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Tailor Made Companies

What is a tailor made company?

Our tailor made company formation service allows you to choose the name of your new company, subject to availability. Because we now submit the vast majority of new formations electronically to Companies House, your company will normally be incorporated within hours of ordering and your full company pack despatched the same day if ordered before midday.

Electronic Incorporation

The new Electronic Incorporation facility for tailor made companies not only enables us to form your new company very quickly, but also with your intended directors, company secretary, registered office and shareholders all in place and recorded at Companies House immediately upon formation. The major benefit in this is that it allows you to immediately open a bank account, whereas previously, and still with most other formation agents, you would have to wait up to a week and sometimes more before your directors would be recorded at Companies House, thus delaying the opening of a bank account. See our Customer Support section for more information about the benefits of Electronic Incorporation.

Choosing a name

You can use virtually any name for a new company as long as it is not exactly the same as any other registered name. Some words such as “International”, “Holdings” and “Group” are designated as sensitive names and there are rules governing their use in a company name. See our section on choosing a company name for more information.

Price and Package Contents

Whether you opt for our CD Rom or hard copy package, our standard cost for tailor-made companies is £99.00 inc VAT , and is fully inclusive of all documentation detailed below (see the company package contents page for more details of what is included). ). Please note that all repeat orders are reduced to £87.00 inc VAT.

  • Certificate of Incorporation
  • Comprehensive Memorandum and Articles of Association with general commercial company objects (2 bound copies provided with Hard Copy Packages)
  • Click for more information about the CD RomStatutory Registration Fee - shown on your invoice separately at £15.00 exempt of VAT
  • Fully written up opening Statutory Registers
  • Fully written up minutes of the first meeting of directors
  • Stock Transfer forms fully completed, duty paid and Inland Revenue stamped where appropriate (usually not required for electronic formations)
  • Share allotments completed and filed
  • Printed Share Certificates
  • All required forms 288a, 288b, 287, G88(2), 225 completed and filed at Companies House where appropriate
  • Any level of Authorised Capital as required
  • Additional Share Classes as required
  • Full copy of Table A Regulations*

* IMPORTANT NOTICE

Companies Act 2006
Commencement Orders 2007

On 1 October 2007 further elements of the new Companies Act 2006 came into force. The parts of the new Act introduced on that date make significant changes to Table A Regulations, which govern the constitutional conduct of companies. We can advise clients that our documentation has been updated accordingly and incorporates all necessary changes in order to be fully compliant with the new law.

We can therefore happily advise clients that you can rest assured that your company formation will be right up to date with the new law. However, if you are by chance considering ordering elsewhere, it is most important that you check that the agent you choose has made the necessary amendments to their standard Articles of Association.

Additional parts of the Companies Act 2006 to be introduced on 6 April 2008 remove the obligation for private companies to appoint a company secretary. From that date, our ordering facility will allow the incorporation of a new company without a secretary. However, you may wish to consider this carefully before taking this option as we are unsure how some institutions, in particular banks and other financial services, will perceive companies with no secretary. We are particularly concerned and unsure at this early stage whether the absence of a company secretary will create problems when opening bank accounts, as it may take some time for the new law to filter through the banking industry. If in doubt, we recommend that your company is incorporated with a company secretary, and we are more than happy to advise further if required.

Click here to check the availability of your proposed company name



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