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Dato Capital United Kingdom

Bkr h w Secretaries LTD

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Reports

Extended Company Report with Annual Accounts BKR H W SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BKR H W SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-03-31
Cash in hand£4 0%
Net Worth£-9,737 -3.13%
Liabilities£76 -13,117%
Trade Debtors£1,455 0%
Total assets£1,459 -662.45%
Shareholder's funds£1,383 +21.98%
Total liabilities£76 -13,117%

H W SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03532960
Record last updated Saturday, October 19, 2013 7:34:38 AM UTC
Official Address Sterling House 177 Farnham Road
There are 141 companies registered at this street
Postal Code SL14XP
Sector account, accounting, audit

Charts

Visits

BKR H W SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Annual return Annual return
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Change of particulars for director 3532... Change of particulars for director 3532...
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Change of name certificate Change of name certificate
Registry Oct 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 5, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 5, 2010 Company name change Company name change
Registry Oct 3, 2010 Annual return Annual return
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Dec 6, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 3532... Change of particulars for director 3532...
Registry Sep 1, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 24, 2009 Annual return Annual return
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2007 Annual return Annual return
Financials Dec 7, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry May 1, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 1, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2006 Annual return Annual return
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Jan 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2005 Notice of change of directors or secretaries or in their particulars 3532... Notice of change of directors or secretaries or in their particulars 3532...
Registry Jan 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2005 Notice of change of directors or secretaries or in their particulars 3532... Notice of change of directors or secretaries or in their particulars 3532...
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2004 Annual return Annual return
Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2003 Annual return Annual return
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Change of name certificate Change of name certificate
Registry Apr 25, 2003 Company name change Company name change
Registry Apr 24, 2002 Annual return Annual return
Financials Apr 24, 2002 Annual accounts Annual accounts
Financials Dec 12, 2001 Annual accounts 3532... Annual accounts 3532...
Registry Apr 3, 2001 Annual return Annual return
Registry Apr 20, 2000 Annual return 3532... Annual return 3532...
Financials Apr 20, 2000 Annual accounts Annual accounts
Financials Jul 23, 1999 Annual accounts 3532... Annual accounts 3532...
Registry Apr 30, 1999 Annual return Annual return
Registry Oct 21, 1998 Company name change Company name change
Registry Oct 20, 1998 Change of name certificate Change of name certificate
Registry May 29, 1998 Elective resolution Elective resolution
Registry May 29, 1998 Elective resolution 3532... Elective resolution 3532...
Registry May 29, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry May 29, 1998 Elective resolution Elective resolution
Registry Apr 15, 1998 Appointment of a director Appointment of a director
Registry Apr 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 1998 Appointment of a director Appointment of a director
Registry Apr 14, 1998 Resignation of a director Resignation of a director
Registry Apr 14, 1998 Appointment of a director Appointment of a director
Registry Mar 23, 1998 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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