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Deluxe Package |
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£ 557.00 | Annual Maintenance Fee £525.00 | |  |
The Deluxe limited company package is a fast and easy option, it is ideal for the UK, EU, and international small to medium businesses who wish to appoint a nominee director and a nominee secretary in order to maintain anonymity, and it includes: -
Incorporation of your company from scratch using one of our registered office addresses in London, our nominee director and nominee secretary. We can appoint your own candidate(s) to the role of shareholder(s), or you can appoint a nominee sharholder provided by Coddan;
The standard capital on formation is £1.00, this is divided into 1.00 ordinary share valued at £1.00 (a minimum of one share must be issued);
The formation of a limited company usually takes as little as four to six hours from the time that your application and payment are received by Coddan;
The government fee for incorporation is included in the price of this package;
The provision of a registered office address for 12 months is included in the price of this package (our registered office address service is charged annually);
The provision of a nominee secretary for 12 months is included in the price of this package (our nominee secretary service is charged annually);
The provision of a nominee director for 12 months is also included in the price of this package (our nominee director service is charged annually);
The following two hard bound copies of corporate documents, will be posted to you upon formation of your company: -
A laminated copy of the certificate of incorporation of your company;
A hard bound copy of the memorandum and articles of association;
A hard bound copy of the minutes of the first meeting of directors;
Share certificates, and your company register;
The general power of attorney signed by a nominee director;
Pre-signed, undated resignation letter from a nominee director;
The agreement for the provision of nominee service and indemnification of nominee.
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| Legal Requirements to Register an LTD | |  |
A private company limited by shares in England and Wales must have at least one director, one shareholder, and may have a secretary.
You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.
A company must have at least one director who is a natural person. This requirement is met if the office of director is held by a natural person as a corporation sole or otherwise by virtue of an office.
You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.
The directors and secretary of your company can also be shareholders.
The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship on the grounds that the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.
Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, citizenship, place of incorporation or all or any of those concepts).
There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits.
Owning, or being an officer of a UK company does not, however, grant you any right to live or work in the UK if you are a foreign national.
Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.
Your company must hold its official company documents at its registered office address: its register of shareholders, and its constitutional documents.
So long as you maintain a registered office address in England or Wales, you can conduct your business from any place in the world: you do not have to run your business from your registered office address.
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| Education Act 2005 | | 2005 Chapter 18 - continued |
| | back to previous text |  | |
| SCHEDULE 18 | | Section 117 | | | FURTHER AMENDMENTS RELATED TO PROVISIONS OF PART 4 | | | Children Act 1989 (c. 41) | | 1 | In section 36 of the Children Act 1989 (education supervision orders), in subsection (5) for paragraph (b) substitute- | | |  | "(b) is not attending regularly within the meaning of section 444 of that Act- | | | (i) a school at which he is a registered pupil,
| | | (ii) any place at which education is provided for him in the circumstances mentioned in subsection (1) of section 444ZA of that Act, or
| | | (iii) any place which he is required to attend in the circumstances mentioned in subsection (2) of that section,".
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| | | Education Act 1996 (c. 56) | | 2 | In section 317 of the Education Act 1996 (duties of governing body or LEA in relation to pupils with special educational needs), for subsections (5) to (7A) substitute- | | |  | "(5) The governing body of a community, foundation or voluntary school, a maintained nursery school, or a community or foundation special school shall- | | | (a) in the case of a school in England, prepare a report containing special needs information, and | | | (b) in the case of a school in Wales, include special needs information in the report prepared under section 30(1) of the Education Act 2002 (governors' report). | | | (6) In subsection (5) "special needs information" means- | | | (a) such information as may be prescribed about the implementation of the governing body's policy for pupils with special educational needs, and | | | | | | (i) the arrangements for the admission of disabled persons as pupils at the school,
| | | (ii) the steps taken to prevent disabled pupils from being treated less favourably than other pupils,
| | | (iii) the facilities provided to assist access to the school by disabled pupils, and
| | | (iv) the plan prepared by the governing body under section 28D of the Disability Discrimination Act 1995 ("the 1995 Act").
| | | (6A) In subsection (6)(b) "disabled person" means a person who is a disabled person for the purposes of the 1995 Act; and section 28Q of the 1995 Act (interpretation) applies for the purposes of subsection (6)(b) as it applies for the purposes of Chapter 1 of Part 4 of that Act." |
| | 3 | In section 444A of the Education Act 1996 (penalty notice in respect of failure to secure attendance at school of registered pupil), in subsection (1), for paragraph (b) substitute- | | |  | "(b) that the offence relates- | | | (i) to a relevant school in England,
| | | (ii) in a case falling within subsection (1) of section 444ZA, to a place at which education is provided by a local education authority in England, or
| | | (iii) in a case falling within subsection (2) of that section, to a place at which a child is required to attend by the appropriate authority (within the meaning of that section) for a relevant school in England,".
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| | 4 | The references in section 23(9) and (10) of the Anti-social Behaviour Act 2003 (c. 38) to section 444A of the Education Act 1996 are to be read as references to that section as amended by paragraph 3 of this Schedule. | | 5 | (1) Section 494 of the Education Act 1996 (recoupment: excluded pupils) is amended as follows. | | | (2) In subsections (1), (2) and (3), for "financial year" substitute "funding period". | | | (3) After subsection (5) insert- | | |  | "(6) In this section "funding period" has the meaning given by section 45(1B) of the School Standards and Framework Act 1998." |
| | 6 | In section 566 of the Education Act 1996 (evidence: documents), after subsection (2) insert- | | |  | "(3) Where a child of compulsory school age is required to attend at- | | | (a) any place at which education is provided for him in the circumstances mentioned in subsection (1) of section 444ZA, or | | | (b) any place in the circumstances mentioned in subsection (2) of that section, | | | subsection (1)(c) has effect as if the place in question were a school and the person in charge of the provision of education or training at that place were its head teacher (and subsection (2) has effect accordingly)." |
| | | School Standards and Framework Act 1998 (c. 31) | | 7 | In section 48 of the School Standards and Framework Act 1998 (LEAs' financial schemes) in subsection (2)(a) for "financial year" substitute "funding period". | | 8 | In section 50 of the School Standards and Framework Act 1998 (effect of financial delegation) in subsection (1)- | | | (a) for "financial year" substitute "funding period", | | | (b) for "that year" substitute "that period", and | | | (c) in paragraphs (a) and (b) for "year", wherever occurring, substitute "period". | | 9 | In section 51A of the School Standards and Framework Act 1998 (expenditure incurred for community purposes) in subsection (2) for "financial year" substitute "funding period". | | 10 | (1) Section 52 of the School Standards and Framework Act 1998 (financial statements) is amended as follows. | | | (2) In subsection (1)- | | | (a) for "financial year" substitute "prescribed period", and | | | (b) for "that year" substitute "that period". | | | (3) After subsection (1) insert- | | |  | "(1A) The periods prescribed for the purposes of subsection (1)- | | | (a) must consist of one or more funding periods, and | | | (b) may include funding periods in respect of which (by virtue of their inclusion in one or more earlier periods prescribed for the purposes of that subsection) information relating to planned expenditure has previously been required under that subsection." |
| | | (4) In subsection (2)- | | | (a) for "financial year" substitute "prescribed period", and | | | (b) in paragraphs (a) to (d), for "year" substitute "period". | | | (5) After subsection (2A) insert- | | |  | "(2B) The periods prescribed for the purposes of subsection (2) must consist of one or more funding periods." |
| | 11 | (1) In Schedule 15 to the School Standards and Framework Act 1998 (suspension of financial delegation), paragraph 2 is amended as follows. | | | (2) In sub-paragraph (1)(a)- | | | (a) for "financial year" substitute "funding period", and | | | (b) for "that year" substitute "that period". | | | (3) In sub-paragraph (3), for "financial year", in both places where it occurs, substitute "funding period". | | | Learning and Skills Act 2000 (c. 21) | | 12 | (1) Section 7 of the Learning and Skills Act 2000 (funding of school sixth-forms: England) is amended as follows. | | | (2) In subsection (1)(a), for "financial year" substitute "funding period". | | | (3) For subsection (3) substitute- | | |  | "(3) In this section- | | | "funding period" means a financial year or, if some other period is prescribed in relation to England under subsection (1B) of section 45 of the School Standards and Framework Act 1998 (maintained schools to have budget shares), that other period; | | | "schools budget" has the same meaning as in Part 2 of that Act (framework for maintained schools)." |
| | 13 | (1) Section 36 of the Learning and Skills Act 2000 (funding of school sixth-forms: Wales) is amended as follows. | | | (2) In subsection (1)(a), for "financial year" substitute "funding period". | | | (3) For subsection (3) substitute- | | |  | "(3) In this section- | | | "funding period" means a financial year or, if some other period is prescribed in relation to Wales under subsection (1B) of section 45 of the School Standards and Framework Act 1998 (maintained schools to have budget shares), that other period; | | | "schools budget" has the same meaning as in Part 2 of that Act (framework for maintained schools)." |
| | | Education Act 2002 (c. 32) | | 14 | (1) Section 37 of the 2002 Act (payments in respect of dismissal etc.) is amended as follows. | | | (2) In subsection (4), for "financial years" substitute "funding periods". | | | (3) In subsections (5) and (8), for "financial year" substitute "funding period". | | | (4) For subsection (12) substitute- | | |  | "(12) In this section- | | | "community purposes" means the purposes of the provision of facilities or services under section 27; | | | "funding period" has the meaning given by section 45(1B) of the School Standards and Framework Act 1998." |
| | | Anti-social Behaviour Act 2003 (c. 38) | | 15 | In section 19 of the Anti-social Behaviour Act 2003 (parenting contracts in cases of exclusion from school or truancy), in subsection (2), for the words from "a relevant" to the end substitute- | | |  | "(a) a relevant school at which he is a registered pupil, | | | (b) any place at which education is provided for him in the circumstances mentioned in subsection (1) of section 444ZA of the Education Act 1996, and | | | (c) any place at which he is required to attend in the circumstances mentioned in subsection (2) of that section." |
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 | © Crown copyright 2005 | Prepared 15 April 2005 |
Education Act 2005 is reproduced under the terms of Crown Copyright Policy Guidance issued by HMSO. Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).
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