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F.S. SECRETARIAL LTD

F.S. SECRETARIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF.S. SECRETARIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04426414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F.S. SECRETARIAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is F.S. SECRETARIAL LTD located?

    Registered Office Address
    19-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of F.S. SECRETARIAL LTD?

    Previous Company Names
    Company NameFromUntil
    NUMBER ONE CORPORATION LIMITEDApr 29, 2002Apr 29, 2002

    What are the latest accounts for F.S. SECRETARIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for F.S. SECRETARIAL LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for F.S. SECRETARIAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Termination of appointment of Paula Lea Simons as a secretary on Aug 22, 2016

    		1 pagesTM02

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Adam Howard Moody as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of F.S. SECRETARIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODY, Adam Howard
    19-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    Essex
    		Director
    19-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    Essex
    		United KingdomBritish92425120002
    MANDELL, Francine
    32 Hamilton Avenue
    IG6 1AE Ilford
    Essex
    		Secretary
    32 Hamilton Avenue
    IG6 1AE Ilford
    Essex
    		British38604470001
    MARTIN, Denise Deborah
    51 Donington Avenue
    IG6 1DR Ilford
    Essex
    		Secretary
    51 Donington Avenue
    IG6 1DR Ilford
    Essex
    		British121371350001
    SIMONS, Paula Lea
    222 New North Road
    IG6 3BS Ilford
    Essex
    		Secretary
    222 New North Road
    IG6 3BS Ilford
    Essex
    		British97850260001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    MANDELL, Gary Jeffrey
    32 Hamilton Avenue
    Barkingside
    IG6 1AE Ilford
    Essex
    		Director
    32 Hamilton Avenue
    Barkingside
    IG6 1AE Ilford
    Essex
    		EnglandBritish38129310001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.S. SECRETARIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Inglis
    19-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    Essex
    		Apr 30, 2016
    19-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Adam Howard Moody
    19-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    Essex
    		Apr 30, 2016
    19-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0