Abds Company Secretarial Services Limited

Company Registration Number: 04177693

Company registered in England and Wales

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Abds Company Secretarial Services Limited is a Private Company Limited by Shares first registered on 12 March 2001. Its current registered address is in Hampshire.

Registered Address

15 OXFORD STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3DJ

There are 43 companies currently registered at this postcode, including this one.

All companies at SO14 3DJ

Registration Data

Company Number

04177693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED, active until 6 February 2004
  • SEYMOUR ENTERTAINMENT LIMITED, active until 6 June 2001

Company Officers

  • COLEMAN, Stuart Paul

    Secretary

    Appointed on 25 September 2015

     

    15 Oxford Street
    Southampton
    Hampshire
    SO14 3DJ

  • COLEMAN, Stuart Paul

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1977

    15 Oxford Street
    Southampton
    Hampshire
    SO14 3DJ

  • FORBES, Chloe Francesca Hermione

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Haverfield
    Fletchwood Lane Totton
    Southampton
    SO40 7DZ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 12 March 2001

    Resigned on 4 June 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FORBES, Robert Thomas Alexander

    Secretary

    Appointed on 2 October 2003

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Director

    Haverfield
    Fletchwood Lane, Totton
    Southampton
    Hampshire
    SO40 7DZ

  • NEWMAN, Susan Lesley Lavinia

    Secretary

    Appointed on 4 June 2001

    Resigned on 2 October 2003

    Haverfield
    Fletchwood Lane, Totton
    Southampton
    Hampshire
    SO40 7DZ

  • DWYER, Daniel James

    Nominee Director

    Appointed on 12 March 2001

    Resigned on 4 June 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • FORBES, Robert Thomas Alexander

    Director

    Appointed on 2 October 2003

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Haverfield
    Fletchwood Lane, Totton
    Southampton
    Hampshire
    SO40 7DZ

  • NEWMAN, Susan Lesley Lavinia

    Director

    Appointed on 4 June 2001

    Resigned on 2 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    Haverfield
    Fletchwood Lane, Totton
    Southampton
    Hampshire
    SO40 7DZ

  • SEARLE, Philip Keith

    Director

    Appointed on 4 June 2001

    Resigned on 4 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    68 Windmill Grove
    Portchester
    Fareham
    Hampshire
    PO16 9HH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODI1Mjg5NWFkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjgyMzMwNWFkaXF6a2N4.

  3. 22 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBGUC9. Transaction: MzE2MjQ2NjYzMGFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYKAR. Transaction: MzE0Mzk3NDY4M2FkaXF6a2N4.

  5. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYCB2W. Transaction: MzEzNjA5NDcwMWFkaXF6a2N4.

  6. 25 September 2015 Appointment of Mr Stuart Paul Coleman as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP03. Barcode: X4GO1BNM. Transaction: MzEzMTc1MTI5NGFkaXF6a2N4.

  7. 25 September 2015 Appointment of Mr Stuart Paul Coleman as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO1B6H. Transaction: MzEzMTc1MTIwNGFkaXF6a2N4.

  8. 25 September 2015 Termination of appointment of Robert Thomas Alexander Forbes as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GO18KI. Transaction: MzEzMTc1MDQ3MmFkaXF6a2N4.

  9. 25 September 2015 Termination of appointment of Robert Thomas Alexander Forbes as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: X4GO18NL. Transaction: MzEzMTc1MDQ3NWFkaXF6a2N4.

  10. 20 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNPVE. Transaction: MzExOTU5ODIzMWFkaXF6a2N4.

  11. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXAUZ7. Transaction: MzExMjY3ODQ0MmFkaXF6a2N4.

  12. 17 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNCEZ. Transaction: MzA5NjM4MTQyN2FkaXF6a2N4.

  13. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEM0VK. Transaction: MzA4OTg3MjMwNmFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC35E. Transaction: MzA3NDg5MzcyMWFkaXF6a2N4.

  15. 7 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9RZ54. Transaction: MzA2ODk5NzcxNmFkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANZOB. Transaction: MzA1NDY0MTQzM2FkaXF6a2N4.

  17. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJYNIZVD. Transaction: MzA0ODU5ODg5NGFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X9HVFT2S. Transaction: MzAzNTEyMTg3MWFkaXF6a2N4.

  19. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4C1VPLJ. Transaction: MzAyODEwNjA2OWFkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X0Y5KI8A. Transaction: MzAxMTMzMzE2OGFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Robert Thomas Alexander Forbes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0Y5JI89. Transaction: MzAxMTMzMjkyNGFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Chloe Francesca Hermione Forbes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0Y5II88. Transaction: MzAxMTMzMjkyM2FkaXF6a2N4.

  23. 12 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XH18OGLC. Transaction: MzAwNjg5NjM0M2FkaXF6a2N4.

  24. 17 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT8L88X. Transaction: MjAyODMyMzAzM2FkaXF6a2N4.

  25. 30 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDYxMTkzOWFkaXF6a2N4.

  26. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGQ5F6QW. Transaction: MjAyNDE3OTkxNmFkaXF6a2N4.

  27. 27 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXFQYDZ. Transaction: MjAwMjEyNzc3NmFkaXF6a2N4.

  28. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM4NDExOGFkaXF6a2N4.

  29. 17 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExNDE1NWFkaXF6a2N4.

  30. 5 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwMjE0OGFkaXF6a2N4.

  31. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0MTIxMGFkaXF6a2N4.

  32. 5 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0NzQ1M2FkaXF6a2N4.

  33. 20 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTk3MTc5M2FkaXF6a2N4.

  34. 24 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5MTQ5OWFkaXF6a2N4.

  35. 18 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTk3MzY5OWFkaXF6a2N4.

  36. 4 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU5NzE1NGFkaXF6a2N4.

  37. 2 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc2OTMzMWFkaXF6a2N4.

  38. 2 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUwNDc1NGFkaXF6a2N4.

  39. 2 April 2004 Ad 02/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODgzOTQ2MmFkaXF6a2N4.

  40. 2 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4NTM1OWFkaXF6a2N4.

  41. 13 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzEyNTUwMWFkaXF6a2N4.

  42. 13 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDA0NjQyMWFkaXF6a2N4.

  43. 6 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTU5MTY2OGFkaXF6a2N4.

  44. 9 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg3NTkzNGFkaXF6a2N4.

  45. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0MjQzN2FkaXF6a2N4.

  46. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzEzNDI1NmFkaXF6a2N4.

  47. 7 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODQxMTM5MWFkaXF6a2N4.

  48. 16 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwNDM3MGFkaXF6a2N4.

  49. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY5OTY4MmFkaXF6a2N4.

  50. 4 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTEyMTAxNGFkaXF6a2N4.

  51. 15 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM3Mjk4NmFkaXF6a2N4.

  52. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU1MjEzNWFkaXF6a2N4.

  53. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg1NDIwM2FkaXF6a2N4.

  54. 15 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgzMzEyMGFkaXF6a2N4.

  55. 15 June 2001 Registered office changed on 15/06/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzczMzM4NmFkaXF6a2N4.

  56. 15 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE1NjI3OGFkaXF6a2N4.

  57. 6 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDE1OTEyOWFkaXF6a2N4.

  58. 12 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODEyNTE2OWFkaXF6a2N4.

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