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The Association Of Corporate Secretaries

03887369

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Brightstowe Brightstowe, Catteshall Lane, Godalming, GU7 1LJ
Incorporated 02/12/1999

Previously known as

The Incorporated Society Of Secretaries Ltd · until 16/01/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Charles William Shaw

director · Since 04/05/2007

British · United Kingdom · Age 73

David Clive Knight

director · Since 01/10/2007

United Kingdom · England · Age 81

Mervyn Howard Pilley

director · Since 06/01/2026

British · England · Age 70

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 03/12/1999

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 03/12/1999

Management 56 Ltd

corporate secretary · Resigned 13/02/2019

Mervyn Howard Pilley

director · Resigned 06/01/2026

Persons with Significant Control

Former PSCs

Mr Mervyn Howard Pilley

Ceased 03/12/2017

PSC Statements

no individual or entity with signficant control· 21/02/2019

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Brightstowe Brightstowe
2026-05-06

BRIGHTSTOWE BRIGHTSTOWE

post townGodalming
2026-05-06

GODALMING

officer appointedKNIGHT, David Clive
2026-05-06
officer appointedPILLEY, Mervyn Howard
2026-05-06
officer appointedSHAW, Charles William, Prof.
2026-05-06

CompanyRankvs 2165+ SIC 94120 peers
34

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History77 filings

Accounts filed

accounts with accounts type dormant

14/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20192 pages · PDF
PSC08

notification of a person with significant control statement

21/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
TM02

termination secretary company with name termination date

19/02/20191 page · PDF
PSC07

cessation of a person with significant control

19/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

29/01/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20182 pages · PDF
DISS40

gazette filings brought up to date

28/02/20181 page · PDF
GAZ1

gazette notice compulsory

27/02/20181 page · PDF
Accounts filed

accounts with accounts type dormant

28/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

06/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20152 pages · PDF
DISS40

gazette filings brought up to date

07/04/20151 page · PDF
Annual return

annual return company with made up date no member list

05/04/20155 pages · PDF
GAZ1

gazette notice compulsory

31/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20135 pages · PDF
DISS40

gazette filings brought up to date

13/04/20131 page · PDF
GAZ1

gazette notice compulsary

02/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

06/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20115 pages · PDF
Annual return

annual return company with made up date no member list

03/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20105 pages · PDF
DISS40

gazette filings brought up to date

10/04/20101 page · PDF
Annual return

annual return company with made up date no member list

09/04/20104 pages · PDF
CH04

change corporate secretary company with change date

09/04/20102 pages · PDF
GAZ1

gazette notice compulsary

06/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20096 pages · PDF
363a

legacy

26/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20075 pages · PDF
363a

legacy

04/12/20072 pages · PDF
288a

legacy

15/10/20072 pages · PDF
288a

legacy

13/07/20072 pages · PDF
363s

legacy

23/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20065 pages · PDF
363s

legacy

12/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20055 pages · PDF
363s

legacy

15/12/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20045 pages · PDF
363s

legacy

22/12/20033 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20031 page · PDF
CERTNM

certificate change of name company

16/01/20032 pages · PDF
363s

legacy

30/12/20023 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20021 page · PDF
363s

legacy

10/12/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20015 pages · PDF
363s

legacy

18/12/20003 pages · PDF
288a

legacy

21/06/20002 pages · PDF
288a

legacy

21/06/20002 pages · PDF
287

legacy

21/06/20001 page · PDF
288b

legacy

13/12/19991 page · PDF
288b

legacy

13/12/19991 page · PDF
Incorporated

incorporation company

02/12/199912 pages · PDF