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Compliance with
company law is crucial, especially as there are now
nearly 30 offences for which company directors can
go to jail. This doesn't happen very often, but
it's still important to comply. The Registrar can -
and does - impose fines on companies which do not
follow the law, or even strike them off the
register. It costs thousands of pounds to reverse
this.
It is a requirement that every company has the duties of a company secretary fully supported. The company secretary
does not have to be specifically named, however, someone
will still have to do the work and it makes sense to have this undertaken professionally.
We offer a complete
Company Secretary Service, which includes:
- Preparing the
first board minutes
- Acting as the
official secretary or joint secretary
- Filing all
necessary documents with Companies House.
- Reflecting
changes of directors or members, by providing
all the necessary paperwork and filing the
necessary forms
- Documenting
share transfers
- Updating and
maintaining the statutory records.
- Preparing and
filing the Annual Return - we even pay the
fee
- Drafting AGM
documents, or filing the forms to avoid having
an AGM where this is an option
- Providing a
snapshot summary of the company online
- E-mail reminder
service for crucial filing dates
- Online
help
Our normal charge
for this service is £150+VAT per year, but
your StartNewBusiness package includes the Company
Secretary Service for no extra charge for the first
year. (This is subject to fair use, which is
outlined in our terms and conditions.)
Through our sister
site, www.incorporate.co.uk, we also provide a
Compliance Audit for established companies, as well
as a range of specialist services. For more
information contact us at compliance@incorporate.co.uk with your
requirements.
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