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Company Information for ABP SECRETARIAT SERVICES LIMITED
25 BEDFORD STREET, LONDON, WC2E 9ES,
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Company Registration Number
 08058898 Private Limited Company
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Company Overview
About Abp Secretariat Services Ltd
ABP SECRETARIAT SERVICES LIMITED was founded on 2012-05-04 and has its registered office in London. The organisation's status is listed as "Active". Abp Secretariat Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | ||
| Legal Registered Office | ||
| 25 BEDFORD STREET LONDON WC2E 9ES Other companies in WC2B | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08058898 | |
|---|---|---|
| Company ID Number | 08058898 | |
| Date formed | 2012-05-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 20:21:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABP SECRETARIAT SERVICES LIMITED
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Company Officers of ABP SECRETARIAT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CHARLES GARNER |
||
DIANE JUNE PENFOLD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIM MICHELE CLEAR |
Director | ||
KRASINA TONCHEVA MILEVA |
Director | ||
CATRIN JONES |
Director | ||
SIMON PAUL |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
IAN HARVEY SCHOFIELD |
Director | ||
MICHAEL ANDREW STACEY |
Director | ||
ANN DIBBEN |
Company Secretary | ||
ELAINE RICHARDSON |
Company Secretary | ||
PHILLIP JOHN WILLIAMS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Ms Angela Mary Morgan on 2024-08-23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR MICHAEL BROADWAY | ||
| CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR JACOB THOMAS CLARKE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB THOMAS CLARKE | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jacob Clarke on 2020-12-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS ANGELA MARY MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES GARNER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew Charles Garner on 2018-10-31 | |
| AP01 | DIRECTOR APPOINTED MR JACOB CLARKE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| ANNOTATION | Part Rectified | |
| CH01 | Director's details changed for Ms Diane June Penfold on 2017-09-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM MICHELE CLEAR | |
| TM02 | Termination of appointment of a secretary | |
| AP01 | DIRECTOR APPOINTED MS DIANE JUNE PENFOLD | |
| AP01 | DIRECTOR APPOINTED MS DIANE JUNE PENFOLD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRASINA MILEVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIN JONES | |
| AP01 | DIRECTOR APPOINTED MS KRASINA MILEVA | |
| CH01 | Director's details changed for Mr Andrew Charles Garner on 2016-06-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM Aldwych House 71-91 Aldwych London WC2B 4HN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL | |
| CH01 | Director's details changed for Mrs Kim Michele Clear on 2016-05-02 | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MRS KIM MICHELE CLEAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| RES15 | CHANGE OF NAME 29/06/2015 | |
| CERTNM | Company name changed abp major projects LIMITED\certificate issued on 30/06/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STACEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCHOFIELD | |
| AP01 | DIRECTOR APPOINTED MS CATRIN JONES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES GARNER | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AP03 | SECRETARY APPOINTED MS ELAINE RICHARDSON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 | |
| AR01 | 04/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ABP SECRETARIAT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABP SECRETARIAT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABP SECRETARIAT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 ABP SECRETARIAT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ABP SECRETARIAT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABP SECRETARIAT SERVICES LIMITED
Income
Government Income
We have not found government income sources for ABP SECRETARIAT SERVICES 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 (99999 - Dormant Company) as ABP SECRETARIAT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABP SECRETARIAT SERVICES 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 ABP SECRETARIAT SERVICES 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 ABP SECRETARIAT SERVICES 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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