ALB ACCOUNTANCY (UK) LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

ALB ACCOUNTANCY (UK) LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
ALB ACCOUNTANCY (UK) LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06260742. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

ALB ACCOUNTANCY (UK) LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/08/2021 29/02/2024

Registered Office

1 PARK ROAD
KINGSTON UPON THAMES
SURREY
KT1 4AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANDREW BISHOP Aug 1964 British Director 2021-12-14 CURRENT
MRS SUSAN SMALL Mar 1953 British Director 2011-12-01 UNTIL 2021-12-14 RESIGNED
MR ANDREW MURRAY SMALL Jan 1948 British Director 2007-05-29 UNTIL 2011-12-17 RESIGNED
MR SIMON GEORGE CLARK Aug 1944 British Secretary 2007-05-29 UNTIL 2007-08-24 RESIGNED
MRS SUSAN SMALL Mar 1953 British Secretary 2007-08-24 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Andrew Bishop 2022-05-28 8/1964 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Howard Accounting Services Limited 2021-12-14 - 2022-05-28 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Small 2017-05-29 - 2021-12-14 3/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust

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D & P CRAFT CENTRE LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FMM MARKETING LIMITED COWFOLD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRANACCOUNTS LTD COWFOLD Dissolved... 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALB ACCOUNTANCY (UK) LIMITED 2021-11-24 31-08-2021 £12,307 equity
Micro-entity Accounts - ALB ACCOUNTANCY (UK) LIMITED 2020-09-12 31-08-2020 £16,747 equity
Micro-entity Accounts - ALB ACCOUNTANCY (UK) LIMITED 2019-11-15 31-08-2019 £17,105 equity
Micro-entity Accounts - ALB ACCOUNTANCY (UK) LIMITED 2019-02-26 31-08-2018 £32,148 equity
Micro-entity Accounts - ALB ACCOUNTANCY (UK) LIMITED 2017-11-02 31-08-2017 £39,357 equity
Micro-entity Accounts - ALB ACCOUNTANCY (UK) LIMITED 2017-05-18 31-08-2016 £26,534 equity
Abbreviated Company Accounts - ALB ACCOUNTANCY (UK) LIMITED 2016-01-08 31-08-2015 £5,021 Cash £28,845 equity
Abbreviated Company Accounts - ALB ACCOUNTANCY (UK) LIMITED 2014-12-06 31-08-2014 £5,530 Cash £30,380 equity

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