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There's more to consider than just buying a cheap readymade company on the internet!, We can assist you with company formations for, An off the shelf ready made company, A tailor made company, Limited Liability Partnership.

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PLC formation

For urgent requests we can also arrange same day formations. Our Company formation packages can include, Appointment of directors, Appointment of company secretary, Issue of subscriber shares, Registered office services, Completion of all necessary minutes and resolutions, Assistance in opening a bank account, Company registration for Corporation Tax, Set up of Company PAYE scheme, Book-keeping set-up advice and Company Secretarial

We can give you complete peace of mind in this area by carrying out your company secretarial duties for you.

 

We provide:

Fixed Fee Annual Statutory Package:

Holding and maintaining the Statutory Register and Company Seal.

Providing the documentation for standard notice, consent to Short Notice, Board Minutes, general meetings Minutes for approving accounts or alternatively to provide Elective Resolutions (where the Company does not wish to hold Annual General Meetings).

Notifying the company of the due date for the filing of the annual accounts.

Filing forms for the change of Director/Secretary/Registered Office.

Undertaking the allotment/transfer of shares.

Filing the form for the change of the Accounting Reference Date.

Filing and checking of the company’s Annual Return (the filing fee is not included in the service).

 

Registered Office:

Re-addressing and posting all official mail received at this office addressed to the company on the working day of receipt.;

Notifying you of any personal enquiry made at this office in respect of the company.

Dormant Company Statutory Package:

Preparing and filing the company’s dormant accounts made up to the company’s accounting reference date in the year for which the service is provided.

Filing and checking of the company’s Annual Return (the filing fee is not included in the service).

Preparing minutes of the Directors and Shareholders’ meetings required to approve the accounts.

Filing the necessary accounts and tax documents with the HM Revenue & Customs pertaining to the accounts.