Abacus Secretarial Services Limited

Company Name	Abacus Secretarial Services Limited
Director	Suresh Chouthi
Company Status	Active
Company Number	04167483
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Rowmawtee Neerunjun
Nationality	British
Status	Current
Appointed	01 May 2003(2 years, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	99 Wynchgate London N14 6RJ

Director Name	Mr Suresh Chouthi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(4 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Wynchgate Southgate London N14 6RJ

Director Name	Rowmawtee Neerunjun
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Ecclesbourne Gardens Palmers Green London N13 5JB

Secretary Name	Lorraine Brown
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Empire House Weir Hall Avenue Edmonton N18 1EA

Director Name	Lorraine Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	13 Empire House Weir Hall Avenue Edmonton N18 1EA

Secretary Name	Marie Claire Daisy Greenan
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Seacroft 38 Empress Avenue London E4 8SR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	99 Wynchgate London N14 6RJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Suresh Chouth 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Filing History

22 May 2020	Micro company accounts made up to 29 February 2020 (4 pages)
23 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 28 February 2019 (4 pages)
28 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
8 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 1 (4 pages)
27 March 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 1 (4 pages)
27 March 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
26 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 March 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
13 March 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
25 August 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
25 August 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
18 April 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
18 April 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
28 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
21 March 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
20 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
7 May 2009	Return made up to 23/02/09; full list of members (3 pages)
7 May 2009	Return made up to 23/02/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2008	Return made up to 23/02/08; full list of members (3 pages)
26 March 2008	Return made up to 23/02/08; full list of members (3 pages)
18 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
18 March 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
18 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
13 March 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
13 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2007	Return made up to 23/02/07; full list of members (6 pages)
7 March 2007	Return made up to 23/02/07; full list of members (6 pages)
10 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
10 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
10 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: 4 ecclesbourne gardens london N13 5JB (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 4 ecclesbourne gardens london N13 5JB (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
19 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
19 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 February 2005	Return made up to 23/02/05; full list of members (6 pages)
17 February 2005	Return made up to 23/02/05; full list of members (6 pages)
29 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
29 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
18 February 2004	Return made up to 23/02/04; full list of members (6 pages)
18 February 2004	Return made up to 23/02/04; full list of members (6 pages)
13 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
13 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (2 pages)
14 February 2003	Return made up to 23/02/03; full list of members (8 pages)
14 February 2003	Return made up to 23/02/03; full list of members (8 pages)
14 February 2003	Secretary resigned (2 pages)
23 October 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
23 October 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
21 June 2002	Return made up to 23/02/02; full list of members (6 pages)
21 June 2002	Return made up to 23/02/02; full list of members (6 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Director resigned (1 page)
23 February 2001	Incorporation (17 pages)
23 February 2001	Incorporation (17 pages)

Abacus Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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