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Home > England & Wales Companies > JAMES CROSBY SECRETARIAL SERVICES LIMITED
Company Information for

JAMES CROSBY SECRETARIAL SERVICES LIMITED

DAWCOMBE HOUSE, PEBBLEHILL ROAD, BETCHWORTH, SURREY, RH3 7BP,
Company Registration Number
01967560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About James Crosby Secretarial Services Ltd
JAMES CROSBY SECRETARIAL SERVICES LIMITED was founded on 1985-12-02 and has its registered office in Betchworth. The organisation's status is listed as "Active - Proposal to Strike off". James Crosby Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
JAMES CROSBY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
DAWCOMBE HOUSE
PEBBLEHILL ROAD
BETCHWORTH
SURREY
RH3 7BP
Other companies in KT8
 
Filing Information
Company Number 01967560
Company ID Number 01967560
Date formed 1985-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2017-07-26
Return next due 2018-08-09
Type of accounts MICRO
Last Datalog update: 2018-08-08 02:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES CROSBY SECRETARIAL SERVICES LIMITED
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Company Officers of JAMES CROSBY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SUSAN CROUCH
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CAROLINE BISHOP
 Company Secretary 2011-04-01 2017-07-27
LYNDSAY SHEILA LOWE
 Company Secretary 2006-09-05 2010-12-25
JACQUELINE SUSAN NAISH
 Company Secretary 1993-08-01 2006-09-05
ELIOT ALEX NAISH
 Director 2001-05-04 2006-09-05
ALLAN BRUCE WILSON
 Director 1993-08-01 2001-05-04
SHEILA MARY KELLY
 Company Secretary 1992-07-26 1993-07-31
EILEEN VERONICA HOLTON
 Director 1992-07-26 1993-07-31
SHEILA MARY KELLY
 Director 1992-07-26 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SUSAN CROUCH JAMES CROSBY ASSOCIATES LIMITED Director 2017-03-20 CURRENT 2016-11-28 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
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-16DS01APPLICATION FOR STRIKING-OFF
2018-05-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-27TM02APPOINTMENT TERMINATED, SECRETARY JANE BISHOP
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM EMBER HOUSE, 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-09-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0126/07/15 FULL LIST
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0126/07/14 FULL LIST
2013-07-26AR0126/07/13 FULL LIST
2013-05-13AA31/03/13 TOTAL EXEMPTION SMALL
2012-07-26AR0126/07/12 FULL LIST
2012-06-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-12AR0126/07/11 FULL LIST
2011-06-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AP03SECRETARY APPOINTED MRS JANE CAROLINE BISHOP
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY LYNDSAY LOWE
2010-08-16AR0126/07/10 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN ELY / 01/07/2010
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-04-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NAISH / 02/06/2008
2008-04-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bSECRETARY RESIGNED
2006-08-07363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-10363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: EMBER HOUSE 35-37 GREEK ROAD EAST MOLESEY SURREY KT8 9BE
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01288cDIRECTOR'S PARTICULARS CHANGED
2005-04-01288cSECRETARY'S PARTICULARS CHANGED
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02363aRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-08-02288cSECRETARY'S PARTICULARS CHANGED
2003-07-23363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13288cSECRETARY'S PARTICULARS CHANGED
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-01363aRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-27288cSECRETARY'S PARTICULARS CHANGED
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-02363aRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288aNEW DIRECTOR APPOINTED
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-31363aRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-02-23288cSECRETARY'S PARTICULARS CHANGED
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 11B BRIDGE ROAD EAST MOLESEY SURREY KT8 9EU
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-02363aRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1998-09-08288cSECRETARY'S PARTICULARS CHANGED
1998-08-03363aRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-08-07363aRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-30288cDIRECTOR'S PARTICULARS CHANGED
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-01363aRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to JAMES CROSBY SECRETARIAL SERVICES 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 JAMES CROSBY SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES CROSBY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 JAMES CROSBY SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of JAMES CROSBY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES CROSBY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of JAMES CROSBY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES CROSBY SECRETARIAL SERVICES 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 (70229 - Management consultancy activities other than financial management) as JAMES CROSBY SECRETARIAL SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where JAMES CROSBY SECRETARIAL SERVICES 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 JAMES CROSBY SECRETARIAL SERVICES 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 JAMES CROSBY SECRETARIAL SERVICES 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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