Company Information for LTG SECRETARIAL SERVICES LIMITED
FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA,
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Company Registration Number
03699944
Private Limited Company
Active |
Company Name | ||
---|---|---|
LTG SECRETARIAL SERVICES LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 39 HIGH STREET BILLERICAY ESSEX CM12 9BA Other companies in CM12 | ||
Previous Names | ||
|
Company Number | 03699944 | |
---|---|---|
Company ID Number | 03699944 | |
Date formed | 1999-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 08:34:06 |
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Officer | Role | Date Appointed |
---|---|---|
LOWTAX NOMINEES LIMITED |
||
RICHARD BAYLISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA BAYLISS |
Director | ||
ANDREA RUDGE |
Director | ||
IAN ANDREW SIMON JONES |
Company Secretary | ||
NICOLA ANNE BAYLISS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT DEAL PROPERTIES LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
BURLISS SA MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
L & M BUSINESS CONSULTANCY LIMITED | Director | 2018-02-07 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
CAYLOCK MANAGEMENT LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
BLACKCURRANT CONTRACT SOLUTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
DAMSON CONTRACT SOLUTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
APPLE CONTRACT SOLUTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
PLUM CONTRACT SOLUTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
PEAR CONTRACT SOLUTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
LOWTAX INVESTMENTS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
LOBON DIGITAL LIMITED | Director | 2016-11-28 | CURRENT | 2016-01-19 | Dissolved 2017-06-13 | |
J HAMMOND PROPERTIES LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2017-04-04 | |
CAYLOCK PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
LIME CONTRACT SOLUTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
RICHARD BAYLISS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
NBR CONSULTING LIMITED | Director | 2015-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-01-12 | |
EARLY BIRD MARKETING LIMITED | Director | 2015-04-01 | CURRENT | 2013-01-31 | Dissolved 2016-05-10 | |
DIRECT TO HOME LTD | Director | 2015-04-01 | CURRENT | 2012-11-21 | Dissolved 2016-08-16 | |
GALILEO PERSONNEL LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-08-16 | |
IR35 LIMITED | Director | 2013-11-06 | CURRENT | 1999-11-05 | Active | |
CHERRY CONSULTANCY SERVICES LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-20 | |
LTG SALES LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2018-03-20 | |
LTG BILLERICAY LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
THE LOWTAXGROUP LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
BURLISS PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
MONITOR CONSULTANTS LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2017-12-17 | |
PITAGORA SEARCH LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2015-08-18 | |
CHERRY CONTRACT SOLUTIONS LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
MANGO-5 CONTRACT SERVICES LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
LOWTAX WEALTH MANAGEMENT LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2017-05-09 | |
LTG ACCOUNTANTS LIMITED | Director | 2011-01-01 | CURRENT | 1999-01-22 | Active | |
ST GEORGES SOLUTIONS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
REDFERN TECHNOLOGY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Dissolved 2018-01-09 | |
BEAMISH IT LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2017-12-19 | |
ITOLI LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
LOWTAX LIMITED | Director | 2006-01-19 | CURRENT | 1999-11-05 | Active | |
LTG NOMINEES LIMITED | Director | 1999-01-22 | CURRENT | 1999-01-22 | Active | |
SHELL GROUP LIMITED | Director | 1997-02-25 | CURRENT | 1997-02-25 | Active | |
FORD LIMITED | Director | 1997-02-25 | CURRENT | 1997-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
Termination of appointment of Lowtax Nominees Limited on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
Change of details for Mr Richard Bayliss as a person with significant control on 2023-04-28 | ||
Director's details changed for Mr Richard Bayliss on 2023-04-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Bayliss as a person with significant control on 2016-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom | |
CH01 | Director's details changed for Mr Richard Bayliss on 2017-12-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LOWTAX NOMINEES LIMITED on 2017-12-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LOWTAX NOMINEES LIMITED on 2017-07-26 | |
PSC04 | Change of details for Mr Richard Bayliss as a person with significant control on 2017-07-26 | |
CH01 | Director's details changed for Mr Richard Bayliss on 2017-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Bayliss on 2014-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Bayliss on 2012-04-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 22/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 01/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BAYLISS | |
AR01 | 22/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BAYLISS / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAYLISS / 19/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 2 ADELAIDE HOUSE PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: UNIT 6B RYDER COURT CORBY NORTHAMPTONSHIRE NN18 9NX | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1 RANNOCK HOUSE GEDDINGTON ROAD CORBY NORTHAMPTONSHIRE NN18 8AA | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 27 MARY PARK GARDENS BISHOPS STORTFORD HERTFORDSHIRE CM23 3ES | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.85 | 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
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 LTG SECRETARIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LTG SECRETARIAL SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |