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Company Information for

SES SECRETARIAL SERVICES LTD

20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ,
Company Registration Number
03643950
Private Limited Company
Active

Company Overview

About Ses Secretarial Services Ltd
SES SECRETARIAL SERVICES LTD was founded on 1998-10-02 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Ses Secretarial Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SES SECRETARIAL SERVICES LTD
 
Legal Registered Office
20 OWL LANE
DEWSBURY
WEST YORKSHIRE
WF12 7RQ
Other companies in WF12
 
Previous Names
TURRETMILLS LIMITED17/12/2013
Filing Information
Company Number 03643950
Company ID Number 03643950
Date formed 1998-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts 
Last Datalog update: 2018-09-06 12:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SES SECRETARIAL SERVICES LTD
The accountancy firm based at this address is ACCOUNTING MANAGEMENT SERVICES LIMITED

Company Officers of SES SECRETARIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH SIMPSON
Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SIMON BEAUMONT SHEARD
Director 2009-08-05 2013-12-06
AMANDA JANE TYAS
Company Secretary 2000-07-20 2009-08-05
DAVID ZILLWOOD WEBB
Director 2000-07-20 2009-08-05
OLWEN LUMB
Company Secretary 1998-10-02 2000-07-20
PAUL JOYNSON
Director 1998-10-02 2000-07-20
KEITH STANLEY LUMB
Director 1998-10-02 2000-07-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-10-02 1998-11-02
COMPANY DIRECTORS LIMITED
Nominated Director 1998-10-02 1998-10-02

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
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0102/10/15 FULL LIST
2015-07-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0102/10/14 FULL LIST
2013-12-17RES15CHANGE OF NAME 10/12/2013
2013-12-17CERTNMCOMPANY NAME CHANGED TURRETMILLS LIMITED CERTIFICATE ISSUED ON 17/12/13
2013-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD
2013-12-05AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH SIMPSON
2013-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0102/10/13 FULL LIST
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-10AR0102/10/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-03AR0102/10/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-04AR0102/10/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON BEAUMONT SHEARD / 02/10/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-05AR0102/10/09 FULL LIST
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-05AD02SAIL ADDRESS CREATED
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON BEAUMONT SHEARD / 05/10/2009
2009-08-05288aDIRECTOR APPOINTED MR CHARLES SIMON BEAUMONT SHEARD
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID WEBB
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY AMANDA TYAS
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-02363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-10-17363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-04363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-03363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-30363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 7-9 WEST PARK STREET DEWSBURY WEST YORKSHIRE WF13 4LB
2003-10-03363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-26363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-28363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-10363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: PARK GATE 71 PARK ROAD GUISELEY LEEDS LS20 8EN
2000-08-07288bSECRETARY RESIGNED
2000-08-07288bDIRECTOR RESIGNED
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07288aNEW SECRETARY APPOINTED
2000-08-07288bDIRECTOR RESIGNED
2000-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/00
2000-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-11363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1998-11-24288aNEW DIRECTOR APPOINTED
1998-11-24288bSECRETARY RESIGNED
1998-11-24288aNEW DIRECTOR APPOINTED
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED
1998-10-02NEWINCINCORPORATION 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 SES SECRETARIAL SERVICES LTD 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 SES SECRETARIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SES SECRETARIAL SERVICES LTD 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 SES SECRETARIAL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SES SECRETARIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SES SECRETARIAL SERVICES LTD
Trademarks
We have not found any records of SES SECRETARIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SES SECRETARIAL SERVICES LTD. 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 SES SECRETARIAL SERVICES LTD 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where SES SECRETARIAL SERVICES LTD 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 SES SECRETARIAL SERVICES LTD 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 SES SECRETARIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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