Secretarial Solutions Limited company overview
Secretarial Solutions Limited is a private limited company registered with company number 04401031. It was incorporated on 21 Mar 2002 and dissolved on 28 May 2019 and its current status is dissolved.
The registered office is at One Fleet Place, London, EC4M 7WS. The company has 0 active officers.
Secretarial Solutions Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Secretarial Solutions Limited at a glance
17 years
Years on the register
6,277 days from incorporation to closure
0
Active officers
Charles, Vindex, Dentons
72
Filings on record
Latest: 28 May 2019
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Filing health score
Company is dissolved
Directors of Secretarial Solutions Limited
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Secretarial Solutions Limited
Based on Secretarial Solutions Limited's SIC code (82990), 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 Secretarial Solutions 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 Secretarial Solutions 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 Secretarial Solutions 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
28 May 2019 · GAZ2(A)
Gazette dissolved voluntary
12 Mar 2019 · GAZ1(A)
Gazette notice voluntary
28 Feb 2019 · DS01
Dissolution application strike off company
9 Apr 2018 · CS01
Confirmation statement made on 21 Mar 2018 with updates
28 Feb 2018 · AA
Dormant accounts made up to 31 May 2017
17 Jan 2018 · TM02
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 Oct 2017
17 Jan 2018 · AP04
Appoint corporate secretary company with name date
17 Jan 2018 · AD01
Registered office address changed on 17 Jan 2018
29 Mar 2017 · CS01
Confirmation statement made on 21 Mar 2017 with updates
26 Jan 2017 · AA
Dormant accounts made up to 31 May 2016
22 Mar 2016 · AR01
Annual return company with made up date full list shareholders
16 Feb 2016 · AA
Dormant accounts made up to 31 May 2015
13 Apr 2015 · AR01
Annual return company with made up date full list shareholders
9 Feb 2015 · AA
Dormant accounts made up to 31 May 2014
9 Apr 2014 · AR01
Annual return company with made up date full list shareholders
18 Feb 2014 · AA
Dormant accounts made up to 31 May 2013
25 Mar 2013 · AR01
Annual return company with made up date full list shareholders
5 Mar 2013 · AA
Dormant accounts made up to 31 May 2012
18 Apr 2012 · AR01
Annual return company with made up date full list shareholders
18 Apr 2012 · CH01
Director's details changed for Charles Allison Beattie on 21 Mar 2011
Showing the latest 20 of 72 filings. See the full history on Companies House
Accounting services for Secretarial Solutions Limited
From tax to payroll, find accountants who look after every part of Secretarial Solutions 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 Secretarial Solutions Limited
About Secretarial Solutions Limited
Secretarial Solutions Limited is a UK private limited company based in London, registered at Companies House as company number 04401031 since 21 Mar 2002. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Secretarial Solutions Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Secretarial Solutions Limited has 72 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 Secretarial Solutions 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 Secretarial Solutions Limited?
Secretarial Solutions Limited – frequently asked questions
What is the company number of Secretarial Solutions Limited?
Secretarial Solutions Limited is registered at Companies House under company number 04401031.
When was Secretarial Solutions Limited incorporated?
Secretarial Solutions Limited was incorporated on 21 Mar 2002 as a private limited company.
Who are the directors of Secretarial Solutions Limited?
Current officers are Charles Allison Beattie (director), Vindex Limited (corporate director) and Dentons Secretaries Limited (corporate secretary).
What does Secretarial Solutions Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Secretarial Solutions Limited registered?
The registered office address is One Fleet Place, London, EC4M 7WS.
Is Secretarial Solutions Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 28 May 2019.