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A.B.SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b.secretarial Services Limited. The company was founded 64 years ago and was given the registration number 00633288. The firm's registered office is in SWADLINCOTE. You can find them at Old Police Station, Church Street, Swadlincote, Derbyshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A.B.SECRETARIAL SERVICES LIMITED
Company Number:00633288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1959
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Secretary-Active
., Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Director-Active
Old Police Station, Church Street, Swadlincote, DE11 8LN

Director-Active

People with Significant Control

Mr John Mark Buckler
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:Old Police Station, Swadlincote, DE11 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-10Resolution

Resolution.

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2022-05-10Incorporation

Memorandum articles.

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2022-05-10Resolution

Resolution.

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2022-05-10Change of constitution

Statement of companys objects.

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2022-05-10Capital

Capital variation of rights attached to shares.

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2022-05-09Capital

Capital name of class of shares.

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2022-05-09Capital

Capital variation of rights attached to shares.

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2022-05-09Capital

Capital variation of rights attached to shares.

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2022-05-09Capital

Capital variation of rights attached to shares.

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2022-05-09Capital

Capital variation of rights attached to shares.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Officers

Change person director company with change date.

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2018-01-02Officers

Change person secretary company with change date.

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