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Dato Capital United Kingdom

Abbot Secretaries LTD

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Reports

Extended Company Report with Annual Accounts ABBOT SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ABBOT SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Trade Debtors£138,334 -22.55%
Employees£5 0%
Total assets£238,607 +59.51%

Details

Company type Private Limited Company, Active
Company Number 01186171
Record last updated Friday, November 16, 2018 2:53:02 AM UTC
Official Address 1 Doughty Street Holborn And Covent Garden
There are 452 companies registered at this street
Postal Code WC1N2PH
Sector Bookkeeping activities

Charts

Visits

ABBOT SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 2, 2013 Annual return Annual return
Financials Feb 26, 2013 Amended accounts Amended accounts
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 27, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2011 Appointment of a woman as Director 1186... Appointment of a woman as Director 1186...
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Two appointments: 2 women Two appointments: 2 women
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Jun 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Aug 12, 2007 Annual return Annual return
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2006 Director's particulars changed Director's particulars changed
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Registry Feb 14, 2005 Appointment of a secretary Appointment of a secretary
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1186... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1186...
Registry Sep 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2004 Annual return Annual return
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 11, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Dec 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 7, 2002 Annual return Annual return
Financials May 8, 2002 Annual accounts Annual accounts
Registry Aug 7, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 2, 2001 Annual return Annual return
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 4, 1999 Annual return Annual return
Financials Mar 25, 1999 Annual accounts Annual accounts
Registry Dec 24, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 21, 1998 Resignation of a director Resignation of a director
Registry Aug 5, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Jan 6, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 1997 Appointment of a director Appointment of a director
Registry Sep 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 1997 Resignation of a director Resignation of a director
Registry Aug 1, 1997 Annual return Annual return
Financials Jan 16, 1997 Annual accounts Annual accounts
Registry Aug 6, 1996 Annual return Annual return
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Director resigned, new director appointed 1186... Director resigned, new director appointed 1186...
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Director resigned, new director appointed 1186... Director resigned, new director appointed 1186...
Financials Nov 8, 1995 Annual accounts Annual accounts
Registry Aug 9, 1995 Annual return Annual return
Financials Jan 30, 1995 Annual accounts Annual accounts
Registry Aug 9, 1994 Annual return Annual return
Registry Jul 13, 1994 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 13, 1994 Annual accounts Annual accounts
Registry Dec 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1993 Director resigned, new director appointed 1186... Director resigned, new director appointed 1186...
Registry Oct 14, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 30, 1993 Annual return Annual return
Financials Feb 8, 1993 Annual accounts Annual accounts
Registry Dec 14, 1992 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 14, 1992 Alter mem and arts Alter mem and arts
Registry Aug 26, 1992 Annual return Annual return
Financials Feb 6, 1992 Annual accounts Annual accounts
Registry Nov 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1991 Annual return Annual return
Financials Oct 23, 1990 Annual accounts Annual accounts
Registry Jul 24, 1990 Annual return Annual return
Financials Nov 3, 1989 Annual accounts Annual accounts
Financials May 24, 1989 Annual accounts 1186... Annual accounts 1186...
Registry Apr 12, 1989 Annual return Annual return
Registry Sep 9, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials May 25, 1988 Annual accounts Annual accounts
Registry May 3, 1988 Annual return Annual return
Financials Feb 20, 1987 Annual accounts Annual accounts
Registry Feb 11, 1987 Annual return Annual return

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