Tel: 01449 766051
Fax: 01449 767771
Email: enquiries@amsewell.co.uk

Services - Company Secretarial

Why struggle to comply with increasingly complex regulatory and statutory requirements for companies when we can do it for you.

Anne Marie is a qualified Charted Secretary and as such we are able to offer a complete array of company secretarial services.

Using the latest computerised company secretarial systems we can keep the Statutory Books and Records for all our client companies and submit any necessary forms including Annual Returns to Companies House electronically.

Further advanced Company Secretarial duties, such as Minutes of Board Meetings or amendments to the company Memorandum and Articles of Association can be undertaken as required.

 

Standard Board Minutes

 

Minutes of Annual General Meetings

 

Forms and Minutes relating to resignations and appointments, share transactions, registered office address, etc

 

Checking and updating of Statutory Registers

 

Filing of accounts with Companies House

 

Annual Return checking, preparation and filing

  Company Formations
  Company striking off

Why not contact us to discuss your Company Secretarial needs.

Services

We provide a wide range of accountancy services including:

Bookkeeping
Management Accounts
Year End Accounts
Tax Returns
Company Secretarial
VAT
Payroll
Support & Training
Online Bookkeeping & Accountancy


Deadlines and Penalties

Companies House and HMRC have both introduced new deadlines and penalties. Make sure you know what they are:

Companies House
HM Revenue & Customs

Personal Tax Return Deadline

Only another days remain before the next deadline and paper filing has to be done before 31st October, and earlier filing is preferable to be sure that the right amount of tax is paid at the right time.

 
  Registered Office: Manor Bungalow, Church Street, Wetheringsett, Stowmarket, Suffolk, IP14 5PP
Company Registration No 04031126. Registered in England & Wales.