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The Open Database Of The Corporate World

ABLE SECRETARY LIMITED

Company Number
03164472
Status
Active
Incorporation Date
26 February 1996 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The White House
    164 Bridge Road
  • Sarisbury Green
  • SO31 7EH
  • Southampton
  • United Kingdom
Industry Codes
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-26 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-04-26 Appointment of director Appointment of Mr Jonathan Nigel Curry as a director on 2017-04-18 details
2017-04-26 Termination of appointment of director Termination of appointment of William Martin Curry as a director on 2017-04-18 details
2017-03-30 Confirmation Statement Confirmation statement made on 2017-02-26 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-03 Annual Return Annual return made up to 2016-02-26 with full list of shareholders details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-27 Annual Return Annual return made up to 2015-02-26 with full list of shareholders details
2014-12-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-04 Annual Return Annual return made up to 2014-02-26 with full list of shareholders details
2013-12-19 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-18 Annual Return Annual return made up to 2013-02-26 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-29 Annual Return Annual return made up to 2012-02-26 with full list of shareholders details
2011-12-16 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-03 Annual Return Annual return made up to 2011-02-26 with full list of shareholders details
2011-01-27 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-04-19 Change of corporate director's details Director's details changed for Able Director Limited on 2010-02-26 details
2010-04-19 Change of director's details Director's details changed for William Martin Curry on 2010-02-26 details
2010-04-19 Annual Return Annual return made up to 2010-02-26 with full list of shareholders details
2010-04-19 Change of corporate secretary's details Secretary's details changed for Victor Stewart and Co Limited on 2010-02-26 details

Industry codes alpha

Code Description Code scheme
96090 Other personal service activities n.e.c. 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 October 30 2017

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