ABC SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04316245

Incorporation date

02/11/2001

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2001)

04/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (5 pages)

22/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

12/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

11/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

29/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

19/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

03/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

21/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

11/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

21/11/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

05/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

18/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

09/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

08/10/2018

Change of details for Mrs Adina-Mihaela Arvinte as a person with significant control on 2018-10-07

View PDF (2 pages)

08/10/2018

Director's details changed for Mrs Adina-Mihaela Arvinte on 2018-10-08

View PDF (2 pages)

08/10/2018

Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 2018-10-08

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

16/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

16/11/2017

Notification of Adina-Mihaela Arvinte as a person with significant control on 2016-11-21

View PDF (2 pages)

16/11/2017

Cessation of Yasmin Pathan as a person with significant control on 2016-11-21

View PDF (1 pages)

31/08/2017

Director's details changed for Mrs Adina-Mihaela Arvinte on 2017-08-31

View PDF (2 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

15/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

21/09/2016

Termination of appointment of Yasmin Pathan as a director on 2016-09-21

View PDF (1 pages)

21/09/2016

Appointment of Mrs Adina-Mihaela Arvinte as a director on 2016-09-21

View PDF (2 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

11/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

14/11/2014

Director's details changed for Ms Yasmin Pathan on 2014-11-11

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

09/12/2013

Director's details changed for Ms Yasmin Pathan on 2012-11-05

View PDF (2 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

07/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (3 pages)

02/04/2012

Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2012-04-02

View PDF (1 pages)

28/03/2012

Termination of appointment of Zarmar Tripathi as a director

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

12/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Mrs Zarmar Tripathi on 2009-11-02

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

09/02/2009

Return made up to 02/11/08; full list of members

View PDF (4 pages)

09/02/2009

Director's change of particulars / zarmar tripathi / 01/11/2008

View PDF (1 pages)

18/11/2008

Director appointed mrs zarmar tripathi

View PDF (1 pages)

28/05/2008

Director appointed ms yasmin pathan

View PDF (1 pages)

28/05/2008

Appointment terminated director shantilal vara

View PDF (1 pages)

28/05/2008

Appointment terminated secretary yasmin pathan

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

12/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

12/11/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

01/01/2007

Return made up to 02/11/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/12/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

26/01/2005

Return made up to 02/11/04; full list of members

View PDF (6 pages)

23/12/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

01/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

30/09/2003

Accounting reference date shortened from 30/11/03 to 30/04/03

View PDF (1 pages)

30/08/2003

Ad 15/10/02--------- £ si 100@1

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

11/04/2003

Return made up to 02/11/02; full list of members

View PDF (6 pages)

04/09/2002

Registered office changed on 04/09/02 from: 237 preston road wembley middlesex HA9 8PE

View PDF (1 pages)

27/06/2002

Ad 02/11/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
266.00
-
0.00
2.11K
-

2022
3
4.01K
-
0.00
9.45K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pathan, Yasmin	Director	01/05/2008 - 21/09/2016	10
Sunil Bance	Director	02/11/2001 - 10/07/2003	11
Arvinte, Adina-Mihaela	Director	21/09/2016 - Present	15
BRIGHTON SECRETARY LIMITED	Nominee Secretary	02/11/2001 - 05/11/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	02/11/2001 - 05/11/2001	9606

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABC SECRETARIES LIMITED

ABC SECRETARIES LIMITED is an(a) Active company incorporated on 02/11/2001 with the registered office located at 42-46 Station Road, Edgware HA8 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC SECRETARIES LIMITED?

ABC SECRETARIES LIMITED is currently Active. It was registered on 02/11/2001 .

Where is ABC SECRETARIES LIMITED located?

ABC SECRETARIES LIMITED is registered at 42-46 Station Road, Edgware HA8 7AB.

What does ABC SECRETARIES LIMITED do?

ABC SECRETARIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ABC SECRETARIES LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-02 with updates.