MIDLANDS SECRETARIAL MANAGEMENT LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752937. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MIDLANDS SECRETARIAL MANAGEMENT LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE SATURN CENTRE, SPRING ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Director 2012-04-16 CURRENT
MRS DOROTHY MARIA ALLSOPP Jan 1954 British Director 2011-09-01 CURRENT
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Nominee Secretary 1992-10-02 CURRENT
MRS RITA ALLSOPP British Director 1992-10-02 UNTIL 1996-11-20 RESIGNED
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Nominee Director 1992-10-02 UNTIL 2011-09-01 RESIGNED
MRS RITA ALLSOPP British Secretary 1996-11-20 UNTIL 2009-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dorothy Maria Allsopp 2016-06-30 - 2020-06-30 1/1954 Wolverhampton   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas James Allsopp 2016-06-30 8/1958 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Midlands Secretarial Management Limited - Filleted accounts 2024-05-02 31-07-2023 £927 equity
Midlands Secretarial Management Limited - Filleted accounts 2023-04-29 31-07-2022 £2,027 equity
Micro-entity Accounts - MIDLANDS SECRETARIAL MANAGEMENT LIMITED 2022-05-04 31-07-2021 £48 equity
Micro-entity Accounts - MIDLANDS SECRETARIAL MANAGEMENT LIMITED 2021-05-04 31-07-2020 £2,061 equity
Midlands Secretarial Management Limited - Filleted accounts 2020-05-01 31-07-2019 £-2,853 equity
Micro-entity Accounts - MIDLANDS SECRETARIAL MANAGEMENT LIMITED 2019-05-01 31-07-2018 £1,920 equity
Micro-entity Accounts - MIDLANDS SECRETARIAL MANAGEMENT LIMITED 2018-05-01 31-07-2017 £1,004 equity
Midlands Secretarial Management Ltd - Abbreviated accounts 2017-05-02 31-07-2016 £163 equity
Midlands Secretarial Management Ltd - Abbreviated accounts 2016-04-29 31-07-2015 £6,905 equity
Midlands Secretarial Management Limited - Limited company - abbreviated - 11.6 2015-06-02 31-07-2014 £7,635 equity

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