RS

RE SECRETARIES LIMITED

Active

Company number 00292732

· Incorporated 4 October 1934

1-3 Strand, London, WC2N 5JR

Last updated on 14 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPICERS NO.2 LIMITED · 4 October 1934 – 27 February 1990

REED BOOK SERVICES LIMITED · 27 February 1990 – 1 June 1990

FORMPART (NO.2) LIMITED · 1 June 1990 – 20 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Relx (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Change Person Secretary Company With Change Date
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
19 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Address
26 March 2004 View
Legacy
Officers
25 October 2003 View
Accounts With Accounts Type Dormant
Accounts
24 September 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Annual Return
16 July 2002 View
Certificate Change Of Name Company
Change Of Name
20 November 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
9 October 2000 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Address
2 July 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Accounts With Accounts Type Dormant
Accounts
28 August 1996 View
Legacy
Annual Return
2 August 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Address
26 May 1995 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
26 July 1994 View
Legacy
Annual Return
26 July 1994 View
Accounts With Accounts Type Dormant
Accounts
5 October 1993 View
Legacy
Annual Return
6 August 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Accounts
13 January 1993 View
Accounts With Accounts Type Dormant
Accounts
16 October 1992 View
Legacy
Annual Return
7 August 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
23 March 1992 View
Accounts With Accounts Type Dormant
Accounts
4 October 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Officers
10 January 1991 View
Resolution
Resolution
7 January 1991 View
Memorandum Articles
Incorporation
7 January 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Dormant
Accounts
29 November 1990 View
Memorandum Articles
Incorporation
6 September 1990 View
Certificate Change Of Name Company
Change Of Name
5 June 1990 View
Certificate Change Of Name Company
Change Of Name
5 June 1990 View
Memorandum Articles
Incorporation
29 March 1990 View
Certificate Change Of Name Company
Change Of Name
26 February 1990 View
Certificate Change Of Name Company
Change Of Name
26 February 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
12 October 1988 View
Accounts With Made Up Date
Accounts
12 October 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Address
1 March 1988 View
Legacy
Annual Return
17 November 1987 View
Accounts With Made Up Date
Accounts
17 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 September 1986 View
Accounts With Accounts Type Dormant
Accounts
25 September 1986 View
Incorporation Company
Incorporation
4 October 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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