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ABM Company Secretarial Services Limited

ABM Company Secretarial Services Limited is an active company incorporated on 12 January 2015 with the registered office located in High Wycombe, Buckinghamshire. ABM Company Secretarial Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09382804
Private limited company
Age
10 years
Incorporated 12 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 226 days
Dated 12 January 2024 (1 year 8 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
4 Bridle Gate
High Wycombe
Buckinghamshire
HP11 2JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Chartered Company Secretary And General • British • Lives in England • Born in Oct 1965
Mr Brian Thomas Hay McLelland
PSC • British • Lives in England • Born in Oct 1965
Mrs Adriana McLelland
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
B McLelland Property Services Limited
Brian Thomas Hay McLelland is a mutual person.
Active
Lazp Limited
Brian Thomas Hay McLelland is a mutual person.
Active
Europa House Development Limited
Brian Thomas Hay McLelland is a mutual person.
Active
BMC Yarmouth Limited
Brian Thomas Hay McLelland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.86K
Decreased by £28.69K (-37%)
Total Liabilities
-£52.68K
Decreased by £25.08K (-32%)
Net Assets
-£4.82K
Decreased by £3.61K (+300%)
Debt Ratio (%)
110%
Increased by 8.49% (+8%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Application to strike the company off the register
Submitted on 10 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 10 Oct 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 14 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Oct 2021
Confirmation statement made on 12 January 2021 with no updates
Submitted on 13 Jan 2021
Repayment History
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