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UK Company Secretaries Ltd

UK Company Secretaries Ltd is a dormant company incorporated on 9 May 1994 with the registered office located in Leatherhead, Surrey. UK Company Secretaries Ltd was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
02926929
Private limited company
Age
31 years
Incorporated 9 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 2 Jan1 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 2026
Due by 1 October 2026 (1 year remaining)
Contact
Address
11 Church Road
Great Bookham
Surrey
KT23 3PB
Same address for the past 15 years
Telephone
01372 750800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British
Director • Administrator • British • Lives in UK • Born in Sep 1953
System Day Ltd
PSC
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Mutual Companies
Cullercoats Company Limited(The)
Paul Blackburn is a mutual person.
Active
System Day Ltd
Paul Blackburn is a mutual person.
Active
UK Data Ltd
Paul Blackburn is a mutual person.
Active
System Day (Nominees) Ltd
Ms Maureen Anne Caveley is a mutual person.
Active
Jennifer Ltd
Paul Blackburn is a mutual person.
Active
Mblem Ltd
Paul Blackburn is a mutual person.
Active
Webfangled Ltd
Paul Blackburn is a mutual person.
Active
Formacompany & Co Ltd
Paul Blackburn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Jan 2025
For period 1 Jan1 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Blackburn Details Changed
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
4 Years Ago on 7 Apr 2021
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Documents
Director's details changed for Mr Paul Blackburn on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 1 January 2025
Submitted on 2 Apr 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 1 Apr 2024
Accounts for a dormant company made up to 1 January 2024
Submitted on 1 Apr 2024
Accounts for a dormant company made up to 1 January 2023
Submitted on 7 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 1 January 2022
Submitted on 4 May 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Confirmation statement made on 1 April 2021 with no updates
Submitted on 7 Apr 2021
Repayment History
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