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Home > England & Wales Companies > AT SECRETARIES LIMITED
Company Information for

AT SECRETARIES LIMITED

HORSHAM, WEST SUSSEX, RH12,
Company Registration Number
04442663
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About At Secretaries Ltd
AT SECRETARIES LIMITED was founded on 2002-05-20 and had its registered office in Horsham. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
AT SECRETARIES LIMITED
 
Legal Registered Office
HORSHAM
WEST SUSSEX
 
Filing Information
Company Number 04442663
Date formed 2002-05-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-05-30
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AT SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KEMP
 Director 2010-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
WWW.ACCOUNTINGTECHNOLOGY LTD
 Director 2002-05-20 2010-05-20
K-COM SYSTEMS LIMITED
 Company Secretary 2002-05-20 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEMP K5 INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ANDREW KEMP SAY IT BABY LIMITED Director 2015-06-04 CURRENT 2008-05-13 Dissolved 2015-10-06
ANDREW KEMP CHORED LIMITED Director 2014-04-15 CURRENT 2014-04-11 Dissolved 2015-03-10
ANDREW KEMP OMNI ACCOUNTING LIMITED Director 2013-08-06 CURRENT 2013-06-14 Dissolved 2017-09-12
ANDREW KEMP SALAD REVOLUTION LIMITED Director 2012-04-27 CURRENT 2007-03-12 Dissolved 2013-10-22
ANDREW KEMP ONE-TO-ONE-TRAINING LIMITED Director 2012-03-06 CURRENT 2006-07-04 Dissolved 2015-02-17
ANDREW KEMP HUMBLED LIMITED Director 2012-03-06 CURRENT 2006-06-26 Dissolved 2016-02-02
ANDREW KEMP JAPANESETV.NET LIMITED Director 2012-02-20 CURRENT 2006-02-15 Dissolved 2013-09-24
ANDREW KEMP IMAC ASSOCIATES LIMITED Director 2012-02-16 CURRENT 2005-11-04 Dissolved 2014-06-24
ANDREW KEMP B-KRAFTY LIMITED Director 2012-02-16 CURRENT 2006-10-16 Dissolved 2016-02-23
ANDREW KEMP AVIATION DYNAMICS LIMITED Director 2012-01-25 CURRENT 2008-04-30 Dissolved 2015-12-08
ANDREW KEMP POLYGLOT COACHING LIMITED Director 2011-09-23 CURRENT 2008-02-19 Dissolved 2015-09-29
ANDREW KEMP THE BURBLEGLOBS LIMITED Director 2011-09-12 CURRENT 2006-08-02 Dissolved 2015-03-17
ANDREW KEMP COMPASS HOUSING DEVELOPMENTS LIMITED Director 2011-08-23 CURRENT 2007-12-05 Dissolved 2015-08-04
ANDREW KEMP STARLING & WASP LIMITED Director 2011-08-22 CURRENT 2008-07-10 Dissolved 2016-02-23
ANDREW KEMP MOBILETVWORLD LIMITED Director 2011-01-27 CURRENT 2008-06-12 Dissolved 2015-01-20
ANDREW KEMP HALLAM ELECTRICAL (SHEFFIELD) LIMITED Director 2010-12-20 CURRENT 2008-06-19 Dissolved 2015-02-03
ANDREW KEMP ITCHYFEET RECRUITMENT AGENCY LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2016-01-26
ANDREW KEMP SHIRTLAB LIMITED Director 2010-08-16 CURRENT 2008-09-05 Dissolved 2014-05-06
ANDREW KEMP PERMANENT MONITORING LIMITED Director 2010-05-21 CURRENT 2008-08-12 Dissolved 2015-03-24
ANDREW KEMP EXECUTIVE SUCCESS LIMITED Director 2010-05-20 CURRENT 2008-08-19 Dissolved 2016-02-23
ANDREW KEMP AT DIRECTORS LIMITED Director 2010-05-20 CURRENT 2002-05-20 Dissolved 2017-05-30
ANDREW KEMP SONNIC CLEANING SERVICES LIMITED Director 2009-09-26 CURRENT 2009-09-26 Dissolved 2016-01-12
ANDREW KEMP 1 CALL LIMITED Director 2009-08-06 CURRENT 2009-04-08 Dissolved 2015-11-24
ANDREW KEMP PROTECTOR LIMITED Director 2009-08-04 CURRENT 2009-06-17 Dissolved 2014-01-28
ANDREW KEMP SMART MOVES DANCE GROUP LIMITED Director 2009-08-04 CURRENT 2009-06-18 Dissolved 2014-01-28
ANDREW KEMP PURPLE FROG MEDIA LIMITED Director 2009-08-04 CURRENT 2009-03-28 Dissolved 2015-11-10
ANDREW KEMP ISIS RESEARCH LIMITED Director 2009-07-22 CURRENT 2009-07-22 Dissolved 2015-03-10
ANDREW KEMP PRODIGY GOLF LIMITED Director 2009-07-15 CURRENT 2008-12-01 Dissolved 2014-07-15
ANDREW KEMP JOHNSTONE KEMP TOOLEY LIMITED Director 2007-11-14 CURRENT 1995-08-02 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
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-03DS01APPLICATION FOR STRIKING-OFF
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0120/05/16 FULL LIST
2016-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0120/05/15 FULL LIST
2015-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0120/05/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AR0120/05/13 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-29AR0120/05/12 FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEMP / 20/05/2012
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-20AR0120/05/11 FULL LIST
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-22AR0120/05/10 FULL LIST
2010-06-22AP01DIRECTOR APPOINTED MR ANDREW KEMP
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WWW.ACCOUNTINGTECHNOLOGY LTD
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-16363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-20363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY K-COM SYSTEMS LIMITED
2007-06-14363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-23363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-01363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-05-20NEWINCINCORPORATION 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 AT SECRETARIES 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 AT SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AT SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 AT SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AT SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AT SECRETARIES LIMITED
Trademarks
We have not found any records of AT SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AT SECRETARIES 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 AT SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AT SECRETARIES 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 AT SECRETARIES 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 AT SECRETARIES 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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