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

SECRETARIUS LIMITED

3 Daneway Gardens, Goldings Lane Leiston, Suffolk, IP16 4XA,
Company Registration Number
02736257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Secretarius Ltd
SECRETARIUS LIMITED was founded on 1992-07-31 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Secretarius 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
SECRETARIUS LIMITED
 
Legal Registered Office
3 Daneway Gardens
Goldings Lane Leiston
Suffolk
IP16 4XA
Other companies in IP16
 
Filing Information
Company Number 02736257
Company ID Number 02736257
Date formed 1992-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/06/2025
Latest return 2023-07-31
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-14 03:55:50
Primary Source:Companies House
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.
Companies with same name SECRETARIUS LIMITED
The following companies were found which have the same name as SECRETARIUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECRETARIUS PTY LTD NSW 2000 Active Company formed on the 1998-06-02
SECRETARIUS TANGLIN ROAD Singapore 247917 Dissolved Company formed on the 2008-09-09
SECRETARIUS LIMITED 1 STOKES PLACE ST. STEPHEN'S GREEN, DUBLIN 2, DO2 DE03, IRELAND DO2 DE03 Active Company formed on the 2017-11-20
SECRETARIUS INC Georgia Unknown
SECRETARIUS INC Georgia Unknown

Company Officers of SECRETARIUS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DUDLEY SMITH
 Company Secretary 2001-02-01
BERNARD DUDLEY SMITH
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE SMITH
 Director 2003-01-13 2012-07-15
ROGER DUDLEY YOUNG
 Director 2001-02-01 2003-01-30
PHILIP MUSSELLWHITE
 Company Secretary 1992-07-31 2001-02-01
PHILIP MUSSELLWHITE
 Director 1992-07-31 2001-02-01
JANET ELIZABETH MUSSELSWHITE
 Director 1992-07-31 2001-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-07-31 1992-07-31
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-07-31 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD DUDLEY SMITH POLEGATE HEALTHCARE PARTNERSHIP LIMITED Company Secretary 2009-09-15 CURRENT 2009-09-15 Dissolved 2014-11-18
BERNARD DUDLEY SMITH OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-12 CURRENT 1987-06-05 Active
BERNARD DUDLEY SMITH SUDBURY HEALTHCARE PARTNERSHIP LIMITED Company Secretary 2008-06-12 CURRENT 2008-05-15 Dissolved 2015-08-18
BERNARD DUDLEY SMITH TIMMY TAGS LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Dissolved 2016-11-22
BERNARD DUDLEY SMITH EASTBOURNE HEALTHCARE PARTNERSHIP LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
BERNARD DUDLEY SMITH LSA RECRUITMENT LIMITED Company Secretary 2006-09-21 CURRENT 2005-01-31 Active
BERNARD DUDLEY SMITH ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED Company Secretary 2005-11-17 CURRENT 2001-07-05 Active
BERNARD DUDLEY SMITH APOLLO (HUB WEST) LIMITED Company Secretary 2003-01-16 CURRENT 2002-09-04 Active
BERNARD DUDLEY SMITH EHP PROPERTY LIMITED Company Secretary 2002-09-10 CURRENT 2002-05-02 Active
BERNARD DUDLEY SMITH APOLLO CENTRES FOR HEALTH LIMITED Company Secretary 2002-07-16 CURRENT 2001-11-28 Active - Proposal to Strike off
BERNARD DUDLEY SMITH D-TECH INTERNATIONAL LIMITED Company Secretary 2002-05-10 CURRENT 2002-05-10 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
2024-08-20SECOND GAZETTE not voluntary dissolution
2024-06-04FIRST GAZETTE notice for voluntary strike-off
2024-05-22Application to strike the company off the register
2023-10-04Previous accounting period extended from 31/07/23 TO 30/09/23
2023-08-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-03-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-09-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-08-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-31PSC04Change of details for Mr Bernard Dudley Smith as a person with significant control on 2017-01-17
2016-09-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH
2011-11-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SMITH / 01/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DUDLEY SMITH / 01/07/2010
2009-10-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-13363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-02363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-06288bDIRECTOR RESIGNED
2003-09-06363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-09-06288bDIRECTOR RESIGNED
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-25288aNEW DIRECTOR APPOINTED
2002-08-22363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-22353LOCATION OF REGISTER OF MEMBERS
2001-08-22363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: THE OLD HOUSE 26-28 NORTHGATE STREET IPSWICH SUFFOLK IP1 3DB
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 3 DANEWAY GARDENS GOLDINGS LANE LEISTON SUFFOLK IP16 4XA
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07353LOCATION OF REGISTER OF MEMBERS
2001-02-07288bSECRETARY RESIGNED
2001-02-07288bDIRECTOR RESIGNED
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: LOW FARM EYKE WOODBRIDGE SUFFOLK IP12 2QF
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288aNEW SECRETARY APPOINTED
2001-02-0788(2)R
2001-02-0788(2)R
2001-01-31ORES04
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-01-31123NC INC ALREADY ADJUSTED 26/01/01
2000-08-07363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-06363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-12363aRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-08363aRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-09-03363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-08-15363xRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-08-23363xRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

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 SECRETARIUS 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 SECRETARIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECRETARIUS 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

Creditors
Creditors Due Within One Year 2012-08-01 £ 3,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SECRETARIUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 4,907
Current Assets 2012-08-01 £ 10,146
Debtors 2012-08-01 £ 5,239
Fixed Assets 2012-08-01 £ 3,452
Shareholder Funds 2012-08-01 £ 10,442
Tangible Fixed Assets 2012-08-01 £ 1,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECRETARIUS LIMITED registering or being granted any patents
Domain Names

SECRETARIUS LIMITED owns 1 domain names.

secretarius.co.uk  

Trademarks
We have not found any records of SECRETARIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRETARIUS 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 SECRETARIUS 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
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
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 SECRETARIUS 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 SECRETARIUS 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 SECRETARIUS 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.