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Company Information for

COMPANY SECRETARY SERVICES LIMITED

8A HERITAGE COURT, LOWER BRIDGE STREET, CHESTER, CHESHIRE, CH1 1RD,
Company Registration Number
01827538
Private Limited Company
Active

Company Overview

About Company Secretary Services Ltd
COMPANY SECRETARY SERVICES LIMITED was founded on 1984-06-26 and has its registered office in Chester. The organisation's status is listed as "Active". Company Secretary Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPANY SECRETARY SERVICES LIMITED
 
Legal Registered Office
8A HERITAGE COURT
LOWER BRIDGE STREET
CHESTER
CHESHIRE
CH1 1RD
Other companies in CH7
 
Filing Information
Company Number 01827538
Company ID Number 01827538
Date formed 1984-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY SECRETARY SERVICES LIMITED
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Company Officers of COMPANY SECRETARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR GOODWIN
 Company Secretary 1991-10-15
JOHN ARTHUR GOODWIN
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH MARGERY FRENCH
 Director 2003-12-09 2013-01-24
STEPHEN JOHN GOODWIN
 Director 1991-10-15 2003-12-09
GLENNA JEAN GOODWIN
 Director 1991-10-15 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR GOODWIN KEITH H. WHITE ASSOCIATES LIMITED Company Secretary 1997-03-17 CURRENT 1997-03-17 Active - Proposal to Strike off
JOHN ARTHUR GOODWIN BAI (RUN-OFF) LTD Company Secretary 1994-12-01 CURRENT 1881-04-12 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
2023-10-06CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-02-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR. JOHN ARTHUR GOODWIN on 2015-05-20
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM 25 Forest Walk Buckley Flintshire CH7 3AZ
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0124/09/14 ANNUAL RETURN FULL LIST
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0124/09/13 ANNUAL RETURN FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FRENCH
2013-01-24AP01DIRECTOR APPOINTED MR. JOHN ARTHUR GOODWIN
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-10-11AR0124/09/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-10-13AR0124/09/11 ANNUAL RETURN FULL LIST
2010-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-09-29AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Margaret Elizabeth Margery French on 2010-09-24
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-07AR0124/09/09 FULL LIST
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-15363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-23363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-10-19363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-10-25363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-10-26363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-10-06363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-10-07363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-10-09363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/00
2000-10-20363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-10-05363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 72 MAIN ROAD HIGHER KINNERTON NEAR CHESTER CH4 9AJ
1998-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-09-28363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1997-11-06363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-05-27225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-25363sRETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1995-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-27363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-16363sRETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-27363sRETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-15363sRETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-22363aRETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-14363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1989-12-19363RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1989-12-19AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-09-26AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 COMPANY SECRETARY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COMPANY SECRETARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY SECRETARY SERVICES LIMITED
Trademarks
We have not found any records of COMPANY SECRETARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY SECRETARY 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 (82110 - Combined office administrative service activities) as COMPANY SECRETARY SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY SECRETARY 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 COMPANY SECRETARY 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 COMPANY SECRETARY SERVICES 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 CH1 1RD