Abc Secretaries Limited

Company Registration Number: 04316245

Company registered in England and Wales

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Abc Secretaries Limited is a Private Company Limited by Shares first registered on 2 November 2001. Its current registered address is in Edgware, Middlesex.

Registered Address

KAJAINE HOUSE
57-67 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DD

There are 220 companies currently registered at this postcode, including this one.

All companies at HA8 7DD

Registration Data

Company Number

04316245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,402£24,999£10,599£17,221£17,171£20,538£28,235
of which Cash £2,696£7,680£3,389£0£2,818£11,628£17,670
Total Assets £35,402£24,999£10,599£17,221£17,171£20,538£28,235
Current Liabilities £35,195£30,370£23,508£12,848£13,195£9,822£4,795
Net Current Assets £207£-5,371£-12,909£4,373£3,976£10,716£23,440
Total Net Worth £207£-5,371£-12,909£4,373£3,976£10,716£23,440

Previous Names

No previous names

Company Officers

  • ARVINTE, Adina-Mihaela

    Director

    Appointed on 21 September 2016

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: July 1986

    9 Evans House
    The Embankment
    Hemel Hempstead
    HP3 9FY
    England

  • PATHAN, Yasmin

    Secretary

    Appointed on 2 November 2001

    Resigned on 1 May 2008

    Nationality: British

    15
    Nathans Road
    Wembley
    Middlesex
    HA0 3RY
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2001

    Resigned on 5 November 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BANCE, Sunil

    Director

    Appointed on 2 November 2001

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1972

    11 Bulmer Gardens
    Harrow
    Middlesex
    HA3 0PA

  • PATHAN, Yasmin

    Director

    Appointed on 1 May 2008

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    15
    Nathans Road
    Wembley
    Middlesex
    HA0 3RY
    England

  • TRIPATHI, Zarmar

    Director

    Appointed on 1 November 2008

    Resigned on 2 January 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: July 1982

    166a
    Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 8BL
    United Kingdom

  • VARA, Shantilal Kanjibhai

    Director

    Appointed on 10 July 2003

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    18 Rushout Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0AR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2001

    Resigned on 5 November 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BETE. Transaction: MzE2ODI3MTE0MGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5V2Z. Transaction: MzE2MTk3MTEwMmFkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Yasmin Pathan as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G0PE8R. Transaction: MzE1Nzg4OTUxMGFkaXF6a2N4.

  4. 21 September 2016 Appointment of Mrs Adina-Mihaela Arvinte as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G0PDIB. Transaction: MzE1Nzg4OTMzOWFkaXF6a2N4.

  5. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN9NM2. Transaction: MzE0MTAyNTg4NGFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJB4KA. Transaction: MzEzNjc4ODIxOWFkaXF6a2N4.

  7. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403AAUX. Transaction: MzExNjU4MTQ2OWFkaXF6a2N4.

  8. 14 November 2014 Director's details changed for Ms Yasmin Pathan on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3KMF1VV. Transaction: MzExMTM0NjEwN2FkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF1IX. Transaction: MzExMTM0NjAzMmFkaXF6a2N4.

  10. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQLCO. Transaction: MzA5Mzk1ODEzNmFkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSJVS. Transaction: MzA5MDM5NDcwOGFkaXF6a2N4.

  12. 9 December 2013 Director's details changed for Ms Yasmin Pathan on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X2MU9M0Q. Transaction: MzA5MDM0NzczMGFkaXF6a2N4.

  13. 10 June 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: L29IGCZD. Transaction: MzA3OTUxMDM0MGFkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2116Z1E. Transaction: MzA3MTk5MzI1M2FkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WADV. Transaction: MzA2NzEyMTY3MGFkaXF6a2N4.

  16. 2 April 2012 Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160E1I0. Transaction: MzA1NTE0OTU0M2FkaXF6a2N4.

  17. 28 March 2012 Termination of appointment of Zarmar Tripathi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NIBDD. Transaction: MzA1NDkwNTczM2FkaXF6a2N4.

  18. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q6Q60. Transaction: MzA1MTc5ODg5M2FkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X9H4PZ1G. Transaction: MzA0NjcxMzE1NWFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIYWLR0Y. Transaction: MzAzMTAzMjc2N2FkaXF6a2N4.

  21. 12 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XXZEMP1J. Transaction: MzAyNjkxMjczNGFkaXF6a2N4.

  22. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AI1KPGVD. Transaction: MzAwNzg0MTg4OWFkaXF6a2N4.

  23. 2 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XUZLWEM7. Transaction: MzAwMTk0Mjk1NGFkaXF6a2N4.

  24. 2 November 2009 Director's details changed for Mrs Zarmar Tripathi on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZLVEM6. Transaction: MzAwMTk0MTgwNGFkaXF6a2N4.

  25. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9G0Z7Q6. Transaction: MjAyNzIxOTU0MmFkaXF6a2N4.

  26. 9 February 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4PM78G. Transaction: MjAyNTM1MjgxNWFkaXF6a2N4.

  27. 9 February 2009 Director's change of particulars / zarmar tripathi / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP4PL78F. Transaction: MjAyNTM1MjA2NGFkaXF6a2N4.

  28. 18 November 2008 Director appointed mrs zarmar tripathi [View PDF]

    Category: Officers. Type: 288a. Barcode: X5VSP4WE. Transaction: MjAxODE3MTYyMGFkaXF6a2N4.

  29. 28 May 2008 Director appointed ms yasmin pathan [View PDF]

    Category: Officers. Type: 288a. Barcode: X3IN903H. Transaction: MjAwNjE3NDk0MmFkaXF6a2N4.

  30. 28 May 2008 Appointment terminated director shantilal vara [View PDF]

    Category: Officers. Type: 288b. Barcode: X3IL2038. Transaction: MjAwNjE3MzcxNGFkaXF6a2N4.

  31. 28 May 2008 Appointment terminated secretary yasmin pathan [View PDF]

    Category: Officers. Type: 288b. Barcode: X3IKG03L. Transaction: MjAwNjE3MzcwMWFkaXF6a2N4.

  32. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZFYPXFN. Transaction: MjAwMDE2NjgwNmFkaXF6a2N4.

  33. 12 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4NTY0NGFkaXF6a2N4.

  34. 12 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA4OTA3M2FkaXF6a2N4.

  35. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0NTY3OGFkaXF6a2N4.

  36. 1 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3ODk1N2FkaXF6a2N4.

  37. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI5MTA2OGFkaXF6a2N4.

  38. 6 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE0NTE3NWFkaXF6a2N4.

  39. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTYwNDU1MGFkaXF6a2N4.

  40. 26 January 2005 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3NjYwMmFkaXF6a2N4.

  41. 23 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5ODMyNmFkaXF6a2N4.

  42. 1 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc2MDIyOGFkaXF6a2N4.

  43. 30 September 2003 Accounting reference date shortened from 30/11/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjY3MjU5OGFkaXF6a2N4.

  44. 30 August 2003 Ad 15/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM4MjI2MGFkaXF6a2N4.

  45. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU1NjA1MWFkaXF6a2N4.

  46. 20 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkxMDk3MWFkaXF6a2N4.

  47. 11 April 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5OTEyN2FkaXF6a2N4.

  48. 4 September 2002 Registered office changed on 04/09/02 from: 237 preston road wembley middlesex HA9 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE5NTc1NWFkaXF6a2N4.

  49. 27 June 2002 Ad 02/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAwMjA5MWFkaXF6a2N4.

  50. 11 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM0MjQxN2FkaXF6a2N4.

  51. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUyOTkxMmFkaXF6a2N4.

  52. 5 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc2MjM3MmFkaXF6a2N4.

  53. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUyOTYxN2FkaXF6a2N4.

  54. 2 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA3ODI0NmFkaXF6a2N4.

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