Midlands Secretarial Management Limited. Head office in Wolverhampton. Check Director.

Midlands Secretarial Management Limited, Wolverhampton

Midlands Secretarial Management Limited is a private limited company. Situated at The Saturn Centre, Spring Road, Ettingshall, Wolverhampton WV4 6JX, the above-mentioned 31 years old firm was incorporated on 1992-10-02 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Nicholas A. (appointed on 16 April 2012), Dorothy A. (appointed on 01 September 2011).

About
Name: Midlands Secretarial Management Limited
Number: 02752937
Incorporation date: 1992-10-02
End of financial year: 31 July


Address:	The Saturn Centre, Spring Road Ettingshall Wolverhampton WV4 6JX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nicholas A.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dorothy A.

30 June 2016 - 30 June 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	17,521	13,298	14,500	12,997	20,780	28,825	13,836	9,195	2,932	6,838	11,127	25,398
Fixed Assets	-	-	-	3,491	3,184	2,725	2,163	3,037	3,136	2,666	2,196	1,726
Total Assets Less Current Liabilities	4,246	7,749	8,350	11,368	13,826	7,095	6,384	720	1,653	3,261	1,298	9,533
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	3,609	6,920	11,864	7,635	6,905	163	1,004	-	-	-	-	-
Tangible Fixed Assets	3,082	4,146	3,771	3,491	-	-	-	-	-	-	-	-

The due date for Midlands Secretarial Management Limited confirmation statement filing is 2024-10-16. The most current one was submitted on 2023-10-02. The due date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas A. who owns over 3/4 of shares, 3/4 to full of voting rights. Dorothy A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 30th, April 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 30th, April 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/02 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 1st, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/02 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/28 capital
AAMD	Data of amended total exemption small company accounts made up to 2013/07/31 filed on: 16th, August 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/02 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/02 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/02 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 27th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/02 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 14th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/02 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/2008 to 31/07/2008 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/11/05 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/11/01 with shareholders record filed on: 1st, November 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 24th, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/28 with shareholders record filed on: 28th, October 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 2nd, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 28th, February 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/10/27 with shareholders record filed on: 27th, October 1999 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 26th, February 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/04 with shareholders record filed on: 4th, November 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 3rd, March 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to 1996/10/24 with shareholders record filed on: 24th, October 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 4th, March 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1995/11/01 with shareholders record filed on: 1st, November 1995 \| annual return
363s	Annual return up to 1994/11/29 with shareholders record filed on: 29th, November 1994 \| annual return
225(1)	Accounting reference date extended from 31/10 to 30/04 filed on: 24th, October 1994 \| accounts
AA	Small-sized company accounts made up to 1993/10/31 filed on: 3rd, August 1994 \| accounts
363s	Annual return up to 1993/11/11 with shareholders record filed on: 11th, November 1993 \| annual return
363(287)	Registered office changed on 11/11/93 annual return

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