Huddersfield
HD5 8TA
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 13 April 2007(same day as company formation) |
Correspondence Address | Unit 10, The Point Swallowfields Welwyn Garden City AL7 1WL |
Secretary Name | Mr Richard Andrew Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Thorpe Lane Huddersfield HD5 8TA |
Website | thehughesconsultancy.co.uk |
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Email address | [email protected] |
Telephone | 020 82887733 |
Telephone region | London |
Registered Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 6,000 other UK companies use this postal address |
100 at £1 | Richard Andrew Pearson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£710 |
Current Liabilities | £710 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 27 January 2025 (9 months from now) |
13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
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13 March 2020 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 1 Office 3.05, 1 King Street London EC2V 8AU on 13 March 2020 (1 page) |
12 March 2020 | Secretary's details changed for Incorporate Secretariat Limited on 1 March 2020 (1 page) |
23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
27 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
22 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
27 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
6 December 2012 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012 (1 page) |
29 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
9 May 2010 | Secretary's details changed for Incorporate Secretariat Limited on 13 April 2010 (2 pages) |
9 May 2010 | Director's details changed for Richard Andrew Pearson on 13 April 2010 (2 pages) |
9 May 2010 | Director's details changed for Richard Andrew Pearson on 13 April 2010 (2 pages) |
9 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Secretary's details changed for Incorporate Secretariat Limited on 13 April 2010 (2 pages) |
9 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
21 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
1 September 2008 | Return made up to 13/04/08; full list of members (3 pages) |
1 September 2008 | Return made up to 13/04/08; full list of members (3 pages) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | Secretary resigned (1 page) |
13 April 2007 | Incorporation (16 pages) |
13 April 2007 | Incorporation (16 pages) |