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Home > England & Wales Companies > ABC SECRETARIES LIMITED
Company Information for

ABC SECRETARIES LIMITED

42-46 Station Road, Edgware, HA8 7AB,
Company Registration Number
04316245
Private Limited Company
Active

Company Overview

About Abc Secretaries Ltd
ABC SECRETARIES LIMITED was founded on 2001-11-02 and has its registered office in Edgware. The organisation's status is listed as "Active". Abc Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABC SECRETARIES LIMITED
 
Legal Registered Office
42-46 Station Road
Edgware
HA8 7AB
Other companies in HA8
 
Filing Information
Company Number 04316245
Company ID Number 04316245
Date formed 2001-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-11-02
Return next due 2025-11-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-04 09:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC SECRETARIES LIMITED
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Companies with same name ABC SECRETARIES LIMITED
The following companies were found which have the same name as ABC SECRETARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC Secretaries Limited Unknown Company formed on the 2020-05-26

Company Officers of ABC SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ADINA-MIHAELA ARVINTE
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
YASMIN PATHAN
 Director 2008-05-01 2016-09-21
ZARMAR TRIPATHI
 Director 2008-11-01 2012-01-02
YASMIN PATHAN
 Company Secretary 2001-11-02 2008-05-01
SHANTILAL KANJIBHAI VARA
 Director 2003-07-10 2008-05-01
SUNIL BANCE
 Director 2001-11-02 2003-07-10
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-11-02 2001-11-05
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-11-02 2001-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-09-1230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-01-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-08PSC04Change of details for Mrs Adina-Mihaela Arvinte as a person with significant control on 2018-10-07
2018-10-08CH01Director's details changed for Mrs Adina-Mihaela Arvinte on 2018-10-08
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADINA-MIHAELA ARVINTE
2017-11-16PSC07CESSATION OF YASMIN PATHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31CH01Director's details changed for Mrs Adina-Mihaela Arvinte on 2017-08-31
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 210
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN PATHAN
2016-09-21AP01DIRECTOR APPOINTED MRS ADINA-MIHAELA ARVINTE
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 210
2015-12-07AR0102/11/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14CH01Director's details changed for Ms Yasmin Pathan on 2014-11-11
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 210
2014-11-14AR0102/11/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 210
2013-12-10AR0102/11/13 ANNUAL RETURN FULL LIST
2013-12-09CH01Director's details changed for Ms Yasmin Pathan on 2012-11-05
2013-06-10SH0101/01/13 STATEMENT OF CAPITAL GBP 210
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0102/11/12 ANNUAL RETURN FULL LIST
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ZARMAR TRIPATHI
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-07AR0102/11/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-12AR0102/11/10 FULL LIST
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-02AR0102/11/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZARMAR TRIPATHI / 02/11/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / ZARMAR TRIPATHI / 01/11/2008
2008-11-18288aDIRECTOR APPOINTED MRS ZARMAR TRIPATHI
2008-05-28288aDIRECTOR APPOINTED MS YASMIN PATHAN
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY YASMIN PATHAN
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR SHANTILAL VARA
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-01363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-06363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2003-12-23363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-30225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03
2003-08-3088(2)RAD 15/10/02--------- £ SI 100@1
2003-07-20288aNEW DIRECTOR APPOINTED
2003-07-20288bDIRECTOR RESIGNED
2003-04-11363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
2002-06-2788(2)RAD 02/11/01--------- £ SI 99@1=99 £ IC 1/100
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11288aNEW DIRECTOR APPOINTED
2001-11-05288bSECRETARY RESIGNED
2001-11-05288bDIRECTOR RESIGNED
2001-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ABC SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of ABC SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC SECRETARIES LIMITED
Trademarks
We have not found any records of ABC SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ABC SECRETARIES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where ABC SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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