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A.B.SECRETARIAL SERVICES LIMITED

Company Number
00633288
Status
Active
Incorporation Date
22 July 1959 (almost 59 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Old Police Station
    Church Street
  • Swadlincote
  • DE11 8LN
  • Derbyshire
  • United Kingdom
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Mark Buckler controls United Kingdom flag A.B.SECRETARIAL SERVICES LIMITED (United Kingdom, 22 Jul 1959- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-26 Annual Accounts Micro company accounts made up to 2017-07-31 details
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-31 with updates details
2018-01-02 Change of director's details Director's details changed for Paula Josephine Buckler on 2017-12-01 details
2018-01-02 Change of secretary's details Secretary's details changed for Mr John Mark Buckler on 2018-01-02 details
2017-04-27 Annual Accounts Micro company accounts made up to 2016-07-31 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-04-26 Annual Accounts Micro company accounts made up to 2015-07-31 details
2015-12-31 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-09-09 Change of director's details Director's details changed for Pauline Josephine Buckler on 2015-09-09 details
2015-04-29 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2015-01-02 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-04-30 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-12-31 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-12-30 Termination of appointment of director Termination of appointment of Alice Buckler as a director details
2013-04-29 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2013-01-02 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-04-25 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2012-01-03 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-04-27 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2010-12-31 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
69.20/1 Accounting, and auditing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 29 2018

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