Company number 07917990
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 10-12 COMMERCIAL STREET, SHIPLEY, WEST YORKSHIRE, BD18 3SR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SECRET PUBLICATIONS LIMITED are www.secretpublications.co.uk, and www.secret-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Bradford Interchange Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Publications Limited is a Private Limited Company.
The company registration number is 07917990. Secret Publications Limited has been working since 20 January 2012.
The present status of the company is Active. The registered address of Secret Publications Limited is 10 12 Commercial Street Shipley West Yorkshire Bd18 3sr. The company`s financial liabilities are £2.7k. It is £0k against last year. . WHELAN, Craig James is a Director of the company. Director GOODING, Samantha has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
secret publications Key Finiance
LIABILITIES
£2.7k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GOODING, Samantha
Resigned: 23 January 2013
Appointed Date: 20 January 2012
50 years old
Persons With Significant Control
Mr Craig James Whelan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SECRET PUBLICATIONS LIMITED Events
09 May 2017
Micro company accounts made up to 31 January 2017
15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
19 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
17 Oct 2013
Total exemption small company accounts made up to 31 January 2013
24 Jan 2013
Annual return made up to 23 January 2013 with full list of shareholders
24 Jan 2013
Termination of appointment of Samantha Gooding as a director
20 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted