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Company Secretarial

To complement our range of corporate and commercial services, Kimbells provides a full company secretarial service to businesses.

Our Service
Our company secretarial service gives you peace of mind that all essential formalities are being properly dealt with. Our service can be tailored to meet your requirements. Our standard service includes:

• acting as your registered office
• maintaining all statutory registers
• filing returns

Registered Office
Your company can use Kimbells' office in Milton Keynes as its registered office. All official correspondence received by us will be opened and promptly dealt with by trained staff.

Statutory books
These are kept in safe custody at our offices and updated to deal with changes to your company's particulars as they change from time to time.

Annual Returns
We will complete your annual return on the basis of the information in the statutory books, and send it to you for signature. Once signed, the return will be filed by us at Companies House.

Filing of Accounts
We will send you a reminder to file your statutory accounts at Companies House within two months of the deadline.

Miscellaneous Filings at Companies House
On request, we will complete and file Companies Act forms to reflect miscellaneous changes to your company's particulars.

Fees
Our fee for a full company secretarial service is £400 plus VAT and disbursements per year for each company. This fee is payable in advance, and we can agree discounts for groups of companies.

Contact
For more information about subscribing to this service, please contact Jonathan Hambleton or Ruth Burring on 01908 668555