Aldwych Secretaries Limited company overview
Aldwych Secretaries Limited is a private limited company registered with company number 02446728. It was incorporated on 27 Nov 1989 and its current status is active.
The registered office is at 125 Wood Street, London, EC2V 7AW. The company has 4 active officers. It was previously called Dadlaw 56 Limited.
Aldwych Secretaries Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 11 Dec 2026
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Aldwych Secretaries Limited at a glance
36 years
Trading age
13,499 days since incorporation
4
Active officers
Matthew, Simon, James, William
135
Filings on record
Latest: 4 Dec 2025
100/100
Filing health score
Accounts and statement up to date
Directors of Aldwych Secretaries Limited
Former officers
4 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70229
Management consultancy activities other than financial management
Allowable expenses for Aldwych Secretaries Limited
Based on Aldwych Secretaries Limited's SIC code (70229), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Aldwych Secretaries Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Aldwych Secretaries Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Aldwych Secretaries Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Dec 2025 · CS01
Confirmation statement made on 27 Nov 2025 with no updates
5 Nov 2025 · AA
Dormant accounts made up to 31 Mar 2025
23 Dec 2024 · AA
Dormant accounts made up to 31 Mar 2024
28 Nov 2024 · CS01
Confirmation statement made on 27 Nov 2024 with no updates
7 Dec 2023 · AA
Dormant accounts made up to 31 Mar 2023
27 Nov 2023 · CS01
Confirmation statement made on 27 Nov 2023 with no updates
9 Aug 2023 · TM01
Termination of appointment of Christopher Mark Owen as a director on 31 Mar 2023
29 Nov 2022 · CS01
Confirmation statement made on 27 Nov 2022 with no updates
5 Oct 2022 · AA
Dormant accounts made up to 31 Mar 2022
13 Apr 2022 · TM01
Termination of appointment of David Peter Tighe as a director on 31 Mar 2022
13 Apr 2022 · TM01
Termination of appointment of Melvin Pedro as a director on 31 Mar 2022
13 Apr 2022 · TM02
Termination of appointment of Melvin Pedro as a secretary on 31 Mar 2022
20 Dec 2021 · AA
Dormant accounts made up to 31 Mar 2021
29 Nov 2021 · CS01
Confirmation statement made on 27 Nov 2021 with no updates
12 May 2021 · AP01
Appointment of Mr William Peter Axtell as a director on 23 Apr 2021
10 May 2021 · AP01
Appointment of Mr James Michael Went as a director on 20 Apr 2021
10 May 2021 · AP01
Appointment of Simon Anthony Bickerdike as a director on 20 Apr 2021
12 Apr 2021 · TM01
Termination of appointment of Charles Michael Brooks as a director on 12 Apr 2021
11 Mar 2021 · AA
Dormant accounts made up to 31 Mar 2020
27 Nov 2020 · CS01
Confirmation statement made on 27 Nov 2020 with no updates
Showing the latest 20 of 135 filings. See the full history on Companies House
Accounting services for Aldwych Secretaries Limited
From tax to payroll, find accountants who look after every part of Aldwych Secretaries Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Aldwych Secretaries Limited
About Aldwych Secretaries Limited
Aldwych Secretaries Limited is a UK private limited company based in London, registered at Companies House as company number 02446728 since 27 Nov 1989. Its listed activities include management consultancy activities other than financial management. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Aldwych Secretaries Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Aldwych Secretaries Limited has 135 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Aldwych Secretaries Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Aldwych Secretaries Limited?
Aldwych Secretaries Limited – frequently asked questions
What is the company number of Aldwych Secretaries Limited?
Aldwych Secretaries Limited is registered at Companies House under company number 02446728.
When was Aldwych Secretaries Limited incorporated?
Aldwych Secretaries Limited was incorporated on 27 Nov 1989 as a private limited company.
Who are the directors of Aldwych Secretaries Limited?
Current officers are Matthew Henry James Martin (director), Simon Anthony Bickerdike (director), James Michael Went (director) and William Peter Axtell (director).
What does Aldwych Secretaries Limited do?
The company's registered nature of business (SIC) is 70229 – Management consultancy activities other than financial management.
Where is Aldwych Secretaries Limited registered?
The registered office address is 125 Wood Street, London, EC2V 7AW.
Is Aldwych Secretaries Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 27 Nov 2025 with no updates on 4 Dec 2025.