Accountancy and Secretarial Services Limited

Active04612767 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Accounting and auditing activities (69201)
Controlled by
Charlotte Anne Wright
Christopher Stephen Wright
Accounts type
Micro entity
Region
Yorkshire
Address
217 Hallgate
Cottingham
East Yorkshire
HU16 4BG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
British
Born November 1984
Secretary · Appointed 13 December 2002
British
Director · Appointed 13 December 2002
British
Born July 1950 (76)
Officer history (3 former)
9 September 2025
Appointed Wright, Charlotte Anne as Director
4 September 2019
Resigned Dulling, Janet as Director
18 December 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
18 December 2002
Resigned Energize Director Limited as Corporate Nominee Director
13 December 2002
Appointed Wright, Janet as Secretary
13 December 2002
Appointed Wright, Christopher Stephen as Director
13 December 2002
Appointed Dulling, Janet as Director
9 December 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
9 December 2002
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 September 2025
Has significant influence or control
British
Born November 1984
Individual · Notified 9 December 2016
Has significant influence or control
British
Born July 1950 (76)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£50,624
Employees
3
Debt Ratio
18%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £46,138 £47,275 £45,308 £22,792 £32,465 £41,661 £50,624
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,266£33,268£33,271£33,278£33,283£33,289£33,297
Current Assets£28,343£29,346£51,279£31,329£50,229£51,744£48,962
Creditors (< 1 year)£11,212£21,283£52,416£41,815£38,204£37,758£36,121
Net Current Assets£17,358£8,393(£806)(£10,486)£12,025£13,986£12,841
Net Assets£50,624£41,661£32,465£22,792£45,308£47,275£46,138
Shareholder Funds£50,624£41,661£32,465£22,792£45,308£47,275£46,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts30 November 2025
10 December 2025Confirmation statement with no updates9 December 2025
22 September 2025Appointment of a director
22 September 2025Notification of a person with significant control
25 June 2025Micro company accounts30 November 2024
Show all recent filings

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