Fn Secretary Ltd company overview
Fn Secretary Ltd is a private limited company registered with company number 02936076. It was incorporated on 1 Jun 1994 and dissolved on 19 Jan 2016 and its current status is dissolved.
The registered office is at Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF. The company has 0 active officers. It was previously called County Factors Limited and 2 other names.
Fn Secretary Ltd upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Fn Secretary Ltd at a glance
21 years
Years on the register
7,902 days from incorporation to closure
0
Active officers
Kalpna, Manuel, Steven
143
Filings on record
Latest: 19 Jan 2016
—
Filing health score
Company is dissolved
Directors of Fn Secretary Ltd
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Fn Secretary Ltd
Based on Fn Secretary Ltd's SIC code (74990), 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 Fn Secretary Ltd
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 Fn Secretary Ltd 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 Hertfordshire?
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 Fn Secretary Ltd 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
19 Jan 2016 · GAZ2(A)
Gazette dissolved voluntary
6 Oct 2015 · GAZ1(A)
Gazette notice voluntary
25 Sep 2015 · DS01
Dissolution application strike off company
2 Jul 2015 · CH03
Change person secretary company with change date
19 Jun 2015 · AR01
Annual return company with made up date full list shareholders
20 Feb 2015 · AA
Dormant accounts made up to 30 Nov 2014
7 Oct 2014 · MISC
Miscellaneous
23 Sep 2014 · MISC
Miscellaneous
18 Jun 2014 · AR01
Annual return company with made up date full list shareholders
28 Jan 2014 · AA
Dormant accounts made up to 30 Nov 2013
21 Nov 2013 · AA01
Change account reference date company current shortened
11 Sep 2013 · CH01
Director's details changed for Mr Manuel Uria-Fernandez on 10 Sep 2013
16 Aug 2013 · AP01
Appoint person director company with name
16 Aug 2013 · TM01
Termination director company with name
17 Jun 2013 · AR01
Annual return company with made up date full list shareholders
12 Mar 2013 · AA
Dormant accounts made up to 31 Dec 2012
3 Dec 2012 · TM01
Termination director company with name
29 Oct 2012 · TM01
Termination director company with name
29 Oct 2012 · TM01
Termination director company with name
29 Oct 2012 · TM01
Termination director company with name
Showing the latest 20 of 143 filings. See the full history on Companies House
Accounting services for Fn Secretary Ltd
From tax to payroll, find accountants who look after every part of Fn Secretary Ltd’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 Fn Secretary Ltd
About Fn Secretary Ltd
Fn Secretary Ltd is a UK private limited company based in Hertfordshire, registered at Companies House as company number 02936076 since 1 Jun 1994. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Fn Secretary Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Fn Secretary Ltd has 143 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 Hertfordshire?
Businesses like Fn Secretary Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Hertfordshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Fn Secretary Ltd?
Fn Secretary Ltd – frequently asked questions
What is the company number of Fn Secretary Ltd?
Fn Secretary Ltd is registered at Companies House under company number 02936076.
When was Fn Secretary Ltd incorporated?
Fn Secretary Ltd was incorporated on 1 Jun 1994 as a private limited company.
Who are the directors of Fn Secretary Ltd?
Current officers are Kalpna Shah (secretary), Manuel Uria-Fernandez (director) and Steven Mark Pickering (director).
What does Fn Secretary Ltd do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Fn Secretary Ltd registered?
The registered office address is Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF.
Is Fn Secretary Ltd still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 19 Jan 2016.