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ABC Secretaries Limited

ABC Secretaries Limited is an active company incorporated on 2 November 2001 with the registered office located in Edgware, Greater London. ABC Secretaries Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04316245
Private limited company
Age
24 years
Incorporated 2 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (6 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
42-46 Station Road
Edgware
HA8 7AB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£19.37K
Increased by £13.38K (+224%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£24.55K
Increased by £12.52K (+104%)
Total Liabilities
-£9.89K
Decreased by £1.91K (-16%)
Net Assets
£14.66K
Increased by £14.43K (+6302%)
Debt Ratio (%)
40%
Decreased by 57.81% (-59%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
17 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Oct 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 2 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Jul 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 19 Jan 2022
Confirmation statement made on 2 November 2021 with updates
Submitted on 3 Nov 2021
Repayment History
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