Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Secretarial Appointments Limited
- Incorporated
- 18 December 1996 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Steven John Blackmore
- Accounts type
- Dormant
- Region
- South West
- Address
- B1 Vantage Business Park Old Gloucester RoadHambrookBristolBS16 1GW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2008
British
Born June 1968 (58)
Officer history (8 former)
31 December 2025
1 May 2015
Resigned Fcls Group Limited as Corporate Secretary
1 March 2009
Appointed Fcls Group Limited as Corporate Secretary
1 October 2008
1 October 2008
30 April 2008
1 February 2004
22 August 2001
1 January 2001
2 October 2000
27 August 1998
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1968 (58)
Holdings 4
Companies where Secretarial Appointments Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
In liquidation
Owns 25–50% of shares
Active
Owns 75–100% of shares
In liquidation
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 31 December 2025 | Termination of appointment of a secretary | |||
| 24 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 |
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