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SHK Secretary Limited

SHK Secretary Limited is a dormant company incorporated on 16 September 2003 with the registered office located in Newcastle, Staffordshire. SHK Secretary Limited was registered 22 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04900759
Private limited company
Age
22 years
Incorporated 16 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Audley House
35 Marsh Parade
Newcastle
Staffs
ST5 1BT
Same address for the past 13 years
Telephone
01782799490
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Matthew Nixon
PSC • Director • British • Lives in England • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHK Accountants Limited
Matthew Nixon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Stephen Marcus Kendrew Resigned
3 Years Ago on 1 Jul 2022
Tracey Nixon Resigned
3 Years Ago on 1 Jul 2022
Hilary Kendrew Resigned
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 11 May 2023
Notification of Matthew Nixon as a person with significant control on 1 July 2022
Submitted on 3 Nov 2022
Termination of appointment of Michael Nixon as a director on 1 July 2022
Submitted on 3 Nov 2022
Cessation of Tracey Nixon as a person with significant control on 1 July 2022
Submitted on 3 Nov 2022
Appointment of Mr Matthew Nixon as a director on 1 July 2022
Submitted on 3 Nov 2022
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Repayment History
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