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Secretary Services Ltd

Secretary Services Ltd is an active company incorporated on 23 January 1997 with the registered office located in Belfast, County Down. Secretary Services Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
NI031848
Private limited company
Northern Ireland Company
Age
28 years
Incorporated 23 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
422 Lisburn Road
Belfast
BT9 6GN
Northern Ireland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1994
Director • Irish • Lives in Northern Ireland • Born in Jul 1978
Mr Alistair Steele
PSC • Irish • Lives in Isle Of Man • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Choice Limited
Lee Steele, Director Management Ltd, and 1 more are mutual people.
Active
Director Management Ltd
Lee Steele, Renada Limited, and 1 more are mutual people.
Active
Menagerie Limited
Director Management Ltd, Martin Patrick McAloon, and 1 more are mutual people.
Active
Ground Rent Management Limited
Lee Steele, Director Management Ltd, and 1 more are mutual people.
Active
330WF106 Limited
Lee Steele, Director Management Ltd, and 1 more are mutual people.
Active
Renada Limited
Director Management Ltd, Martin Patrick McAloon, and 1 more are mutual people.
Active
Arlee Developments Limited
Director Management Ltd and Martin Patrick McAloon are mutual people.
Active
Donnybrook Court Management Company Limited
Lee Steele and Martin Patrick McAloon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£152.29K
Increased by £22.47K (+17%)
Total Liabilities
-£66.87K
Increased by £2K (+3%)
Net Assets
£85.43K
Increased by £20.47K (+32%)
Debt Ratio (%)
44%
Decreased by 6.06% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Mr Lee Steele Appointed
8 Months Ago on 12 Dec 2024
Martin Patrick Mcaloon Resigned
8 Months Ago on 12 Dec 2024
Micro Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Micro Accounts Submitted
3 Years Ago on 14 Sep 2021
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 26 Jan 2025
Appointment of Mr Lee Steele as a director on 12 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Martin Patrick Mcaloon as a director on 12 December 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 6 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 26 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 14 Sep 2021
Repayment History
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