When running a busy company or limited liability partnership (LLP) you cannot afford to lose valuable time making sure that you are complying with the Companies Act and generally acting as company secretary. However, you do need to be aware how this legislation affects your company or LLP along with its directors or members. There can be a significant amount of paperwork to prepare and submit to the Registrar of Companies or HM Revenue & Customs (HMRC).
Whatever form your business takes, we can help by carrying out these duties for you.
Our services include:
- preparing and filing annual returns
- preparing and filing dormant accounts
- preparing all documentation required for any changes (such as Companies House forms, board minutes and resolutions)
- electronic submission of documents to Companies House where available
- preparing dividend documentation (including waivers, board minutes and resolutions)
- maintenance of statutory books (share register, minute book, etc…) electronically or manually as required
- general advice on company law requirements.
In addition we can advise on and provide documentation for more complex matters such as:
- adoption of specific articles
- capital reduction via a solvency statement
- rights and bonus issues
- striking off of entities no longer required.
We use dedicated company secretarial software provided by the market leader. It is Companies Act 2006 compliant, enabling electronic filing of Companies House documents for both companies and LLPs. The result is a very efficient and effective service at minimal cost to you.