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Here’s a quick overview of A.B.SECRETARIAL SERVICES LIMITED 👀 — a Swadlincote, Derbyshire based business that started in 1959.
A.B.SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No00633288
- Age67 years Incorporated 22 July 1959
- Officers2
Address
Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
A.B.SECRETARIAL SERVICES LIMITED is an active company incorporated on 22 July 1959 and based in Swadlincote, Derbyshire. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Resolution
4 Years Ago on 10 May 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 10 May 2022
Statement Of Companys Objects
4 Years Ago on 10 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLER, John Mark | secretary | 01 Jan 1970 | |
| BUCKLER, Paula Josephine | director | Aug 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Mark Buckler | Jun 1945 | 06 Apr 2016 |
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BUCKLER, John Mark are mutual persons.
BUCKLER, John Mark are mutual persons.
BUCKLER, John Mark are mutual persons.
BUCKLER, John Mark are mutual persons.
BUCKLER, John Mark are mutual persons.
BUCKLER, John Mark are mutual persons.
BUCKLER, John Mark are mutual persons.
BUCKLER, John Mark are mutual persons.
BUCKLER, John Mark are mutual persons.
BUCKLER, John Mark are mutual persons.
CHRISTADELPHIAN CARE HOMES
BUCKLER, John Mark are mutual persons.
COMMUNITY TRANSPORT (SWADLINCOTE)
BUCKLER, John Mark are mutual persons.
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Here’s a quick overview of A.B.SECRETARIAL SERVICES LIMITED 👀 — a Swadlincote, Derbyshire based business that started in 1959.