ALB SECRETARIAL LTD - HORSHAM
Company Profile | Company Filings |
Overview
ALB SECRETARIAL LTD is a Private Limited Company from HORSHAM and has the status: Active - Proposal to Strike off.
ALB SECRETARIAL LTD was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870150. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ALB SECRETARIAL LTD was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870150. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ALB SECRETARIAL LTD - HORSHAM
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FARREN HOUSE, FARREN COURT THE STREET
HORSHAM
WEST SUSSEX
RH13 8BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2022 | 28/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL PAUL BUSSEY | Jul 1959 | English | Director | 2021-12-14 | CURRENT |
MR DARRYL PAUL BUSSEY | Jul 1959 | English | Secretary | 2009-09-22 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
MRS SUSAN SMALL | Mar 1953 | British | Director | 2011-12-17 UNTIL 2021-12-14 | RESIGNED |
MR MICHAEL PETER COLERIDGE SIMPSON | Mar 1946 | British | Director | 2003-08-18 UNTIL 2017-03-31 | RESIGNED |
MR MICHAEL PETER COLERIDGE SIMPSON | Mar 1946 | British | Secretary | 2003-08-18 UNTIL 2017-03-31 | RESIGNED |
MR ANDREW MURRAY SMALL | Jan 1948 | British | Director | 2003-08-18 UNTIL 2011-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darryl Paul Bussey | 2021-12-14 | 7/1959 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Susan Small | 2016-08-18 - 2021-12-14 | 3/1953 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Michael Peter Coleridge Simpson | 2016-08-18 - 2017-05-25 | 3/1946 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALB_SECRETARIAL_LTD - Accounts | 2022-10-28 | 31-08-2022 | £2 equity |
Dormant Company Accounts - ALB SECRETARIAL LTD | 2022-04-22 | 31-08-2021 | £2 equity |
Dormant Company Accounts - ALB SECRETARIAL LTD | 2021-05-26 | 31-08-2020 | £2 equity |
Dormant Company Accounts - ALB SECRETARIAL LTD | 2020-03-05 | 31-08-2019 | £2 equity |
Dormant Company Accounts - ALB SECRETARIAL LTD | 2019-03-23 | 31-08-2018 | £2 equity |
Dormant Company Accounts - ALB SECRETARIAL LTD | 2018-05-02 | 31-08-2017 | £2 equity |
Dormant Company Accounts - ALB SECRETARIAL LTD | 2017-05-12 | 31-08-2016 | £2 equity |
Dormant Company Accounts - ALB SECRETARIAL LTD | 2016-05-04 | 31-08-2015 | £2 equity |
Dormant Company Accounts - ALB SECRETARIAL LTD | 2015-05-07 | 31-08-2014 | £2 equity |