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Home > England & Wales Companies > SACKVILLE SECRETARIES LIMITED
Company Information for

SACKVILLE SECRETARIES LIMITED

MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, SN3 4DE,
Company Registration Number
06256788
Private Limited Company
Active

Company Overview

About Sackville Secretaries Ltd
SACKVILLE SECRETARIES LIMITED was founded on 2007-05-23 and has its registered office in Swindon. The organisation's status is listed as "Active". Sackville 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
SACKVILLE SECRETARIES LIMITED
 
Legal Registered Office
MARSTON GATE STIRLING ROAD
SOUTH MARSTON PARK
SWINDON
SN3 4DE
Other companies in W1S
 
Filing Information
Company Number 06256788
Company ID Number 06256788
Date formed 2007-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SACKVILLE SECRETARIES LIMITED
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Company Officers of SACKVILLE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN HILLS
 Company Secretary 2009-01-26
GARY JOHN HILLS
 Director 2009-01-26
HENRY LAFFERTY
 Director 2007-05-23
PARIS MOAYEDI
 Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GLYNDWR GRIFFITHS
 Director 2014-05-23 2016-07-29
ROLF STEIN
 Director 2009-01-12 2014-05-23
MORNINGTON SECRETARIES LIMITED
 Company Secretary 2007-05-23 2009-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN HILLS PLATINUM RECOVERIES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
GARY JOHN HILLS TETRONICS HOLDINGS LIMITED Director 2012-03-29 CURRENT 2004-06-17 Liquidation
GARY JOHN HILLS TETRONICS TECHNOLOGIES LIMITED Director 2009-03-01 CURRENT 1999-12-30 Active - Proposal to Strike off
GARY JOHN HILLS TETRONICS NANO TECHNOLOGIES LIMITED Director 2009-03-01 CURRENT 2001-05-29 Active - Proposal to Strike off
GARY JOHN HILLS TETRONICS (INTERNATIONAL) LIMITED Director 2008-12-03 CURRENT 1964-07-09 Liquidation
HENRY LAFFERTY BIKERS LEGAL DEFENCE LIMITED Director 2015-03-26 CURRENT 2000-10-13 Dissolved 2017-12-04
HENRY LAFFERTY BLD GROUP PLC Director 2015-01-01 CURRENT 2006-10-05 Dissolved 2016-08-10
HENRY LAFFERTY PLATINUM RECOVERIES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
HENRY LAFFERTY ADVANCED PLASMA POWER LIMITED Director 2006-02-22 CURRENT 2005-11-23 Active
HENRY LAFFERTY PLATINUM RECOVERIES LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
HENRY LAFFERTY TETRONICS (INTERNATIONAL) LIMITED Director 2005-01-18 CURRENT 1964-07-09 Liquidation
HENRY LAFFERTY TETRONICS HOLDINGS LIMITED Director 2004-06-21 CURRENT 2004-06-17 Liquidation
HENRY LAFFERTY INVESTSELECT PUBLIC LIMITED COMPANY Director 2004-04-28 CURRENT 2004-02-23 Active - Proposal to Strike off
PARIS MOAYEDI PLATINUM RECOVERIES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
PARIS MOAYEDI PLATINUM RECOVERIES LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
PARIS MOAYEDI TETRONICS (INTERNATIONAL) LIMITED Director 2005-01-18 CURRENT 1964-07-09 Liquidation
PARIS MOAYEDI TETRONICS HOLDINGS LIMITED Director 2004-06-21 CURRENT 2004-06-17 Liquidation
PARIS MOAYEDI INVESTSELECT PUBLIC LIMITED COMPANY Director 2004-04-28 CURRENT 2004-02-23 Active - Proposal to Strike off
PARIS MOAYEDI BRIDGE GREEN LIMITED Director 2004-01-16 CURRENT 2003-10-17 Active - Proposal to Strike off

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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-05CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PARIS MOAYEDI
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Suite 1 5th Floor 25 Sackville Street London W1S 3EJ
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY JOHN HILLS on 2018-06-01
2018-06-05CH01Director's details changed for Mr Gary John Hills on 2018-06-01
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY JOHN HILLS on 2018-06-01
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN GLYNDWR GRIFFITHS
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0123/05/16 ANNUAL RETURN FULL LIST
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARIS MOAYEDI / 28/05/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LAFFERTY / 28/05/2015
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-30AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-30AP01DIRECTOR APPOINTED MR IAN GLYNDWR GRIFFITHS
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROLF STEIN
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-05-13CH01Director's details changed for Mr Gary John Hills on 2014-04-03
2014-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY JOHN HILLS on 2014-04-03
2013-07-19AA01Previous accounting period extended from 31/05/13 TO 30/06/13
2013-07-19AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-20AR0123/05/12 FULL LIST
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-29AR0123/05/11 FULL LIST
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM SUITE ONE FIFTH FLOOR 25 SACKVILLE STREET LONDON W1S 3EJ
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-06AR0123/05/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF STEIN / 23/05/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PARIS MOAYEDI / 23/05/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY LAFFERTY / 23/05/2010
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HILLS / 01/07/2009
2009-07-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HILLS / 01/07/2009
2009-07-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HILLS / 01/07/2009
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-17288aDIRECTOR AND SECRETARY APPOINTED GARY JOHN HILLS
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY MORNINGTON SECRETARIES LIMITED
2009-01-31288aDIRECTOR APPOINTED ROLF STEIN
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT
2008-08-18363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SACKVILLE 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 SACKVILLE 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
SACKVILLE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 SACKVILLE SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of SACKVILLE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SACKVILLE SECRETARIES LIMITED
Trademarks
We have not found any records of SACKVILLE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SACKVILLE 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 (74990 - Non-trading company) as SACKVILLE SECRETARIES 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
Outgoings
Business Rates/Property Tax
No properties were found where SACKVILLE 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 SACKVILLE 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 SACKVILLE 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.
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    Other companies at postcode SN3 4DE