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Conference Secretariats Limited

Conference Secretariats Limited is an active company incorporated on 4 September 1975 with the registered office located in Swadlincote, Derbyshire. Conference Secretariats Limited was registered 50 years ago.
Status
Active
Active since 17 years ago
Company No
01225311
Private limited company
Age
50 years
Incorporated 4 September 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Buckler Spencer The Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1945
Director • British • Lives in Scotland • Born in Feb 1967
Mr Richard John Spencer
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dexim Limited
John Mark Buckler and Professor Jonathan Adam Sherratt are mutual people.
Active
Forsyte Investments Limited
John Mark Buckler is a mutual person.
Active
A.B.Secretarial Services Limited
John Mark Buckler is a mutual person.
Active
G.Haywood Limited
John Mark Buckler is a mutual person.
Active
Bethany Guild Limited
John Mark Buckler is a mutual person.
Active
Areva Transport Limited
John Mark Buckler is a mutual person.
Active
Areva Bodywork Limited
John Mark Buckler is a mutual person.
Active
Areva Services Limited
John Mark Buckler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£880
Same as previous period
Total Liabilities
-£235
Same as previous period
Net Assets
£645
Same as previous period
Debt Ratio (%)
27%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr John Mark Buckler Details Changed
3 Months Ago on 21 Jul 2025
John Mark Buckler (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Peter Stewart Clemson Resigned
1 Year 9 Months Ago on 6 Feb 2024
Professor Jonathan Adam Sherratt Appointed
2 Years Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for John Mark Buckler as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr John Mark Buckler on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 9 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Termination of appointment of Peter Stewart Clemson as a secretary on 6 February 2024
Submitted on 16 Feb 2024
Appointment of Professor Jonathan Adam Sherratt as a director on 19 October 2023
Submitted on 26 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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