Abbot Secretaries Limited

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Abbot Secretaries Limited

01186171•Private Limited With Share Capital

1 Doughty Street, London, WC1N2PH

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Incorporated

04/10/1974

Company Age

51 years

Directors

5

Employees

4

SIC Code

69202

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbot Secretaries Limited (01186171) is a private limited with share capital incorporated on 04/10/1974 (51 years old) and registered in london, WC1N2PH. The company operates under SIC code 69202 and is classified as Micro.

Private Limited With Share Capital
SIC: 69202
Micro
Incorporated 04/10/1974
WC1N2PH
4 employees

Financial Overview

Total Assets

£248.9K

Liabilities

£57.1K

Net Assets

£191.8K

Cash

£0

Key Metrics

4

Employees

5

Directors

3

Shareholders

Board of Directors

3
B
beej manesh shah
director
S
sorali shah
director
M
manesh shirish shah
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Termination Secretary Company With Name
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Address
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:12-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Accounts
Date:11-11-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Address
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2002
Legacy
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:04-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1999
Legacy
Category:Accounts
Date:24-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Annual Return
Date:05-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Accounts
Date:06-01-1998
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:10-09-1997
Legacy
Category:Officers
Date:28-08-1997
Legacy
Category:Annual Return
Date:01-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:06-08-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Officers
Date:23-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1995
Legacy
Category:Annual Return
Date:09-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date28/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Doughty Street, London, WC1N2PH

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Contact

1 Doughty Street, London, WC1N2PH