2. When you create a UK limited company there are some
documents you have to keep.
If you don't you can get prosecuted.
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3. 1) Statutory Registers
There are seven main documents that make up the statutory
registers. These are:
Section 113 – Register of Members (Shareholders)
Section 162 – Register of Directors
Section 275 – Register of Secretaries
Section 869 – Register of Mortgages and Charges
Section 743 – Register of Debentures
Section 769 – Issue Share Certificates
Section 248 – Minutes of Directors’ and General Meetings
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4. 1) Statutory Registers
All registered companies need to have these documents and
keep them up to date.
Failure to keep these documents up to date is a criminal
offence.
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5. 1) Statutory Registers
You can put the statutory registers together
yourself or buy a Corporate Compliance Pack
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6. 2) Annual Returns
Every registered company has to file an annual return.
This updates Companies House on changes to the ownership
and location of your business.
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7. 3) Accounting Records
All UK registered companies must keep basic accounting
records which show incomings, outgoings, assets and
liabilities.
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8. 4) Audited Company Accounts
All UK registered companies must also keep detailed
accounts and have them independently audited. Copies
need to go to the shareholders and to Companies House
every year.
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9. Recap: These are the basic things a standard limited company
will need to have in place during their 1st year
● Statutory Registers
● Annual Return
● Basic Accounts
● Detailed Independently Audited Accounts
These are non-negotiable legal requirements
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10. If you want any help
getting your company
documents sorted out
then please get in touch
with us and we will be
happy to help.
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