With a team of specialists able to provide solutions on an extensive range of business issues, and a network of business partners providing expertise in other areas, we aim to add real value to your business.
Company secretarial
Ensuring compliance with the Companies Act 2006
The Companies Act requires companies to submit various documents within strict time limits. Not only is this a considerable administrative burden, failure to comply can result in potentially severe penalties for directors.
We can relieve you of both the burden and the worry by helping with your Company Secretarial duties. Our service includes:
- Company formations
- Preparing and filing accounts and annual returns
- Maintaining statutory registers:
- Register of Shareholders
- Register of Directors
- Register of Mortgages and Charges
- Preparing and filing Companies House forms, recording:
- Changes of officers
- Changes of registered office
- Increases in share capital
- Allotments of shares
- Changes of accounting reference date
- Issuing and/or transferring shares
- Preparing documentation for Annual General Meetings or other meetings
- If required:
- Acting as Company Secretary of your company
- Providing your company with a registered office address
- Providing Directors of your company with a directors service address
Call us on 01730 234500 to see how we can help you with your Company Secretarial duties.
- Business
- Audit & assurance
- Bookkeeping & accounting
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- Company secretarial
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- Payroll
- VAT
- Management accounts
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- Directors service address
- Registered office service
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