@ukplc Client Secretary Ltd

Company Registration Number: 04354079

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@ukplc Client Secretary Ltd is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in Reading, Berks.

Registered Address

5, JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKS
RG7 8NN

There are 2288 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

04354079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNCAN PARTNERSHIP SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2002

     

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    RG7 8NN

  • LEYLAND, Alice

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1954

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • DUNCAN PARTNERSHIP LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2002

     

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    RG7 8NN

  • DUNCAN PARTNERSHIP SECRETARY LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2002

    Resigned on 17 January 2003

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZY3TKY. Transaction: MzE0MTEzODcxNmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPLQU0. Transaction: MzEzOTg0NTM4NmFkaXF6a2N4.

  3. 19 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41JHX7L. Transaction: MzExNzY1MjYzOWFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUIAI. Transaction: MzExNTU4MDQ1M2FkaXF6a2N4.

  5. 6 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31547XK. Transaction: MzA5NDAwOTIzM2FkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5E0P. Transaction: MzA5MjcxMjM1NmFkaXF6a2N4.

  7. 1 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X219UBHM. Transaction: MzA3MjEyMDE0N2FkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206Y85E. Transaction: MzA3MTE2NDEwN2FkaXF6a2N4.

  9. 3 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11XCNEY. Transaction: MzA1MTg3NTY4NGFkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSBOZ. Transaction: MzA1MDc0MTQ0M2FkaXF6a2N4.

  11. 1 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWG2AS2F. Transaction: MzAzMzA3MTQ5NWFkaXF6a2N4.

  12. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHSYBQV0. Transaction: MzAzMDU0MTE1N2FkaXF6a2N4.

  13. 29 October 2010 Appointment of Alice Leyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQUJON3. Transaction: MzAyNjA4MjU5NGFkaXF6a2N4.

  14. 5 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQ81EH90. Transaction: MzAwODc3NDMzOGFkaXF6a2N4.

  15. 20 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XGGWWGTU. Transaction: MzAwNzUxMTkwNWFkaXF6a2N4.

  16. 16 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XYG2H879. Transaction: MjAyODIzMTUyMGFkaXF6a2N4.

  17. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4MG6KC. Transaction: MjAyMzQ5MTg5MmFkaXF6a2N4.

  18. 4 February 2008 Accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTc3Mjc3N2FkaXF6a2N4.

  19. 30 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5NjI3N2FkaXF6a2N4.

  20. 15 February 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjA0MjA3MWFkaXF6a2N4.

  21. 19 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxMDE5M2FkaXF6a2N4.

  22. 20 March 2006 Accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODk2MzUwN2FkaXF6a2N4.

  23. 9 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkyOTQ5NWFkaXF6a2N4.

  24. 9 September 2005 Amended accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AAMD. Transaction: MDEwODcyNDgwNGFkaXF6a2N4.

  25. 15 March 2005 Accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNDYzMDExMGFkaXF6a2N4.

  26. 15 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE0NjQ2MmFkaXF6a2N4.

  27. 24 February 2004 Accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE4MDUxOWFkaXF6a2N4.

  28. 9 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTIzMzg3NmFkaXF6a2N4.

  29. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg1ODY3OGFkaXF6a2N4.

  30. 20 June 2003 Accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzUwMDYwNWFkaXF6a2N4.

  31. 22 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzczODMzMmFkaXF6a2N4.

  32. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE4OTI2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.