| Company Name | Company Secretary Services Limited |
|---|---|
| Director | John Arthur Goodwin |
| Company Status | Active |
| Company Number | 01827538 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1984(39 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Mr John Arthur Goodwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 8a Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD Wales |
| Director Name | Mr John Arthur Goodwin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(28 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Director/Company Secretary |
| Country of Residence | Wales |
| Correspondence Address | 8a Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD Wales |
| Director Name | Mrs Glenna Jean Goodwin |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 23 September 1999) |
| Role | Company Director |
| Correspondence Address | 72 Main Road Higher Kinnerton Chester Cheshire CH4 9AJ Wales |
| Director Name | Mr Stephen John Goodwin |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 09 December 2003) |
| Role | Planner |
| Correspondence Address | 66 Shaftesbury Avenue Chester Cheshire CH3 5LH Wales |
| Director Name | Margaret Elizabeth Margery French |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(19 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 24 January 2013) |
| Role | Secretary Pa |
| Country of Residence | England |
| Correspondence Address | 10 Kerry Croft Great Sutton South Wirral L66 2UE |
Location
| Registered Address | 8a Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr J.a. Goodwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Filing History
| 27 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 7 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 4 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 9 March 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 9 March 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 29 May 2015 | Registered office address changed from 25 Forest Walk Buckley Flintshire CH7 3AZ to 8a Heritage Court Lower Bridge Street Chester Cheshire CH1 1rd on 29 May 2015 (1 page) |
| 29 May 2015 | Secretary's details changed for Mr. John Arthur Goodwin on 20 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from 25 Forest Walk Buckley Flintshire CH7 3AZ to 8a Heritage Court Lower Bridge Street Chester Cheshire CH1 1rd on 29 May 2015 (1 page) |
| 29 May 2015 | Secretary's details changed for Mr. John Arthur Goodwin on 20 May 2015 (1 page) |
| 2 April 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 2 April 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 August 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 1 August 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 24 January 2013 | Appointment of Mr. John Arthur Goodwin as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Margaret French as a director (1 page) |
| 24 January 2013 | Appointment of Mr. John Arthur Goodwin as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Margaret French as a director (1 page) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 11 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 13 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 29 September 2010 | Director's details changed for Margaret Elizabeth Margery French on 24 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Margaret Elizabeth Margery French on 24 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 7 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 15 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 23 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 19 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 25 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 26 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 23 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 6 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 18 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 18 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 7 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 9 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 20 October 2000 | Return made up to 24/09/00; full list of members
|
| 20 October 2000 | Return made up to 24/09/00; full list of members
|
| 5 October 1999 | Return made up to 24/09/99; no change of members
|
| 5 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 5 October 1999 | Return made up to 24/09/99; no change of members
|
| 5 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 72 main road higher kinnerton near chester CH4 9AJ (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 72 main road higher kinnerton near chester CH4 9AJ (1 page) |
| 13 November 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 13 November 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 28 September 1998 | Return made up to 24/09/98; no change of members (6 pages) |
| 28 September 1998 | Return made up to 24/09/98; no change of members (6 pages) |
| 6 November 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 27 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 27 May 1997 | Accounting reference date extended from 31/12/96 to 31/01/97 (1 page) |
| 27 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 27 May 1997 | Accounting reference date extended from 31/12/96 to 31/01/97 (1 page) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 September 1996 | Return made up to 24/09/96; no change of members
|
| 25 September 1996 | Return made up to 24/09/96; no change of members
|
| 27 September 1995 | Return made up to 24/09/95; no change of members
|
| 27 September 1995 | Return made up to 24/09/95; no change of members
|
| 25 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |