P.E. Secretarial Services Limited

Active03579479 Private limited company
Incorporated
11 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shirley Anne Pickering
Owned by
Shirley Anne Pickering
Accounts type
Micro entity
Region
Greater London
Address
467 Rainham Road South
Dagenham
Essex
RM10 7XJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pickering, Shirley Anne
Director · Appointed 11 June 1998
British
Born June 1956 (70)
Officer history (3 former)
12 June 2013
Resigned Pickering, Paul John Charles as Secretary
11 June 1998
Appointed Pickering, Shirley Anne as Director
11 June 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 June 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 June 1998
Appointed First Directors Limited as Corporate Nominee Director
11 June 1998
Resigned First Directors Limited as Corporate Nominee Director
11 June 1998
Appointed Pickering, Paul John Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shirley Anne Pickering
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £2,026 £1,915 £1,664 £2,665 £4,869
Balance sheet detail
202520242023202220212020
Current Assets£14,472£11,165£19,793£25,648£16,692
Creditors (< 1 year)£9,603£8,500£7,543£18,129£23,733£14,666
Net Current Assets£4,869£2,665£1,664£1,915£2,026
Shareholder Funds£4,869£2,665£1,664£1,915£2,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Micro company accounts30 June 2025
12 June 2025Confirmation statement with no updates11 June 20253
28 October 2024Micro company accounts30 June 2024
13 June 2024Confirmation statement with no updates11 June 20243
1 March 2024Micro company accounts30 June 2023
Show all recent filings

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