Abc Secretaries Limited in EDGWARE

Abc Secretaries Limited EDGWARE

Founded in 2001, Abc Secretaries, classified under reg no. 04316245 is an active company. Currently registered at 42-46 Station Road HA8 7AB, Edgware the company has been in the business for 23 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. Adina-Mihaela A., appointed on 21 September 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Yasmin P. who worked with the the company until 1 May 2008.

Abc Secretaries Limited Address / Contact

Office Address	42-46 Station Road
Town	Edgware
Post code	HA8 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316245
Date of Incorporation	Fri, 2nd Nov 2001
Industry	Combined office administrative service activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (121 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Adina-Mihaela A.

Position: Director

Appointed: 21 September 2016

Zarmar T.

Position: Director

Appointed: 01 November 2008

Resigned: 02 January 2012

Yasmin P.

Position: Director

Appointed: 01 May 2008

Resigned: 21 September 2016

Shantilal V.

Position: Director

Appointed: 10 July 2003

Resigned: 01 May 2008

Yasmin P.

Position: Secretary

Appointed: 02 November 2001

Resigned: 01 May 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2001

Resigned: 05 November 2001

Sunil B.

Position: Director

Appointed: 02 November 2001

Resigned: 10 July 2003

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 November 2001

Resigned: 05 November 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Adina-Mihaela A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Yasmin P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Adina-Mihaela A.

Notified on	21 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Yasmin P.

Notified on	6 April 2016
Ceased on	21 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2 706	35 409		9 896	2 624	2 105	9 447	12 570
Current Assets	35 412	54 992	69 996	35 780	15 629	9 151	13 498	18 279
Debtors	32 706	19 583		25 884	13 005	7 046	4 051	5 709
Net Assets Liabilities	216	18 999	27 780	19 067	-872	266	4 006	-848
Other Debtors	5 711	440

Other
Accrued Liabilities				600	540	540	540	2 085
Accrued Liabilities Not Expressed Within Creditors Subtotal			-540
Amounts Owed By Directors				18 200	5 143
Amounts Owed To Directors							526	29
Average Number Employees During Period	3	3	3	2	3	3	3	2
Corporation Tax Payable	10 879	8 432		2 179	746	5 000	5 337	4 226
Creditors	35 196	35 993	41 676	16 713	16 501	8 885	9 492	19 127
Number Shares Issued Fully Paid	210	210		210	210	210	210	210
Other Creditors	23 539	4 261		13 444	14 984	3 000	2 927	12 543
Par Value Share		1			1	1	1	1
Taxation Social Security Payable	778	22 898		380	121	345	163	244
Total Assets Less Current Liabilities		18 999	28 320
Trade Creditors Trade Payables		402		110	110
Trade Debtors Trade Receivables	26 995	19 143		7 684	7 862	7 046	4 051	5 709
Director Remuneration	11 750	12 183

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 11th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 11th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 29th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 19th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 21st, January 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 21st, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 18th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 2, 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 11th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 2, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 2, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on January 1, 2013: 210.00 GBP filed on: 10th, June 2013	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 2, 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 2, 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 2, 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 2, 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to January 1, 2007 filed on: 1st, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 1, 2007 filed on: 1st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (4 pages)
363a	Annual return made up to December 6, 2005 filed on: 6th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 6, 2005 filed on: 6th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 4th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 4th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 26, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 26, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 1st, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 1st, October 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/03 to 30/04/03 filed on: 30th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/04/03 filed on: 30th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on October 15, 2002. Value of each share 1 £. filed on: 30th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on October 15, 2002. Value of each share 1 £. filed on: 30th, August 2003	capital	Free Download (2 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on November 2, 2001. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 2, 2001. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2001	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2001	incorporation	Free Download (9 pages)

Abc Secretaries Limited EDGWARE

Abc Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Adina-Mihaela A.

Zarmar T.

Yasmin P.

Shantilal V.

Yasmin P.

Brighton Secretary Limited

Sunil B.

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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