ABM COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

09382804

Incorporation date

12/01/2015

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2015)

03/03/2026

Micro company accounts made up to 2025-01-31

View PDF (7 pages)

27/02/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

26/02/2026

Micro company accounts made up to 2024-01-31

View PDF (7 pages)

16/01/2026

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

13/01/2026

Cessation of Adriana Mclelland as a person with significant control on 2026-01-13

View PDF (1 pages)

09/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

10/01/2024

Application to strike the company off the register

View PDF (3 pages)

09/10/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

10/10/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

14/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

31/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

27/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (2 pages)

13/04/2018

Resolutions

View PDF (3 pages)

19/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (3 pages)

15/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (3 pages)

12/01/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
100
236.00
-
0.00
7.04K
-

2022
1
1.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mclelland, Brian Thomas Hay	Director	12/01/2015 - Present	17

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:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About ABM COMPANY SECRETARIAL SERVICES LIMITED

ABM COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 12/01/2015 with the registered office located at 4 Bridle Gate, High Wycombe, Buckinghamshire HP11 2JH. 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 ABM COMPANY SECRETARIAL SERVICES LIMITED?

ABM COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 12/01/2015 .

Where is ABM COMPANY SECRETARIAL SERVICES LIMITED located?

ABM COMPANY SECRETARIAL SERVICES LIMITED is registered at 4 Bridle Gate, High Wycombe, Buckinghamshire HP11 2JH.

What does ABM COMPANY SECRETARIAL SERVICES LIMITED do?

ABM COMPANY SECRETARIAL SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ABM COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 03/03/2026: Micro company accounts made up to 2025-01-31.