Five Secretaries Ltd.. Head office in Luton. Check Director.

Five Secretaries Ltd., Luton

Five Secretaries Ltd. is a private limited company. Located at 40 Lansdowne Road, Luton LU3 1EE, the aforementioned 25 years old enterprise was incorporated on 1998-06-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this company: Arnan N. (appointed on 01 January 2003), Darren N. (appointed on 02 December 2002), Arnold N. (appointed on 20 April 2001). When it comes to the secretaries (1 in total), we can name: Anita P. (appointed on 01 January 2003).

About
Name: Five Secretaries Ltd.
Number: 03588256
Incorporation date: 1998-06-25
End of financial year: 30 June


Address:	40 Lansdowne Road Luton LU3 1EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Arnold N.

21 September 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The due date for Five Secretaries Ltd. confirmation statement filing is 2024-08-31. The last confirmation statement was sent on 2023-08-17. The due date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 3rd, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, March 2018 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 1st, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/05 capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/02 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/04 capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 1st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 1st, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 11th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 17th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 29th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 3rd, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 3rd, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 11th, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 11th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 16th, August 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 16th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 6th, April 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 6th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002 \| annual return	Free Download (6 pages)
363(288)	2002/08/06 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002 \| annual return	Free Download (6 pages)
363(288)	2002/08/06 Annual return (Secretary's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 24th, June 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 24th, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/23 with shareholders record filed on: 23rd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/23 with shareholders record filed on: 23rd, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 8th, January 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 8th, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000 \| annual return	Free Download (6 pages)
363(288)	2000/07/07 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 1999/06/30 filed on: 10th, January 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 10th, January 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999 \| annual return	Free Download (6 pages)

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