Company information:
Saffery Secretariat Limited (No: 03335191)
Address: THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QJ
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-1997
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Jan-2023
Industry Class: 69202 - Bookkeeping activities
Current Director: VALERIE EDITH SAFFERY ( DOB: Apr-1942 From: Mar-1997 )
Resigned Director: DMCS DIRECTORS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: DAVID STEPHEN SAFFERY ( From: Mar-1997 To: Mar-2018 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: VALERIE EDITH SAFFERY ( DOB: Apr-1942 From: Mar-1997 To: Oct-2010 )
Persons of Significant Control:
Mr David Stephen Saffery, The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-17)
Mrs Valerie Edith Saffery, The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 421 | 421.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 321 | 353 | 149 | 125 | 124 | 425 | -24 | -364 | 321.0,353.0,149.0,125.0,124.0,425.0,-24.0,-364.0 |
| Total assets less current liabilities | 321 | 353 | 149 | 125 | 124 | 425 | -24 | -364 | 321.0,353.0,149.0,125.0,124.0,425.0,-24.0,-364.0 |
| Equity / share capital and reserves | 321 | 353 | 149 | 125 | 124 | 425 | -24 | -364 | 321.0,353.0,149.0,125.0,124.0,425.0,-24.0,-364.0 |