We offer a number of practical services for your business. The services listed below are only a selection of those we can offer, so whatever your business needs, please contact us for further advice.
We can set up private and public limited companies, LLPs, companies limited by guarantee, charitable companies and flat management companies. All formations are done for a fixed fee.
We form your limited company with your own directors, company secretary (optional) and shareholders right from the start. We will provide you with a set of company books with the statutory registers completed and six copies of the memorandum and articles of association.
In addition, if you required detailed articles of association and/or a shareholders agreement or an LLP agreement we can advise on and draft these for you.
Registered Office Address
The Companies Act requires all companies registered in England and Wales to have a registered office within that area. The registered office is the address which is shown on the public record at Companies House and to which all formal post is sent.
The registered office cannot be a PO Box address. A residential address may be used, but you may prefer to use a business address. You may be operating more than one business and not want people to know that they are connected or you may not want customers and suppliers to know your home address.
A simple, cost-effective solution is to use our registered office service for a fixed annual fee.
Flat & Property Management Companies
We offer a full company formation and secretarial service for flat and property management companies. This type of management company has its memorandum and articles of association drawn up to allow the company to own, manage and administer the property, which is normally divided into several units, dwellings or flats.
Developers - if you are developing flats we can incorporate a flat management company for you. As the length of time from incorporation to transfer to the tenants can take several months we offer a company secretarial service during this time. Once the company is ready for transfer we can deal with all the necessary documentation.
Tenants - if you would like help dealing with an ongoing flat or property management company we can offer you our company secretarial service (see above).
We can also set up a specialist right to manage and commonhold flat management companies.
Board & Shareholder Meetings
We can prepare documents for board and shareholder meetings. We can draft board minutes and resolutions for routine administrative changes (such as change of directors, registered office, accounts year end or name) and approve company documents such as leases and commercial agreements.
We can advise on and provide the documentation for any sort of share restructuring including the creation of a new class of share, a company’s purchase of its own shares and a reduction in share capital.
Re-Registration Of Companies
We can register a PLC as a private company or vice versa.
Business people of other nationalities are free to set up companies registered in England and Wales. Alternatively, we can establish a branch or place of business for your company in this country.
We can change your memorandum and articles of association and help you get Charities Commission consent and/or charitable status.