Directors' Secretaries Limited

Company Name	Directors' Secretaries Limited
Director	Jennifer Joanna Cole
Company Status	Active
Company Number	04276611
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Jennifer Joanna Cole
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(22 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	18 September 2019(18 years after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Stella Rosemary Boyd-Carpenter
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Rock Cottage Hoarwithy Herefordshire HR2 6QG Wales

Secretary Name	Mr Albert Ernest Burton
Nationality	British
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Messeter Place Eltham London SE9 5DP

Director Name	Owen Martin Williams
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	4 Oak Tree Close Abbots Langley Hertfordshire WD5 0HU

Secretary Name	Owen Martin Williams
Nationality	British
Status	Resigned
Appointed	02 August 2004(2 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	4 Oak Tree Close Abbots Langley Hertfordshire WD5 0HU

Director Name	Mr Anthony Paul Reames Noble
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2007)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Ice Wood House Oxted Surrey RH8 9DW

Secretary Name	Ronald Ind
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2004)
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	20 January 2009(7 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 September 2019)
Correspondence Address	Calder & Company 1 Regent Street London SW1Y 4NW

Contact

Website	www.directors-secretaries.co.uk/
Telephone	020 77345222
Telephone region	London

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mrs Stella Rosemary Boyd-carpenter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,981
Cash	£4,837
Current Liabilities	£72,785

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	30 August

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

8 December 2006	Delivered on: 16 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 2004	Delivered on: 30 September 2004 Satisfied on: 5 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 25577883 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
14 October 2003	Delivered on: 18 October 2003 Satisfied on: 25 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 June 2023	Accounts for a dormant company made up to 30 August 2022 (7 pages)
15 June 2023	Confirmation statement made on 10 June 2023 with updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
21 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
14 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
22 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
18 September 2019	Secretary's details changed (1 page)
18 September 2019	Appointment of Calder & Co (Registrars) Limited as a secretary on 18 September 2019 (2 pages)
18 September 2019	Termination of appointment of Calder & Company(Registrars) Limited as a secretary on 18 September 2019 (1 page)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
18 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
14 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (4 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
14 June 2012	Registered office address changed from Calder & Company 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Calder & Company 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
24 August 2009	Director's change of particulars / stella boyd-carpenter / 01/08/2009 (1 page)
24 August 2009	Director's change of particulars / stella boyd-carpenter / 01/08/2009 (1 page)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 February 2009	Secretary appointed calder & company(registrars) LIMITED (2 pages)
2 February 2009	Appointment terminated secretary ronald ind (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 29 new bond street london W1S 2RL (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 29 new bond street london W1S 2RL (1 page)
2 February 2009	Secretary appointed calder & company(registrars) LIMITED (2 pages)
2 February 2009	Appointment terminated secretary ronald ind (1 page)
19 September 2008	Return made up to 24/08/08; full list of members (6 pages)
19 September 2008	Return made up to 24/08/08; full list of members (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 September 2007	Return made up to 24/08/07; full list of members (2 pages)
26 September 2007	Return made up to 24/08/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
16 December 2006	Particulars of mortgage/charge (5 pages)
16 December 2006	Particulars of mortgage/charge (5 pages)
31 August 2006	Return made up to 24/08/06; full list of members (2 pages)
31 August 2006	Return made up to 24/08/06; full list of members (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 November 2005	Return made up to 24/08/05; full list of members (2 pages)
21 November 2005	Return made up to 24/08/05; full list of members (2 pages)
3 May 2005	New secretary appointed (1 page)
3 May 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Secretary resigned;director resigned (1 page)
26 October 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
12 October 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
27 February 2004	New director appointed (1 page)
27 February 2004	New director appointed (1 page)
19 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Return made up to 24/08/03; full list of members (6 pages)
2 September 2003	Return made up to 24/08/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
27 September 2002	Return made up to 24/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2002	Return made up to 24/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2002	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
25 September 2002	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2002	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2002	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
7 March 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
7 March 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
3 September 2001	New secretary appointed (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed (1 page)
3 September 2001	Secretary resigned (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
3 September 2001	Secretary resigned (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
3 September 2001	New director appointed (2 pages)
24 August 2001	Incorporation (11 pages)
24 August 2001	Incorporation (11 pages)

Directors' Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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