Southern Secretarial Services Limited. Head office in Surrey. Check Director.

Southern Secretarial Services Limited, Surrey

Southern Secretarial Services Limited is a private limited company. Previously, it was called Wise Secretarial Services Limited (changed on 2001-09-10). Situated at Wey Court West, Union Road, Farnham, Surrey GU9 7PT, this 23 years old firm was incorporated on 2001-03-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this enterprise: Sarah G. (appointed on 30 March 2023), Stephen N. (appointed on 30 March 2023), Donal O. (appointed on 30 March 2023).

About
Name: Southern Secretarial Services Limited
Number: 04184162
Incorporation date: 2001-03-21
End of financial year: 31 March


Address:	Wey Court West, Union Road Farnham Surrey GU9 7PT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Shaw Gibbs Limited

30 March 2023

Address	264 Banbury Road, Oxford, OX2 7DY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02209123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Southern Secretarial Services Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was submitted on 2023-03-21. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Shaw Gibbs Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Banbury Road, OX2 7DY Oxford.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 29th Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 29th Mar 2023 filed on: 23rd, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, July 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 22nd, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 31st, January 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 25th, March 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, June 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, June 2004 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, May 2003 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 19th, April 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 19th, April 2002 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002 \| annual return	Free Download (8 pages)

Companies nearby
Ubiquity Communications Limited (0.00 mile)
Blue Petrel Consulting Limited (0.00 mile)
J C Electrics (guildford) Limited (0.00 mile)
J.e. Trimming (builders) Limited (0.00 mile)


Admiral Telecom Limited (0.00 mile)
Friday Street Limited (0.00 mile)
Pse Strategic Consultants Ltd. (0.00 mile)
Fath Components Ltd (0.00 mile)

Find other company