Able Secretary Ltd
The White House 164 Bridge Road SO31 7EH Sarisbury Green
Number: 03164472
Incorporation date: 1996-02-26
Dissolution date: 2019-08-06
End of financial year: 31 March
Category: Private Limited Company
Status: Dissolved
The firm was based in Sarisbury Green with reg. no. 03164472. The company was established in 1996. The main office of the firm was located at The White House 164 Bridge Road. The postal code for this place is SO31 7EH. This company was officially closed in 2019, meaning it had been active for 23 years.
Jonathan C. was this firm's director, arranged to perform management duties on 18th April 2017.
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | 1 | |||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | |||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Financial Data | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Role: Director
Appointed: 18 April 2017
Latest update: 27 February 2024
Role: Corporate Secretary
Appointed: 06 March 2000
Address: Sarisbury Green, Southampton, Hants, SO31 7EH, United Kingdom
Latest update: 27 February 2024
Role: Corporate Director
Appointed: 26 February 1996
Address: Sarisbury Green, Southampton, Hampshire, SO31 7EH, United Kingdom
Latest update: 27 February 2024
| Account next due date | 31 December 2019 |
| Account last made up date | 31 March 2018 |
| Confirmation statement next due date | 12 March 2019 |
| Confirmation statement last made up date | 26 February 2018 |
| Annual Accounts 19 December 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 19 December 2013 |
| Annual Accounts 29 December 2014 | |
| Start Date For Period Covered By Report | 2013-04-01 |
| End Date For Period Covered By Report | 2014-03-31 |
| Date Approval Accounts | 29 December 2014 |
| Annual Accounts 29 December 2015 | |
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 29 December 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2017-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 2018-03-31 |
| Annual Accounts 21/12/2016 | |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 21/12/2016 |
(5 pages)