Abingdon Secretaries Limited

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General information

Name:

Abingdon Secretaries Ltd

Office Address:

53 Kennington Road OX1 5PB Oxford

Number: 04603231

Incorporation date: 2002-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abingdon Secretaries Limited with the registration number 04603231 has been on the market for 22 years. This Private Limited Company is officially located at 53 Kennington Road, in Oxford and their zip code is OX1 5PB. This company's principal business activity number is 74990 and has the NACE code: Non-trading company. The firm's most recent filed accounts documents cover the period up to March 31, 2023 and the most recent confirmation statement was released on November 28, 2022.

For 22 years, the company has only been guided by an individual director: Mary C. who has been guiding it since 2002-11-28. Additionally, the director's assignments are often supported by a secretary - Cyril P., who was chosen by this specific company in November 2002.

Mary C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cyril P.

Role: Secretary

Appointed: 28 November 2002

Latest update: 4 May 2024

Mary C.

Role: Director

Appointed: 28 November 2002

Latest update: 4 May 2024

People with significant control

Mary C.
Notified on 28 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 April 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2024 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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