ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04612767

Incorporation date

09/12/2002

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

10/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

22/09/2025

Appointment of Miss Charlotte Anne Wright as a director on 2025-09-09

View PDF (2 pages)

22/09/2025

Notification of Charlotte Anne Wright as a person with significant control on 2025-09-09

View PDF (2 pages)

25/06/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

22/06/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

25/04/2022

Secretary's details changed for Janet Dulling on 2022-04-25

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

19/03/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

12/09/2019

Termination of appointment of Janet Dulling as a director on 2019-09-04

View PDF (1 pages)

22/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

16/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (7 pages)

27/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (7 pages)

02/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (7 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (7 pages)

08/11/2012

Amended accounts made up to 2011-11-30

View PDF (3 pages)

24/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (7 pages)

28/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (8 pages)

23/12/2009

Director's details changed for Janet Dulling on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Christopher Stephen Wright on 2009-12-23

View PDF (2 pages)

18/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

16/12/2008

Return made up to 09/12/08; full list of members

View PDF (5 pages)

23/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

15/01/2008

Return made up to 09/12/07; full list of members

View PDF (4 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

11/12/2006

Return made up to 09/12/06; full list of members

View PDF (4 pages)

30/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

13/12/2005

Return made up to 09/12/05; full list of members

View PDF (4 pages)

26/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

21/12/2004

Return made up to 09/12/04; full list of members

View PDF (9 pages)

10/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

10/09/2004

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

11/02/2004

Return made up to 09/12/03; full list of members

View PDF (8 pages)

25/03/2003

Miscellaneous

View PDF (2 pages)

25/03/2003

Resolutions

View PDF (11 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (1 pages)

21/03/2003

Nc inc already adjusted 19/03/03

View PDF (1 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (10 pages)

18/12/2002

Ad 09/12/02--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

16/12/2002

New secretary appointed;new director appointed

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (12 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

Check business linkages of ACCOUNTANCY AND SECRETARIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/11/2024

Next confirmation date

09/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
45.31K
-
0.00
-
-

2022
3
22.79K
-
0.00
-
-

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
ENERGIZE DIRECTOR LIMITED	Nominee Director	09/12/2002 - 18/12/2002	2726
Mr Christopher Stephen Wright	Director	13/12/2002 - Present	7
ENERGIZE SECRETARY LIMITED	Nominee Secretary	09/12/2002 - 18/12/2002	2746
Miss Charlotte Anne Wright	Director	09/09/2025 - Present	1
Wright, Janet	Secretary	13/12/2002 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED

ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at 217 Hallgate, Cottingham, East Yorkshire HU16 4BG. 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 ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED?

ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 09/12/2002 .

Where is ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED located?

ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED is registered at 217 Hallgate, Cottingham, East Yorkshire HU16 4BG.

What does ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED do?

ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-09 with no updates.