Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
F.S. Secretarial Ltd
- Incorporated
- 29 April 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Gary Paul InglisAdam Howard Moody
- Accounts type
- Unaudited abridged
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2013
British
Born April 1971 (55)
Officer history (6 former)
22 August 2016
Resigned Simons, Paula Lea as Secretary
30 April 2013
30 April 2013
Resigned Mandell, Gary Jeffrey as Director
14 May 2007
Appointed Simons, Paula Lea as Secretary
14 May 2007
Resigned Martin, Denise Deborah as Secretary
10 May 2007
Resigned Mandell, Francine as Secretary
10 May 2007
Appointed Martin, Denise Deborah as Secretary
7 January 2003
Appointed Mandell, Francine as Secretary
7 January 2003
Appointed Mandell, Gary Jeffrey as Director
7 May 2002
7 May 2002
29 April 2002
29 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary Paul Inglis
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 27 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 30 April 2025 | Confirmation statement with updates | 29 April 2025 | ||
| 28 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 29 April 2024 | Confirmation statement with updates | 29 April 2024 |
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