| Company Name | Secretarial Solutions (Langham) Limited |
|---|---|
| Director | Tina Rosina Turtle |
| Company Status | Active |
| Company Number | 04842720 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Tina Rosina Turtle |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Homagen Wick Road Langham Colchester Essex CO4 5PG |
| Secretary Name | Iris Rosina Beckwith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Heathfield Long Road East Dedham Colchester Essex CO7 6BW |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Homagen Wick Road Langham Colchester Essex CO4 5PG |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Built Up Area | Langham (Colchester) |
Shareholders
| 100 at £1 | Tina Rosina Turtle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,263 |
| Cash | £878 |
| Current Liabilities | £3,468 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 September 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 12 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 13 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 15 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 31 August 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 30 August 2017 | Termination of appointment of Iris Rosina Beckwith as a secretary on 24 August 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Iris Rosina Beckwith as a secretary on 24 August 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 10 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 30 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 July 2012 | Director's details changed for Tina Rosina Turtle on 24 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Director's details changed for Tina Rosina Turtle on 24 July 2012 (2 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (13 pages) |
| 27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (13 pages) |
| 27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (13 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (9 pages) |
| 29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (9 pages) |
| 29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (9 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 5 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 July 2008 | Return made up to 06/07/08; no change of members (6 pages) |
| 29 July 2008 | Return made up to 06/07/08; no change of members (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 July 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 25 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 18 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 2 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 4 September 2003 | Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 23 July 2003 | Incorporation (16 pages) |
| 23 July 2003 | Incorporation (16 pages) |