| Company Name | SCB Secretarial Services Limited |
|---|---|
| Director | Sarah Christine Mareschall |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06894982 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Ms Sarah Christine Mareschall |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3ST |
Contact
| Telephone | 01279 465562 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3ST |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £206 |
| Cash | £1,702 |
| Current Liabilities | £2,813 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 June 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 15 June 2021 (overdue) |
Filing History
| 8 September 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2021 | Application to strike the company off the register (1 page) |
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 26 June 2020 | Change of details for Ms Sarah Christine Mareschall as a person with significant control on 31 December 2019 (2 pages) |
| 26 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 26 June 2020 | Director's details changed for Ms Sarah Christine Mareschall on 26 June 2020 (2 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 July 2019 | Change of details for Ms Sarah Christine Brown as a person with significant control on 4 July 2019 (2 pages) |
| 29 July 2019 | Director's details changed for Ms Sarah Christine Brown on 4 July 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 5 June 2019 | Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3st on 5 June 2019 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 13 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
| 23 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 25 May 2017 | Registered office address changed from 13 Shangani Road Bishop's Stortford Hertfordshire CM23 3JP to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 13 Shangani Road Bishop's Stortford Hertfordshire CM23 3JP to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 25 May 2017 (1 page) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 11 June 2010 | Director's details changed for Ms Sarah Christine Brown on 1 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Ms Sarah Christine Brown on 1 June 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Ms Sarah Christine Brown on 1 June 2010 (2 pages) |
| 3 July 2009 | Ad 05/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 July 2009 | Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page) |
| 3 July 2009 | Ad 05/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 July 2009 | Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page) |
| 5 May 2009 | Incorporation (10 pages) |
| 5 May 2009 | Incorporation (10 pages) |