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Home > England & Wales Companies > MAURICE LEE SECRETARIAL LIMITED
Company Information for

MAURICE LEE SECRETARIAL LIMITED

16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
05592605
Private Limited Company
Active

Company Overview

About Maurice Lee Secretarial Ltd
MAURICE LEE SECRETARIAL LIMITED was founded on 2005-10-13 and has its registered office in Rochford. The organisation's status is listed as "Active". Maurice Lee Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAURICE LEE SECRETARIAL LIMITED
 
Legal Registered Office
16-18 WEST STREET
ROCHFORD
ESSEX
SS4 1AJ
Other companies in SS4
 
Filing Information
Company Number 05592605
Company ID Number 05592605
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB867700403  
Last Datalog update: 2023-11-06 06:19:37
Primary Source:Companies House
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Company Officers of MAURICE LEE SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LEE CASTLE
Company Secretary 2005-10-15
STEPHEN LEE CASTLE
Director 2005-10-15
SUSAN CASTLE
Director 2005-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-10-13 2005-10-14
HANOVER DIRECTORS LIMITED
Nominated Director 2005-10-13 2005-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LEE CASTLE THE BLUES SHOWBAND LIMITED Director 2012-09-25 CURRENT 2012-09-17 Dissolved 2015-07-14
STEPHEN LEE CASTLE BEN SHAN LIMITED Director 2011-03-08 CURRENT 2011-03-07 Active
STEPHEN LEE CASTLE L J MANAGEMENT SERVICES LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
STEPHEN LEE CASTLE PFS (IFA) LIMITED Director 2004-10-27 CURRENT 2004-10-21 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
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-25Unaudited abridged accounts made up to 2022-10-31
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CH01Director's details changed for Mr Stephen Lee Castle on 2021-05-19
2021-05-19TM02Termination of appointment of Stephen Lee Castle on 2021-05-19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM Palmer House, Suite 2 51 Milton Road Westcliff on Sea Essex SS0 7JP
2011-10-31AR0113/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0113/10/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0113/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CASTLE / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE CASTLE / 13/10/2009
2009-08-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CLARENCE HOUSE 20 CLARENCE ROAD SOUTHEND ON SEA ESSEX SS1 1AN
2005-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: CASTLE & CO CLARENCE HOUSE 20 CLARENCE ROAD SOUTHEND ON SEA SS1 1AN
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bSECRETARY RESIGNED
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 2,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MAURICE LEE SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 661
Current Assets 2011-11-01 £ 1,771
Debtors 2011-11-01 £ 1,110
Shareholder Funds 2011-11-01 £ 319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAURICE LEE SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAURICE LEE SECRETARIAL LIMITED
Trademarks
We have not found any records of MAURICE LEE SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAURICE LEE SECRETARIAL 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 (69202 - Bookkeeping activities) as MAURICE LEE SECRETARIAL LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where MAURICE LEE SECRETARIAL 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 MAURICE LEE SECRETARIAL 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 MAURICE LEE SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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