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Home > England & Wales Companies > P & T SECRETARIES LIMITED
Company Information for

P & T SECRETARIES LIMITED

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
03648406
Private Limited Company
Active

Company Overview

About P & T Secretaries Ltd
P & T SECRETARIES LIMITED was founded on 1998-10-12 and has its registered office in London. The organisation's status is listed as "Active". P & T Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P & T SECRETARIES LIMITED
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
Other companies in EC1N
 
Filing Information
Company Number 03648406
Company ID Number 03648406
Date formed 1998-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726217347  
Last Datalog update: 2024-11-05 11:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & T SECRETARIES LIMITED
The accountancy firm based at this address is TAX & ADVISE LTD
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Companies with same name P & T SECRETARIES LIMITED
The following companies were found which have the same name as P & T SECRETARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P & T SECRETARIES LIMITED Active Company formed on the 1990-09-11

Company Officers of P & T SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREA SCIALANGA
 Company Secretary 2003-03-31
FRANCESCO CARENZA
 Director 1998-11-11
ANDREA SCIALANGA
 Director 1998-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KELLY
 Director 2007-10-01 2008-03-14
JESSE GRANT HESTER
 Director 2001-06-30 2007-10-01
IANTHE ROSHAN ANGELA ALLES
 Company Secretary 1998-11-11 2003-03-31
IANTHE ROSHAN ANGELA ALLES
 Director 1998-11-11 2001-06-30
DAVID THOMAS COCKESEDGE
 Director 1998-11-11 1998-12-10
JESSE GRANT HESTER
 Director 1998-11-11 1998-12-10
CAROLINE IL GRANDE
 Company Secretary 1998-10-12 1998-11-11
PIETRO CARENZA
 Director 1998-10-12 1998-11-11
RUDY CEREGHETTI
 Director 1998-10-12 1998-11-11
CAROLINE IL GRANDE
 Director 1998-10-12 1998-11-11
LUCA MORETTI
 Director 1998-10-12 1998-11-11
JPCORS LIMITED
 Nominated Secretary 1998-10-12 1998-10-12
JPCORD LIMITED
 Nominated Director 1998-10-12 1998-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO CARENZA JUST NOW LIMITED Director 2017-06-19 CURRENT 2014-09-29 Active
FRANCESCO CARENZA GCUBE INVESTMENTS LIMITED Director 2016-10-07 CURRENT 2011-12-12 Active
FRANCESCO CARENZA HEARTFIELD CAPITAL LIMITED Director 2015-10-21 CURRENT 2008-01-03 Dissolved 2016-01-26
FRANCESCO CARENZA V&F CONSULTING LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
FRANCESCO CARENZA RENDALL SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2006-11-03 Active - Proposal to Strike off
FRANCESCO CARENZA MULBERRY ADVISORS LIMITED Director 2013-11-04 CURRENT 2006-11-03 Active - Proposal to Strike off
FRANCESCO CARENZA TILES & CO. LTD Director 2013-11-04 CURRENT 2008-10-29 Active
FRANCESCO CARENZA FI2 LIMITED Director 2013-10-07 CURRENT 2005-08-08 Dissolved 2014-09-09
FRANCESCO CARENZA WEBIZARE LIMITED Director 2013-10-07 CURRENT 2004-08-04 Active - Proposal to Strike off
FRANCESCO CARENZA PLURIEL LIMITED Director 2004-03-23 CURRENT 2003-08-08 Active
FRANCESCO CARENZA EDWARDSON PARKER ASSOCIATES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
FRANCESCO CARENZA HIGH PROFILE MANAGEMENT LIMITED Director 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
FRANCESCO CARENZA MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Director 1998-11-11 CURRENT 1998-10-12 Active
FRANCESCO CARENZA P.F.C. INTERNATIONAL SERVICES LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active

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
2024-09-06CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 17 Carlisle Street First Floor London W1D 3BU England
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-04-20PSC05Change of details for P.F.C. International Services Limited as a person with significant control on 2022-04-05
2022-04-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM First Floor 10 Philpot Lane London EC3M 8AA England
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM 22 Eastcheap 2nd Floor London EC3M 1EU
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-02PSC02Notification of P.F.C. International Services Limited as a person with significant control on 2019-09-02
2019-09-02PSC07CESSATION OF FRANCESCO CARENZA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCIALANGA
2018-11-12TM02Termination of appointment of Andrea Scialanga on 2018-11-12
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15CH01Director's details changed for Mr. Andrea Scialanga on 2014-05-01
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor 6 Dyer's Buildings London EC1N 2JT
2014-11-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0112/10/12 ANNUAL RETURN FULL LIST
2011-10-12AR0112/10/11 ANNUAL RETURN FULL LIST
2011-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-29AR0112/10/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB
2009-10-30AR0112/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREA SCIALANGA / 12/10/2009
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA SCIALANGA / 13/02/2009
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA SCIALANGA / 13/02/2009
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-31363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-29363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-17363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-03363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-24363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-04-17288aNEW SECRETARY APPOINTED
2003-04-08288bSECRETARY RESIGNED
2002-10-18363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-17244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-25363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-18244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-23288bDIRECTOR RESIGNED
2001-01-02(W)ELRESS369(4) SHT NOTICE MEET 11/12/00
2001-01-02(W)ELRESS80A AUTH TO ALLOT SEC 11/12/00
2000-10-16363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-2888(2)RAD 01/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG
1999-11-11363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-27288bDIRECTOR RESIGNED
1998-12-23288aNEW DIRECTOR APPOINTED
1998-12-20288bDIRECTOR RESIGNED
1998-10-19Director resigned
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities

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 P & T SECRETARIES 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 P & T 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
P & T SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 73,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 P & T SECRETARIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 173
Current Assets 2012-01-01 £ 108,829
Debtors 2012-01-01 £ 108,656
Shareholder Funds 2012-01-01 £ 35,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P & T SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P & T SECRETARIES LIMITED
Trademarks
We have not found any records of P & T SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & T 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 (82190 - Photocopying, document preparation and other specialised office support activities) as P & T SECRETARIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P & T 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 P & T 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 P & T SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2JE