Company Information for LAYTONS SECRETARIES LIMITED
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT,
|
Company Registration Number
02501804
Private Limited Company
Active |
Company Name | |
---|---|
LAYTONS SECRETARIES LIMITED | |
Legal Registered Office | |
C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT Other companies in SE1 | |
Company Number | 02501804 | |
---|---|---|
Company ID Number | 02501804 | |
Date formed | 1990-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-14 | |
Return next due | 2025-05-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-03 15:40:10 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ELIZABETH BARKER |
||
IAN ANTHONY BURMAN |
||
JOHN VINCENT GAVAN |
||
RICHARD JOHN KENNETT |
||
CAMERON BERESFORD SUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER STEWART |
Director | ||
DOUGLAS KNOWLES |
Company Secretary | ||
WILLIAM ARTHUR JOHN SLATER |
Director | ||
DAVID WIEBE SEFTON |
Director | ||
NEALE ALAN ANDREWS |
Director | ||
PAULINE ELIZABETH GILLARD |
Company Secretary | ||
ANTHONY HARRIS |
Company Secretary | ||
JOHN VINCENT GAVAN |
Director | ||
ANTHONY HARRIS |
Director | ||
PATRICK RICHARD NICHOLAS KELLY |
Director | ||
CAMERON BERESFORD SUNTER |
Director | ||
RICHARD GEORGE BROWN |
Director | ||
MEI YEN CHAN |
Company Secretary | ||
JEREMY ROBERT BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
BAGGY NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 1996-11-07 | Active | |
LAYTRUST LIMITED | Director | 2012-08-01 | CURRENT | 2009-02-20 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2012-08-01 | CURRENT | 1990-05-14 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2000-11-07 | Active | |
SHARLWOOD LIMITED | Director | 2012-08-01 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 1972-08-23 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 2012-08-01 | CURRENT | 1978-11-22 | Active | |
SUNLIGHT HOUSE NOMINEES LIMITED | Director | 1994-05-03 | CURRENT | 1988-03-09 | Active | |
MACEMERE LIMITED | Director | 2017-07-20 | CURRENT | 1988-09-29 | Active | |
LIBRALEX SERVICES LTD | Director | 2017-02-03 | CURRENT | 2017-01-11 | Active | |
CITY RUGBY FOUNDATION | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
CANDO INTERNATIONAL | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
BAGGY NOMINEES LIMITED | Director | 2013-11-20 | CURRENT | 1996-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2013-11-20 | CURRENT | 1990-05-14 | Active | |
SHARLWOOD LIMITED | Director | 2013-11-20 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 2013-11-20 | CURRENT | 1972-08-23 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 2013-11-20 | CURRENT | 1978-11-22 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
RUINN LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2015-12-15 | |
PAGTERSTRAAT ESTATES LIMITED | Director | 2011-09-14 | CURRENT | 2005-06-09 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
RECYCLING OF USED PLASTICS LIMITED | Director | 1999-09-30 | CURRENT | 1989-10-24 | Active | |
RUSH BROTHERS LIMITED | Director | 1997-04-01 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
THE MOUNT ST. MARY'S PRESERVATION TRUST | Director | 2018-01-17 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
BAGGY NOMINEES LIMITED | Director | 2008-07-16 | CURRENT | 1996-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
OPEN ARMS YOUTH PROJECT | Director | 1997-07-18 | CURRENT | 1997-03-05 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
LAYTONS SOLICITORS LIMITED | Director | 1995-04-06 | CURRENT | 1978-11-22 | Active | |
DIALMODE SECRETARIES LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
SHARLWOOD LIMITED | Director | 1992-08-31 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 1992-05-08 | CURRENT | 1972-08-23 | Active | |
SUNLIGHT HOUSE NOMINEES LIMITED | Director | 1992-02-01 | CURRENT | 1988-03-09 | Active | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
TOSHIBA MEDICAL SYSTEMS LIMITED | Director | 2011-09-07 | CURRENT | 2004-05-07 | Active | |
WORK COMMUNICATIONS LIMITED | Director | 2011-09-01 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
VALENCY DRIVE RESIDENTS COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 1998-08-24 | CURRENT | 1990-05-14 | Active | |
BAGGY NOMINEES LIMITED | Director | 1997-08-20 | CURRENT | 1996-11-07 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
VALENCY LIMITED | Director | 1996-12-06 | CURRENT | 1994-03-21 | Active | |
SHARLWOOD LIMITED | Director | 1992-08-31 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1972-08-23 | Active | |
AMALGAMATED PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1923-01-18 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 1991-08-10 | CURRENT | 1978-11-22 | Active | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2008-07-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 2001-02-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2013-01-02 | CURRENT | 2006-08-08 | Active | |
LEENA PLAZA LIMITED | Director | 2012-12-21 | CURRENT | 2006-04-28 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
SHARLWOOD LIMITED | Director | 2008-07-16 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 2008-07-16 | CURRENT | 1972-08-23 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 2002-06-17 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
JENSTEN LONDON MARKETS LIMITED | Director | 1998-04-01 | CURRENT | 1983-06-10 | Active | |
BAGGY NOMINEES LIMITED | Director | 1997-07-24 | CURRENT | 1996-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/07/24 FROM C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Laytons Llp as a person with significant control on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/21 FROM C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM 2 More London Riverside London SE1 2AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH BARKER | |
AP01 | DIRECTOR APPOINTED MR JOHN CAMERON ABBOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC05 | Change of details for Laytons Solicitors Llp as a person with significant control on 2017-07-26 | |
CH01 | Director's details changed for Mrs Christine Elizabeth Barker on 2017-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEWART | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Douglas Knowles on 2016-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR JOHN SLATER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEWART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY BURMAN | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM Carmelite 50 Victoria Embankment London EC4Y 0LS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIEBE SEFTON / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR JOHN SLATER / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIEBE SEFTON / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KENNETT / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT GAVAN / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON BERESFORD SUNTER / 08/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS KNOWLES / 08/11/2011 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JOHN VINCENT GAVAN | |
288a | DIRECTOR APPOINTED CAMERON BERESFORD SUNTER | |
288a | DIRECTOR APPOINTED WILLIAM ARTHUR JOHN SLATER | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEALE ANDREWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THIRD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BART SECRETARIES LIMITED CERTIFICATE ISSUED ON 22/06/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 LAYTONS SECRETARIES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAYTONS SECRETARIES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |