Register entry · No. 00633288
A.B.SECRETARIAL SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £306,564.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jul 1959 (67 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
As filed with Companies House. -
Nature of business
- 69201 Accounting and auditing activities
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- A.B.SECRETARIAL SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £28,184 | £306,564 | 17 |
| 31 Jul 2024 | not published | not published | £46,229 | £227,614 | 17 |
| 31 Jul 2023 | not published | not published | £45,233 | £289,304 | 16 |
| 31 Jul 2022 | not published | not published | £44,450 | £306,185 | 16 |
| 31 Jul 2021 | not published | not published | £51,205 | £321,879 | 16 |
| 31 Jul 2020 * | not published | not published | £79,474 | £325,734 | 17 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paula Josephine Buckler Director | Director | — | — | August 1943 | British · England |
| John Mark Buckler | Secretary | — | — | June 1945 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Mark Buckler | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | June 1945 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is A.B.SECRETARIAL SERVICES LIMITED still trading?
The register shows A.B.SECRETARIAL SERVICES LIMITED as active.
What does A.B.SECRETARIAL SERVICES LIMITED do?
It files the industry code 69201 (Accounting and auditing activities).
When was A.B.SECRETARIAL SERVICES LIMITED set up?
It was incorporated on 22 July 1959.
When are A.B.SECRETARIAL SERVICES LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is A.B.SECRETARIAL SERVICES LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs A.B.SECRETARIAL SERVICES LIMITED?
A.B.SECRETARIAL SERVICES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House