Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NOMINEE SECRETARIES LIMITED
Company Information for

NOMINEE SECRETARIES LIMITED

THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD,
Company Registration Number
05856107
Private Limited Company
Active

Company Overview

About Nominee Secretaries Ltd
NOMINEE SECRETARIES LIMITED was founded on 2006-06-23 and has its registered office in Spellbrook. The organisation's status is listed as "Active". Nominee Secretaries Limited is a Private Limited Company registered in ENGLAND 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
NOMINEE SECRETARIES LIMITED
 
Legal Registered Office
THE BARN
TEDNAMBURY FARM, TEDNAMBURY
SPELLBROOK
HERTS
CM23 4BD
Other companies in CM20
 
Filing Information
Company Number 05856107
Company ID Number 05856107
Date formed 2006-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOMINEE SECRETARIES LIMITED
The accountancy firm based at this address is EDS SOLUTIONS LIMITED
Is this data useful to you?
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.

Company Officers of NOMINEE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
1ST NOMINEES LIMITED
 Director 2006-06-23
DARREN GEORGE EDMONSTON
 Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY SECRETARIES 4 BUSINESS LIMITED
 Company Secretary 2006-06-23 2012-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN GEORGE EDMONSTON MELFORD ANTIQUES WAREHOUSE LTD Director 2017-03-13 CURRENT 2010-06-07 Active - Proposal to Strike off
DARREN GEORGE EDMONSTON METRO ENVIRONMENTAL LIMITED Director 2016-12-20 CURRENT 2013-09-30 Active - Proposal to Strike off
DARREN GEORGE EDMONSTON STAFFA ROCK PLC Director 2016-05-11 CURRENT 2015-06-12 Active
DARREN GEORGE EDMONSTON TAP GLOBAL GROUP PLC Director 2016-04-21 CURRENT 2006-06-08 Active
DARREN GEORGE EDMONSTON CHRISTOPHER BENN LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
DARREN GEORGE EDMONSTON EXPLORE PHARMA LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
DARREN GEORGE EDMONSTON PCG CLINICAL LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-07-04
DARREN GEORGE EDMONSTON GLOBE CAPITAL ADMINISTRATION LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
DARREN GEORGE EDMONSTON WELNEY ADMINISTRATION LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
DARREN GEORGE EDMONSTON TODDBROOK LEISURE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
DARREN GEORGE EDMONSTON AQUARIUS EMPLOYMENT BUREAU (LONDON) LIMITED Director 2014-11-18 CURRENT 1990-06-07 Liquidation
DARREN GEORGE EDMONSTON SUD ITALIA LIMITED Director 2013-03-12 CURRENT 2011-01-05 Dissolved 2015-03-31
DARREN GEORGE EDMONSTON IGF7 LTD Director 2013-03-12 CURRENT 2010-12-22 Active - Proposal to Strike off
DARREN GEORGE EDMONSTON KATHARINA LIMITED Director 2011-06-02 CURRENT 2009-12-07 Active
DARREN GEORGE EDMONSTON CLEANBRITE FACILITATION LIMITED Director 2011-06-02 CURRENT 2010-08-11 Active
DARREN GEORGE EDMONSTON CLEANBRITE FM LIMITED Director 2011-06-02 CURRENT 2010-10-07 Active
DARREN GEORGE EDMONSTON CLEANBRITE (UK) LIMITED Director 2011-06-02 CURRENT 2010-08-13 Active
DARREN GEORGE EDMONSTON ASSET MOVEMENT LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2016-11-08
DARREN GEORGE EDMONSTON 1ST NOMINEES LIMITED Director 2010-11-30 CURRENT 2002-11-25 Active
DARREN GEORGE EDMONSTON BUSHWOOD ACCOUNTANTS LIMITED Director 2010-01-09 CURRENT 2010-01-09 Dissolved 2016-01-05
DARREN GEORGE EDMONSTON TODDBROOK INVESTMENTS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
DARREN GEORGE EDMONSTON EDS SOLUTIONS LIMITED Director 2007-05-04 CURRENT 2007-05-04 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
2024-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR 1ST NOMINEES LIMITED
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-23PSC05Change of details for 1St Nominees Limited as a person with significant control on 2019-06-23
2020-06-23CH02Director's details changed for 1St Nominees Limited on 2019-06-23
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-13PSC02Notification of 1St Nominees Limited as a person with significant control on 2016-06-23
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-29CH01Director's details changed for Mr Darren George Edmonston on 2014-04-28
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-07AR0122/06/13 ANNUAL RETURN FULL LIST
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-29AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-29CH01Director's details changed for Mr Darren George Edmonston on 2012-06-29
2012-03-06AP01DIRECTOR APPOINTED MR DARREN GEORGE EDMONSTON
2012-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMPANY SECRETARIES 4 BUSINESS LIMITED
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-15AR0122/06/11 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/10 FROM 2Nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ
2010-06-30AR0122/06/10 ANNUAL RETURN FULL LIST
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-03363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-07-04363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 NOMINEE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NOMINEE 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
NOMINEE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NOMINEE SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOMINEE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOMINEE SECRETARIES LIMITED
Trademarks
We have not found any records of NOMINEE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOMINEE 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 (82990 - Other business support service activities n.e.c.) as NOMINEE 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
Outgoings
Business Rates/Property Tax
No properties were found where NOMINEE 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 NOMINEE 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 NOMINEE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM23 4BD