There is a lot to running a limited company. Not forgetting the countless forms and submissions each year to maintain – we haven’t even mentioned the company accounts and corporation tax returns!
Our company secretarial service removes this administrative burden so you don’t have to worry about missing a deadline for a simple form or maintaining a register.
Our services includes maintaining the company registers, including updating any changes from you, allocating dividends vouchers, preparing board minutes, filing the annual confirmation statement and registering the company at our office for post correspondence to deal with.
Get in touch with one of our Company Secretary Experts today and find out how we can help you!
A confirmation statement should be filed once a year (annually) and will coincide with the date that the company was formed with companies house.
All companies are required by law to keep and maintain up-to-date registers of key details.
These include:
- a register of members (shareholders),
- a register of directors,
- a register of charges (for things like mortgages or finance agreements that require a guarantee),
- a register of persons with significant control (PSC register).
The details in these registers include (but are not limited to) names, addresses, dates of appointment and resignation for company directors. The details for members (shareholders) include the number and type of shares held.
Why choose us for your Company Secretarial Services:
- Responsive – We have internal KPIs for delivering our services and responding to clients, no one wants a tax bill on the day it’s due. We’ll give you plenty of notice and always respond to queries in a timely manner.
- Experienced – As chartered accountants & chartered tax advisors, we’ve been there and got the t-shirt so there isn’t much we don’t know about accounting and if we don’t, we know where to find out!
- Cost Effective – Appointing an accountancy firm is an investment, not a cost. Our purpose is to ensure we save you money and provide you with a valuable service to help your business start, grow and succeed.
- Proactive – For our self-assessment and company accounts services, we have a pre-tax review as standard to ensure you are claiming all the available reliefs and allowances to operate tax efficiently, topped off with a personal tax forecast so you know where you stand way ahead of time.
- Personable – We never talk to you in technical language, that’s for us to do around the office water cooler. We keep it simple and straight forward so we are always approachable for any questions.
- Single point of contact – Whether you have one service or multiple services with us, you will always have a single point of communication with a Client Manager so you’ll not passed from department to department to get an answer.