• UK
  • SECRETARIAL SERVICES LIMITED - Bassetts Mill Lane, Hildenborough, Tonbridge, Kent, United Kingdom

Company Information

Company registration number
01475591
Company Status
LIVE
Country
United Kingdom
Registered Address
Bassetts Mill Lane
Hildenborough
Tonbridge
Kent
TN11 9LX
Bassetts Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX UK

Management

Managing Directors
CLEMENCE, John Alistair
CLEMENCE, James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-01-28
Age Of Company
1980-01-28 44 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr John Alistair Clemence

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-02-18
Last Date: 2024-02-04

SECRETARIAL SERVICES LIMITED Company Description

SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01475591. Its current trading status is "live". It was registered 1980-01-28. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bassetts Mill Lane .
More information

Get SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Secretarial Services Limited - Bassetts Mill Lane, Hildenborough, Tonbridge, Kent, United Kingdom

1980-01-28 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • change-to-a-person-with-significant-control (2024-02-05) - PSC04

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  • confirmation-statement-with-updates (2024-02-16) - CS01

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  • confirmation-statement-with-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-03-01) - AA

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-24) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-03) - AA

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  • accounts-with-accounts-type-micro-entity (2019-07-26) - AA

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-08) - AA

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-02-06) - TM02

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  • accounts-with-accounts-type-micro-entity (2017-06-02) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-02-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-05) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • termination-director-company-with-name (2012-05-24) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01

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  • appoint-person-secretary-company-with-name (2012-12-11) - AP03

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  • termination-secretary-company-with-name (2012-12-11) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2012-07-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • legacy (2009-02-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-01) - AA

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  • legacy (2008-02-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-06) - AA

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  • legacy (2007-02-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-27) - AA

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  • legacy (2006-04-03) - 363a

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  • legacy (2006-08-23) - 225

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  • accounts-with-accounts-type-total-exemption-full (2006-08-03) - AA

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  • legacy (2006-04-03) - 353

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  • accounts-with-accounts-type-total-exemption-full (2005-08-17) - AA

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  • legacy (2005-02-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-11) - AA

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  • legacy (2004-02-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-29) - AA

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  • legacy (2003-02-20) - 353

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  • legacy (2003-02-12) - 363s

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  • legacy (2002-02-19) - 288b

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  • legacy (2002-04-12) - 353

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  • legacy (2002-02-19) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-08-09) - AA

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  • legacy (2002-04-18) - 363a

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  • legacy (2002-03-29) - 288a

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  • legacy (2001-02-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-15) - AA

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  • legacy (2000-02-10) - 363a

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  • accounts-with-accounts-type-full (2000-09-20) - AA

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-08-24) - 288b

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  • legacy (1999-08-24) - 288a

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  • legacy (1999-02-04) - 363s

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  • accounts-with-accounts-type-full (1998-11-06) - AA

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  • legacy (1998-03-10) - 363s

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  • accounts-with-accounts-type-full (1997-10-15) - AA

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  • legacy (1997-06-11) - 287

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  • legacy (1997-04-17) - 288b

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  • legacy (1997-02-17) - 363s

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  • legacy (1997-01-14) - 288a

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • legacy (1996-03-11) - 363s

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  • legacy (1996-12-06) - 288b

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  • accounts-with-accounts-type-full (1995-11-30) - AA

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  • auditors-resignation-company (1995-10-10) - AUD

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  • legacy (1995-02-09) - 363x

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  • legacy (1995-02-09) - 363(353)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-11-09) - AA

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  • legacy (1994-08-03) - 288

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  • legacy (1994-03-11) - 363s

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  • accounts-with-accounts-type-small (1994-03-08) - AA

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  • legacy (1993-02-13) - 363s

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  • accounts-with-accounts-type-small (1992-02-02) - AA

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  • legacy (1992-02-15) - 363s

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  • resolution (1992-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-11-19) - AA

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  • legacy (1992-04-13) - 288

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  • legacy (1991-09-09) - 287

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  • legacy (1991-02-19) - 363a

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  • accounts-with-accounts-type-small (1990-11-12) - AA

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  • legacy (1990-07-06) - 288

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  • legacy (1990-05-22) - 363

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  • legacy (1990-04-27) - 288

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  • accounts-with-accounts-type-small (1990-03-20) - AA

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  • accounts-with-accounts-type-small (1989-03-23) - AA

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  • legacy (1989-04-25) - 363

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  • accounts-with-accounts-type-small (1988-02-17) - AA

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  • legacy (1988-07-27) - 363

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  • legacy (1987-04-21) - 363

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  • accounts-with-accounts-type-small (1987-03-18) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-07-23) - 363

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  • miscellaneous (1980-01-28) - MISC

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  • incorporation-company (1980-01-28) - NEWINC

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