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Secretary-General Limited

Secretary-General Limited is an active company incorporated on 30 January 2001 with the registered office located in Dunmow, Essex. Secretary-General Limited was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04150173
Private limited company
Age
24 years
Incorporated 30 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
39-41 High Street
Dunmow
Essex
CM6 1AE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
C And L (Leasing) Limited
Mr Roger James Barnard is a mutual person.
Active
The Communications & Leisure Group Ltd
Mr Roger James Barnard is a mutual person.
Active
The Essex Centre Limited
Mr Roger James Barnard is a mutual person.
Active
Airport Hotels Limited
Mr Roger James Barnard is a mutual person.
Active
Magnimate Ltd
Mr Roger James Barnard is a mutual person.
Active
James James Developments Limited
Mr Roger James Barnard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£5.91K
Same as previous period
Total Liabilities
-£6.19K
Same as previous period
Net Assets
-£278
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Catherine Hoy Resigned
3 Years Ago on 30 Sep 2021
Micro Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 May 2021
Submitted on 22 Feb 2022
Termination of appointment of Catherine Hoy as a secretary on 30 September 2021
Submitted on 9 Feb 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 9 Feb 2022
Micro company accounts made up to 31 May 2020
Submitted on 26 May 2021
Repayment History
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