Company Secretarial

There are strict requirements on the submission of required documents in the correct format for UK companies (Companies Act 2006). The company is required to have a Company Secretary to undertake these duties and many owner managed businesses outsource this so that a specialist can handle this compliance burden on their behalf.

Carnegie Knox can undertake your company secretarial duties that include:

  • Preparation and online filing of annual returns
  • Preparation of Minutes, Resolutions and various Companies House forms
  • Maintenance of Statutory Registers
  • Acting as a company secretary
  • Company searches and monitoring services

WHAT OUR CLIENTS SAY

“I have been with “Carnegie Knox” for more than three years now (started under different name), which has been the most smooth and hassle-free period of my trade years. My dedicated accountant has been always pro-active, friendly and up to dated with current regulations. She, along with her colleagues behind the scene, has always given me the best advice to make the most of my business while ensuring compliance with rules and regulations. I feel my business account being looked after very well. I would definitely recommend them to everyone.”

Mahmood Panahi (PEC.Ltd)

“I can’t fault the service I receive from Carnegie Know. Any queries, no matter how small, are responded to quickly and effectively. I am very happy with the service I receive and would have no hesitation in recommending them.”

Edward Cottrill

“With Carnegie Knox the accounting side of my business is one less thing I need to worry about.  The Openbooks software they provide gives clear visibility of my company’s income, outgoings and future commitments.  My account manager makes sure I never miss a payment.  It could not be simpler.”

Redwing Developments

“Carnegie Knox came recommended to me from a reliable source.  So, I made arrangements to meet with Alan and members of his team.  I was pleasantly surprised at our initial meeting.  The approach was friendly and relaxed, but they very quickly had a handle on my exact business needs.  Although it is early days in our relationship, I feel confident and reassured that my personal accounting service requirements will be well taken care of.”

Gerry McCourt

“In the six years that we have been with Carnegie Knox we have always received excellent service.  They have supported us as a new business and have always answered our queries quickly and efficiently.  It’s gives us piece of mind knowing they are there for support and guidance.”

Susan Sim – Director, Leadhouse Access Ltd

“I have been using the services of Carnegie Knox for a while now. I find the level of customer service, technical expertise and value for money exceptional. My end of year accounts are presented to me in a clear and precise manner and they explain any areas I request in a structured way and to the level of detail I require.”

Alan Munro, AJM-Performance Limited and AJM Property Limited

“I’m happy to say a great service from carnegieknox over the years, with consistent professional support, quick responses to adhoc queries, good advice when requested at great value considering the range of services available. “

Noel Royce

“Carnegie Knox have provided my company with excellent accountancy services over the past few years. I would highly recommend them to anyone looking for limited company accountancy help and tax advice. Their bespoke online service is exemplary in my experience, for company returns, self assessment returns, and VAT and payroll services.

Their expert and always friendly team also provide timely answers to ad hoc queries on request. They have unfailingly answered all of my queries over the years, always clear and always with a quick turnaround. I cannot fault the services I have had over the years, they are easily the best accountancy firm I have worked with.”

Anon.