Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FRACTIONAL SECRETARIES LIMITED
Company Information for

FRACTIONAL SECRETARIES LIMITED

MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX,
Company Registration Number
05717248
Private Limited Company
Active

Company Overview

About Fractional Secretaries Ltd
FRACTIONAL SECRETARIES LIMITED was founded on 2006-02-21 and has its registered office in Leicester. The organisation's status is listed as "Active". Fractional Secretaries Limited is a Private Limited Company registered in ENGLAND 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
FRACTIONAL SECRETARIES LIMITED
 
Legal Registered Office
MILESTONE HOUSE 18 NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LE8 0EX
Other companies in CH60
 
Filing Information
Company Number 05717248
Company ID Number 05717248
Date formed 2006-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 20:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRACTIONAL SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDSTONE TAX LIMITED   SDLT REFUNDS LIMITED
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.

Company Officers of FRACTIONAL SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JEREMEY JAMES COBB
 Director 2015-12-31
WAYNE ALAN PIERCEY
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE BATES
 Director 2013-10-31 2018-04-12
LUCY ANN WHITFIELD
 Director 2015-08-01 2018-04-12
JULIA RACHEL DAY
 Director 2015-08-17 2017-12-31
SMD SECRETARIES LIMITED
 Company Secretary 2006-02-21 2017-11-01
NICHOLAS ROBERT HANNAH
 Director 2015-12-31 2016-11-14
SMD DIRECTORS LIMITED
 Director 2006-02-21 2015-12-31
SMD SECRETARIES LIMITED
 Director 2010-10-01 2015-12-31
NICHOLAS ROBERT HANNAH
 Director 2008-11-10 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ALAN PIERCEY THE FRACTIONAL OWNERSHIP CONSULTANCY LIMITED Director 2017-04-07 CURRENT 2005-10-13 Liquidation

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
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ALAN PIERCEY
2018-10-16AP01DIRECTOR APPOINTED MR DAVID WARREN HANNAH
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM , PO Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-18PSC09Withdrawal of a person with significant control statement on 2018-01-18
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIA RACHEL DAY
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JAMES COBB
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-13TM02Termination of appointment of Smd Secretaries Limited on 2017-11-01
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16Annotation
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT HANNAH
2016-02-25AP01DIRECTOR APPOINTED MR WAYNE ALAN PIERCEY
2016-02-25AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT HANNAH
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SMD SECRETARIES LIMITED
2016-02-25AP01DIRECTOR APPOINTED MR JEREMEY JAMES COBB
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0131/12/15 FULL LIST
2015-11-25AA01CURRSHO FROM 31/10/2016 TO 31/12/2015
2015-11-25AR0131/10/15 FULL LIST
2015-08-18AP01DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD
2015-08-18AP01DIRECTOR APPOINTED MISS JULIA RACHEL DAY
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0131/10/14 FULL LIST
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0131/10/13 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MR DAVID LESLIE BATES
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-22AR0131/10/12 FULL LIST
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-02AR0131/10/11 FULL LIST
2010-12-01AR0131/10/10 FULL LIST
2010-12-01AP02CORPORATE DIRECTOR APPOINTED SMD SECRETARIES LIMITED
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2009-11-26AR0131/10/09 FULL LIST
2009-11-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMD DIRECTORS LIMITED / 31/10/2009
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LIMITED / 31/10/2009
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-01-28RES01ADOPT MEM AND ARTS 22/01/2009
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-14288aDIRECTOR APPOINTED NICHOLAS ROBERT HANNAH
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-03-12225ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/10/2007
2007-11-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-17363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-04-17288cSECRETARY'S PARTICULARS CHANGED
2007-04-17353LOCATION OF REGISTER OF MEMBERS
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17190LOCATION OF DEBENTURE REGISTER
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: PO BOX 5, 208A TELEGRAPH ROAD HESWALL WIRRAL CH60 0FW
2006-02-21NEWINCINCORPORATION 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 FRACTIONAL SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FRACTIONAL 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
FRACTIONAL 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
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 FRACTIONAL SECRETARIES LIMITED

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 FRACTIONAL SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRACTIONAL SECRETARIES LIMITED
Trademarks
We have not found any records of FRACTIONAL SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRACTIONAL 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 FRACTIONAL 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 FRACTIONAL 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 FRACTIONAL 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 FRACTIONAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE8 0EX