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Company Information for

ABLE SECRETARY LIMITED

THE WHITE HOUSE, 164 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, SO31 7EH,
Company Registration Number
03164472
Private Limited Company
Active

Company Overview

About Able Secretary Ltd
ABLE SECRETARY LIMITED was founded on 1996-02-26 and has its registered office in Sarisbury Green. The organisation's status is listed as "Active". Able Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABLE SECRETARY LIMITED
 
Legal Registered Office
THE WHITE HOUSE
164 BRIDGE ROAD
SARISBURY GREEN
SOUTHAMPTON
SO31 7EH
Other companies in SO31
 
Filing Information
Company Number 03164472
Company ID Number 03164472
Date formed 1996-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-26
Return next due 2019-03-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-13 03:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE SECRETARY LIMITED

Company Officers of ABLE SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
VICTOR STEWART AND CO LIMITED
Company Secretary 2000-03-06
ABLE DIRECTOR LIMITED
Director 1996-02-26
JONATHAN NIGEL CURRY
Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARTIN CURRY
Director 2007-10-01 2017-04-18
VANESSA JANE CURRY
Company Secretary 2007-10-25 2009-02-26
OAK COURT MANAGEMENT CO BICKLEY LIMITED
Company Secretary 1998-02-27 2000-03-06
WILLIAM MARTIN CURRY
Company Secretary 1996-02-26 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NIGEL CURRY CAPEAQ LIMITED Director 2017-05-19 CURRENT 1997-04-08 Active
JONATHAN NIGEL CURRY VICTOR STEWART AS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2018-04-24
JONATHAN NIGEL CURRY SGLC LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
JONATHAN NIGEL CURRY GRAND TOURER LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
JONATHAN NIGEL CURRY JAMERELLA LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
JONATHAN NIGEL CURRY VICTOR STEWART C S LTD Director 2010-10-12 CURRENT 2010-10-12 Active
JONATHAN NIGEL CURRY VICTOR STEWART TRUSTEE SERVICES LIMITED Director 2010-04-24 CURRENT 1995-04-24 Active - Proposal to Strike off
JONATHAN NIGEL CURRY ABLE DIRECTOR LIMITED Director 2010-02-01 CURRENT 1996-02-14 Active
JONATHAN NIGEL CURRY TTG (NO. 12) LIMITED Director 2009-10-01 CURRENT 2008-07-14 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRY
2017-04-26AP01DIRECTOR APPOINTED MR JONATHAN NIGEL CURRY
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0126/02/16 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0126/02/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0126/02/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0126/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0126/02/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AR0126/02/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0126/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN CURRY / 26/02/2010
2010-04-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABLE DIRECTOR LIMITED / 26/02/2010
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICTOR STEWART AND CO LIMITED / 26/02/2010
2009-06-09363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY VANESSA CURRY
2009-04-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-05-09363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-16363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21288cSECRETARY'S PARTICULARS CHANGED
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: WATERS EDGE HOUSE LANDS END ROAD OLD BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8DN
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: VICTOR STEWART & CO OSLANDS COURT OSLANDS LANE BRIDGE ROAD LOWER SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7EG
2003-04-16363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-06-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-03-23288bSECRETARY RESIGNED
2000-03-23288aNEW SECRETARY APPOINTED
2000-03-15363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-03-15288cDIRECTOR'S PARTICULARS CHANGED
2000-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-04363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-21288aNEW SECRETARY APPOINTED
1998-05-21288bSECRETARY RESIGNED
1998-04-15363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1997-04-01363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1997-04-01287REGISTERED OFFICE CHANGED ON 01/04/97 FROM: VICTOR STEWART & CO OSLANDS COURT OSLANDS LANE BRIDGE ROAD LOWER STANWICK SOUTHAMPTON SO31 7EG
1997-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/97
1997-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/96
1997-02-19ELRESS366A DISP HOLDING AGM 06/01/96
1997-02-19ELRESS386 DISP APP AUDS 06/01/96
1996-04-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABLE SECRETARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLE SECRETARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLE SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLE SECRETARY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLE SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE SECRETARY LIMITED
Trademarks
We have not found any records of ABLE SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE SECRETARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ABLE SECRETARY LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ABLE SECRETARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE SECRETARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLE SECRETARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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