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Company Information for

CONFERENCE SECRETARIATS LIMITED

BUCKLER SPENCER THE OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN,
Company Registration Number
01225311
Private Limited Company
Active

Company Overview

About Conference Secretariats Ltd
CONFERENCE SECRETARIATS LIMITED was founded on 1975-09-04 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Conference Secretariats Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONFERENCE SECRETARIATS LIMITED
 
Legal Registered Office
BUCKLER SPENCER THE OLD POLICE STATION
CHURCH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8LN
Other companies in DE11
 
Filing Information
Company Number 01225311
Company ID Number 01225311
Date formed 1975-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 12:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFERENCE SECRETARIATS LIMITED
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Company Officers of CONFERENCE SECRETARIATS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARK BUCKLER
 Company Secretary 1975-12-15
PETER STEWART CLEMSON
 Company Secretary 2003-04-30
JOHN MARK BUCKLER
 Director 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK BUCKLER G.HAYWOOD LIMITED Company Secretary 2000-03-17 CURRENT 1971-12-10 Active
PETER STEWART CLEMSON SAFETY COURSE UNIT LIMITED Company Secretary 1992-06-01 CURRENT 1986-05-27 Active
PETER STEWART CLEMSON DEXIM LIMITED Company Secretary 1991-04-30 CURRENT 1986-05-27 Active
PETER STEWART CLEMSON AMBIENT PRESS LIMITED Company Secretary 1991-02-27 CURRENT 1981-09-25 Liquidation
PETER STEWART CLEMSON VIDENCE LIMITED Company Secretary 1990-12-31 CURRENT 1980-12-15 Active
JOHN MARK BUCKLER ASHBY MANOR CLOSE MANAGEMENT COMPANY LTD Director 2013-12-04 CURRENT 2013-12-04 Active
JOHN MARK BUCKLER SCHOOL-NET LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
JOHN MARK BUCKLER BUCKLER SPENCER LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
JOHN MARK BUCKLER BETHANY GUILD LIMITED Director 2003-08-04 CURRENT 1974-08-23 Active
JOHN MARK BUCKLER CONSTRUCTION INDUSTRY CONFERENCE CENTRE LIMITED Director 1997-01-01 CURRENT 1971-01-06 Liquidation
JOHN MARK BUCKLER CHRISTADELPHIAN NURSING & RESIDENTIAL CARE Director 1991-11-01 CURRENT 1951-02-10 Dissolved 2017-05-23
JOHN MARK BUCKLER FORSYTE INVESTMENTS LIMITED Director 1991-04-24 CURRENT 1949-08-23 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
2024-05-09CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-16Termination of appointment of Peter Stewart Clemson on 2024-02-06
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BUCKLER / 16/01/2017
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Buckler Spencer, Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN
2017-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEWART CLEMSON / 16/01/2017
2017-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEWART CLEMSON / 16/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BUCKLER / 16/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BUCKLER / 16/01/2017
2017-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MARK BUCKLER / 16/01/2017
2017-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MARK BUCKLER / 16/01/2017
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0130/04/16 FULL LIST
2016-05-25AR0130/04/16 FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0130/04/13 ANNUAL RETURN FULL LIST
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0130/04/11 ANNUAL RETURN FULL LIST
2010-06-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for John Mark Buckler on 2009-10-01
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/05
2005-05-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-09288aNEW SECRETARY APPOINTED
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-07363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-04363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-03363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-05-08363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-08363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-10363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-22363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-17363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-07363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-05-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-07363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-07-26SRES03EXEMPTION FROM APPOINTING AUDITORS 02/01/91
1991-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-05-28363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-06-19363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1989-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-24363RETURN MADE UP TO 16/10/88; FULL LIST OF MEMBERS
1989-02-24363RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
1987-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-10-28363RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1987-02-20363RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1986-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
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 CONFERENCE SECRETARIATS 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 CONFERENCE SECRETARIATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFERENCE SECRETARIATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONFERENCE SECRETARIATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 880
Current Assets 2012-01-01 £ 880
Shareholder Funds 2012-01-01 £ 645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFERENCE SECRETARIATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFERENCE SECRETARIATS LIMITED
Trademarks
We have not found any records of CONFERENCE SECRETARIATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFERENCE SECRETARIATS 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 CONFERENCE SECRETARIATS 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 ENERGY PROCUREMENT 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
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONFERENCE SECRETARIATS 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 CONFERENCE SECRETARIATS 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 CONFERENCE SECRETARIATS 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.
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    Other companies at postcode DE11 8LN