G A SECRETARIES LIMITED

G A SECRETARIES LIMITED

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

    Company NameG A SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05880371
    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 G A SECRETARIES LIMITED?

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

    Where is G A SECRETARIES LIMITED located?

    Registered Office Address
    The Aspen Building
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G A SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    G A SECRATARIES LTDJul 18, 2006Jul 18, 2006

    What are the latest accounts for G A SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G A SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for G A SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 18, 2018 with updates

    4 pagesCS01

    Notification of Thomas Atkinson as a person with significant control on Sep 20, 2017

    2 pagesPSC01

    Cessation of Catherine Mary Jenkins as a person with significant control on Sep 20, 2017

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Termination of appointment of Catherine Jenkins as a secretary on Sep 20, 2017

    1 pagesTM02

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Who are the officers of G A SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Thomas Frederick John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    United KingdomBritish267924800001
    ATKINSON, Thomas Frederick John
    Magnolia House
    88 Primrose Hill
    GL15 5SP Lydney
    Gloucestershire
    Secretary
    Magnolia House
    88 Primrose Hill
    GL15 5SP Lydney
    Gloucestershire
    British99026460001
    JENKINS, Catherine
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Secretary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    148595310001
    LEATHERBY, Brian John
    The Aspen Building
    Vantage Point B.V.
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucester
    Uk
    Secretary
    The Aspen Building
    Vantage Point B.V.
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucester
    Uk
    British129976310001
    MONTGOMERIE, Robert David
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point Bus Village
    Mitcheldean
    Secretary
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point Bus Village
    Mitcheldean
    British114199330001
    WOAKES, John Robert
    6 Hillend Farm
    HR7 4JL Much Cowarne
    Herefordshire
    Secretary
    6 Hillend Farm
    HR7 4JL Much Cowarne
    Herefordshire
    British120664000001
    ATKINSON, Thomas Frederick John
    Magnolia House
    88 Primrose Hill
    GL15 5SP Lydney
    Gloucestershire
    Director
    Magnolia House
    88 Primrose Hill
    GL15 5SP Lydney
    Gloucestershire
    EnglandBritish99026460001
    JENKINS, Catherine Mary
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point Bus Village
    Mitcheldean
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point Bus Village
    Mitcheldean
    EnglandBritish148595300001
    LEATHERBY, Brian John
    The Aspen Building
    Vantage Point B.V.
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucester
    Uk
    Director
    The Aspen Building
    Vantage Point B.V.
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucester
    Uk
    British129976310001
    MONTGOMERIE, Robert David
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point Bus Village
    Mitcheldean
    Director
    The Carlson Suite
    The Aspen Building
    GL17 0DD Vantage Point Bus Village
    Mitcheldean
    United KingdomBritish114199330001
    THORNHILL, David Simon
    8 Spey Close
    GL2 4NW Gloucester
    Gloucestershire
    Director
    8 Spey Close
    GL2 4NW Gloucester
    Gloucestershire
    United KingdomBritish123399020001
    WOAKES, John Robert
    6 Hillend Farm
    HR7 4JL Much Cowarne
    Herefordshire
    Director
    6 Hillend Farm
    HR7 4JL Much Cowarne
    Herefordshire
    British120664000001

    Who are the persons with significant control of G A SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Frederick John Atkinson
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Sep 20, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Catherine Mary Jenkins
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Jun 30, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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