A.b.secretarial Services Limited

Company Registration Number: 00633288

Company registered in England and Wales

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A.b.secretarial Services Limited is a Private Company Limited by Shares first registered on 22 July 1959. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

OLD POLICE STATION
CHURCH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8LN

There are 130 companies currently registered at this postcode, including this one.

All companies at DE11 8LN

Registration Data

Company Number

00633288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £257,490£231,507£220,861£228,239£216,414£206,148£198,962
of which Cash £0£0£21,983£39,442£38,789£38,158£38,462
Total Assets £257,490£231,507£220,861£228,239£216,414£206,148£198,962
Current Liabilities £6,350£5,765£4,988£22,377£21,183£20,279£22,020
Net Current Assets £251,140£225,742£215,873£205,862£195,231£185,869£176,942
Total Net Worth £251,548£226,150£216,281£206,270£195,639£186,277£177,350

Previous Names

No previous names

Company Officers

  • BUCKLER, John Mark

    Secretary

     

    Mill House West Farm
    Farm Town Lane
    Coleorton
    Leicstershire
    LE67 8FH

  • BUCKLER, Paula Josephine

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Mill House West Farm
    Farm Town Lane
    Coleorton
    Leicestershire
    LE67 8FH

  • BUCKLER, Alice

    Director

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1918

    Old Police Station
    Church Street
    Swadlincote
    Derbyshire
    DE11 8LN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658Y0UI. Transaction: MzE3NDU1NTYzNGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1P41. Transaction: MzE2NTcyMjA0NGFkaXF6a2N4.

  3. 26 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P328Z. Transaction: MzE0NzIwMTU5OGFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFB9SX. Transaction: MzEzODY5ODczNGFkaXF6a2N4.

  5. 9 September 2015 Director's details changed for Pauline Josephine Buckler on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKX1W1. Transaction: MzEzMDY1NDAwNWFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BT4WW. Transaction: MzEyMjI0ODc3NmFkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WN5F. Transaction: MzExNDYxNjc5M2FkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXJQO. Transaction: MzA5OTE2MzU3NWFkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCP1BE. Transaction: MzA5MTcwMzUwM2FkaXF6a2N4.

  10. 30 December 2013 Termination of appointment of Alice Buckler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCKBIY. Transaction: MzA5MTYzNDM0NmFkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B3X9V. Transaction: MzA3NzA5MzQ1NmFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TSVU. Transaction: MzA3MDMyNTg2MmFkaXF6a2N4.

  13. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L7ATE. Transaction: MzA1NjQ3NDQ5NmFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSU9V. Transaction: MzA0OTk4ODE3MmFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG9TATN5. Transaction: MzAzNjIwNjQ2OWFkaXF6a2N4.

  16. 31 December 2010 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XCQMQQEF. Transaction: MzAyOTU3NjQ3OGFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ1WNJLB. Transaction: MzAxNDcwNDY0MGFkaXF6a2N4.

  18. 31 December 2009 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA4JLG94. Transaction: MzAwNjAyMjczNmFkaXF6a2N4.

  19. 31 December 2009 Director's details changed for Pauline Josephine Buckler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA4JKG93. Transaction: MzAwNjAyMTYzOGFkaXF6a2N4.

  20. 31 December 2009 Director's details changed for Alice Buckler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA4JJG92. Transaction: MzAwNjAyMTYzN2FkaXF6a2N4.

  21. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJJDYA1Y. Transaction: MjAzMzQ4MzYyOWFkaXF6a2N4.

  22. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC1V64U. Transaction: MjAyMTkxNDgyNmFkaXF6a2N4.

  23. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABNU8ZS1. Transaction: MjAwNTY2MDY3NmFkaXF6a2N4.

  24. 31 December 2007 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NDE5MmFkaXF6a2N4.

  25. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2OTExNmFkaXF6a2N4.

  26. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0Njk5OGFkaXF6a2N4.

  27. 4 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2MTg3MWFkaXF6a2N4.

  28. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU2ODM1MGFkaXF6a2N4.

  29. 18 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODUyNjg2OGFkaXF6a2N4.

  30. 7 January 2005 Return made up to 31/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzNzUxMWFkaXF6a2N4.

  31. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE1MDMzNGFkaXF6a2N4.

  32. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3OTkyM2FkaXF6a2N4.

  33. 14 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODU4OTMxOWFkaXF6a2N4.

  34. 6 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzNDM4MGFkaXF6a2N4.

  35. 18 March 2002 Registered office changed on 18/03/02 from: donisthorpe hall donisthorpe swadlincote, derbyshire.DE12 7PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU0MTk1OWFkaXF6a2N4.

  36. 14 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1NTUxMzkzNmFkaXF6a2N4.

  37. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxMTEzNGFkaXF6a2N4.

  38. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMDk2NTkyNmFkaXF6a2N4.

  39. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1MTMwNGFkaXF6a2N4.

  40. 24 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MTc4NDA3OGFkaXF6a2N4.

  41. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MTc4M2FkaXF6a2N4.

  42. 28 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNjM1OTk5OWFkaXF6a2N4.

  43. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxMDQzOGFkaXF6a2N4.

  44. 30 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExOTYxNjI3OGFkaXF6a2N4.

  45. 9 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE3NjMzMGFkaXF6a2N4.

  46. 28 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNDU0Njk5OGFkaXF6a2N4.

  47. 7 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE4NTQ2NmFkaXF6a2N4.

  48. 20 February 1996 Return made up to 31/12/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3NzcyMGFkaXF6a2N4.

  49. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyNDgzNGFkaXF6a2N4.

  50. 14 November 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1OTcxNDc2MGFkaXF6a2N4.

  51. 10 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExMTA4ODQ4MmFkaXF6a2N4.

  52. 7 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzOTEyMmFkaXF6a2N4.

  53. 18 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3MjI2NjY1OGFkaXF6a2N4.

  54. 24 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1NjgwOGFkaXF6a2N4.

  55. 2 June 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA5NTQ4NTkwN2FkaXF6a2N4.

  56. 21 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwNzI5MWFkaXF6a2N4.

  57. 1 July 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAxMzMyNzAzMGFkaXF6a2N4.

  58. 22 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyMjcxMWFkaXF6a2N4.

  59. 17 September 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA4MDk0Mjg2OWFkaXF6a2N4.

  60. 24 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODgyNjEzNmFkaXF6a2N4.

  61. 7 November 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAyNzY1MjEyNWFkaXF6a2N4.

  62. 8 November 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE0MTM1Njg2MWFkaXF6a2N4.

  63. 8 November 1989 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzEwMjc5NmFkaXF6a2N4.

  64. 6 February 1989 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA0MjU0Nzc3M2FkaXF6a2N4.

  65. 6 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjE0NDI0MmFkaXF6a2N4.

  66. 16 September 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA1MDcyMzk5NGFkaXF6a2N4.

  67. 16 September 1987 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDUwMjg4MGFkaXF6a2N4.

  68. 10 September 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM1MzU1NGFkaXF6a2N4.

  69. 12 August 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDAyMTUxNzYyM2FkaXF6a2N4.

  70. 22 July 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE1MTI4OWFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:29:03 +0100