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ABLE SECRETARY LIMITED

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ABLE SECRETARY LIMITED

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Key Data

Status

Dissolved

Company No.

03164472

Incorporation date

25/02/1996

Size

-

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The White House, 164 Bridge Road, Sarisbury Green, Southampton SO31 7EHCopy
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See on map
Latest events (Record since 26/02/1996)
dot icon06/08/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon29/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon26/04/2017
Termination of appointment of William Martin Curry as a director on 2017-04-18
View PDF (1 pages)
dot icon26/04/2017
Appointment of Mr Jonathan Nigel Curry as a director on 2017-04-18
View PDF (2 pages)
dot icon30/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon03/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon27/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon04/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon03/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon19/04/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Director's details changed for William Martin Curry on 2010-02-26
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Able Director Limited on 2010-02-26
View PDF (2 pages)
dot icon19/04/2010
Secretary's details changed for Victor Stewart and Co Limited on 2010-02-26
View PDF (2 pages)
dot icon09/06/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon09/06/2009
Appointment terminated secretary vanessa curry
View PDF (1 pages)
dot icon17/04/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (1 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (1 pages)
dot icon25/03/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon31/10/2007
New secretary appointed
View PDF (1 pages)
dot icon01/10/2007
New director appointed
View PDF (1 pages)
dot icon09/05/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon29/04/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (1 pages)
dot icon16/08/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon14/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (1 pages)
dot icon22/02/2006
Return made up to 26/02/05; full list of members
View PDF (2 pages)
dot icon21/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon21/04/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (1 pages)
dot icon12/07/2004
Registered office changed on 12/07/04 from: waters edge house lands end road old bursledon southampton hampshire SO31 8DN
View PDF (1 pages)
dot icon29/04/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (1 pages)
dot icon04/03/2004
Return made up to 26/02/04; full list of members
View PDF (6 pages)
dot icon14/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (1 pages)
dot icon06/09/2003
Registered office changed on 06/09/03 from: victor stewart & co oslands court oslands lane bridge road lower swanwick southampton hampshire SO31 7EG
View PDF (1 pages)
dot icon16/04/2003
Return made up to 26/02/03; full list of members
View PDF (6 pages)
dot icon30/05/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (1 pages)
dot icon06/03/2002
Return made up to 26/02/02; full list of members
View PDF (6 pages)
dot icon04/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (1 pages)
dot icon07/03/2001
Return made up to 26/02/01; full list of members
View PDF (6 pages)
dot icon09/06/2000
Full accounts made up to 2000-03-31
View PDF (3 pages)
dot icon09/06/2000
Accounting reference date extended from 31/12/99 to 31/03/00
View PDF (1 pages)
dot icon23/03/2000
Secretary resigned
View PDF (1 pages)
dot icon23/03/2000
New secretary appointed
View PDF (2 pages)
dot icon15/03/2000
Director's particulars changed
View PDF (1 pages)
dot icon15/03/2000
Return made up to 26/02/00; full list of members
View PDF (6 pages)
dot icon04/03/1999
Return made up to 26/02/99; no change of members
View PDF (4 pages)
dot icon29/01/1999
Full accounts made up to 1998-12-31
View PDF (3 pages)
dot icon11/11/1998
Full accounts made up to 1997-12-31
View PDF (3 pages)
dot icon21/05/1998
Secretary resigned
View PDF (1 pages)
dot icon21/05/1998
New secretary appointed
View PDF (2 pages)
dot icon15/04/1998
Return made up to 26/02/98; no change of members
View PDF (4 pages)
dot icon01/04/1997
Registered office changed on 01/04/97 from: victor stewart & co oslands court oslands lane bridge road lower stanwick southampton SO31 7EG
View PDF (1 pages)
dot icon01/04/1997
Return made up to 26/02/97; full list of members
View PDF (6 pages)
dot icon05/03/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon05/03/1997
Resolutions
View PDF (1 pages)
dot icon19/02/1997
Resolutions
View PDF (1 pages)
dot icon19/02/1997
Resolutions
View PDF (0 pages)
dot icon03/04/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon26/02/1996
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2018
dot iconLast change occurred
30/03/2018

Accounts

dot iconLast made up date
30/03/2018
dot iconNext account date
30/03/2019
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAK COURT MANAGEMENT CO BICKLEY LIMITED
Corporate Secretary
27/02/1998 - 06/03/2000
-
Curry, William Martin
Secretary
26/02/1996 - 01/04/1998
2
Curry, Vanessa Jane
Secretary
25/10/2007 - 26/02/2009
1
Curry, William Martin
Director
01/10/2007 - 18/04/2017
15
Curry, Jonathan Nigel
Director
18/04/2017 - Present
34

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 ABLE SECRETARY LIMITED

ABLE SECRETARY LIMITED is an(a) Dissolved company incorporated on 25/02/1996 with the registered office located at The White House, 164 Bridge Road, Sarisbury Green, Southampton SO31 7EH. There are currently 3 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 ABLE SECRETARY LIMITED?

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ABLE SECRETARY LIMITED is currently Dissolved. It was registered on 25/02/1996 and dissolved on 05/08/2019.

Where is ABLE SECRETARY LIMITED located?

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ABLE SECRETARY LIMITED is registered at The White House, 164 Bridge Road, Sarisbury Green, Southampton SO31 7EH.

What does ABLE SECRETARY LIMITED do?

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ABLE SECRETARY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABLE SECRETARY LIMITED?

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The latest filing was on 06/08/2019: Final Gazette dissolved via compulsory strike-off.