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D&A Secretarial Services Limited

D&A Secretarial Services Limited is a dormant company incorporated on 28 August 2002 with the registered office located in London, City of London. D&A Secretarial Services Limited was registered 23 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04520314
Private limited company
Age
23 years
Incorporated 28 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (3 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
Same address for the past 17 years
Telephone
02076389271
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Aug 1951
Director • PSC • Corporate Body • British
Director • Solicitor • British • Lives in UK • Born in Oct 1964
Director • Solicitor • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
D & A Nominees Limited
Paul Roy Campbell, , and 1 more are mutual people.
Active
Druces LLP
Paul Roy Campbell and Karen Elaine Chapman are mutual people.
Active
Kromat Trading Limited
Paul Roy Campbell is a mutual person.
Active
Tubetrade Plc
Paul Roy Campbell is a mutual person.
Active
South West Structurals Limited
Paul Roy Campbell is a mutual person.
Active
Summerfield Developments (SW) Limited
Karen Elaine Chapman is a mutual person.
Active
Dowlake Limited
Paul Roy Campbell is a mutual person.
Active
Ramsteel Tubes Limited
Paul Roy Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Roy Campbell Details Changed
2 Months Ago on 10 Jun 2025
Paul Roy Campbell Details Changed
2 Months Ago on 10 Jun 2025
Ms Karen Elaine Chapman Details Changed
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Secretary's details changed for Paul Roy Campbell on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Paul Roy Campbell on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Ms Karen Elaine Chapman on 10 June 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 Feb 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 Mar 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 18 May 2022
Repayment History
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