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Home > England & Wales Companies > LEE & CO COMPANY SECRETARIES LIMITED
Company Information for

LEE & CO COMPANY SECRETARIES LIMITED

26 High Street, Rickmansworth, HERTS, WD3 1ER,
Company Registration Number
05226997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lee & Co Company Secretaries Ltd
LEE & CO COMPANY SECRETARIES LIMITED was founded on 2004-09-09 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Lee & Co Company Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEE & CO COMPANY SECRETARIES LIMITED
 
Legal Registered Office
26 High Street
Rickmansworth
HERTS
WD3 1ER
Other companies in WD3
 
Filing Information
Company Number 05226997
Company ID Number 05226997
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-23 05:48:19
Primary Source:Companies House
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Company Officers of LEE & CO COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ON LINE TAX SERVICES LIMITED
 Company Secretary 2004-09-09
JOHN DAVID LEE
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEE & CO ACCOUNTANCY LIMITED
 Company Secretary 2004-09-09 2011-12-16
LEE & CO ACCOUNTANCY LIMITED
 Director 2004-09-09 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ON LINE TAX SERVICES LIMITED LEE & CO NOMINEES LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Active - Proposal to Strike off
JOHN DAVID LEE 26 LANGLEY ROAD MANAGEMENT LTD Director 2015-11-28 CURRENT 2014-11-28 Active
JOHN DAVID LEE ACCOUNTING COMPUTER SOLUTIONS LIMITED Director 2013-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
JOHN DAVID LEE LEE & CO NOMINEES LIMITED Director 2011-12-16 CURRENT 2004-09-08 Active - Proposal to Strike off
JOHN DAVID LEE LEE & CO WEALTH MANAGEMENT LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
JOHN DAVID LEE LEE & CO PENSION TRUSTEES LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
JOHN DAVID LEE LEE & CO PENSION ADMINISTRATORS LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
JOHN DAVID LEE LEE & CO FINANCIAL SERVICES LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
JOHN DAVID LEE ON LINE TAX SERVICES LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active - Proposal to Strike off
JOHN DAVID LEE LEE & CO ACCOUNTANCY LIMITED Director 2003-06-20 CURRENT 2003-06-19 Active
JOHN DAVID LEE LEE ACCOUNTING SERVICES LTD Director 2001-08-18 CURRENT 2001-08-10 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-01Application to strike the company off the register
2022-09-28CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-11AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LEE & CO ACCOUNTANCY LIMITED
2011-12-16AP01DIRECTOR APPOINTED MR JOHN DAVID LEE
2011-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE & CO ACCOUNTANCY LIMITED
2011-09-14AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-22AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH02Director's details changed for Lee & Co Accountancy Limited on 2010-09-09
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ON LINE TAX SERVICES LIMITED / 09/09/2010
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE & CO ACCOUNTANCY LIMITED / 09/09/2010
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE & CO ACCOUNTANCY LIMITED / 17/09/2008
2008-09-18363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-18288cSECRETARY'S CHANGE OF PARTICULARS / ON LINE TAX SERVICES LIMITED / 17/09/2008
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 28 HIGH STREET RICKMANWORTH HERTS WD3 1ER
2007-09-17363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ENTERPRISE HOUSE, 27 HILL RISE RICKMANSWORTH HERTFORDSHIRE WD3 7NY
2007-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-29363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-09363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LEE & CO COMPANY SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEE & CO COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE & CO COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of LEE & CO COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE & CO COMPANY 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 (69201 - Accounting and auditing activities) as LEE & CO COMPANY SECRETARIES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LEE & CO COMPANY 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 LEE & CO COMPANY 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 LEE & CO COMPANY 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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    Other companies at postcode WD3 1ER