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A B & C SECRETARIAL LIMITED

Company Number
04673311
Status
Active
Incorporation Date
20 February 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Milton Gate
    60 Chiswell Street
  • London
  • EC1Y 4AG
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-20
Previous Names
  • A B & C SECRETARIES LIMITED
  • A G SECRETARIAL LIMITED
  • INHOCO 2801 LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag INHOCO FORMATIONS LIMITED (United Kingdom, 4 Apr 1991- ) controls United Kingdom flag A B & C SECRETARIAL LIMITED (United Kingdom, 20 Feb 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-20 Confirmation Statement Confirmation statement made on 2018-02-20 with updates details
2017-11-09 Annual Accounts Accounts for a dormant company made up to 2017-02-28 details
2017-05-11 Change of director's details Director's details changed for Mr Roger Hart on 2017-05-09 details
2017-05-09 Change of corporate director's details Director's details changed for Inhoco Formations Limited on 2017-05-09 details
2017-05-09 Change of corporate secretary's details Secretary's details changed for A G Secretarial Limited on 2017-05-09 details
2017-03-22 Change of director's details Director's details changed for Mr John Gerard Joyce on 2017-02-20 details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-20 with updates details
2016-10-20 Annual Accounts Accounts for a dormant company made up to 2016-02-28 details
2016-06-16 Appointment of director Appointment of Mr John Gerard Joyce as a director on 2016-05-20 details
2016-06-15 Change of registered office address Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2016-06-15 details
2016-03-07 Annual Return Annual return made up to 2016-02-20 with full list of shareholders details
2015-11-24 Annual Accounts Accounts for a dormant company made up to 2015-02-28 details
2015-02-23 Annual Return Annual return made up to 2015-02-20 with full list of shareholders details
2014-11-14 Annual Accounts Accounts for a dormant company made up to 2014-02-28 details
2014-02-24 Annual Return Annual return made up to 2014-02-20 with full list of shareholders details
2013-11-14 Annual Accounts Accounts for a dormant company made up to 2013-02-28 details
2013-02-20 Annual Return Annual return made up to 2013-02-20 with full list of shareholders details
2012-04-12 Annual Accounts Accounts for a dormant company made up to 2012-02-28 details
2012-03-20 Annual Return Annual return made up to 2012-02-20 with full list of shareholders details
2011-11-10 Annual Accounts Accounts for a dormant company made up to 2011-02-28 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 May 22 2018

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