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Company Information for

A + COMPANY SECRETARIAL LIMITED

EGHAM, SURREY, TW20 9HL,
Company Registration Number
04374102
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About A + Company Secretarial Ltd
A + COMPANY SECRETARIAL LIMITED was founded on 2002-02-14 and had its registered office in Egham. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
A + COMPANY SECRETARIAL LIMITED
 
Legal Registered Office
EGHAM
SURREY
TW20 9HL
Other companies in TW20
 
Previous Names
GLOBALAPPROACH LIMITED18/02/2003
Filing Information
Company Number 04374102
Date formed 2002-02-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-04-11
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A + COMPANY SECRETARIAL LIMITED
The accountancy firm based at this address is BUSINESS TO BUSINESS PARTNERS LTD
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Company Officers of A + COMPANY SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL BEARDMORE
Company Secretary 2002-02-14
SIMON MICHAEL BEARDMORE
Director 2002-02-14
STEPHEN JOHN YEOMANS
Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-02-14 2002-02-14
COMPANY DIRECTORS LIMITED
Nominated Director 2002-02-14 2002-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL BEARDMORE DGS ACCOUNTING SERVICES LTD. Director 2018-01-02 CURRENT 2006-11-14 Active
SIMON MICHAEL BEARDMORE SAVVY BOOKKEEPING LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
SIMON MICHAEL BEARDMORE SAVVY ACCOUNTING LTD Director 2017-08-10 CURRENT 2017-08-10 Active
SIMON MICHAEL BEARDMORE SAVVY ACCOUNTANCY LTD Director 2013-11-12 CURRENT 2013-11-12 Active
SIMON MICHAEL BEARDMORE S7 CONSULTANCY LTD Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-01-26
SIMON MICHAEL BEARDMORE HALF PENNY FORMATIONS LTD Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2016-01-26
SIMON MICHAEL BEARDMORE HALF PENNY LIMITED Director 2009-08-01 CURRENT 2008-01-07 Dissolved 2014-03-11
STEPHEN JOHN YEOMANS FOOTBALL EVENTS LTD Director 2014-11-10 CURRENT 2014-11-10 Active
STEPHEN JOHN YEOMANS SAVVY ACCOUNTANCY LTD Director 2014-02-01 CURRENT 2013-11-12 Active
STEPHEN JOHN YEOMANS HOME COUNTIES ACCOUNTANTS LTD Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2018-08-07
STEPHEN JOHN YEOMANS HAMPSHIRE FOOTBALL ASSOCIATION LIMITED Director 2013-01-22 CURRENT 2000-04-18 Active
STEPHEN JOHN YEOMANS BUSINESS TO BUSINESS PARTNERS LTD Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2018-08-07
STEPHEN JOHN YEOMANS HALF PENNY FORMATIONS LTD Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2016-01-26
STEPHEN JOHN YEOMANS HOME COUNTIES PAYROLL LTD Director 2009-10-23 CURRENT 2009-10-13 Dissolved 2016-01-19
STEPHEN JOHN YEOMANS SPRING FINANCIAL SERVICES LIMITED Director 2001-03-19 CURRENT 2001-03-19 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
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-11DS01APPLICATION FOR STRIKING-OFF
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0114/02/16 FULL LIST
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0114/02/15 FULL LIST
2014-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0114/02/14 FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-11AR0114/02/13 FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN YEOMANS / 31/12/2012
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-20AR0114/02/12 FULL LIST
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-15AR0114/02/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BEARDMORE / 07/05/2010
2011-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BEARDMORE / 01/01/2011
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-16AR0114/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BEARDMORE / 06/11/2009
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-12363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 135 HIGH STREET EGHAM SURREY TW20 9HL
2008-03-10363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-18363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 7 HAZEL AVENUE, COVE FARNBOROUGH HAMPSHIRE GU14 0HA
2004-04-15363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-24363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-2488(2)RAD 14/02/03--------- £ SI 1@1
2003-02-18CERTNMCOMPANY NAME CHANGED GLOBALAPPROACH LIMITED CERTIFICATE ISSUED ON 18/02/03
2003-01-23288bSECRETARY RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288bDIRECTOR RESIGNED
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A + COMPANY SECRETARIAL 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 A + COMPANY SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A + COMPANY SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 A + COMPANY SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A + COMPANY SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A + COMPANY SECRETARIAL LIMITED
Trademarks
We have not found any records of A + COMPANY SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A + COMPANY SECRETARIAL 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 (99999 - Dormant Company) as A + COMPANY SECRETARIAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where A + COMPANY SECRETARIAL 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 A + COMPANY SECRETARIAL 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 A + COMPANY SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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