P&A SECRETARIES LIMITED
Overview
| Company Name | P&A SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03662443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P&A SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P&A SECRETARIES LIMITED located?
| Registered Office Address | C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave BD23 3SE Skipton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P&A SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for P&A SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for P&A SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of P&a Group Holdings Limited as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Notification of Alex Howarth as a person with significant control on Nov 28, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Paul Derrick Mason on May 30, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||
Change of details for P&a Group Holdings Limited as a person with significant control on Dec 01, 2017 | 2 pages | PSC05 | ||
Registered office address changed from Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on Dec 06, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of P&A SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Paul Derrick | Secretary | Lister Crescent Embsay BD23 6FL Skipton 3 England | 147022890001 | |||||||
| HOWARTH, Alex | Director | 10 Hazel Grove Road BD20 7QT Sutton Strathyre West Yorkshire England | England | British | 85706480003 | |||||
| HOWARTH, Alex | Secretary | 9a Elliott Street Silsden BD20 0DE Keighley West Yorkshire | British | 85706480001 | ||||||
| PEARSON, Adrian | Secretary | 46 Sutton Drive Cullingworth BD13 5BQ Bradford West Yorkshire | British | 100556640001 | ||||||
| REYNARD, Tammy Louise | Secretary | 54 Thornview Road Hellifield BD23 4JJ Skipton North Yorkshire | British | 66920980002 | ||||||
| PEARSON, Adrian | Director | 46 Sutton Drive Cullingworth BD13 5BQ Bradford West Yorkshire | United Kingdom | British | 100556640001 | |||||
| STANFORD, David | Director | Forge Cottage 17a Skipton Road Steeton BD20 6SD Keighley West Yorkshire | British | 61027540001 |
Who are the persons with significant control of P&A SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alex Howarth | Nov 28, 2025 | Suite E Canal Wharf Eshton Road, Gargrave BD23 3SE Skipton C/O Pearson & Associates North Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| P&A Group Holdings Limited | Apr 06, 2016 | Suite E Canal Wharf Eshton Road, Gargrave BD23 3SE Skipton C/O Pearson & Associates North Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0