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Home > England & Wales Companies > ABS SECRETARIAL SERVICES LTD
Company Information for

ABS SECRETARIAL SERVICES LTD

1ST FLOOR, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
06300136
Private Limited Company
Active

Company Overview

About Abs Secretarial Services Ltd
ABS SECRETARIAL SERVICES LTD was founded on 2007-07-03 and has its registered office in London. The organisation's status is listed as "Active". Abs Secretarial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ABS SECRETARIAL SERVICES LTD
 
Legal Registered Office
1ST FLOOR
14 BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in EC1M
 
Filing Information
Company Number 06300136
Company ID Number 06300136
Date formed 2007-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts 
Last Datalog update: 2019-12-04 00:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS SECRETARIAL SERVICES LTD
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Companies with same name ABS SECRETARIAL SERVICES LTD
The following companies were found which have the same name as ABS SECRETARIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABS SECRETARIAL SERVICES LIMITED Unknown Company formed on the 2018-09-11

Company Officers of ABS SECRETARIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
BRIGITTE SNEDDON FATIMA REVERRA
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
LARISA DEMENTIEVA
 Company Secretary 2007-07-03 2015-07-14
JOAHNA LINZI RITA ALCINDOR
 Director 2007-07-03 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGITTE SNEDDON FATIMA REVERRA KINFORD MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2007-12-14 Active - Proposal to Strike off
BRIGITTE SNEDDON FATIMA REVERRA SEDOLPAY SOLUTIONS LTD Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
BRIGITTE SNEDDON FATIMA REVERRA NALTEC BUSINESS LIMITED Director 2016-08-25 CURRENT 2011-08-26 Active - Proposal to Strike off
BRIGITTE SNEDDON FATIMA REVERRA STRONGWELL COMMERCE LTD Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
BRIGITTE SNEDDON FATIMA REVERRA RONDE HOLDING LTD Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
BRIGITTE SNEDDON FATIMA REVERRA CRESFIELD CONSULTING SERVICES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2018-01-23
BRIGITTE SNEDDON FATIMA REVERRA DIJIT ENTERPRISES LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-05-16
BRIGITTE SNEDDON FATIMA REVERRA GEOLINK TECHNOLOGIES LTD. Director 2013-04-18 CURRENT 2010-02-05 Dissolved 2015-08-04

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
2019-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-11AP01DIRECTOR APPOINTED MS MARIE-CLAIRE LUZANNE DAMOO
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE SNEDDON FATIMA REVERRA
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-11PSC02Notification of Apollo International Ltd as a person with significant control on 2016-04-06
2016-08-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-24TM02Termination of appointment of Larisa Dementieva on 2015-07-14
2015-08-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0103/07/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0103/07/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0103/07/13 ANNUAL RETURN FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MS BRIGITTE SNEDDON FATIMA REVERRA
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOAHNA ALCINDOR
2013-03-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0103/07/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0103/07/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0103/07/10 ANNUAL RETURN FULL LIST
2010-04-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-08-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-09-21ELRESS386 DISP APP AUDS 03/07/07
2007-09-21ELRESS366A DISP HOLDING AGM 03/07/07
2007-07-03NEWINCINCORPORATION 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 ABS SECRETARIAL SERVICES LTD 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 ABS SECRETARIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABS SECRETARIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 ABS SECRETARIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Current Assets 2012-08-01 £ 1
Current Assets 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABS SECRETARIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABS SECRETARIAL SERVICES LTD
Trademarks
We have not found any records of ABS SECRETARIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS SECRETARIAL SERVICES LTD. 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 ABS SECRETARIAL SERVICES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ABS SECRETARIAL SERVICES LTD 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 ABS SECRETARIAL SERVICES LTD 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 ABS SECRETARIAL SERVICES LTD 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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    Other companies at postcode EC1R 0BD