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 Contact Details

 

Please complete all fields. ( Required Fields)


Forename:

Surname:

Telephone:

E-mail:

Confirm e-mail:

Address:

 
 

Town:

 

County:

 

Postcode:

 

 Choose a Company Name

 

Check the name you want conforms to statutory requirements and is available. Enter the name below.

Own-Name Company:

Enter your chosen Company Name and tick appropriate box.

Limited

If you require a ready-made company, Click here.


Choose your company pack.

Only £40.24 (£34.99 + VAT)
This pack includes:

• Basic company pack

*** NB : (The Certificate of Incorporation / Memorandum & Articles of Association will be sent to you by email in PDF format)

Only £69.37 (inc VAT)
This pack includes: • 2 bound copies of the Memorandum & Articles of Association.
• Original Certificate of Incorporation.
• Forms 88(2) and 225.
• Hardback combined register.
• 10 x share certificates .
Only £148.75 (inc VAT)
This pack includes:

• 5 bound copies of the Memorandum & Articles of Association
• Original Certificate of Incorporation
• Forms 88(2) and 225
• Looseleaf company register
• 10 x share certificates
• Brass name plate
• Company seal

*** NB : (The brass name plate and company seal will be sent under seperate cover to your registered office within 14 days)

 

 Directors

When creating a new limited company it is ideal to have at least 2 separate individuals to act as officers of the proposed company (e.g. 1 Director and 1 Company Secretary), although the new Companies Act 2006 which came into force on 6th April 2008 now states that a company can infact have only 1 director and no other party.

Please complete the following:

Tick if Contact details are also to be used as Director 1 :

Director 1
Forename:

Surname:

DOB:

/ /

Nationality:

* Town of Birth:

* Eye Colour:

* Mother's Maiden Name:

Street Address:

Line 2:

Town/City:

County:

Postcode:

Add another Director Yes / -

 Company Secretary


When creating a new limited company it is ideal to have at least 2 separate individuals to act as officers of the proposed company (e.g. 1 Director and 1 Company Secretary), although the new Companies Act 2006 which came into force on 6th April 2008 now states that a company can infact have only 1 director and no other party.


If you wish to take advantage of the Companies Act 2006 and do not require a company secretary then please click here.

OR

If you do not have two people to act as officers then you can choose our nominee secretary service where we will appoint a company secretary on your behalf at a cost of £150.00 + VAT per year.

It should be noted that our nominee secretary is in no way involved in the running of, or financial affairs of your company.


Secretary nominee service £150.00 + VAT (PA)
   
Tick if Director 1 is also to be decalred as Company Secretary:
   
Tick if Contact details are also to be used as Secretary :
   
Forename:
Surname:
DOB:
/ /
Nationality:
* Town of Birth:
* Eye Colour:
* Mother's Maiden Name:
Street Address:
Line 2:
Town/City:
County:
Postcode:
   

Registered Office

Your Limited Company must have a Registered Office address. This address must be in England or Wales. PO boxes are not acceptable.

Complete: A)To use Companies Limited's Registered Office Service.
  B) If you have your own Company address


A)Use Companies Limited as Registered Office

If you want to use Companies Limited's address as your registered office, please tick (£150.00 + VAT p.a.)


Companies Limited
167 Earls Court Rd
London
SW5 9RF


Tick for a registered office Only £150.00 + VAT (p.a.)

B) Your own Company address


Tick to use contact details above:

Or

Please specify;



Street Address:

Line 2:
Town/City:
County:

Postcode:

Mail Forwarding

Companies Limited provide a Mail Forwarding service for businesses which use our Registered Office service. We then forward your mail to the listed Contact Address (above) inc of postage (UK only).

Tick if Mail Forwarding is required Only £175.00 + VAT (p.a.)

 Share Capital


Share Capital means the size of the Company, not its liability. Companies Limited forms all own-name Companies with an authorised Share Capital of £1000 (1000 shares at £1 each) if you require a different share capital structure please state here.

There is no charge to change the share capital of an own-name company.

*** Important Note:- All share denominations must be whole, if you place decimal figures in any of these fields the decimal places will be ignored.

Total Share Capital:

Number of Shares:

Value of each Share:

 

 Shareholders


You can have as many shareholders as you like, with a minimum of one. We require the name, address and the number of of shares issued to each shareholder.

Please remember that another 'Limited Company' can be a shareholder.

Please list your Shareholders.

Tick if Contact details are also to be used as Subscriber 1 :


Shareholder 1
Forename:

Surname:

* Town of Birth:

* Eye Colour:

* Mother's Maiden Name

Street Address:

Line 2:

Town:

County:

Postcode:

Number of Shares:

Add another Shareholder Yes / -

 Associated Services


When forming a Limited Company you may require the following associated services. Below is a list of optional services that we believe you should consider such as V.A.T. Registration!

 Company Register


Bound black or blue cover as standard. The front cover and spine are gold blocked with the words "Combined Company Register”.

The combined register comprises of:

- Register of Applications & Allotments
- Register of Members
- Register of Transfers
- Register of Directors
- Register of Secretaries
- Register of Directors' Interests
- Register of Debentures
- Register of Mortgages & Charges Minutes
- Share Certificates (25)

Tick if you require a company register Only £35.00 + VAT


 Domain Name Registration


Companies Limited are an authorised reseller of Domaiin Names in the UK If you require a domain name then please visit our home page once you have finished your company incorporation.


 V.A.T. Registration


It is a statutory requirement to register for VAT if your turnover will exceed £58,000 per annum. Companies Limited provide a full registration service.

We arrange all the neccessary documentation and obtain the V.A.T. Certificate on your behalf. Please supply the following information:

Tick if you require V.A.T. registration Only £95.00 + VAT (Allow 28 days)


 

 Do you require the following?


Brass Nameplate - Size 6'' x 3''

Company Seal

Invoice Book

Share Certificate Book


*** NB : (The brass name plate and company seal will be sent under seperate cover to your registered office within 14 days)

All prices quoted above are subject to VAT.



Tick if required Only £30.00

Tick if required Only £30.00

Tick if required Only £5.00

Tick if required Only £25.00

 Promotion Code


If you have a promotional code from one our advertisements or if your are one of our valued clients please use the space below to enter your promotional offer code. If you are a client please ensure you are logged on before continuing. To Log-In please click here.

To enjoy the benefits of a client account please contact our offices for more information.

Click here for contact information


If you do not have a code then simply leave this blank.

Code :
 
Please tick here if you would not like us to share your details with other carefully selected service providers.

 

Total (inclusive of V.A.T.)

£

 

 

FREEPHONE
0800 071 2222

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COMPANIES HOUSE FORMS
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