The Company Secretary Limited

Company Name	The Company Secretary Limited
Director	Christopher Keith Varley
Company Status	Active
Company Number	03369221
Category	Private Limited Company
Incorporation Date	12 May 1997(26 years, 11 months ago)
Previous Name	Finewhite Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Keith Varley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(7 years, 11 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	England
Correspondence Address	9 Henley Drive Timperley Altrincham Cheshire WA15 6RY

Director Name	Elizabeth Faith Leeming
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB

Secretary Name	Steven John Leeming
Nationality	British
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB

Director Name	Ms Ailison Louise Mitchell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 27 April 2005)
Role	Chartered Secretary
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Director Name	Mr Alan Edmund Wilchen Hudson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 11 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brow Lorton Cockermouth Cumbria CA13 0RQ

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Secretary Name	Mr Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	14 January 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brow Lorton Cockermouth Cumbria CA13 0RQ

Secretary Name	Mr Jonas Quarcoopome
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(11 years, 11 months after company formation)
Appointment Duration	3 days (resigned 23 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Wimborne House Dorset Road London SW8 1AH

Secretary Name	Mr Jonas Quarcoopome
Nationality	British
Status	Resigned
Appointed	20 April 2009(11 years, 11 months after company formation)
Appointment Duration	3 days (resigned 23 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Wimborne House Dorset Road London SW8 1AH

Contact

Telephone	0845 6386417
Telephone region	Unknown

Location

Registered Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£497
Current Liabilities	£217

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
31 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
16 August 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 August 2017	Cessation of Alan Edmund Wilchen Hudson as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Alan Edmund Wilchen Hudson as a director on 2 May 2017 (1 page)
3 August 2017	Change of details for Mr Christopher Keith Varley as a person with significant control on 2 May 2017 (2 pages)
3 August 2017	Cessation of Alan Edmund Wilchen Hudson as a person with significant control on 2 May 2017 (1 page)
3 August 2017	Termination of appointment of Alan Edmund Wilchen Hudson as a director on 2 May 2017 (1 page)
3 August 2017	Change of details for Mr Christopher Keith Varley as a person with significant control on 2 May 2017 (2 pages)
3 August 2017	Cessation of Alan Edmund Wilchen Hudson as a person with significant control on 2 May 2017 (1 page)
5 June 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
20 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (4 pages)
22 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (4 pages)
13 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 June 2010	Director's details changed for Mr Alan Edmund Wilchen Hudson on 12 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Alan Edmund Wilchen Hudson on 12 May 2010 (2 pages)
15 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Appointment terminated secretary alan hudson (1 page)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
12 May 2009	Appointment terminated secretary alan hudson (1 page)
12 May 2009	Registered office changed on 12/05/2009 from, prospect house 2 sinderland road, broadheath, altrincham, cheshire, WA14 5ET (1 page)
12 May 2009	Appointment terminated secretary jonas quarcoopome (1 page)
12 May 2009	Secretary appointed mr jonas quarcoopome (1 page)
12 May 2009	Secretary appointed mr jonas quarcoopome (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Appointment terminated secretary jonas quarcoopome (1 page)
12 May 2009	Registered office changed on 12/05/2009 from, prospect house 2 sinderland road, broadheath, altrincham, cheshire, WA14 5ET (1 page)
12 May 2009	Registered office changed on 12/05/2009 from, 30 wimborne house, dorset road, london, SW8 1AH (1 page)
12 May 2009	Registered office changed on 12/05/2009 from, 30 wimborne house, dorset road, london, SW8 1AH (1 page)
6 May 2009	Appointment terminated secretary jonas quarcoopome (1 page)
6 May 2009	Appointment terminated secretary jonas quarcoopome (1 page)
6 May 2009	Registered office changed on 06/05/2009 from, 30 wimborne house dorset road, london, SW8 1AH (1 page)
6 May 2009	Registered office changed on 06/05/2009 from, 30 wimborne house dorset road, london, SW8 1AH (1 page)
23 April 2009	Secretary appointed jonas quarcoopome (2 pages)
23 April 2009	Secretary appointed jonas quarcoopome (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from, prospect house 2 sinderland road, broadheath, altrincham, cheshire, WA14 5ET, united kingdom (1 page)
23 April 2009	Registered office changed on 23/04/2009 from, prospect house 2 sinderland road, broadheath, altrincham, cheshire, WA14 5ET, united kingdom (1 page)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 June 2008	Location of register of members (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Location of debenture register (1 page)
9 June 2008	Return made up to 12/05/08; full list of members (4 pages)
9 June 2008	Registered office changed on 09/06/2008 from, hlm secretaries LTD, 1ST floor, 25 stamford street, altrincham, cheshire, WA14 1EX (1 page)
9 June 2008	Location of debenture register (1 page)
9 June 2008	Registered office changed on 09/06/2008 from, hlm secretaries LTD, 1ST floor, 25 stamford street, altrincham, cheshire, WA14 1EX (1 page)
9 June 2008	Return made up to 12/05/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 June 2007	Return made up to 12/05/07; full list of members (3 pages)
6 June 2007	Return made up to 12/05/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 March 2007	Registered office changed on 19/03/07 from: hlm secretaries LTD, 9TH floor st james s buildings, oxford street, manchester M1 6FQ (1 page)
19 March 2007	Registered office changed on 19/03/07 from: hlm secretaries LTD, 9TH floor st james s buildings, oxford street, manchester M1 6FQ (1 page)
13 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 June 2006	Return made up to 12/05/06; full list of members (3 pages)
6 June 2006	Return made up to 12/05/06; full list of members (3 pages)
10 June 2005	Return made up to 12/05/05; full list of members (3 pages)
10 June 2005	Return made up to 12/05/05; full list of members (3 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 January 2005	Return made up to 12/05/04; full list of members (7 pages)
4 January 2005	Return made up to 12/05/04; full list of members (7 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 June 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (7 pages)
11 June 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house, 2-14 oxford street, manchester, M1 5AN (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house, 2-14 oxford street, manchester, M1 5AN (1 page)
16 June 2001	Return made up to 12/05/01; full list of members (6 pages)
16 June 2001	Return made up to 12/05/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 June 2000	Return made up to 12/05/00; full list of members (6 pages)
6 June 2000	Return made up to 12/05/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 May 1999	Return made up to 12/05/99; full list of members (6 pages)
26 May 1999	Return made up to 12/05/99; full list of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
4 June 1998	Return made up to 12/05/98; full list of members (6 pages)
4 June 1998	Return made up to 12/05/98; full list of members (6 pages)
4 March 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
4 March 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
12 January 1998	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
12 January 1998	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 53-55 princess street, manchester, M2 4EQ (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 53-55 princess street, manchester, M2 4EQ (1 page)
4 June 1997	Company name changed finewhite LIMITED\certificate issued on 05/06/97 (2 pages)
4 June 1997	Company name changed finewhite LIMITED\certificate issued on 05/06/97 (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 30 plymouth drive, bramhall, stockport, cheshire SK7 2JB (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 30 plymouth drive, bramhall, stockport, cheshire SK7 2JB (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
12 May 1997	Incorporation (17 pages)
12 May 1997	Incorporation (17 pages)

The Company Secretary Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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