Company Secretarial

Every company, including limited liability partnerships must file statutory records to Companies House and HMRC.
But keeping up-to date and compliant is more complex and time-consuming than ever before.

Every company, including limited liability partnerships must file statutory records to Companies House and HMRC.  To relieve you of the administrative our Company Secretarial team can provide a comprehensive service, ensuring that your company complies with its obligations under The Companies Act, by ensuring that statutory deadlines are met, we will handle all your statutory obligations including the filing of accounts, annual returns, change of directors and secretary.  We also deal with the paperwork required for the payment of dividends and dealing with the transfer of shares, including the appropriate minutes.

ABS Accountancy can help to reduce the challenges these pose for you and yours business. Freeing up your time to concentrate on running your company safe in the knowledge that these vital duties are dealt effectively and professionally; allowing you to focus on running your business.

In today’s modern world,company directors are under increasing pressure of changing legislative requirements governing the administration of their companies and keeping up-to date and compliant is more complex and time-consuming than ever before.  Know what to file, to whom and by when? It’s hard to keep up, especially in an ever-increasing legislative environment; so let us do it for you. Our compliance experts can provide an outsourced company secretarial function to keep you legally trading, wherever you’re doing business.

The risks of non-compliance with local regulation are considerable with the potential for tough punishments for organisations and individuals alike.

At ABS Accountancy we have always looked after the needs of your business, whether large or small, and now we have extended our services with the launch of our newly improved Company Secretarial services.

There are many tax advantages you can utilise by trading as a limited company, but operating a limited company does come with additional responsibilities. Our service for company secretaries and directors aims to take away the legal and tax burdens and give you full support to take the headaches out of complying with your statutory duties.   We have developed a complete range of solutions that can be tailored to meet the needs of any company – whether you are starting out or are an established firm who has just decided to incorporate.

Our company secretarial service is designed to cover all aspects of increasingly complex statutory compliance, providing you with assurance that all obligations under the Companies Act are met.   Our expert compliance team is able to help with the formation of companies, can perform company searches, and has the know-how to deal with Companies Act requirements that crop up throughout the year.

ABS Accountancy now also provide a dedicated Directors Service Address facility, where we provide our address as a service address to directors and shareholders that would prefer this extra level of privacy. This service is now available for as little as £6.66 per month.

We will work with you to understand your business, as well as your corporate secretarial requirements, to ensure that our service is focused on your individual needs.

We provide the following services:

  • Electronic company formations for private companies, public companies and LLPs;
  • Company formations;
  • Preparation and filing of statutory returns & annual accounts;
  • Change of officers/directors, & company name;
  • Shareholders agreements;
  • Preparation of minutes, resolutions and other required documentation;
  • Maintenance of your company’s statutory records;
  • General advice on company law;
  • Provision of a registered office address for your business;
  • Act as Company Secretary or officer of the company;
  • Providing directors service addresses.

One of the major advantages of using a reputable and experienced outsourced company secretary is that directors are free to concentrate on the smooth running of their company, safe in the knowledge that this vital role is being carried out effectively and professionally.

Find out how ABS Accountancy can help you

Call us today or call into our offices

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