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Company Information for

FC SECRETARIAL SERVICES LIMITED

SUITE 2.06, CUSTOM HOUSE, CUSTOM HOUSE SQUARE, BELFAST, BT1 3ET,
Company Registration Number
NI038915
Private Limited Company
Active

Company Overview

About Fc Secretarial Services Ltd
FC SECRETARIAL SERVICES LIMITED was founded on 2000-07-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Fc Secretarial Services Limited is a Private Limited Company registered in NORTHERN IRELAND 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
FC SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
SUITE 2.06, CUSTOM HOUSE
CUSTOM HOUSE SQUARE
BELFAST
BT1 3ET
Other companies in BT1
 
Filing Information
Company Number NI038915
Company ID Number NI038915
Date formed 2000-07-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 23:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FC SECRETARIAL SERVICES LIMITED
The accountancy firm based at this address is UHY HACKER YOUNG FITCH LIMITED
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Company Officers of FC SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN HANNA
 Company Secretary 2014-09-05
MICHAEL CRAIG FITCH
 Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KEE
 Company Secretary 2000-07-03 2014-09-05
MARK MCNEILL
 Director 2007-01-01 2007-03-30
MARK MCNEILL
 Director 2001-07-05 2007-01-01
LESLEY PATRICIA MCGIVERN
 Director 2000-11-01 2001-11-26
CAROLINE ANN KNOX
 Director 2000-07-03 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CRAIG FITCH BANAH UK LIMITED Director 2014-01-21 CURRENT 2008-11-03 Active - Proposal to Strike off
MICHAEL CRAIG FITCH HARWOOD HOUSE LIMITED Director 2010-02-01 CURRENT 1997-02-06 Active
MICHAEL CRAIG FITCH MAHANACO RENEWABLE ENERGY LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-03-07
MICHAEL CRAIG FITCH UHY HACKER YOUNG FITCH LIMITED Director 2004-09-24 CURRENT 2004-09-24 Active
MICHAEL CRAIG FITCH KINGSTOWN HEALTHCARE INVESTMENTS LIMITED Director 2004-04-30 CURRENT 1997-09-09 Active
MICHAEL CRAIG FITCH RESTORATION MINISTRIES LIMITED Director 2002-10-14 CURRENT 2002-10-14 Active
MICHAEL CRAIG FITCH JONTHREE TRUST LIMITED Director 2000-11-07 CURRENT 2000-11-07 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
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 27-29 Gordon Street Belfast BT1 2LG
2023-07-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0103/07/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-22AP03Appointment of Mr John Hanna as company secretary on 2014-09-05
2014-09-22TM02Termination of appointment of Christopher Kee on 2014-09-05
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-04AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-09AR0103/07/12 ANNUAL RETURN FULL LIST
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-18AR0103/07/11 ANNUAL RETURN FULL LIST
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-09AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER KEE on 2010-07-03
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-09371S(NI)03/07/09 annual return shuttle
2009-05-08AC(NI)31/07/08 annual accts
2008-07-08371S(NI)03/07/08 annual return shuttle
2008-06-03AC(NI)31/07/07 ANNUAL ACCTS
2007-06-27371S(NI)03/07/07 ANNUAL RETURN SHUTTLE
2007-05-29AC(NI)31/07/06 ANNUAL ACCTS
2007-04-19296(NI)CHANGE OF DIRS/SEC
2007-04-19296(NI)CHANGE OF DIRS/SEC
2007-04-04296(NI)CHANGE OF DIRS/SEC
2006-08-01371S(NI)03/07/06 ANNUAL RETURN SHUTTLE
2006-06-16AC(NI)31/07/05 ANNUAL ACCTS
2005-07-21371S(NI)03/07/05 ANNUAL RETURN SHUTTLE
2005-06-01AC(NI)31/07/04 ANNUAL ACCTS
2004-08-05371S(NI)03/07/04 ANNUAL RETURN SHUTTLE
2004-06-12AC(NI)31/07/03 ANNUAL ACCTS
2003-09-14296(NI)CHANGE OF DIRS/SEC
2003-07-01371S(NI)03/07/03 ANNUAL RETURN SHUTTLE
2003-04-30AC(NI)31/07/02 ANNUAL ACCTS
2002-07-22371S(NI)03/07/02 ANNUAL RETURN SHUTTLE
2002-05-07AC(NI)31/07/01 ANNUAL ACCTS
2001-12-11296(NI)CHANGE OF DIRS/SEC
2001-07-20296(NI)CHANGE OF DIRS/SEC
2001-07-06371S(NI)03/07/01 ANNUAL RETURN SHUTTLE
2000-11-06296(NI)CHANGE OF DIRS/SEC
2000-07-03G21(NI)PARS RE DIRS/SIT REG OFF
2000-07-03G23(NI)DECLN COMPLNCE REG NEW CO
2000-07-03ARTS(NI)ARTICLES
2000-07-03MEM(NI)MEMORANDUM
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FC SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FC SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FC SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of FC SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FC SECRETARIAL SERVICES 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 (99999 - Dormant Company) as FC SECRETARIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FC SECRETARIAL SERVICES 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 FC SECRETARIAL SERVICES 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 FC SECRETARIAL SERVICES 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 BT1 3ET