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A B & C SECRETARIAL LIMITED

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A B & C SECRETARIAL LIMITED

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Key Data

Status

Active

Company No.

04673311

Incorporation date

20/02/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

41 Lothbury, London EC2R 7HGCopy
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Latest events (Record since 20/02/2003)
dot icon20/02/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon30/12/2025
Director's details changed for Inhoco Formations Limited on 2025-12-01
View PDF (1 pages)
dot icon10/12/2025
Secretary's details changed for A G Secretarial Limited on 2025-12-01
View PDF (1 pages)
dot icon02/12/2025
Change of details for Inhoco Formations Limited as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon02/12/2025
Director's details changed for Mr Roger Hart on 2025-12-01
View PDF (2 pages)
dot icon01/12/2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on 2025-12-01
View PDF (1 pages)
dot icon19/11/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (3 pages)
dot icon21/11/2024
Accounts for a dormant company made up to 2024-02-28
View PDF (3 pages)
dot icon07/05/2024
Termination of appointment of John Gerard Joyce as a director on 2024-04-30
View PDF (1 pages)
dot icon07/05/2024
Appointment of Andrew John Johnston as a director on 2024-05-01
View PDF (2 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon13/11/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (3 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon03/11/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (3 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon19/11/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (3 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon26/11/2020
Accounts for a dormant company made up to 2020-02-28
View PDF (3 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-20 with updates
View PDF (4 pages)
dot icon13/11/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (3 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (4 pages)
dot icon29/11/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (3 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with updates
View PDF (4 pages)
dot icon09/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (3 pages)
dot icon11/05/2017
Director's details changed for Mr Roger Hart on 2017-05-09
View PDF (2 pages)
dot icon09/05/2017
Director's details changed for Inhoco Formations Limited on 2017-05-09
View PDF (1 pages)
dot icon09/05/2017
Secretary's details changed for A G Secretarial Limited on 2017-05-09
View PDF (1 pages)
dot icon22/03/2017
Director's details changed for Mr John Gerard Joyce on 2017-02-20
View PDF (2 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon20/10/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (3 pages)
dot icon16/06/2016
Appointment of Mr John Gerard Joyce as a director on 2016-05-20
View PDF (2 pages)
dot icon15/06/2016
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2016-06-15
View PDF (1 pages)
dot icon07/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (3 pages)
dot icon23/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (3 pages)
dot icon24/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (3 pages)
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (3 pages)
dot icon20/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (3 pages)
dot icon08/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon13/05/2010
Appointment of Roger Hart as a director
View PDF (3 pages)
dot icon26/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (3 pages)
dot icon05/03/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon23/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (3 pages)
dot icon31/03/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon21/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (3 pages)
dot icon30/03/2007
Return made up to 20/02/07; full list of members
View PDF (2 pages)
dot icon13/11/2006
Accounts made up to 2006-02-28
View PDF (3 pages)
dot icon05/04/2006
Return made up to 20/02/06; full list of members
View PDF (2 pages)
dot icon22/12/2005
Accounts made up to 2005-02-28
View PDF (3 pages)
dot icon18/03/2005
Return made up to 20/02/05; full list of members
View PDF (2 pages)
dot icon17/12/2004
Accounts made up to 2004-02-29
View PDF (3 pages)
dot icon22/07/2004
Resolutions
View PDF (0 pages)
dot icon22/07/2004
Resolutions
View PDF (0 pages)
dot icon22/07/2004
Resolutions
View PDF (1 pages)
dot icon25/03/2004
Return made up to 20/02/04; full list of members
View PDF (5 pages)
dot icon13/08/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon27/05/2003
Certificate of change of name
View PDF (4 pages)
dot icon27/05/2003
Certificate of change of name
View PDF (0 pages)
dot icon06/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon20/02/2003
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A G SECRETARIAL LIMITED
Corporate Secretary
20/02/2003 - Present
637
Hart, Roger
Director
30/04/2010 - Present
1270
INHOCO FORMATIONS LIMITED
Nominee Director
20/02/2003 - Present
1430
Joyce, John Gerard
Director
20/05/2016 - 30/04/2024
34
Johnston, Andrew John
Director
01/05/2024 - Present
24

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A B & C SECRETARIAL LIMITED

A B & C SECRETARIAL LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at 41 Lothbury, London EC2R 7HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B & C SECRETARIAL LIMITED?

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A B & C SECRETARIAL LIMITED is currently Active. It was registered on 20/02/2003 .

Where is A B & C SECRETARIAL LIMITED located?

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A B & C SECRETARIAL LIMITED is registered at 41 Lothbury, London EC2R 7HG.

What does A B & C SECRETARIAL LIMITED do?

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A B & C SECRETARIAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A B & C SECRETARIAL LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.