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Company Information for

A1 SECRETARIAL SERVICES LIMITED

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
03520309
Private Limited Company
Active

Company Overview

About A1 Secretarial Services Ltd
A1 SECRETARIAL SERVICES LIMITED was founded on 1998-03-02 and has its registered office in London. The organisation's status is listed as "Active". A1 Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A1 SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 03520309
Company ID Number 03520309
Date formed 1998-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 16:57:09
Primary Source:Companies House
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Company Officers of A1 SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEIL JONATHAN DOLBY
Director 2017-06-13
DAVID MALCOLM KAYE
Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-11-15 2017-06-13
COMPANY DIRECTORS LIMITED
Nominated Director 2000-11-15 2017-06-13
BARBARA KAHAN
Director 2011-03-03 2017-06-13
READYMADE SECRETARIES LTD
Nominated Secretary 1998-03-02 2000-11-15
READYMADE NOMINEES LTD.
Nominated Director 1998-03-02 2000-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JONATHAN DOLBY WOODBERRY SECRETARIAL LIMITED Director 2017-06-13 CURRENT 2010-02-24 Active
NEIL JONATHAN DOLBY WOODBERRY DIRECTORS LIMITED Director 2017-06-13 CURRENT 2010-02-24 Active
NEIL JONATHAN DOLBY BLUE SKY FORMATIONS LIMITED Director 2017-06-13 CURRENT 2010-01-12 Active
NEIL JONATHAN DOLBY QUICK FORMATIONS LIMITED Director 2017-06-13 CURRENT 2011-03-21 Active
NEIL JONATHAN DOLBY WOODBERRY FIDUCIARIES LIMITED Director 2017-06-13 CURRENT 2011-09-13 Active - Proposal to Strike off
NEIL JONATHAN DOLBY XEPHYR LIMITED Director 2017-06-13 CURRENT 2013-12-16 Active - Proposal to Strike off
NEIL JONATHAN DOLBY FORMATIONS DIRECT LIMITED Director 2017-06-13 CURRENT 2001-08-08 Active
NEIL JONATHAN DOLBY A1 INTERNATIONAL LIMITED Director 2017-06-13 CURRENT 2002-10-01 Active
NEIL JONATHAN DOLBY QFL SECRETARIES LIMITED Director 2017-06-13 CURRENT 2003-04-17 Active
NEIL JONATHAN DOLBY COMPANY FORMATIONS DIRECT LIMITED Director 2017-06-13 CURRENT 2004-12-08 Active
NEIL JONATHAN DOLBY FD SECRETARIAL LTD Director 2017-06-13 CURRENT 2014-12-18 Active
NEIL JONATHAN DOLBY HANOVER COMPANY SERVICES LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
NEIL JONATHAN DOLBY HANOVER COMPANY FORMATIONS LIMITED Director 2015-03-03 CURRENT 2003-05-02 Active
NEIL JONATHAN DOLBY HANOVER DIRECTORS LIMITED Director 2015-03-03 CURRENT 1999-06-29 Active - Proposal to Strike off
NEIL JONATHAN DOLBY HCS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 1999-07-08 Active - Proposal to Strike off
NEIL JONATHAN DOLBY BRIGHTON FORMATIONS (SERVICES) LIMITED Director 2013-04-03 CURRENT 2010-09-08 Active - Proposal to Strike off
NEIL JONATHAN DOLBY BRIGHTON FORMATIONS (UK) LIMITED Director 2013-04-03 CURRENT 2010-04-09 Active - Proposal to Strike off
NEIL JONATHAN DOLBY BFL GROUP LIMITED Director 2013-04-03 CURRENT 2006-05-18 Dissolved 2018-05-22
NEIL JONATHAN DOLBY LIMITED COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-21 Active
NEIL JONATHAN DOLBY COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-22 Active
NEIL JONATHAN DOLBY BRIGHTON DIRECTOR LIMITED Director 2013-04-03 CURRENT 1992-12-16 Active
NEIL JONATHAN DOLBY BRIGHTON SECRETARY LIMITED Director 2013-04-03 CURRENT 2002-04-30 Active
NEIL JONATHAN DOLBY BRIGHTON COMPANY FORMATIONS LIMITED Director 2013-04-03 CURRENT 2002-11-15 Active
NEIL JONATHAN DOLBY BRIGHTON COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-25 Active - Proposal to Strike off
NEIL JONATHAN DOLBY HEAT OUTDOORS LIMITED Director 2011-08-01 CURRENT 2007-07-03 Active
NEIL JONATHAN DOLBY EUROLIFE COMPANY SERVICES LIMITED Director 2006-11-03 CURRENT 1981-12-14 Active
NEIL JONATHAN DOLBY YORK PLACE COMPANY SERVICES LIMITED Director 2005-05-03 CURRENT 1986-12-04 Active
NEIL JONATHAN DOLBY STANLEY DAVIS GROUP LIMITED Director 2003-02-21 CURRENT 1989-08-16 Active
NEIL JONATHAN DOLBY JH VAT SERVICES LIMITED Director 2001-10-19 CURRENT 1993-02-10 Active
NEIL JONATHAN DOLBY JH MANAGEMENT SERVICES LIMITED Director 2001-10-19 CURRENT 1965-10-25 Active
DAVID MALCOLM KAYE HT INVESTMENTS 4 LTD Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
DAVID MALCOLM KAYE HT INVESTMENTS 3 LTD Director 2018-06-04 CURRENT 2018-06-04 Active
DAVID MALCOLM KAYE HACKING MARKETING LTD Director 2018-01-26 CURRENT 2018-01-26 Active
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 4 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 1 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 5 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 3 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 2 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 22 LTD Director 2017-12-04 CURRENT 2017-08-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 23 LTD Director 2017-12-04 CURRENT 2017-08-22 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 25 LTD Director 2017-12-04 CURRENT 2017-08-25 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 27 LTD Director 2017-12-04 CURRENT 2017-08-25 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 26 LTD Director 2017-12-04 CURRENT 2017-08-25 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 21 LIMITED Director 2017-12-04 CURRENT 2012-07-17 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 24 LTD Director 2017-12-04 CURRENT 2017-08-25 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 33 LTD Director 2017-12-01 CURRENT 2017-12-01 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 32 LTD Director 2017-12-01 CURRENT 2017-12-01 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 31 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 34 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 35 LTD Director 2017-12-01 CURRENT 2017-12-01 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 30 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE PALACE CAPITAL (LIVERPOOL) LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
DAVID MALCOLM KAYE CAMPFIRE HOLDINGS LONDON LIMITED Director 2017-08-07 CURRENT 2017-08-07 Liquidation
DAVID MALCOLM KAYE MODDEROSE LIMITED Director 2017-07-14 CURRENT 1978-12-28 Active - Proposal to Strike off
DAVID MALCOLM KAYE COMPANY DIRECTORS LIMITED Director 2017-06-13 CURRENT 1982-10-14 Dissolved 2017-10-17
DAVID MALCOLM KAYE COMPANY NOMINEES LIMITED Director 2017-06-13 CURRENT 1982-10-20 Dissolved 2017-10-17
DAVID MALCOLM KAYE FORM 10 DIRECTORS FD LTD Director 2017-06-13 CURRENT 1996-05-16 Dissolved 2017-10-17
DAVID MALCOLM KAYE FORM 10 SECRETARIES FD LTD Director 2017-06-13 CURRENT 1996-05-16 Dissolved 2017-10-17
DAVID MALCOLM KAYE A1 INTERNET LIMITED Director 2017-06-13 CURRENT 1999-05-19 Dissolved 2017-10-17
DAVID MALCOLM KAYE ECOMP LIMITED Director 2017-06-13 CURRENT 2001-12-11 Dissolved 2017-10-17
DAVID MALCOLM KAYE ECOSEC LIMITED Director 2017-06-13 CURRENT 2003-08-01 Dissolved 2017-10-17
DAVID MALCOLM KAYE CHEAP FORMATIONS LIMITED Director 2017-06-13 CURRENT 2005-03-10 Dissolved 2017-10-17
DAVID MALCOLM KAYE FD LIMITED Director 2017-06-13 CURRENT 2005-07-13 Dissolved 2017-10-17
DAVID MALCOLM KAYE QFL CORPORATE SERVICES LIMITED Director 2017-06-13 CURRENT 2006-12-20 Dissolved 2017-10-17
DAVID MALCOLM KAYE VERY QUICK FORMATIONS LTD Director 2017-06-13 CURRENT 2013-06-10 Dissolved 2017-10-17
DAVID MALCOLM KAYE QUICKER FORMATIONS LTD Director 2017-06-13 CURRENT 2013-06-11 Dissolved 2017-10-17
DAVID MALCOLM KAYE WOODBERRY SECRETARIAL LIMITED Director 2017-06-13 CURRENT 2010-02-24 Active
DAVID MALCOLM KAYE WOODBERRY DIRECTORS LIMITED Director 2017-06-13 CURRENT 2010-02-24 Active
DAVID MALCOLM KAYE BLUE SKY FORMATIONS LIMITED Director 2017-06-13 CURRENT 2010-01-12 Active
DAVID MALCOLM KAYE QF REGISTRARS LIMITED Director 2017-06-13 CURRENT 2002-09-30 Active
DAVID MALCOLM KAYE QUICK FORMATIONS LIMITED Director 2017-06-13 CURRENT 2011-03-21 Active
DAVID MALCOLM KAYE WOODBERRY FIDUCIARIES LIMITED Director 2017-06-13 CURRENT 2011-09-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE XEPHYR LIMITED Director 2017-06-13 CURRENT 2013-12-16 Active - Proposal to Strike off
DAVID MALCOLM KAYE FORMATIONS DIRECT LIMITED Director 2017-06-13 CURRENT 2001-08-08 Active
DAVID MALCOLM KAYE A1 INTERNATIONAL LIMITED Director 2017-06-13 CURRENT 2002-10-01 Active
DAVID MALCOLM KAYE QFL SECRETARIES LIMITED Director 2017-06-13 CURRENT 2003-04-17 Active
DAVID MALCOLM KAYE COMPANY FORMATIONS DIRECT LIMITED Director 2017-06-13 CURRENT 2004-12-08 Active
DAVID MALCOLM KAYE FD SECRETARIAL LTD Director 2017-06-13 CURRENT 2014-12-18 Active
DAVID MALCOLM KAYE GO DIGITAL SOLUTIONS LTD Director 2017-05-23 CURRENT 2010-06-09 Active
DAVID MALCOLM KAYE RONNIE PROPERTIES LIMITED Director 2017-05-15 CURRENT 2002-01-21 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 19 LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 8 LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 10 LTD Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 9 LTD Director 2017-03-27 CURRENT 2017-03-27 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 6 LTD Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
DAVID MALCOLM KAYE PITTA EMEA LTD. Director 2017-01-30 CURRENT 2015-03-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE EPCM SERVICES LTD Director 2016-12-31 CURRENT 2012-04-24 Active
DAVID MALCOLM KAYE PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
DAVID MALCOLM KAYE MARATHON ESTATES LIMITED Director 2016-09-08 CURRENT 2011-05-25 Liquidation
DAVID MALCOLM KAYE NORMADEC GLOBAL HOLDINGS LTD Director 2016-04-05 CURRENT 2016-04-05 Active
DAVID MALCOLM KAYE PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
DAVID MALCOLM KAYE IRONBRIDGE INVESTORS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
DAVID MALCOLM KAYE MINNIECREW LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
DAVID MALCOLM KAYE GLOBETREND LIMITED Director 2016-01-18 CURRENT 2006-10-04 Dissolved 2018-05-15
DAVID MALCOLM KAYE PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
DAVID MALCOLM KAYE WHITE HART HOUSE LTD Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
DAVID MALCOLM KAYE PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DAVID MALCOLM KAYE THE WHITFIELDS PROPERTY INVESTMENTS LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
DAVID MALCOLM KAYE AGAVE INVESTMENTS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2018-02-27
DAVID MALCOLM KAYE BARBERRY INVESTMENTS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2018-05-22
DAVID MALCOLM KAYE QUBUS INTERNATIONAL LTD Director 2015-08-14 CURRENT 2015-03-13 Dissolved 2017-03-14
DAVID MALCOLM KAYE WHITE HOUSE PROPERTY INTERESTS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-01-24
DAVID MALCOLM KAYE EXCLUSIVE PROPERTY SALES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2017-10-17
DAVID MALCOLM KAYE PALACE CAPITAL (LEEDS) LIMITED Director 2015-05-27 CURRENT 2007-01-25 Active
DAVID MALCOLM KAYE TRANSPORTATION ASSET LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
DAVID MALCOLM KAYE HANOVER COMPANY SERVICES LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
DAVID MALCOLM KAYE HANOVER COMPANY FORMATIONS LIMITED Director 2015-03-03 CURRENT 2003-05-02 Active
DAVID MALCOLM KAYE HANOVER DIRECTORS LIMITED Director 2015-03-03 CURRENT 1999-06-29 Active - Proposal to Strike off
DAVID MALCOLM KAYE HCS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 1999-07-08 Active - Proposal to Strike off
DAVID MALCOLM KAYE CONCEPTION CONSULTING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-08-14
DAVID MALCOLM KAYE MUSICAL WHIM LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
DAVID MALCOLM KAYE 09361754 LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-04-12
DAVID MALCOLM KAYE FABA CONSULTING LTD Director 2014-10-20 CURRENT 2014-10-20 Active
DAVID MALCOLM KAYE BIRDCHIME LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2015-05-12
DAVID MALCOLM KAYE PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
DAVID MALCOLM KAYE HELEN KENNEDY LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-08-02
DAVID MALCOLM KAYE JUSTLE LIMITED Director 2014-03-19 CURRENT 2014-02-03 Active
DAVID MALCOLM KAYE INMATTER LIMITED Director 2014-03-12 CURRENT 2014-01-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE SARAMANDER LTD Director 2014-02-19 CURRENT 2014-02-19 Active
DAVID MALCOLM KAYE DELPHRED LIMITED Director 2014-02-14 CURRENT 2014-01-16 Active
DAVID MALCOLM KAYE TATEHILL LIMITED Director 2014-01-01 CURRENT 2009-01-21 Active
DAVID MALCOLM KAYE COMES (INTERNATIONAL) LTD Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
DAVID MALCOLM KAYE BEARLANE LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
DAVID MALCOLM KAYE MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
DAVID MALCOLM KAYE QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active
DAVID MALCOLM KAYE PALACE CAPITAL (SIGNAL) LTD Director 2013-10-21 CURRENT 2009-08-14 Active
DAVID MALCOLM KAYE DILLHURST LIMITED Director 2013-10-14 CURRENT 2013-05-10 Active
DAVID MALCOLM KAYE HAPPY HIPPOS PRE-SCHOOL LTD Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2018-01-16
DAVID MALCOLM KAYE TFF96 SINCLAIR ROAD LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2013-10-08
DAVID MALCOLM KAYE CANDYCANE LIMITED Director 2013-06-01 CURRENT 2013-05-01 Dissolved 2016-10-18
DAVID MALCOLM KAYE SANDANCE LIMITED Director 2013-05-14 CURRENT 2013-04-17 Dissolved 2015-05-19
DAVID MALCOLM KAYE TARGET FORMATIONS LIMITED Director 2013-04-03 CURRENT 2004-03-25 Dissolved 2014-06-10
DAVID MALCOLM KAYE TARGET COMPANY SERVICES LIMITED Director 2013-04-03 CURRENT 2004-03-25 Dissolved 2014-06-10
DAVID MALCOLM KAYE TARGET COMPANY FORMATIONS LIMITED Director 2013-04-03 CURRENT 2004-03-24 Dissolved 2014-06-10
DAVID MALCOLM KAYE MORLEY MANAGEMENT (UK) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2013-10-29
DAVID MALCOLM KAYE THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED Director 2013-04-03 CURRENT 2010-05-24 Dissolved 2017-06-27
DAVID MALCOLM KAYE BRIGHTON FORMATIONS (SERVICES) LIMITED Director 2013-04-03 CURRENT 2010-09-08 Active - Proposal to Strike off
DAVID MALCOLM KAYE BRIGHTON FORMATIONS (UK) LIMITED Director 2013-04-03 CURRENT 2010-04-09 Active - Proposal to Strike off
DAVID MALCOLM KAYE BFL GROUP LIMITED Director 2013-04-03 CURRENT 2006-05-18 Dissolved 2018-05-22
DAVID MALCOLM KAYE LIMITED COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-21 Active
DAVID MALCOLM KAYE COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-22 Active
DAVID MALCOLM KAYE BRIGHTON DIRECTOR LIMITED Director 2013-04-03 CURRENT 1992-12-16 Active
DAVID MALCOLM KAYE BRIGHTON SECRETARY LIMITED Director 2013-04-03 CURRENT 2002-04-30 Active
DAVID MALCOLM KAYE BRIGHTON COMPANY FORMATIONS LIMITED Director 2013-04-03 CURRENT 2002-11-15 Active
DAVID MALCOLM KAYE BRIGHTON COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-25 Active - Proposal to Strike off
DAVID MALCOLM KAYE GASTROAD LIMITED Director 2013-03-25 CURRENT 2011-12-23 Dissolved 2014-02-25
DAVID MALCOLM KAYE GREADO LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2015-01-13
DAVID MALCOLM KAYE THAMES VALLEY GOSPEL WORSHIP LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2016-09-06
DAVID MALCOLM KAYE STONE CORPORATE LTD Director 2013-02-01 CURRENT 2010-08-04 Dissolved 2014-03-11
DAVID MALCOLM KAYE FELICITY COOPER LTD Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-03-10
DAVID MALCOLM KAYE DRAYMILL LIMITED Director 2013-01-10 CURRENT 2012-12-06 Active
DAVID MALCOLM KAYE NAT PURCHASING LTD Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2018-04-10
DAVID MALCOLM KAYE LAND CONSERVATION LTD Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2013-11-12
DAVID MALCOLM KAYE MISS RUTH WARWICK LTD Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2013-11-12
DAVID MALCOLM KAYE TEA BRIDGE LIMITED Director 2012-09-28 CURRENT 2012-08-13 Dissolved 2017-05-23
DAVID MALCOLM KAYE WW CONNECT LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-12-13
DAVID MALCOLM KAYE POLLET LIMITED Director 2012-09-06 CURRENT 2011-09-07 Dissolved 2014-10-07
DAVID MALCOLM KAYE STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD Director 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
DAVID MALCOLM KAYE FG INTERNATIONAL INVESTMENTS LTD Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-05-13
DAVID MALCOLM KAYE LILLIMIST LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
DAVID MALCOLM KAYE AIRTREE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
DAVID MALCOLM KAYE EUROPEAN TENDER SERVICES LIMITED Director 2012-03-29 CURRENT 2011-02-09 Active
DAVID MALCOLM KAYE LEVARHT PRODUCE LTD Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2015-03-10
DAVID MALCOLM KAYE FREIGHT SHIPPING LTD Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2017-04-11
DAVID MALCOLM KAYE FENDTWIST LIMITED Director 2011-12-08 CURRENT 2010-01-06 Active
DAVID MALCOLM KAYE RUST HOLDING LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
DAVID MALCOLM KAYE BIANG HOLDING LTD Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2014-06-24
DAVID MALCOLM KAYE VERITAS DIGITAL SERVICES LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
DAVID MALCOLM KAYE INTERKAPPA LIMITED Director 2011-09-26 CURRENT 2011-09-16 Active
DAVID MALCOLM KAYE EU CORPORATE LTD Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2014-12-02
DAVID MALCOLM KAYE ALLLUBE LTD Director 2011-07-28 CURRENT 2011-07-12 Active
DAVID MALCOLM KAYE NELDEN INVESTMENTS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2013-08-13
DAVID MALCOLM KAYE VICTOROUGE CONSULTING LTD Director 2011-07-08 CURRENT 2011-06-07 Dissolved 2017-12-19
DAVID MALCOLM KAYE WHOLEGOOD LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
DAVID MALCOLM KAYE APPSMOB LTD Director 2011-06-21 CURRENT 2011-06-21 Active
DAVID MALCOLM KAYE APRIL ALLIANCE LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE PAMPERO LTD Director 2011-06-16 CURRENT 2011-06-16 Active
DAVID MALCOLM KAYE JEREMY CASHMAN LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-08-02
DAVID MALCOLM KAYE ALPES REAL ESTATE LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-07-26
DAVID MALCOLM KAYE MAYFAIR NAUTICAL SERVICES LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
DAVID MALCOLM KAYE RAMAC REAL ESTATE LTD Director 2011-03-22 CURRENT 2011-03-22 Active
DAVID MALCOLM KAYE EST INVEST HOLDING PLC Director 2011-03-09 CURRENT 2011-02-08 Dissolved 2014-03-18
DAVID MALCOLM KAYE RIVIERA HOLDINGS INVESTMENTS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
DAVID MALCOLM KAYE CROSSWAY PRODUCTIONS LIMITED Director 2011-01-10 CURRENT 1998-10-30 Dissolved 2016-12-13
DAVID MALCOLM KAYE CROSSWAY PRODUCTIONS LIMITED Director 2011-01-10 CURRENT 1998-10-30 Dissolved 2016-12-13
DAVID MALCOLM KAYE FIRST ENGINEERING SOLUTIONS LTD Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2017-11-21
DAVID MALCOLM KAYE WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED Director 2010-09-16 CURRENT 2004-02-10 Dissolved 2013-10-08
DAVID MALCOLM KAYE WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED Director 2010-09-06 CURRENT 2005-03-24 Active
DAVID MALCOLM KAYE GOLDTHEME MOBILE EQUIPMENTS LIMITED Director 2010-09-02 CURRENT 2002-10-25 Dissolved 2013-10-08
DAVID MALCOLM KAYE CHALTON SECRETARIES LIMITED Director 2010-09-02 CURRENT 2005-06-27 Active - Proposal to Strike off
DAVID MALCOLM KAYE SEARCH PARTNERS & ADVISORS LIMITED Director 2010-09-02 CURRENT 2005-12-22 Dissolved 2018-05-29
DAVID MALCOLM KAYE TRAPLINK LIMITED Director 2010-09-02 CURRENT 2002-04-11 Active
DAVID MALCOLM KAYE QUADVOICE TRADING LIMITED Director 2010-09-02 CURRENT 2004-03-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE HALLMARK COMPANY SERVICES LIMITED Director 2010-08-02 CURRENT 1994-03-28 Active - Proposal to Strike off
DAVID MALCOLM KAYE CITYLAW (COMPANY SERVICES) LIMITED Director 2010-08-02 CURRENT 1993-12-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE CR SECRETARIES LIMITED Director 2010-08-02 CURRENT 1988-07-05 Active
DAVID MALCOLM KAYE KALMAN TURNER COMPANY SERVICES LIMITED Director 2010-08-02 CURRENT 1993-12-17 Dissolved 2018-05-22
DAVID MALCOLM KAYE FIRST CHOICE COMPANY FORMATIONS LIMITED Director 2010-08-02 CURRENT 1993-12-24 Dissolved 2018-05-22
DAVID MALCOLM KAYE CHALTON NOMINEES LIMITED Director 2010-08-02 CURRENT 2004-01-19 Active
DAVID MALCOLM KAYE SDG SECRETARIES LIMITED Director 2010-08-02 CURRENT 2001-08-09 Active
DAVID MALCOLM KAYE STANLEY DAVIS LIMITED Director 2010-08-02 CURRENT 2003-03-03 Active
DAVID MALCOLM KAYE STANLEY DAVIS EMAINTENANCE LIMITED Director 2010-08-02 CURRENT 2003-03-03 Active - Proposal to Strike off
DAVID MALCOLM KAYE STANLEY DAVIS SECRETARIES LIMITED Director 2010-08-02 CURRENT 2003-07-02 Active
DAVID MALCOLM KAYE STANLEY DAVIS COMPANY SEARCHES LIMITED Director 2010-08-02 CURRENT 2005-12-06 Active - Proposal to Strike off
DAVID MALCOLM KAYE CCS DIRECTORS LIMITED Director 2010-08-02 CURRENT 1990-11-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE CCS SECRETARIES LIMITED Director 2010-08-02 CURRENT 1990-11-13 Active
DAVID MALCOLM KAYE CAPITAL COMPANY SERVICES LIMITED Director 2010-08-02 CURRENT 1993-12-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE CAPITAL REGISTRARS LIMITED Director 2010-08-02 CURRENT 1993-12-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE EAST NOMINEES LIMITED Director 2010-08-02 CURRENT 2004-01-21 Active
DAVID MALCOLM KAYE EUROLIFE SECRETARIES LIMITED Director 2010-08-02 CURRENT 2006-11-06 Active
DAVID MALCOLM KAYE EUROLIFE DIRECTORS LIMITED Director 2010-08-02 CURRENT 2006-11-06 Active
DAVID MALCOLM KAYE SDG REGISTRARS LIMITED Director 2010-08-02 CURRENT 2001-08-09 Active
DAVID MALCOLM KAYE SDG NOMINEES LIMITED Director 2010-08-02 CURRENT 2001-08-09 Active
DAVID MALCOLM KAYE STANLEY DAVIS EFORMATIONS LIMITED Director 2010-08-02 CURRENT 2003-03-03 Active - Proposal to Strike off
DAVID MALCOLM KAYE STANLEY DAVIS NOMINEES LIMITED Director 2010-08-02 CURRENT 2003-07-02 Active
DAVID MALCOLM KAYE GREENHOOF LIMITED Director 2010-06-08 CURRENT 2010-03-18 Dissolved 2014-03-04
DAVID MALCOLM KAYE WELLS & CHAMBER INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2009-08-21 Dissolved 2016-11-29
DAVID MALCOLM KAYE QUOTEGUIDE LIMITED Director 2010-03-08 CURRENT 2003-11-06 Dissolved 2016-11-29
DAVID MALCOLM KAYE FLEXSTAR LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-09-09
DAVID MALCOLM KAYE MANUGA 1 LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2015-07-07
DAVID MALCOLM KAYE ZEDSTORM LIMITED Director 2009-11-18 CURRENT 2009-10-31 Active - Proposal to Strike off
DAVID MALCOLM KAYE MEERBROOKE SERVICES LIMITED Director 2009-10-05 CURRENT 2003-06-17 Active
DAVID MALCOLM KAYE FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED Director 2009-04-28 CURRENT 2005-08-11 Active
DAVID MALCOLM KAYE CMT SUPPLIES & SERVICES LIMITED Director 2009-03-13 CURRENT 2008-06-30 Active
DAVID MALCOLM KAYE RIGHTWARE LIMITED Director 2009-02-17 CURRENT 2005-04-21 Dissolved 2016-01-19
DAVID MALCOLM KAYE NOBLEVOICE LIMITED Director 2008-11-26 CURRENT 2004-01-05 Dissolved 2015-08-29
DAVID MALCOLM KAYE S.M.L. INVESTMENTS LTD Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2018-01-09
DAVID MALCOLM KAYE CARTA CHARTA LIMITED Director 2008-11-17 CURRENT 2008-11-17 Dissolved 2014-09-30
DAVID MALCOLM KAYE TRUSTCONSULT (UK) LIMITED Director 2008-11-10 CURRENT 2003-05-13 Active
DAVID MALCOLM KAYE EUROPOLYCOM LTD Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2014-05-06
DAVID MALCOLM KAYE AGRICULTURAL & FOOD MACHINERIES LIMITED Director 2008-10-27 CURRENT 2008-08-18 Dissolved 2014-06-10
DAVID MALCOLM KAYE FAST SYNERGY LTD. Director 2008-10-24 CURRENT 2004-05-11 Dissolved 2015-02-24
DAVID MALCOLM KAYE INTERNATIONAL VOICE SERVICES LIMITED Director 2008-09-30 CURRENT 2008-04-28 Active
DAVID MALCOLM KAYE INTARO EQUITIES LIMITED Director 2008-09-29 CURRENT 2007-07-24 Dissolved 2014-05-13
DAVID MALCOLM KAYE YALESIGN LIMITED Director 2008-09-29 CURRENT 2007-01-26 Dissolved 2014-11-18
DAVID MALCOLM KAYE MARCAP FASHION DEVELOPMENT LIMITED Director 2008-09-29 CURRENT 2006-11-30 Dissolved 2014-06-24
DAVID MALCOLM KAYE UNIDAYS LIMITED Director 2008-09-29 CURRENT 2008-02-20 Dissolved 2017-01-24
DAVID MALCOLM KAYE ASTHOJUMA LIMITED Director 2008-09-29 CURRENT 2007-05-17 Active
DAVID MALCOLM KAYE JH VAT SERVICES LIMITED Director 2007-09-28 CURRENT 1993-02-10 Active
DAVID MALCOLM KAYE ISOPOWER SOLAR LIMITED Director 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-01-07
DAVID MALCOLM KAYE DATANET INVEST LIMITED Director 2007-05-01 CURRENT 2000-01-12 Dissolved 2015-03-31
DAVID MALCOLM KAYE CHARMSTORE CONSULTANTS LIMITED Director 2007-05-01 CURRENT 2002-03-04 Dissolved 2016-12-20
DAVID MALCOLM KAYE DEALISLE LIMITED Director 2007-05-01 CURRENT 1999-06-24 Active
DAVID MALCOLM KAYE HORTIS LTD Director 2007-05-01 CURRENT 2005-05-04 Active
DAVID MALCOLM KAYE PROVECH SERVICES LIMITED Director 2007-05-01 CURRENT 2001-02-19 Active - Proposal to Strike off
DAVID MALCOLM KAYE ARCADE PROPERTIES LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
DAVID MALCOLM KAYE FORETHEM PROPERTIES LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2017-12-19
DAVID MALCOLM KAYE REGENT HOLDINGS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
DAVID MALCOLM KAYE MARVING INVESTMENTS LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
DAVID MALCOLM KAYE EUROLIFE COMPANY SERVICES LIMITED Director 2006-11-03 CURRENT 1981-12-14 Active
DAVID MALCOLM KAYE M&B MEDIA WORLDWIDE LIMITED Director 2006-11-01 CURRENT 2004-06-22 Dissolved 2014-01-21
DAVID MALCOLM KAYE STRATIFY ASSOCIATES LTD Director 2006-08-31 CURRENT 2005-07-27 Dissolved 2013-10-01
DAVID MALCOLM KAYE YORK PLACE COMPANY SECRETARIES LIMITED Director 2006-07-11 CURRENT 1990-09-07 Active
DAVID MALCOLM KAYE YORK PLACE COMPANY NOMINEES LIMITED Director 2006-06-09 CURRENT 1990-09-07 Active
DAVID MALCOLM KAYE ASTON MEDICAL DEVELOPMENTS LIMITED Director 2006-06-09 CURRENT 2006-06-09 Active
DAVID MALCOLM KAYE YORKWAY INTERNATIONAL LIMITED Director 2006-05-12 CURRENT 2004-05-04 Dissolved 2017-01-24
DAVID MALCOLM KAYE REGENT ADVISORY SERVICES LIMITED Director 2005-11-02 CURRENT 2005-06-27 Active
DAVID MALCOLM KAYE INTERNATIONAL COMMUNICATION ADVISORS LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off
DAVID MALCOLM KAYE UNITGUIDE LIMITED Director 2005-06-03 CURRENT 2002-10-31 Active
DAVID MALCOLM KAYE YORK PLACE COMPANY SERVICES LIMITED Director 2005-05-03 CURRENT 1986-12-04 Active
DAVID MALCOLM KAYE DELTRO ENTERPRISES LIMITED Director 2005-01-10 CURRENT 1999-11-16 Active - Proposal to Strike off
DAVID MALCOLM KAYE HALLMARK SECRETARIES LIMITED Director 2004-11-29 CURRENT 1990-01-10 Active - Proposal to Strike off
DAVID MALCOLM KAYE HALLMARK REGISTRARS LIMITED Director 2004-11-29 CURRENT 1991-07-31 Active - Proposal to Strike off
DAVID MALCOLM KAYE CAPITAL NOMINEES LIMITED Director 2004-03-01 CURRENT 1988-04-15 Active
DAVID MALCOLM KAYE STANLEY DAVIS GROUP LIMITED Director 2003-02-21 CURRENT 1989-08-16 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
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-12CH01Director's details changed for Mr Neil Jonathan Dolby on 2017-11-24
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03PSC02Notification of Woodberry Secretarial Limited as a person with significant control on 2017-06-13
2017-06-19AP01DIRECTOR APPOINTED MR NEIL JONATHAN DOLBY
2017-06-19AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2017-06-19TM02Termination of appointment of Temple Secretaries Limited on 2017-06-13
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0102/03/15 ANNUAL RETURN FULL LIST
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AR0102/03/13 ANNUAL RETURN FULL LIST
2013-04-15CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIES LIMITED on 2011-03-10
2013-04-15CH02Director's details changed for Company Directors Limited on 2011-03-10
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-23AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-23AP01DIRECTOR APPOINTED MRS BARBARA KAHAN
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0102/03/11 FULL LIST
2011-04-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 01/10/2009
2011-04-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-05-20AR0102/03/10 FULL LIST
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-03363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27363aRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-22RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-06363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-30RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-25363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-01-25RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-27363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-11-28SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/00
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-21SRES01ADOPT MEM AND ARTS 15/11/00
2000-11-21288aNEW SECRETARY APPOINTED
2000-11-21288bDIRECTOR RESIGNED
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-21288bSECRETARY RESIGNED
2000-11-21363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: C/O READYMADE COMPANIES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG
1999-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-04363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A1 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 A1 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
A1 SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 A1 SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of A1 SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 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 (74990 - Non-trading company) as A1 SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where A1 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 A1 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 A1 SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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