Statutory Secretaries Limited company overview
Statutory Secretaries Limited is a private limited company registered with company number 04311158. It was incorporated on 25 Oct 2001 and dissolved on 21 Jun 2011 and its current status is dissolved.
The registered office is at 10 Cromwell Place, South Kensington, London, SW7 2JN. The company has 0 active officers.
Statutory Secretaries Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Statutory Secretaries Limited at a glance
9 years
Years on the register
3,526 days from incorporation to closure
0
Active officers
Legal, Legal
22
Filings on record
Latest: 21 Jun 2011
—
Filing health score
Company is dissolved
Directors of Statutory Secretaries Limited
Nature of business (SIC codes)
9999
Dormant company
Allowable expenses for Statutory Secretaries Limited
Based on Statutory Secretaries Limited's SIC code (9999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
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 Statutory Secretaries Limited
How much tax does a limited 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 Statutory 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 Statutory 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
21 Jun 2011 · GAZ2
Gazette dissolved compulsory
8 Mar 2011 · GAZ1
Gazette notice compulsory
9 Feb 2010 · AA
Dormant accounts made up to 31 Oct 2009
23 Dec 2009 · AR01
Annual return company with made up date full list shareholders
23 Dec 2009 · CH02
Change corporate director company with change date
23 Dec 2009 · CH04
Change corporate secretary company with change date
11 Mar 2009 · DISS40
Gazette filings brought up to date
10 Mar 2009 · 363a
Legacy
10 Mar 2009 · AA
Accounts with made up date
10 Mar 2009 · GAZ1
Gazette notice compulsory
30 Nov 2007 · AA
Accounts with made up date
16 Nov 2007 · 363a
Legacy
23 Nov 2006 · AA
Accounts with made up date
7 Nov 2006 · 363a
Legacy
3 May 2006 · AA
Accounts with made up date
25 Jan 2006 · 363a
Legacy
29 Dec 2004 · 363a
Legacy
29 Dec 2004 · AA
Accounts with made up date
23 Jan 2004 · 363a
Legacy
20 Jan 2003 · 363a
Legacy
Showing the latest 20 of 22 filings. See the full history on Companies House
Accounting services for Statutory Secretaries Limited
From tax to payroll, find accountants who look after every part of Statutory 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 Statutory Secretaries Limited
About Statutory Secretaries Limited
Statutory Secretaries Limited is a UK private limited company based in London, registered at Companies House as company number 04311158 since 25 Oct 2001. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Statutory Secretaries Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Statutory Secretaries Limited has 22 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 Statutory 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 Statutory Secretaries Limited?
Statutory Secretaries Limited – frequently asked questions
What is the company number of Statutory Secretaries Limited?
Statutory Secretaries Limited is registered at Companies House under company number 04311158.
When was Statutory Secretaries Limited incorporated?
Statutory Secretaries Limited was incorporated on 25 Oct 2001 as a private limited company.
Who are the directors of Statutory Secretaries Limited?
Current officers are Legal Secretaries Limited (corporate nominee secretary) and Legal Directors Ltd (Comp Nbr 3368733) (corporate nominee director).
What does Statutory Secretaries Limited do?
The company's registered nature of business (SIC) is 9999 – Dormant company.
Where is Statutory Secretaries Limited registered?
The registered office address is 10 Cromwell Place, South Kensington, London, SW7 2JN.
Is Statutory Secretaries Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved compulsory on 21 Jun 2011.