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Company Information for SHOOSMITHS SECRETARIES LIMITED
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
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Company Registration Number
 03206137 Private Limited Company
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Company Overview
About Shoosmiths Secretaries Ltd
SHOOSMITHS SECRETARIES LIMITED was founded on 1996-05-31 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Shoosmiths Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SHOOSMITHS SECRETARIES LIMITED | |
| Legal Registered Office | |
| 100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH Other companies in MK9 | |
Filing Information
| Company Number | 03206137 | |
|---|---|---|
| Company ID Number | 03206137 | |
| Date formed | 1996-05-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/09/2015 | |
| Return next due | 25/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-06 11:38:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOOSMITHS SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GALBER BOOKKEEPING LIMITED ROBERT BERRY ACCOUNTANTS LIMITED ROBERT BERRY TAXATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GALBER BOOKKEEPING LIMITED ROBERT BERRY ACCOUNTANTS LIMITED ROBERT BERRY TAXATION LIMITED
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Company Officers of SHOOSMITHS SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHOOSMITHS NOMINEES LIMITED |
||
PETER HOWARTH DUFF |
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SHOOSMITHS NOMINEES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ROBERT TUBBS |
Director | ||
OLIVER CHITTY BROOKSHAW |
Director | ||
GEOFFREY SEBASTIAN CHRISTOPHER PRICE |
Company Secretary | ||
GARY DEAN ASSIM |
Director | ||
KEITH EDWARD LEWINGTON |
Nominated Director | ||
GEOFFREY SEBASTIAN CHRISTOPHER PRICE |
Director | ||
SUSAN FRASER MALLALIEU |
Director | ||
CHRISTOPHER MARTIN ST JOHN OGRADY |
Company Secretary | ||
SUSAN ELIZABETH STONEMAN |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHOOSMITHS SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2005-10-27 | Dissolved 2017-05-22 | |
| PROPERTY DIRECT LIMITED | Director | 2015-05-01 | CURRENT | 1998-06-05 | Dissolved 2018-06-05 | |
| SHOOSMITHS SHAREHOLDERS LIMITED | Director | 2015-05-01 | CURRENT | 1999-03-05 | Dissolved 2018-06-05 | |
| SHOOSMITHS (NO 3) LIMITED | Director | 2015-05-01 | CURRENT | 2012-05-03 | Dissolved 2018-06-05 | |
| SHOOSMITHS NOMINEES LIMITED | Director | 2015-05-01 | CURRENT | 1997-11-19 | Active | |
| 1924 NOMINEES LIMITED | Director | 2015-05-01 | CURRENT | 1994-04-07 | Active | |
| 1924 DIRECTORS LTD. | Director | 2015-05-01 | CURRENT | 2001-09-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR PETER HOWARTH DUFF | ||
| DIRECTOR APPOINTED MRS KIRSTEN JOANNE HEWSON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
| Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
| Director's details changed for Peter Howarth Duff on 2022-09-26 | ||
| CH01 | Director's details changed for Peter Howarth Duff on 2022-09-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
| PSC05 | Change of details for Shoosmiths Nominees Limited as a person with significant control on 2020-03-09 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS NOMINEES LIMITED on 2020-03-09 | |
| CH02 | Director's details changed for Shoosmiths Nominees Limited on 2020-03-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
| CH01 | Director's details changed for Peter Howarth Duff on 2019-02-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/05/17 TO 30/04/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT TUBBS | |
| AP01 | DIRECTOR APPOINTED PETER HOWARTH DUFF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Robert Tubbs on 2013-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AP02 | Appointment of Shoosmiths Nominees Limited as coporate director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/12 FROM First Floor Witan Gate House Witan Gate West Milton Keynes MK9 1SH | |
| AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Oliver Chitty Brookshaw on 2012-05-28 | |
| CH01 | Director's details changed for Mr Andrew Robert Tubbs on 2012-05-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 07/11/2011 | |
| AR01 | 24/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 24/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS DIRECTORS LIMITED / 02/06/2008 | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH | |
| CERTNM | COMPANY NAME CHANGED LEGAL DIRECT LIMITED CERTIFICATE ISSUED ON 14/09/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| (W)ELRES | S366A DISP HOLDING AGM 01/03/97 | |
| (W)ELRES | S386 DIS APP AUDS 01/03/97 | |
| (W)ELRES | S252 DISP LAYING ACC 01/03/97 | |
| 363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SHOOSMITHS SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHOOSMITHS SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHOOSMITHS SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 SHOOSMITHS SECRETARIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-06-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHOOSMITHS SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHOOSMITHS SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for SHOOSMITHS SECRETARIES 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 (74990 - Non-trading company) as SHOOSMITHS SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHOOSMITHS SECRETARIES 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 SHOOSMITHS SECRETARIES 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 SHOOSMITHS SECRETARIES 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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