ABOUT SECRETARIUS LIMITED
Welcome to SecretariuS Ltd
SecretariuS provides an efficient, professional and prompt company secretary service using ICSA Blueprint computer-based systems and many years experience.
Our objective is to free up Company Directors to concentrate on developing the business,
without worry that the many company statutory requirements are being correctly fulfilled.
Company Directors concentrate on developing their business. Most are unaware of their vulnerability to fines, prosecution or, in some cases, the seizure of their company by the Crown. It is no defence in law to blame the accountant or the book-keeper. Failure to comply with the requirements of the Companies Act is something which all the Directors are personally liable.
The Company's Liability
Every company must, by law, have a company Secretary. The Directors need to have a Company Secretary capable of:
Ensuring entitled access to company records
For further information and a free consultation please contact Bernard Smith, Company Director on:
KEY FINANCES
Year
2017
Assets
£9.31k
▼ £-2.73k (-22.69 %)
Cash
£6.69k
▼ £-2.08k (-23.73 %)
Liabilities
£4.07k
▼ £-0.4k (-8.91 %)
Net Worth
£5.24k
▼ £-2.33k (-30.81 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Suffolk Coastal
- Company name
- SECRETARIUS LIMITED
- Company number
- 02736257
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
31 Jul 1992
Age - 33 years
- Home Country
- United Kingdom
CONTACTS
- Website
- secretarius.co.uk
- Phones
-
07747 672 036
- Registered Address
- 3 DANEWAY GARDENS,
GOLDINGS LANE LEISTON,
SUFFOLK,
IP16 4XA
ECONOMIC ACTIVITIES
- 69201
- Accounting and auditing activities
- 82110
- Combined office administrative service activities
LAST EVENTS
- 06 Sep 2016
- Total exemption small company accounts made up to 31 July 2016
- 03 Aug 2016
- Confirmation statement made on 31 July 2016 with updates
- 13 Oct 2015
- Micro company accounts made up to 31 July 2015
See Also
Last update 2018
SECRETARIUS LIMITED DIRECTORS
Bernard Dudley Smith
Acting
- Appointed
- 01 February 2001
- Role
- Secretary
- Nationality
- British
- Address
- 3 Daneway Gardens, Goldings Lane, Leiston, Suffolk, IP16 4XA
- Name
- SMITH, Bernard Dudley
Bernard Dudley Smith
Acting
PSC
- Appointed
- 01 February 2001
- Occupation
- Accountant
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 3 Daneway Gardens, Goldings Lane, Leiston, Suffolk, IP16 4XA
- Country Of Residence
- England
- Name
- SMITH, Bernard Dudley
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Philip Mussellwhite
Resigned
- Appointed
- 31 July 1992
- Resigned
- 01 February 2001
- Role
- Secretary
- Address
- Low Farm, Eyke, Woodbridge, Suffolk, IP12 2QF
- Name
- MUSSELLWHITE, Philip
WATERLOW SECRETARIES LIMITED
Resigned
- Appointed
- 31 July 1992
- Resigned
- 31 July 1992
- Role
- Nominee Secretary
- Address
- 6-8 Underwood Street, London, N1 7JQ
- Name
- WATERLOW SECRETARIES LIMITED
Philip Mussellwhite
Resigned
- Appointed
- 31 July 1992
- Resigned
- 01 February 2001
- Occupation
- Company Director &Secretary
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- Low Farm, Eyke, Woodbridge, Suffolk, IP12 2QF
- Name
- MUSSELLWHITE, Philip
Janet Elizabeth Musselswhite
Resigned
- Appointed
- 31 July 1992
- Resigned
- 01 February 2001
- Occupation
- Company Director & Medical Sec
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- Low Farm, Eyke, Woodbridge, Suffolk, IP12 2PF
- Name
- MUSSELSWHITE, Janet Elizabeth
Patricia Anne Smith
Resigned
- Appointed
- 13 January 2003
- Resigned
- 15 July 2012
- Occupation
- Florist
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 3 Daneway Gardens, Golding Lane, Leiston, Suffolk, IP16 4XA
- Country Of Residence
- England
- Name
- SMITH, Patricia Anne
Roger Dudley Young
Resigned
- Appointed
- 01 February 2001
- Resigned
- 30 January 2003
- Occupation
- Company Director
- Role
- Director
- Age
- 86
- Nationality
- British
- Address
- Ashbrook House, Layham Road Layham, Ipswich, Suffolk, IP7 5NB
- Name
- YOUNG, Roger Dudley
WATERLOW NOMINEES LIMITED
Resigned
- Appointed
- 31 July 1992
- Resigned
- 31 July 1992
- Role
- Nominee Director
- Address
- 6-8 Underwood Street, London, N1 7JQ
- Name
- WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
