With electronic company formations Companies House only issue electronic Certificates of Incorporation. This will be emailed to you as a pdf.
A printed certificate on proper card for display purposes at your company's office or for providing to your Bank Manager. With this option you receive a traditional printed certificate on top quality card.
We will email you a PDF of your initial Statutory Registers using the details from the information provided by you during the company formation process.
We will send to you by post a bound Company Statutory Register.
This is your initial Statutory Registers in a professional format completed using the details from the information provided by you during the company formation process. You can then use it to record future statutory changes.
We will complete the First Minutes of the first meeting of the shareholders and directors for you, using our standard template. This provides peace of mind if you are uncomfortable in preparing your own First Minutes.It is a legal requirement that a company must maintain minutes of all statutory matters like this.
We complete the First Minutes of the first meeting of the shareholders and directors for you, using our standard template in a Minute Book with blank pages for future minutes.
You will be contacted for a free Accountancy Consultation by our Accountancy Partners: Smith Emmerson
Search the Companies House database using our search engine for free.
We register your company as a Limited UK Company with Companies House.
The Memorandum and Articles will be in the form of the new Companies Act 2006 format effective 1 October 2009. This will be emailed to you as a PDF.
We will print a hard copy of your Memorandum and Articles of Association on high quality paper.
Access your company details 24/7 via our dashboard
We will complete and provide PDF electronic copies of your Company's share certificates.
We will complete and provide hard copies of your Company's share certificates together with electronic versions in pdf.
You will need this code when contacting Companies House
We will complete your Annual Return for you every year. The fee includes the Companies House filing fee of £15.
We can act as a full time Company Secretary for you, maintaining the various registers and also provide safekeeping for the company seal, share certificates, letters of allotment, the Memorandum and Articles of Association, and the Certificate of Incorporation with the Statutory Books and Records.
We will also arrange and provide notice for company meetings, shareholder meetings, and directors' meetings, etc, as required during the course of the year.
We will prepare a set of dormant accounts complying with Companies Act regulations and accounting standards. These will be sent to you for signature and return to us for final checking and submission to Companies House.
We will maintain your Statutory Records for you during the course of the year for changes in Directors, Secretaries, Shareholders, and Transfers. We will also prepare the relevant minutes to recognise the changes and submit the relevant Companies House forms to Companies House.
We can act as your Registered Office and register our details with Companies House. If you want a full mail forwarding service then see our separate service for this.
Changes in the Appointments of Directors/Secretary, preparing the necessary statutory forms and minutes, obtaining your signature and then filing the relevant documents at Companies House as required.
Changes in the Appointments of Directors, preparing the necessary statutory forms and minutes, obtaining your signature and then filing the relevant documents at Companies House as required.
A pack of high quality blank share transfer forms.
We can assist in transfer of shares between shareholders by preparing share transfer forms and minutes, obtaining your signature and file all relevant documents at the Stamp Office.
Maximum of two transfers per order. If money is changing hands then appropriate stamp duty must be paid.
The Business Startup Factsheets include all the important advice, tips and guidance that you will need when setting up and running your company.
It includes:Business Starter KitDirectors' responsilbilitiesThe role of the Company SecretaryAn introduction to VATGuide to corporation tax self assessmentGuide to tax efficient extraction of profits.Running your own business.
We can check the identity of every director and secretary for anti-money laundering purposes for you.
We will provide you with a pack of 25 of your company’s blank share certificates in high quality paper/card. In addition you will receive an electronic sample certificate for future additions.
For peace of mind we can arrange for the safe delivery of your incorporation certificate and Memorandum and Articles of Association by Royal Mail Special Delivery
You will be subscribed to our newsletter list.
The newsletter is issued monthly and it includes a summary of all the latest important news in the world of business and tax.
You will also be subscribed to our blog feed for registered customers, which gives up to the minutes news on important announcements, etc.
This service is carried out after your company is formed. We will give you a call within 24-48 hours to talk to you about the details we will require to complete the VAT application form.
This service is carried out after your company is formed.We will give you a call within 24-48 hours to talk to you about the details we will require to complete the VAT application form.We will then send the completed application form to you for signature and return to us for final checking and submission to HMRC.
We will provide you with our very own Business Valuer software.Simply enter a few bits of financial information from your management or year end accounts and hey presto! you have a value for your business.This software is provided on an Annual Licence basis.
We will provide you with our very own Business Valuer software on an Annual Licence basis. The professional version is multi-user and multi-company.