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Company Information for

SOCIAL SECRETARY LIMITED

58 RADIPOLE ROAD, LONDON, SW6 5DL,
Company Registration Number
07288198
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Social Secretary Ltd
SOCIAL SECRETARY LIMITED was founded on 2010-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Social Secretary 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
SOCIAL SECRETARY LIMITED
 
Legal Registered Office
58 RADIPOLE ROAD
LONDON
SW6 5DL
Other companies in SW6
 
Filing Information
Company Number 07288198
Company ID Number 07288198
Date formed 2010-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIAL SECRETARY LIMITED
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Companies with same name SOCIAL SECRETARY LIMITED
The following companies were found which have the same name as SOCIAL SECRETARY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOCIAL SECRETARY INC Delaware Unknown
SOCIAL SECRETARY LIMITED New Jersey Unknown
SOCIAL SECRETARY LLC California Unknown

Company Officers of SOCIAL SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN ALDOUS
 Director 2016-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL GRANT
 Director 2010-06-17 2016-02-24
ROSS CRAIG MACKINTOSH
 Director 2014-04-12 2016-02-21
MARK ANDREW GLEN GRANT
 Director 2010-06-17 2012-05-31

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
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL GRANT
2016-02-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALDOUS
2016-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSS CRAIG MACKINTOSH
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-20AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-21AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-12AP01DIRECTOR APPOINTED MR ROSS CRAIG MACKINTOSH
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-27AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM 24 Kenilworth Court Lower Richmond Road London SW15 1EW United Kingdom
2012-06-18AR0117/06/12 ANNUAL RETURN FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRANT
2012-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0117/06/11 ANNUAL RETURN FULL LIST
2011-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GLEN GRANT / 18/06/2011
2011-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL GRANT / 18/06/2011
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/10 FROM 14 Mimosa Street London Greater London SW6 4DT
2010-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
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

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 SOCIAL SECRETARY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOCIAL SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOCIAL SECRETARY LIMITED
Trademarks
We have not found any records of SOCIAL SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOCIAL SECRETARY 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 (63990 - Other information service activities n.e.c.) as SOCIAL SECRETARY LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SOCIAL SECRETARY 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 SOCIAL SECRETARY 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 SOCIAL SECRETARY 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 SW6 5DL

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