Secretary-General Limited

Company Name	Secretary-General Limited
Director	Roger James Barnard
Company Status	Active
Company Number	04150173
Category	Private Limited Company
Incorporation Date	30 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roger James Barnard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Farm Littley Green Great Waltham Essex CM3 1BX

Director Name	Thomas Walter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Papenwisch 12 Grosshawsdorf Schleswig Holsten 22927 Germany

Secretary Name	Thomas Walter
Nationality	German
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Papenwisch 12 Grosshawsdorf Schleswig Holsten 22927 Germany

Secretary Name	Catherine Hoy
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 2002)
Role	Co Secretary
Correspondence Address	15 Mill Lane Great Dunmow Essex CM6 1BG

Secretary Name	Paul Klimcke
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 June 2014)
Role	Company Director
Correspondence Address	12 Gepps Close High Easter Chelmsford Essex CM1 4QT

Secretary Name	Mrs Catherine Hoy
Status	Resigned
Appointed	20 June 2014(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	15 Mill Lane Dunmow Essex CM6 1BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.securistor.com

Location

Registered Address	39-41 High Street Dunmow Essex CM6 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	R.j. Barnard 100.00% Ordinary

Financials

Year	2014
Net Worth	£209

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

19 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
7 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
8 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
9 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Catherine Hoy as a secretary on 30 September 2021 (1 page)
26 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
24 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
15 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
7 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
30 October 2014	Termination of appointment of Paul Klimcke as a secretary on 20 June 2014 (1 page)
30 October 2014	Termination of appointment of Paul Klimcke as a secretary on 20 June 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 May 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 May 2014 (1 page)
23 June 2014	Appointment of Mrs Catherine Hoy as a secretary (2 pages)
23 June 2014	Appointment of Mrs Catherine Hoy as a secretary (2 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (1 page)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (1 page)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (1 page)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (1 page)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (1 page)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
12 February 2009	Return made up to 30/01/09; full list of members (3 pages)
12 February 2009	Return made up to 30/01/09; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
1 April 2008	Return made up to 30/01/08; full list of members (3 pages)
1 April 2008	Return made up to 30/01/08; full list of members (3 pages)
31 March 2008	Registered office changed on 31/03/2008 from essex house high street great dunmow dunmow essex CM6 1AE (1 page)
31 March 2008	Registered office changed on 31/03/2008 from essex house high street great dunmow dunmow essex CM6 1AE (1 page)
17 December 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
23 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 April 2007	Return made up to 30/01/07; full list of members (2 pages)
3 April 2007	Return made up to 30/01/07; full list of members (2 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 30/01/06; full list of members (2 pages)
16 March 2006	Return made up to 30/01/06; full list of members (2 pages)
16 March 2006	Director's particulars changed (1 page)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 January 2005	Return made up to 30/01/05; full list of members (6 pages)
27 January 2005	Return made up to 30/01/05; full list of members (6 pages)
28 January 2004	Return made up to 30/01/04; full list of members (6 pages)
28 January 2004	Return made up to 30/01/04; full list of members (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 January 2003	Return made up to 30/01/03; full list of members (6 pages)
22 January 2003	Return made up to 30/01/03; full list of members (6 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
27 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
14 January 2002	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
14 January 2002	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
30 January 2001	Incorporation (13 pages)
30 January 2001	Incorporation (13 pages)

Secretary-General Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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