Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABACUS SECRETARIAL SERVICES LIMITED
Company Information for

ABACUS SECRETARIAL SERVICES LIMITED

99 WYNCHGATE, LONDON, N14 6RJ,
Company Registration Number
04167483
Private Limited Company
Active

Company Overview

About Abacus Secretarial Services Ltd
ABACUS SECRETARIAL SERVICES LIMITED was founded on 2001-02-23 and has its registered office in . The organisation's status is listed as "Active". Abacus Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABACUS SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
99 WYNCHGATE
LONDON
N14 6RJ
Other companies in N14
 
Filing Information
Company Number 04167483
Company ID Number 04167483
Date formed 2001-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS SECRETARIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTING LIMITED   BUSINESS STRADA LTD
Is this data useful to you?
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.

Company Officers of ABACUS SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROWMAWTEE NEERUNJUN
 Company Secretary 2003-05-01
SURESH CHOUTHI
 Director 2005-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE BROWN
 Director 2002-05-21 2005-08-22
MARIE CLAIRE DAISY GREENAN
 Company Secretary 2002-05-21 2003-05-01
LORRAINE BROWN
 Company Secretary 2001-02-23 2003-02-10
ROWMAWTEE NEERUNJUN
 Director 2001-02-23 2002-05-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-23 2001-02-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-23 2001-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWMAWTEE NEERUNJUN HOWARD MODI LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Active
SURESH CHOUTHI ECCLESBOURNE CLOSE RESIDENTS ASSOCIATION LIMITED Director 2013-05-30 CURRENT 1995-07-12 Active
SURESH CHOUTHI ABACUS STATIONERY LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-10-11
SURESH CHOUTHI RAVENSWOOD MANAGEMENT COMPANY LIMITED Director 2011-06-01 CURRENT 1970-06-01 Active
SURESH CHOUTHI ABACUS CONSULTING SERVICES LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
SURESH CHOUTHI ABACUS STATUTORY SERVICES LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
SURESH CHOUTHI HOWARD MODI LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
SURESH CHOUTHI ABACUS ACCOUNTING LIMITED Director 1999-06-14 CURRENT 1999-06-14 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
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-15CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-05-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-03-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-27AR0123/02/16 ANNUAL RETURN FULL LIST
2015-06-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0123/02/15 ANNUAL RETURN FULL LIST
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-03-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0123/02/13 ANNUAL RETURN FULL LIST
2012-08-25AR0123/02/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2011-03-28AR0123/02/11 ANNUAL RETURN FULL LIST
2011-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-12-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0123/02/10 ANNUAL RETURN FULL LIST
2009-05-07363aReturn made up to 23/02/09; full list of members
2009-03-26RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2009-03-26AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-26363aReturn made up to 23/02/08; full list of members
2008-03-18RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2008-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/08
2007-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-13RES03EXEMPTION FROM APPOINTING AUDITORS
2007-03-07363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-03-10363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-10RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 4 ECCLESBOURNE GARDENS LONDON N13 5JB
2005-09-15288bDIRECTOR RESIGNED
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-19RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-17363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-29RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-18363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-10-13RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-13288bSECRETARY RESIGNED
2003-06-13288aNEW SECRETARY APPOINTED
2003-02-14363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-02-14288bSECRETARY RESIGNED
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-06-21363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW SECRETARY APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08288bSECRETARY RESIGNED
2001-03-08288aNEW SECRETARY APPOINTED
2001-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABACUS SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ABACUS SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ABACUS SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 1
Shareholder Funds 2013-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of ABACUS SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS SECRETARIAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as ABACUS SECRETARIAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS SECRETARIAL SERVICES 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 ABACUS SECRETARIAL SERVICES 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 ABACUS SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N14 6RJ