Company Information for POVEY LITTLE SECRETARIES LIMITED
12 HATHERLEY ROAD, SIDCUP, DA14 4BG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
POVEY LITTLE SECRETARIES LIMITED | |
Legal Registered Office | |
12 HATHERLEY ROAD SIDCUP DA14 4BG Other companies in DA14 | |
Company Number | 02978957 | |
---|---|---|
Company ID Number | 02978957 | |
Date formed | 1994-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 20:03:51 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SATBIR SINGH BANGA |
||
TREVOR BRACKSTONE |
||
STEPHEN EDWIN ENGLAND |
||
JUSTINE MELISSA FRANCIS |
||
LINDA SUSAN FRANCIS |
||
KATHRYN ALEXANDRA HASLETT |
||
SAMANTHA JANE JELLEY |
||
LESLEY PADDY |
||
GRACE CHRISTINE JEAN PERRY |
||
DANIELLE LOUISE POVEY |
||
LAURA LUCY SHUFF |
||
VIVIEN LYNN WILLIAMS |
||
ALAN MICHAEL POVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRACE CHRISTINE JEAN PERRY |
Company Secretary | ||
KAREN LEES MOODY |
Company Secretary | ||
DAMIEN CHANDLER |
Company Secretary | ||
NICHOLAS POVEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POVEY LITTLE NOMINEES LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1994-10-14 | Active | |
POVEY LITTLE PSA LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
STERLING BUSINESS CONSULTANTS LIMITED | Director | 2015-06-30 | CURRENT | 1996-02-28 | Active | |
REGAL INSULATION PRODUCTS & SUPPLIES LIMITED | Director | 2015-06-17 | CURRENT | 1997-03-18 | Active | |
ASHLEYS CLEANING CONTRACTORS LIMITED | Director | 2014-03-14 | CURRENT | 2011-03-30 | Dissolved 2014-07-15 | |
POVEY LITTLE SIDCUP LIMITED | Director | 2013-11-02 | CURRENT | 2013-11-01 | Active | |
ELITE FOOTBALL PARTIES LIMITED | Director | 2013-09-01 | CURRENT | 2011-09-16 | Active | |
SIA SERVICES LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
STONEFLOOR.COM LIMITED | Director | 2013-06-04 | CURRENT | 2003-01-23 | Active | |
POVEY LITTLE TECHNOLOGY LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
THE 3 MINUTE FILM AWARDS LIMITED | Director | 2013-04-02 | CURRENT | 2005-06-27 | Active | |
POVEY LITTLE LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
BROOKSON (5755D) LIMITED | Director | 2011-08-02 | CURRENT | 2007-02-07 | Dissolved 2014-07-08 | |
SWANTAX LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
PIACA LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
POVEY LITTLE ACCOUNTANCY SERVICES LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
VICTORIA HOUSE (SIDCUP) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
POVEY LITTLE MANAGEMENT LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
MANDALA HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
SOFIA HOUSE LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
POVEY LITTLE PAYROLL SERVICES LIMITED | Director | 2011-03-22 | CURRENT | 2005-05-03 | Active | |
GOOD-C-AQUA LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2015-10-27 | |
HOUSE OF PI LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2014-10-21 | |
VAPEX TECHNOLOGY BATTERIES LIMITED | Director | 2010-09-08 | CURRENT | 2008-12-18 | Active | |
BIRTHDAY BUDDY LIMITED | Director | 2010-07-12 | CURRENT | 2000-06-15 | Active | |
6M (PR) LIMITED | Director | 2010-06-21 | CURRENT | 1997-07-18 | Dissolved 2016-12-27 | |
HATHERLEY DEVELOPMENTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
THIS FILM COMPANY LIMITED | Director | 2010-04-19 | CURRENT | 2002-04-03 | Active | |
MULTICARS LIMITED | Director | 2010-03-16 | CURRENT | 2007-02-19 | Dissolved 2015-03-17 | |
DURHAM ESTATES UK LIMITED | Director | 2010-03-09 | CURRENT | 2005-12-14 | Active | |
HOMEFRONT LETTINGS AND MANAGEMENT LIMITED | Director | 2010-03-01 | CURRENT | 2002-03-18 | Active - Proposal to Strike off | |
SEAWAY FREIGHT LIMITED | Director | 2010-02-20 | CURRENT | 1999-02-22 | Dissolved 2017-02-14 | |
ELECTROIL COMBUSTION SPARES LIMITED | Director | 2009-12-16 | CURRENT | 2000-11-03 | Active | |
POVEY ACCOUNTANTS LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
THE HOMEFRONT PROPERTY COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1999-08-05 | Dissolved 2015-12-15 | |
POVEY LITTLE ACCOUNTANTS LIMITED | Director | 2004-03-08 | CURRENT | 2000-09-28 | Active | |
POVEY LITTLE CA LIMITED | Director | 1998-09-28 | CURRENT | 1998-06-25 | Active | |
AUDITORS LIMITED | Director | 1995-02-07 | CURRENT | 1995-02-07 | Active | |
POVEY LITTLE NOMINEES LIMITED | Director | 1994-10-14 | CURRENT | 1994-10-14 | Active | |
COMPLETE PAYROLL SERVICES LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JUSTINE MELISSA FRANCIS on 2021-09-01 | |
TM02 | Termination of appointment of Grace Christine Jean Perry on 2021-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Trevor Brackstone on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM Unit 2 West Industrial Estate, 33 West Road London N17 0XL England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 12 Hatherley Road Sidcup DA14 4BG England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 12 Hatherley Road Sidcup Kent DA14 4DT | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Satbir Singh Banga on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Kathryn Alexandra Haslett as company secretary on 2015-07-01 | |
AP03 | Appointment of Mr Stephen Edwin England as company secretary on 2017-02-24 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Trevor Brackstone as company secretary on 2015-03-31 | |
TM02 | Termination of appointment of Grace Christine Jean Perry on 2015-03-31 | |
AP03 | SECRETARY APPOINTED MRS VIVIEN LYNN WILLIAMS | |
AP03 | SECRETARY APPOINTED MISS JUSTINE MELISSA FRANCIS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA LUCY FRANCIS on 2015-03-31 | |
AP03 | Appointment of Miss Grace Christine Jean Perry as company secretary on 2014-06-27 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN MOODY | |
AP03 | SECRETARY APPOINTED MISS GRACE CHRISTINE JEAN PERRY | |
LATEST SOC | 18/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIEN CHANDLER | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL POVEY / 15/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE LOUISE POVEY / 15/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PADDY / 15/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LEES MOODY / 15/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE JELLEY / 15/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN FRANCIS / 15/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA LUCY FRANCIS / 15/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA LUCY SHUFF / 22/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE HASLETT / 15/10/2012 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE HASLETT / 24/12/2010 | |
AP03 | SECRETARY APPOINTED SATBIR SINGH BANGA | |
AP03 | SECRETARY APPOINTED LAURA LUCY SHUFF | |
AP03 | SECRETARY APPOINTED DAMIEN CHANDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS POVEY | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL POVEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED R L C SECRETARIES LIMITED CERTIFICATE ISSUED ON 01/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/07/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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 POVEY LITTLE SECRETARIES LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 1 |
Current Assets | 2011-11-01 | £ 1 |
Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as POVEY LITTLE SECRETARIES LIMITED are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
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. |