SS

SEND SECRETARIAL LIMITED

Active

Company number 04173630

Woking · Incorporated 6 March 2001

Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD

Bookkeeping activities · SIC 69202

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

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

Officers

CH
COUSSENS, Heather Claire
Secretary
6 March 2001
CM
COUSSENS, Michael Charles
Director
6 March 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
6 March 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
6 March 2001

Persons with significant control

PS
Mrs Heather Claire Coussens
Born May 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Michael Charles Coussens
Born July 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2010 View
Change Person Director Company With Change Date
Officers
27 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 January 2009 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2008 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2007 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2004 View
Legacy
Capital
19 March 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Incorporation Company
Incorporation
6 March 2001 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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