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 - HORSHAM

This company is listed in the following categories:
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

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THE ONLINE BOOKKEEPER LTD CRAWLEY Dissolved... DORMANT 99999 - Dormant Company

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

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