NATIONWIDE SECRETARIAL SERVICES LTD

Overview

Company Name	NATIONWIDE SECRETARIAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04184535
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONWIDE SECRETARIAL SERVICES LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is NATIONWIDE SECRETARIAL SERVICES LTD located?

Registered Office Address	117 Dartford Road Dartford DA1 3EN Kent
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONWIDE SECRETARIAL SERVICES LTD?

Next Accounts
Overdue	No
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 NATIONWIDE SECRETARIAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for NATIONWIDE SECRETARIAL SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 28, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jun 05, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 03, 2024	Confirmation statement made on May 02, 2024 with updates	4 pages	CS01

Nov 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 29, 2023	Notification of Kerry Brett as a person with significant control on Oct 28, 2023	2 pages	PSC01

Jun 22, 2023	Termination of appointment of Kerry Brett as a director on May 19, 2023	1 pages	TM01

Jun 22, 2023	Notification of Alan Brett as a person with significant control on Jun 21, 2023	2 pages	PSC01

Jun 22, 2023	Cessation of Kerry Brett as a person with significant control on Jun 19, 2023	1 pages	PSC07

Jun 12, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

May 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 15, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

May 11, 2020	Confirmation statement made on May 11, 2020 with updates	4 pages	CS01

May 11, 2020	Appointment of Mr Alan Brett as a director on May 11, 2020	2 pages	AP01

Apr 20, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Dec 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Notification of Kerry Brett as a person with significant control on Dec 31, 2017	2 pages	PSC01

Dec 31, 2017	Confirmation statement made on Mar 21, 2017 with updates	4 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of NATIONWIDE SECRETARIAL SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APS SECRETARIES LIMITED

Feb 18, 2005

Secretary

Dartford Road

DA1 3EN Dartford

117

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	02813849

39405720004

BRETT, Alan Daniel

May 11, 2020

Director

Dartford Road

DA1 3EN Dartford

119

England

British

1963-2

204102650001

BRETT, Kerry

Mar 23, 2001

Feb 18, 2005

Secretary

The Jolly Sailor Cottage

Hythe Quay

CM9 5HP Maldon

Essex

British

74230600001

BRETT, Kerry

Mar 23, 2001

May 19, 2023

Director

The Jolly Sailor Cottage

Hythe Quay

CM9 5HP Maldon

Essex

United Kingdom

British

1967-12

74230600001

FORM 10 DIRECTORS FD LTD

Mar 21, 2001

Mar 23, 2001

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

Lancashire

900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE SECRETARIAL SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kerry Ann Brett Dartford Road DA1 3EN Dartford 119 England	Oct 28, 2023	Dartford Road DA1 3EN Dartford 119 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Daniel Brett Dartford Road DA1 3EN Dartford 119 England	Jun 21, 2023	Dartford Road DA1 3EN Dartford 119 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Kerry Brett Dartford Road DA1 3EN Dartford 119 England	Dec 31, 2017	Dartford Road DA1 3EN Dartford 119 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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