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Company Information for

INCHMEAD SECRETARIES LIMITED

61/63 Crockhamwell Road, Woodley, Reading, RG5 3JP,
Company Registration Number
06373283
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Inchmead Secretaries Ltd
INCHMEAD SECRETARIES LIMITED was founded on 2007-09-17 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Inchmead Secretaries Limited is a Private Limited Company 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
INCHMEAD SECRETARIES LIMITED
 
Legal Registered Office
61/63 Crockhamwell Road
Woodley
Reading
RG5 3JP
Other companies in RG5
 
Previous Names
ACCOUNTING WORX SECRETARIES LIMITED17/12/2018
Filing Information
Company Number 06373283
Company ID Number 06373283
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCHMEAD SECRETARIES LIMITED
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Company Officers of INCHMEAD SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANDREW ARNOTT
 Director 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANELLE ARNOTT
 Company Secretary 2011-09-17 2017-12-31
GRAHAM ANDREW ARNOTT
 Company Secretary 2007-09-17 2011-09-17
JANELLE ARNOTT
 Director 2007-09-17 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANDREW ARNOTT SIBUYA LIMITED Director 2013-08-01 CURRENT 2012-07-26 Active
GRAHAM ANDREW ARNOTT BLUE X MANAGEMENT LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2015-05-12
GRAHAM ANDREW ARNOTT DAKOTA PRIVATE CAPITAL LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT JADE STATE WEALTH LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
GRAHAM ANDREW ARNOTT WORLD GOLF TOUR INFORMATION SERVICE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Dissolved 2015-05-12
GRAHAM ANDREW ARNOTT COMMUNICATION SKILLS LIMITED Director 2007-11-20 CURRENT 2000-03-07 Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT INCHMEAD CAPITAL ADVISORY LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
GRAHAM ANDREW ARNOTT INCHMEAD ACCOUNTANTS LIMITED Director 2006-10-25 CURRENT 2006-10-25 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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17RES15CHANGE OF COMPANY NAME 17/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28TM02Termination of appointment of Janelle Arnott on 2017-12-31
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Accounting Worx 7 Headley Road Woodley Reading RG5 4JB
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0117/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0117/09/13 ANNUAL RETURN FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 400 Thames Valley Park Drive Thames Valley Business Park Reading Berkshire RG6 1PT
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-07CH01Director's details changed for Mr Graham Andrew Arnott on 2012-11-07
2012-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANELLE ARNOTT on 2012-11-07
2012-09-19AR0117/09/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-26AP03Appointment of Mrs Janelle Arnott as company secretary
2011-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM ARNOTT
2011-05-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0117/09/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19AR0117/09/09 FULL LIST
2009-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ARNOTT / 10/05/2009
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 7 SYNEGIS HOUSE 21 CROCKHAMWELL ROAD WOODLEY, READING BERKSHIRE RG5 3LE
2008-11-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JANELLE ARNOTT
2007-09-17NEWINCINCORPORATION 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
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-09-30
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

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 INCHMEAD SECRETARIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCHMEAD SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCHMEAD SECRETARIES LIMITED
Trademarks
We have not found any records of INCHMEAD SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCHMEAD 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 (82110 - Combined office administrative service activities) as INCHMEAD SECRETARIES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where INCHMEAD 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 INCHMEAD 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 INCHMEAD 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 RG5 3JP