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Home > England & Wales Companies > M.J. GOLZ SECRETARIAL SERVICES LIMITED
Company Information for

M.J. GOLZ SECRETARIAL SERVICES LIMITED

7A VALE INDUSTRIAL ESTATE, TOLPITS LANE, WATFORD, WD18 9QP,
Company Registration Number
02892975
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M.j. Golz Secretarial Services Ltd
M.J. GOLZ SECRETARIAL SERVICES LIMITED was founded on 1994-01-31 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". M.j. Golz Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M.J. GOLZ SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
7A VALE INDUSTRIAL ESTATE
TOLPITS LANE
WATFORD
WD18 9QP
Other companies in HA1
 
Filing Information
Company Number 02892975
Company ID Number 02892975
Date formed 1994-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-11-05 17:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.J. GOLZ SECRETARIAL SERVICES LIMITED
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Company Officers of M.J. GOLZ SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GOLZ
 Director 1994-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE ALDRIDGE
 Company Secretary 1994-01-31 2013-05-24
PATRICIA MARGARET GIBBINS
 Director 1994-07-27 1995-11-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-01-31 1994-01-31
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-01-31 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GOLZ ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED Director 2012-02-03 CURRENT 2004-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-04DS01Application to strike the company off the register
2020-09-17DS02Withdrawal of the company strike off application
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-15DS01Application to strike the company off the register
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Odeon House 146 College Road Harrow Middx HA1 1BH
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GOLZ
2020-01-17AP01DIRECTOR APPOINTED MR SIMON GOLZ
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05SH02Sub-division of shares on 2016-07-05
2016-06-22SH02Sub-division of shares on 2016-06-15
2016-02-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPHINE ALDRIDGE
2013-02-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE ALDRIDGE on 2010-12-17
2013-02-01AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2011-02-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0131/01/11 ANNUAL RETURN FULL LIST
2010-03-10AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Michael John Golz on 2009-10-01
2009-02-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-2088(2)AD 15/01/09 GBP SI 10@1=10 GBP IC 90/100
2008-02-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-01363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-11363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-13363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-30363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-14363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-16363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-02363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-04-09225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-26363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-29363sRETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
1996-05-0788(2)RAD 29/04/96--------- £ SI 5@1=5 £ IC 85/90
1996-02-14363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-14288DIRECTOR RESIGNED
1995-11-1488(2)RAD 02/11/95--------- £ SI 83@1=83 £ IC 4/87
1995-09-26SRES03EXEMPTION FROM APPOINTING AUDITORS 28/12/94
1995-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-02363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-08-04288NEW DIRECTOR APPOINTED
1994-02-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-2388(2)RAD 07/02/94--------- £ SI 2@1=2 £ IC 2/4
1994-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.J. GOLZ SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.J. GOLZ SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.J. GOLZ SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.J. GOLZ SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of M.J. GOLZ SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.J. GOLZ SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of M.J. GOLZ SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.J. GOLZ SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M.J. GOLZ SECRETARIAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M.J. GOLZ SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.J. GOLZ SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.J. GOLZ SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD18 9QP