| Company Name | L.J. Secretarial Limited |
|---|---|
| Director | Lisa Jane Boswell |
| Company Status | Active |
| Company Number | 04614917 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mrs Lisa Jane Boswell |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fairview Avenue Dane Bank Denton M34 2GX |
| Secretary Name | David Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Church Street Heaton Norris Stockport Cheshire SK4 1JH |
| Secretary Name | Julie McCann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 20 July 2011) |
| Role | Book Keeper |
| Correspondence Address | 38 Westwood Avenue Godley Hyde Cheshire SK14 3AZ |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 6 Fairview Avenue Dane Bank Denton M34 2GX |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Lisa Jane Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,536 |
| Cash | £41,149 |
| Current Liabilities | £7,356 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 4 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 2 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 July 2019 | Director's details changed for Lisa Jane Walker on 17 September 2018 (2 pages) |
| 12 July 2019 | Change of details for Lisa Jane Walker as a person with significant control on 17 September 2018 (2 pages) |
| 16 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 August 2012 | Director's details changed for Lisa Jane Walker on 1 January 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Lisa Jane Walker on 1 January 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Lisa Jane Walker on 1 January 2012 (2 pages) |
| 20 January 2012 | Director's details changed for Lisa Jane Walker on 20 January 2012 (2 pages) |
| 20 January 2012 | Director's details changed for Lisa Jane Walker on 20 January 2012 (2 pages) |
| 15 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 July 2011 | Registered office address changed from Kendal House Kendal Road Macclesfield Cheshire SK11 8XA United Kingdom on 21 July 2011 (1 page) |
| 21 July 2011 | Director's details changed for Lisa Jane Walker on 20 July 2011 (2 pages) |
| 21 July 2011 | Registered office address changed from Kendal House Kendal Road Macclesfield Cheshire SK11 8XA United Kingdom on 21 July 2011 (1 page) |
| 21 July 2011 | Termination of appointment of Julie Mccann as a secretary (1 page) |
| 21 July 2011 | Termination of appointment of Julie Mccann as a secretary (1 page) |
| 21 July 2011 | Director's details changed for Lisa Jane Walker on 20 July 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from Afa Accountancy Venture House Business Centre Cross Street Macclesfield SK11 7PG United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Afa Accountancy Venture House Business Centre Cross Street Macclesfield SK11 7PG United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Afa Accountancy Venture House Business Centre Cross Street Macclesfield SK11 7PG United Kingdom on 2 February 2011 (1 page) |
| 13 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Director's details changed for Lisa Jane Walker on 1 January 2011 (2 pages) |
| 11 January 2011 | Director's details changed for Lisa Jane Walker on 1 January 2011 (2 pages) |
| 11 January 2011 | Registered office address changed from 21 Rowsley Grove Stockport Cheshire SK5 7BH on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 21 Rowsley Grove Stockport Cheshire SK5 7BH on 11 January 2011 (1 page) |
| 11 January 2011 | Director's details changed for Lisa Jane Walker on 1 January 2011 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 31 May 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 31 May 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 10 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 1 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 1 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2002 | Incorporation (12 pages) |
| 11 December 2002 | Incorporation (12 pages) |