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Home > England & Wales Companies > THE ASSOCIATION OF CORPORATE SECRETARIES
Company Information for

THE ASSOCIATION OF CORPORATE SECRETARIES

THE FACULTY OF SECRETARIES & ADMINISTRATORS BRIGHTSTOWE, CATTESHALL LANE, GODALMING, SURREY, GU7 1LJ,
Company Registration Number
03887369
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Association Of Corporate Secretaries
THE ASSOCIATION OF CORPORATE SECRETARIES was founded on 1999-12-02 and has its registered office in Godalming. The organisation's status is listed as "Active". The Association Of Corporate Secretaries is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
THE ASSOCIATION OF CORPORATE SECRETARIES
 
Legal Registered Office
THE FACULTY OF SECRETARIES & ADMINISTRATORS BRIGHTSTOWE
CATTESHALL LANE
GODALMING
SURREY
GU7 1LJ
Other companies in SG11
 
Filing Information
Company Number 03887369
Company ID Number 03887369
Date formed 1999-12-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ASSOCIATION OF CORPORATE SECRETARIES
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Company Officers of THE ASSOCIATION OF CORPORATE SECRETARIES

Current Directors
Officer Role Date Appointed
MANAGEMENT 56 LTD
 Company Secretary 2000-06-15
DAVID CLIVE KNIGHT
 Director 2007-10-01
MERVYN HOWARD PILLEY
 Director 2000-06-15
CHARLES WILLIAM SHAW
 Director 2007-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-12-02 1999-12-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-12-02 1999-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANAGEMENT 56 LTD THE ASSOCIATION OF ENVIRONMENTAL FUNERAL SERVICES Company Secretary 2009-03-03 CURRENT 2009-02-26 Dissolved 2017-08-08
DAVID CLIVE KNIGHT OUTSOURCE OFFICE LIMITED Director 2002-04-01 CURRENT 2001-05-16 Active
DAVID CLIVE KNIGHT MILLENNIUM SATELLITE CENTRE LIMITED Director 2000-07-26 CURRENT 1995-11-20 Dissolved 2015-05-12
DAVID CLIVE KNIGHT SPACELINK LEARNING RESOURCES LIMITED Director 2000-07-26 CURRENT 1998-04-29 Active - Proposal to Strike off
DAVID CLIVE KNIGHT FACULTY OF SECRETARIES & ADMINISTRATORS LIMITED(THE) Director 1992-12-31 CURRENT 1934-09-10 Active
MERVYN HOWARD PILLEY INTERNATIONAL FEDERATION OF ADJUSTING ASSOCIATIONS Director 2017-10-18 CURRENT 2006-03-27 Active
MERVYN HOWARD PILLEY CONFERENCE HOUSE LIMITED Director 2017-06-05 CURRENT 1996-09-20 Active
MERVYN HOWARD PILLEY FACULTY OF BUILDING PROFESSIONALS LTD Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2018-01-16
MERVYN HOWARD PILLEY THE CORPORATION OF EXECUTIVES AND ADMINISTRATORS Director 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-11-28
MERVYN HOWARD PILLEY MEMBERSHIP DYNAMICS LTD Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
MERVYN HOWARD PILLEY THE COLLEGE OF TEACHERS LTD Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-11-14
MERVYN HOWARD PILLEY MEMBERSHIP CONSULTING LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-11-14
MERVYN HOWARD PILLEY NOT FOR PROFIT SERVICES LIMITED Director 2016-01-01 CURRENT 2010-09-17 Active - Proposal to Strike off
MERVYN HOWARD PILLEY NOT FOR PROFIT BUSINESS SERVICES LIMITED Director 2016-01-01 CURRENT 2008-08-12 Active
MERVYN HOWARD PILLEY THE INCORPORATED SOCIETY OF VALUERS AND AUCTIONEERS Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
MERVYN HOWARD PILLEY THE SOCIETY OF MEMBERSHIP ENGINEERS Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
MERVYN HOWARD PILLEY THE ASSOCIATION OF PROJECT & EXECUTIVE ACCOUNTANTS Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
MERVYN HOWARD PILLEY THE SOCIETY OF SALES & MARKETING Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2018-02-20
MERVYN HOWARD PILLEY INCORPORATED SOCIETY OF BUILDING ENGINEERS LTD Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
MERVYN HOWARD PILLEY BUSINESS MANAGEMENT ASSOCIATION Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2017-12-12
MERVYN HOWARD PILLEY THE CORPORATION OF SECRETARIES LIMITED Director 2011-10-05 CURRENT 2011-10-05 Dissolved 2017-12-19
MERVYN HOWARD PILLEY INSTITUTE OF PUBLIC SECTOR MANAGEMENT Director 2009-11-20 CURRENT 1982-01-01 Active
MERVYN HOWARD PILLEY THE ASSOCIATION OF ENVIRONMENTAL FUNERAL SERVICES Director 2009-03-03 CURRENT 2009-02-26 Dissolved 2017-08-08
MERVYN HOWARD PILLEY CONFEDERATION OF ENGLISH BUSINESS LIMITED Director 2007-12-01 CURRENT 2006-10-17 Active
MERVYN HOWARD PILLEY INSTITUTE OF COMMERCE LIMITED(THE) Director 1998-11-23 CURRENT 1908-03-20 Active
MERVYN HOWARD PILLEY MANAGEMENT 56 LIMITED Director 1995-03-17 CURRENT 1995-03-16 Dissolved 2018-06-12
CHARLES WILLIAM SHAW ONE EAST MIDLANDS Director 2016-06-29 CURRENT 2001-12-18 Active
CHARLES WILLIAM SHAW DERKER ANNEXE CENTRE(THE) Director 2013-01-22 CURRENT 1983-03-15 Dissolved 2017-12-12
CHARLES WILLIAM SHAW THE FACULTY OF TEACHERS IN COMMERCE LIMITED Director 2009-04-14 CURRENT 2008-04-14 Active
CHARLES WILLIAM SHAW THE SOCIETY OF TEACHERS IN BUSINESS EDUCATION Director 2008-04-30 CURRENT 2008-04-30 Active
CHARLES WILLIAM SHAW FACULTY OF SECRETARIES & ADMINISTRATORS LIMITED(THE) Director 2002-02-14 CURRENT 1934-09-10 Active
CHARLES WILLIAM SHAW YOUTH DEVELOPMENT ASSOCIATION LIMITED(THE) Director 1991-12-31 CURRENT 1981-02-04 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
2023-12-12CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-21PSC08Notification of a person with significant control statement
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2019-02-19TM02Termination of appointment of Management 56 Ltd on 2019-02-13
2019-02-19PSC07CESSATION OF MERVYN HOWARD PILLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 5 Parkins Close Colliers End Ware Hertfordshire SG11 1ED
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-06AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07DISS40Compulsory strike-off action has been discontinued
2015-04-05AR0102/12/14 ANNUAL RETURN FULL LIST
2015-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-26AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-15AR0102/12/12 ANNUAL RETURN FULL LIST
2013-04-13DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06AR0102/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0102/12/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-10DISS40Compulsory strike-off action has been discontinued
2010-04-09AR0102/12/09 NO MEMBER LIST
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT 56 LTD / 08/04/2010
2010-04-06GAZ1FIRST GAZETTE
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aANNUAL RETURN MADE UP TO 02/12/08
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-04363aANNUAL RETURN MADE UP TO 02/12/07
2007-10-15288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-01-23363sANNUAL RETURN MADE UP TO 02/12/06
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sANNUAL RETURN MADE UP TO 02/12/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sANNUAL RETURN MADE UP TO 02/12/04
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sANNUAL RETURN MADE UP TO 02/12/03
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-16CERTNMCOMPANY NAME CHANGED THE INCORPORATED SOCIETY OF SECR ETARIES LTD CERTIFICATE ISSUED ON 16/01/03
2002-12-30363sANNUAL RETURN MADE UP TO 02/12/02
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-10363sANNUAL RETURN MADE UP TO 02/12/01
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18363sANNUAL RETURN MADE UP TO 02/12/00
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 11 BOURNE CLOSE WARE HERTFORDSHIRE SG12 0PX
1999-12-13288bDIRECTOR RESIGNED
1999-12-13288bSECRETARY RESIGNED
1999-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE ASSOCIATION OF CORPORATE SECRETARIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against THE ASSOCIATION OF CORPORATE SECRETARIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ASSOCIATION OF CORPORATE SECRETARIES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

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 THE ASSOCIATION OF CORPORATE SECRETARIES

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ASSOCIATION OF CORPORATE SECRETARIES registering or being granted any patents
Domain Names
We do not have the domain name information for THE ASSOCIATION OF CORPORATE SECRETARIES
Trademarks
We have not found any records of THE ASSOCIATION OF CORPORATE SECRETARIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ASSOCIATION OF CORPORATE SECRETARIES. 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 (94120 - Activities of professional membership organizations) as THE ASSOCIATION OF CORPORATE SECRETARIES are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ASSOCIATION OF CORPORATE SECRETARIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE ASSOCIATION OF CORPORATE SECRETARIESEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE ASSOCIATION OF CORPORATE SECRETARIESEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ASSOCIATION OF CORPORATE SECRETARIES 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 THE ASSOCIATION OF CORPORATE SECRETARIES any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1LJ