Company Formation Upgrades and Renewals
Activate Extended Term Dormant Company - Standard £10
Allows changes to be made to director/secretary/shareholder/Reg Off, which will generate paperwork. Printed certificate mailed 1st class .
Activate Extended Term Dormant Company - Premier £45
Allows changes to be made to director/secretary/shareholder/Reg Off, which will generate paperwork. Printed certificate and 6 bound copies of mem and arts mailed. Seal and register will arrived by courier and must be signed for in approx 7-10 days.
buy nowName Reservation Service £70
Company continues as formed with @UK PLC nominee director and additional natural director, secretary(optional), shareholder and registered office of a non-trading company. We will also file the annual return and dormant accounts after the service is renewed at the end of a year
If we are to provide an efficient service, you will need to keep us informed of any changes in contact details. If we are unable to contact you, we will be unable to file the annual return, nor continue to act on your behalf.
You should order this product if you previously used either of our dormant company services.
buy nowNominee Secretary Service £60
Our dormant limited company @UKPLC Client Secretary Ltd can act as your company secretary. The fee for this is £ 60 and covers completing the annual return. All other company secretarial work e.g.
Following the Money Laundering regulations of 15th December 2007, in common with all other UK formation agents, we will now be requiring Due Diligence for this service.
If we do not already have the necessary due diligence, if you are resident in the UK, we will by default conduct an online identity validation search using the director details on our system. If this is not possible, or not successful, if you have not already supplied your documents to us, you will need to send in photographic id Eg Passport/driving licence and confirmation of address Eg recent utility bill, bank statement, council tax bill. These can be original documents or copies certified by a solicitor, notary public or commissioner for oaths. Please also enclose an addressed envelope for their return to ensure that they are returned to your preferred address. We recommend that any documents are sent by special or secure delivery and if you are resident in the UK we will return all documents by special delivery. If you prefer, documents can be presented at our offices in person when they will be copied and returned to you immediately. NB PLEASE DO NOT SEND ORIGINAL DOCUMENTS IF YOU ARE LIVING OVERSEAS. SEND CERTIFIED COPIES ONLY.
The Companies Act 2006 – 6 April 2008 Implementation:
Under the provisions of the new Companies Act 2006, from 6 April 2008, it will no longer be mandatory for private companies to have a Company Secretary and they will be allowed to operate with just one Director if they wish.
However, a company still has the option to appoint a company secretary if required who will continue to act in the same way as now with no change to the duties and authority that apply under current rules.
It is important to note that there has been no change to the duties and responsibilities of the Company Secretary, and if no secretary is appointed then those duties must be carried out by the Director.
If you decide not to have a company secretary, you may be interested in our Annual Filing and Compliance Service - see below.
NOTE: The Company Secretary Service will need to be renewed after one year. You will be contacted regarding confirmation of details re: the filing of the annual return, and renewal of the service. If we are to provide an efficient service, you will need to keep us informed of any changes in contact details. If we are unable to contact you, we will be unable to file the annual return, nor continue to act on your behalf. Ultimately we will have to refer the matter to Companies House.
Registered Office Service £60
We can act as the registered office for your company and will forward all official correspondence on to you on a next day basis.
10 items included in the annual fee, further items are charged at £ 1 + postage.
(The majority of companies just receive an annual return, accounts reminder and an Inland Revenue return).
We have over 4000 companies using this address as a registered office so we reserve the right to terminate the registered office service immediately if in our judgement the service might in anyway prejudice our address.
The address will be: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN
Following the Money Laundering regulations of 15th December 2007, in common with all other UK formation agents, we will now be requiring Due Diligence for this service.
If we do not already have the necessary due diligence, if you are resident in the UK, we will by default conduct an online identity validation search using the director details on our system. If this is not possible, or not successful, if you have not already supplied your documents to us, you will need to send in photographic id Eg Passport/driving licence and confirmation of address Eg recent utility bill, bank statement, council tax bill. These can be original documents or copies certified by a solicitor, notary public or commissioner for oaths. Please also enclose an addressed envelope for their return to ensure that they are returned to your preferred address. We recommend that any documents are sent by special or secure delivery and if you are resident in the UK we will return all documents by special delivery. If you prefer, documents can be presented at our offices in person when they will be copied and returned to you immediately. NB PLEASE DO NOT SEND ORIGINAL DOCUMENTS IF YOU ARE LIVING OVERSEAS. SEND CERTIFIED COPIES ONLY
NOTE: The Registered Office Service will need to be renewed after one year. You will be contacted regarding renewal of the service. If we are to provide an efficient service, you will need to keep us informed of any changes in contact details. If we are unable to contact you, or you do not renew the service, we will be unable to continue to act as your registered office. In this case, if you do not change the registered office address yourself, in order to disconnect ourselves from your company, and remove our address from the company record, we reserve the right to file a change of registered office address to any address provided by you in the course of your business with us. Please note we do not accept parcels to the above address as part of this service.
Annual Filing and Compliance Service £60
Corporate identity fraud has become increasingly common in the UK. It occurs when documents such as director’s appointments or change of registered office address are filed fraudulently, enabling criminals to open and operate bank accounts in your company name. Companies House accept and file all documents at face value and it can be an expensive and time consuming process to remove fraudulently filed documents. Corporate identity fraud may also jeopardize your company’s credit rating.
For £60 @UK PLC are offering a new Annual Filing and Compliance Service whereby we will not only file your Annual Return to ensure your company is kept in good standing but, on a monthly basis we will check your company’s filing record at Companies House, report any activity to you and provide you with a copy of any unauthorised documents filed. Please note that this service does not include filing annual accounts.