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Secretarius Limited

Secretarius Limited is a dissolved company incorporated on 31 July 1992 with the registered office located in Leiston, Suffolk. Secretarius Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 2 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02736257
Private limited company
Age
33 years
Incorporated 31 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 Daneway Gardens
Goldings Lane Leiston
Suffolk
IP16 4XA
Same address for the past 24 years
Telephone
01728830105
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Bernard Dudley Smith
Director • Secretary • Accountant • British
Mr Bernard Dudley Smith
PSC • British • Lives in England • Born in Jun 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£48.19K
Increased by £10.9K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.6K
Increased by £5.79K (+14%)
Total Liabilities
-£6.81K
Decreased by £1.73K (-20%)
Net Assets
£41.78K
Increased by £7.53K (+22%)
Debt Ratio (%)
14%
Decreased by 5.95% (-30%)
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Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 20 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 22 May 2024
Accounting Period Extended
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 22 May 2024
Previous accounting period extended from 31 July 2023 to 30 September 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 July 2023
Submitted on 4 Aug 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 22 Mar 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 13 Sep 2021
Confirmation statement made on 31 July 2021 with no updates
Submitted on 2 Aug 2021
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Repayment History
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