SECRETARY SERVICES LTD

Key Data

Status

Active

Company No.

NI031848

Incorporation date

23/01/1997

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

04/02/2026

Notification of Lee Steele as a person with significant control on 2026-01-20

View PDF (2 pages)

04/02/2026

Cessation of Alistair Steele as a person with significant control on 2026-01-21

View PDF (1 pages)

04/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

04/02/2026

Withdrawal of a person with significant control statement on 2026-02-04

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

17/12/2025

Director's details changed for Mr Lee Steele on 2025-12-16

View PDF (2 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (5 pages)

17/12/2024

Termination of appointment of Martin Patrick Mcaloon as a director on 2024-12-12

View PDF (1 pages)

17/12/2024

Appointment of Mr Lee Steele as a director on 2024-12-12

View PDF (2 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/02/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
48.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECRETARY SERVICES LTD

SECRETARY SERVICES LTD is an(a) Active company incorporated on 23/01/1997 with the registered office located at C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast BT9 6GN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRETARY SERVICES LTD?

SECRETARY SERVICES LTD is currently Active. It was registered on 23/01/1997 .

Where is SECRETARY SERVICES LTD located?

SECRETARY SERVICES LTD is registered at C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast BT9 6GN.

What does SECRETARY SERVICES LTD do?

SECRETARY SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SECRETARY SERVICES LTD?

The latest filing was on 04/02/2026: Notification of Lee Steele as a person with significant control on 2026-01-20.