accounts for a dormant company made up to 1 January 2007 (1 page)
20 September 2007	Accounts for a dormant company made up to 1 January 2007 (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
13 April 2007	Return made up to 01/04/07; full list of members (2 pages)
13 April 2007	Return made up to 01/04/07; full list of members (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (1 page)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Secretary resigned (1 page)
27 March 2006	Accounts for a dormant company made up to 1 January 2006 (1 page)
27 March 2006	Accounts for a dormant company made up to 1 January 2006 (1 page)
27 March 2006	Accounts for a dormant company made up to 1 January 2006 (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	New secretary appointed (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
13 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
13 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
5 August 2004	Accounts for a dormant company made up to 1 January 2004 (1 page)
5 August 2004	Accounts for a dormant company made up to 1 January 2004 (1 page)
5 August 2004	Accounts for a dormant company made up to 1 January 2004 (1 page)
7 April 2004	Return made up to 01/04/04; full list of members (7 pages)
7 April 2004	Return made up to 01/04/04; full list of members (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 85 south street dorking surrey RH4 2LA (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 85 south street dorking surrey RH4 2LA (1 page)
3 December 2003	Company name changed uk company secretaries LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed uk company secretaries LIMITED\certificate issued on 03/12/03 (2 pages)
16 April 2003	Return made up to 01/04/03; full list of members (7 pages)
16 April 2003	Return made up to 01/04/03; full list of members (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: 57 the glade fetcham leatherhead surrey KT22 9TF (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 57 the glade fetcham leatherhead surrey KT22 9TF (1 page)
31 January 2003	Accounts for a dormant company made up to 1 January 2003 (1 page)
31 January 2003	Accounts for a dormant company made up to 1 January 2003 (1 page)
31 January 2003	Accounts for a dormant company made up to 1 January 2003 (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
5 April 2002	Return made up to 01/04/02; full list of members (6 pages)
5 April 2002	Return made up to 01/04/02; full list of members (6 pages)
10 January 2002	Accounts for a dormant company made up to 1 January 2002 (1 page)
10 January 2002	Accounts for a dormant company made up to 1 January 2002 (1 page)
10 January 2002	Accounts for a dormant company made up to 1 January 2002 (1 page)
9 April 2001	Return made up to 01/04/01; full list of members (6 pages)
9 April 2001	Return made up to 01/04/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 1 January 2001 (1 page)
16 January 2001	Accounts for a dormant company made up to 1 January 2001 (1 page)
16 January 2001	Accounts for a dormant company made up to 1 January 2001 (1 page)
20 June 2000	Accounts for a dormant company made up to 1 January 2000 (1 page)
20 June 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Accounts for a dormant company made up to 1 January 2000 (1 page)
20 June 2000	Accounts for a dormant company made up to 1 January 2000 (1 page)
30 April 1999	Return made up to 01/04/99; no change of members (4 pages)
30 April 1999	Return made up to 01/04/99; no change of members (4 pages)
26 February 1999	Accounts for a dormant company made up to 1 January 1999 (1 page)
26 February 1999	Accounts for a dormant company made up to 1 January 1999 (1 page)
26 February 1999	Accounts for a dormant company made up to 1 January 1999 (1 page)
10 June 1998	Accounts for a dormant company made up to 1 January 1998 (1 page)
10 June 1998	Accounts for a dormant company made up to 1 January 1998 (1 page)
10 June 1998	Accounts for a dormant company made up to 1 January 1998 (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 70-74 city road london EC1Y 2EA (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 70-74 city road london EC1Y 2EA (1 page)
7 July 1997	Return made up to 01/04/97; no change of members (4 pages)
7 July 1997	Return made up to 01/04/97; no change of members (4 pages)
6 July 1997	Accounts for a dormant company made up to 1 January 1997 (1 page)
6 July 1997	Accounts for a dormant company made up to 1 January 1997 (1 page)
6 July 1997	Accounts for a dormant company made up to 1 January 1997 (1 page)
2 July 1997	Registered office changed on 02/07/97 from: rayleigh house 32 high street gt bookham surrey KT23 4AX (1 page)
2 July 1997	Registered office changed on 02/07/97 from: rayleigh house 32 high street gt bookham surrey KT23 4AX (1 page)
18 October 1996	Accounts for a dormant company made up to 1 January 1996 (1 page)
18 October 1996	Accounts for a dormant company made up to 1 January 1996 (1 page)
18 October 1996	Accounts for a dormant company made up to 1 January 1996 (1 page)
21 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 1995	New secretary appointed (1 page)
28 June 1995	New secretary appointed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 May 1994	Incorporation (15 pages)
9 May 1994	Incorporation (15 pages)

UK Company Secretaries Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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