Company Information for WS (SECRETARIES) LIMITED
NO.1 VELOCITY, 2 TENTER STREET, SHEFFIELD, S1 4BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WS (SECRETARIES) LIMITED | |
Legal Registered Office | |
NO.1 VELOCITY 2 TENTER STREET SHEFFIELD S1 4BY Other companies in S10 | |
Company Number | 03610650 | |
---|---|---|
Company ID Number | 03610650 | |
Date formed | 1998-08-05 | |
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 | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 09:21:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BADDELEY |
||
NEIL SALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANNE HAYWARD |
Company Secretary | ||
DAVID WILLIAM BARCLAY WARE |
Director | ||
JOHN BADDELEY |
Company Secretary | ||
JONATHAN CHARLES VIVIAN HUNT |
Director | ||
DUNCAN GRANT SHEPHERD |
Company Secretary | ||
MICHELLE ANNE HAYWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEFFIELD CITY CENTRE BID LIMITED | Director | 2015-12-14 | CURRENT | 2015-05-20 | Active | |
PAINTSPEED LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2017-04-25 | |
WAKECO (472) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-07-21 | |
WAKECO (473) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-07-21 | |
WAKECO (470) LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2015-03-03 | |
WAKECO (467) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-06-03 | |
WAKE SMITH SOLICITORS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
WAKECO (443) LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2013-10-01 | |
WAKECO (444) LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2013-10-01 | |
WAKECO (442) LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2013-10-01 | |
WAKECO (441) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2013-10-01 | |
WAKECO (431) LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2013-10-15 | |
SOLICITORS LITIGATION SERVICES LIMITED | Director | 2011-05-03 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
SOAP AND MEDIA LIMITED | Director | 2008-09-23 | CURRENT | 2003-11-28 | Dissolved 2017-12-12 | |
THE BUSINESS PORTAL LIMITED | Director | 2008-09-23 | CURRENT | 2003-02-24 | Active | |
WAKE SMITH & TOFIELDS LIMITED | Director | 2008-09-23 | CURRENT | 2008-03-01 | Active | |
WS (DIRECTORS) LIMITED | Director | 2006-05-04 | CURRENT | 1998-08-05 | Active | |
WAKE SMITH (SERVICES) LIMITED | Director | 1996-09-05 | CURRENT | 1988-10-31 | Active | |
WAKE SMITH SOLICITORS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
WS (DIRECTORS) LIMITED | Director | 2002-06-25 | CURRENT | 1998-08-05 | Active | |
WAKE SMITH (SERVICES) LIMITED | Director | 1997-11-05 | CURRENT | 1988-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BADDELEY | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM 68 Clarkehouse Road Sheffield S10 2LJ | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
TM02 | Termination of appointment of Michelle Anne Hayward on 2014-11-14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SALTER / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BADDELEY / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE ANNE HAYWARD on 2014-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARE | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/05/00 | |
ELRES | S366A DISP HOLDING AGM 19/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 16/10/98 | |
WRES13 | CHANGE OF NAME 16/10/98 | |
CERTNM | COMPANY NAME CHANGED WAKECO (126) LIMITED CERTIFICATE ISSUED ON 16/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 WS (SECRETARIES) LIMITED
Cash Bank In Hand | 2011-09-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-09-01 | £ 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 WS (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. |