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A.B.Secretarial Services Limited

A.B.Secretarial Services Limited is an active company incorporated on 22 July 1959 with the registered office located in Swadlincote, Derbyshire. A.B.Secretarial Services Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00633288
Private limited company
Age
66 years
Incorporated 22 July 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1943
Secretary • British • Lives in UK • Born in Jun 1945
Mr John Mark Buckler
PSC • British • Lives in England • Born in Jun 1945
Shareholders, PSCs & Group Structure
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John Mark Buckler is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£46.23K
Increased by £996 (+2%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£315.56K
Decreased by £14.71K (-4%)
Total Liabilities
-£87.95K
Increased by £46.98K (+115%)
Net Assets
£227.61K
Decreased by £61.69K (-21%)
Debt Ratio (%)
28%
Increased by 15.47% (+125%)
Latest Activity
Mr John Mark Buckler (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Paula Josephine Buckler Details Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Director's details changed for Paula Josephine Buckler on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mr John Mark Buckler as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Resolutions
Submitted on 10 May 2022
Resolutions
Submitted on 10 May 2022
Repayment History
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