Secretarial Services Limited

DataGardener
in liquidation
Micro

Secretarial Services Limited

01475591•Private Limited With Share Capital

Yorkshire House 7 South Lane, Holmfirth, HD91HN
Website

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Incorporated

28/01/1980

Company Age

46 years

Directors

2

Employees

1

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Secretarial Services Limited (01475591) is a private limited with share capital incorporated on 28/01/1980 (46 years old) and registered in holmfirth, HD91HN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Secretarial services limited is a management consulting company based out of bassetts mill lane hildenborough, tonbridge, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/01/1980
HD91HN
1 employees

Financial Overview

Total Assets

£71.1K

Liabilities

£2.0K

Net Assets

£69.1K

Cash

£71.1K

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
james clemence
director
J
james robert clemence
director

Filed Documents

100
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2026
Resolution
Category:Resolution
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2012
Termination Secretary Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Accounts
Date:23-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Address
Date:03-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Address
Date:20-02-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Address
Date:12-04-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1997
Legacy
Category:Address
Date:11-06-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Annual Return
Date:17-02-1997
Legacy
Category:Officers
Date:14-01-1997
Legacy
Category:Officers
Date:14-01-1997
Legacy
Category:Officers
Date:06-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:11-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1995
Auditors Resignation Company
Category:Auditors
Date:10-10-1995
Legacy
Category:Annual Return
Date:09-02-1995
Legacy
Category:Annual Return
Date:09-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date08/12/2025
Latest Accounts31/10/2025

Trading Addresses

Dyers Hill House, Dyers Hill, Charlbury, Chipping Norton, Oxfordshire, OX73QD
Yorkshire House, 7 South Lane, Holmfirth, HD91HNRegistered

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Contact

secretarialservicesmalta.com
Yorkshire House 7 South Lane, Holmfirth, HD91HN