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The Secretary Shop Limited
The Secretary Shop Limited is a dissolved company incorporated on 1 July 2008 with the registered office located in Henfield, West Sussex. The Secretary Shop Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 April 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06634948
Private limited company
Age
17 years
Incorporated
1 July 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Secretary Shop Limited
Contact
Update Details
Address
ACCOUNTANCY & BUSINESS MATTERS LTD
Jasmine House
High Street
Henfield
West Sussex
BN5 9HN
Same address for the past
15 years
Companies in BN5 9HN
Telephone
01273 493098
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Miss Charlotte Emma Douglass
Director • Graphic Designer • British • Lives in England • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£232
Decreased by £267 (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.53K
Increased by £391 (+2%)
Total Liabilities
-£14.16K
Decreased by £1.9K (-12%)
Net Assets
£2.37K
Increased by £2.29K (+2692%)
Debt Ratio (%)
86%
Decreased by 13.83% (-14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 6 Jan 2015
Application To Strike Off
10 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 17 Oct 2014
Small Accounts Submitted
11 Years Ago on 9 Oct 2014
Confirmation Submitted
12 Years Ago on 10 Oct 2013
Small Accounts Submitted
12 Years Ago on 28 Aug 2013
Miss Charlotte Emma Douglass Appointed
12 Years Ago on 1 Jan 2013
Audrey Jane Goodchild Resigned
12 Years Ago on 1 Jan 2013
Small Accounts Submitted
12 Years Ago on 7 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2015
Application to strike the company off the register
Submitted on 23 Dec 2014
Annual return made up to 10 October 2014 with full list of shareholders
Submitted on 17 Oct 2014
Total exemption small company accounts made up to 30 June 2014
Submitted on 9 Oct 2014
Annual return made up to 10 October 2013 with full list of shareholders
Submitted on 10 Oct 2013
Termination of appointment of Audrey Jane Goodchild as a director on 1 January 2013
Submitted on 1 Oct 2013
Appointment of Miss Charlotte Emma Douglass as a director on 1 January 2013
Submitted on 1 Oct 2013
Total exemption small company accounts made up to 30 June 2013
Submitted on 28 Aug 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 7 Dec 2012
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Repayment History
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