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Home > England & Wales Companies > SK SECRETARY LIMITED
Company Information for

SK SECRETARY LIMITED

UPPER BOROUGH COURT, UPPER BOROUGH WALLS, BATH, BA1 1RG,
Company Registration Number
03421337
Private Limited Company
Active

Company Overview

About Sk Secretary Ltd
SK SECRETARY LIMITED was founded on 1997-08-19 and has its registered office in Bath. The organisation's status is listed as "Active". Sk Secretary Limited is a Private Limited Company registered in ENGLAND 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
SK SECRETARY LIMITED
 
Legal Registered Office
UPPER BOROUGH COURT
UPPER BOROUGH WALLS
BATH
BA1 1RG
Other companies in BA1
 
Previous Names
SKS SECRETARY LIMITED19/07/2010
SK SECRETARY LIMITED26/08/2008
S K SOLICITORS LIMITED08/06/2005
Filing Information
Company Number 03421337
Company ID Number 03421337
Date formed 1997-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 03:58:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SK SECRETARY LIMITED
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Company Officers of SK SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MORTIMER
 Director 2018-05-17
STEPHEN HOWARD RAVENSCROFT
 Director 2007-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM BROWNRIGG
 Director 2006-10-09 2018-05-17
ROY ALEXANDER SIDNEY BUTLER
 Director 2005-05-19 2014-10-31
AUSTIN MICHAEL HENRY KING
 Director 1999-05-01 2014-04-01
CAROLINE RUTH LEVISS
 Company Secretary 2008-10-03 2009-05-05
ANDREW JOHN MORTIMER
 Company Secretary 2006-10-09 2008-10-03
ROSS DAVID EAGLESTONE
 Company Secretary 1998-03-02 2006-10-09
ROSS DAVID EAGLESTONE
 Director 1998-03-02 2006-10-09
OWEN JOHN SANTRY
 Director 1998-03-02 1999-04-30
KATHERINE ELIZABETH LOUISE GILL
 Company Secretary 1997-09-05 1998-03-02
JULIE LORD
 Director 1997-09-05 1998-03-02
DAVID STEPHEN NORTON
 Director 1997-09-05 1998-03-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-19 1997-09-05
INSTANT COMPANIES LIMITED
 Nominated Director 1997-08-19 1997-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MORTIMER CARE PLANNING SERVICES LTD Director 2017-05-05 CURRENT 2013-08-15 Active
ANDREW JOHN MORTIMER SK NOMINEES LTD Director 2013-06-06 CURRENT 2013-06-06 Active
ANDREW JOHN MORTIMER REMPSTONE ESTATE TRUSTEES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANDREW JOHN MORTIMER RYDER TRUSTEES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANDREW JOHN MORTIMER GEORGEHAM OLD RECTORY TRUSTEE COMPANY LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
ANDREW JOHN MORTIMER THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST Director 2009-07-28 CURRENT 2009-07-28 Active
STEPHEN HOWARD RAVENSCROFT SK DIRECTORS LIMITED Director 2007-01-16 CURRENT 1996-04-03 Dissolved 2015-03-17

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
2024-08-29CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-26Change of details for Stone King Llp as a person with significant control on 2021-09-28
2023-09-26Director's details changed for Mr Stephen Howard Ravenscroft on 2023-09-02
2023-09-26CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-02CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-22AP01DIRECTOR APPOINTED MIGUEL ANGEL PEREIRA
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 13 Queen Square Bath Somerset BA1 2HJ
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM BROWNRIGG
2018-05-17AP01DIRECTOR APPOINTED MR ANDREW JOHN MORTIMER
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0119/08/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROY ALEXANDER SIDNEY BUTLER
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0119/08/14 ANNUAL RETURN FULL LIST
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN MICHAEL HENRY KING
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-20AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-31AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-26AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-24AR0119/08/10 ANNUAL RETURN FULL LIST
2010-07-19RES15CHANGE OF NAME 12/07/2010
2010-07-19CERTNMCompany name changed sks secretary LIMITED\certificate issued on 19/07/10
2010-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-01363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-05-09288bAPPOINTMENT TERMINATED SECRETARY CAROLINE LEVISS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-08288aSECRETARY APPOINTED CAROLINE LEVISS
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY ANDREW MORTIMER
2008-09-16363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-22CERTNMCOMPANY NAME CHANGED SK SECRETARY LIMITED CERTIFICATE ISSUED ON 26/08/08
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-18363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-02-02288aNEW DIRECTOR APPOINTED
2006-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-06-08CERTNMCOMPANY NAME CHANGED S K SOLICITORS LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-06-07288aNEW DIRECTOR APPOINTED
2004-09-08363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-01363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-20363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-24363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-06-12CERTNMCOMPANY NAME CHANGED STONE KING SECRETARIAT LIMITED CERTIFICATE ISSUED ON 12/06/01
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-08363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-30363sRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-08-31288aNEW DIRECTOR APPOINTED
1999-07-13288bDIRECTOR RESIGNED
1999-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-02-22363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
1998-06-04CERTNMCOMPANY NAME CHANGED LYNXSPACE LIMITED CERTIFICATE ISSUED ON 05/06/98
1998-04-16288bDIRECTOR RESIGNED
1998-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-16288bDIRECTOR RESIGNED
1998-04-16288aNEW DIRECTOR APPOINTED
1998-04-16288bSECRETARY RESIGNED
1997-09-16288bSECRETARY RESIGNED
1997-09-16287REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-09-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SK SECRETARY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SK SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SK SECRETARY LIMITED
Trademarks
We have not found any records of SK SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SK SECRETARY 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 (82990 - Other business support service activities n.e.c.) as SK SECRETARY 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
Outgoings
Business Rates/Property Tax
No properties were found where SK SECRETARY 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 SK SECRETARY 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 SK SECRETARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 1RG