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Home > England & Wales Companies > ABBOT SECRETARIES LIMITED
Company Information for

ABBOT SECRETARIES LIMITED

1 DOUGHTY STREET, LONDON, WC1N 2PH,
Company Registration Number
01186171
Private Limited Company
Active

Company Overview

About Abbot Secretaries Ltd
ABBOT SECRETARIES LIMITED was founded on 1974-10-04 and has its registered office in London. The organisation's status is listed as "Active". Abbot Secretaries 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
ABBOT SECRETARIES LIMITED
 
Legal Registered Office
1 DOUGHTY STREET
LONDON
WC1N 2PH
Other companies in WC1N
 
Filing Information
Company Number 01186171
Company ID Number 01186171
Date formed 1974-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242828654  
Last Datalog update: 2025-01-05 10:15:32
Primary Source:Companies House
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Company Officers of ABBOT SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JYOTI SHAH
Company Secretary 2004-09-01
BEEJ MANESH SHAH
Director 2011-04-01
SORALI SHAH
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIMAL NAVIN SHAH
Company Secretary 1997-08-20 2011-04-01
MANESH SHIRISH SHAH
Director 1996-02-08 2011-04-01
ABHAYKANT SUKHLAL MEHTA
Director 1997-08-20 1998-11-30
VIRAJ A MEHTA
Company Secretary 1996-02-08 1997-08-20
VIRAJ A MEHTA
Director 1996-02-08 1997-08-20
LEELA SHIRISH SHAH
Company Secretary 1993-09-30 1996-02-08
MANGLA ABHAYKANT MEHTA
Director 1991-07-30 1996-02-08
JYOTI SHAH
Director 1991-07-30 1996-02-08
LEELA SHIRISH SHAH
Director 1991-07-30 1996-02-08
MEENA DILIP SHAH
Director 1991-07-30 1993-10-31
PROSPERKEEN LIMITED
Company Secretary 1991-11-05 1993-09-30
KANTILAL SOMCHAND SHAH
Company Secretary 1991-07-30 1991-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEEJ MANESH SHAH VISHNU INVESTMENTS AND HOLDINGS LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
BEEJ MANESH SHAH ABBOT MANAGEMENT SERVICES LIMITED Director 2011-04-01 CURRENT 1974-10-04 Active

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
2023-08-17CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-08-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-02-0931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10PSC09Withdrawal of a person with significant control statement on 2021-09-10
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JYOTI SHAH on 2021-02-11
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AP01DIRECTOR APPOINTED MR MANESH SHIRISH SHAH
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-07-09CH01Director's details changed for Ms Sorali Shah on 2018-07-01
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORALI SHAH
2017-08-08PSC07CESSATION OF SORALI SHAH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORALI SHAH
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEEJ SHAH
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0129/07/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0129/07/13 ANNUAL RETURN FULL LIST
2013-02-26AAMDAmended accounts made up to 2012-03-31
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0129/07/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0129/07/11 ANNUAL RETURN FULL LIST
2011-09-27AP01DIRECTOR APPOINTED MS SORALI SHAH
2011-09-27AP01DIRECTOR APPOINTED MS BEEJ SHAH
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MANESH SHAH
2011-09-27TM02APPOINTMENT TERMINATED, SECRETARY VIMAL SHAH
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-29AR0129/07/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 85 ABBOTS GARDENS LONDON N2 0JJ
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-12363sRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-07363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-02-14288aNEW SECRETARY APPOINTED
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-11244DELIVERY EXT'D 3 MTH 31/03/05
2004-11-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 91 ABBOTS GARDENS EAST FINCHLEY LONDON N2 0JJ
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-26288cDIRECTOR'S PARTICULARS CHANGED
2003-10-03244DELIVERY EXT'D 3 MTH 31/03/03
2003-08-11363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-11244DELIVERY EXT'D 3 MTH 31/03/02
2002-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-07244DELIVERY EXT'D 3 MTH 31/03/01
2001-08-02363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-08363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-21244DELIVERY EXT'D 3 MTH 31/03/99
1999-08-04363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24244DELIVERY EXT'D 3 MTH 31/03/98
1998-12-21288bDIRECTOR RESIGNED
1998-08-05363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-06244DELIVERY EXT'D 3 MTH 31/03/97
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-10288aNEW SECRETARY APPOINTED
1997-08-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-01363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ABBOT SECRETARIES 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 ABBOT SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOT SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABBOT SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of ABBOT SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOT SECRETARIES LIMITED
Trademarks
We have not found any records of ABBOT SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOT SECRETARIES 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 (69202 - Bookkeeping activities) as ABBOT SECRETARIES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where ABBOT SECRETARIES 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 ABBOT SECRETARIES 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 ABBOT SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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