Alb Secretarial Ltd. Head office in Horsham. Check Director.

Alb Secretarial Ltd, Horsham

Alb Secretarial Ltd is a private limited company. Previously, it was named Alb Accountancy (London) Limited (it was changed on 2003-12-05). Registered at Farren House, Farren Court The Street, Cowfold, Horsham RH13 8BP, this 20 years old company was incorporated on 2003-08-18 and is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201), "tax consultancy" (Standard Industrial Classification: 69203).
1 director can be found in this company: Darryl B. (appointed on 14 December 2021). When it comes to the secretaries (1 in total), we can name: Darryl B. (appointed on 22 September 2009).

About
Name: Alb Secretarial Ltd
Number: 04870150
Incorporation date: 2003-08-18
End of financial year: 31 August


Address:	Farren House, Farren Court The Street Cowfold Horsham RH13 8BP
SIC code:	69201 - Accounting and auditing activities 69203 - Tax consultancy

Company staff

People with significant control

Darryl B.

14 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan S.

18 August 2016 - 14 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Michael C.

18 August 2016 - 25 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	-	-	-	-	-	-	2	2
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for Alb Secretarial Ltd confirmation statement filing is 2023-12-28. The most recent one was filed on 2022-12-14. The due date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Darryl B. who has over 3/4 of shares, 3/4 to full of voting rights. Susan S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Michael C. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, December 2023 \| dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 27th, October 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 14th December 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 31st March 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 6th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 18th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th August 2013 capital
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 13th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 4th, May 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 3rd May 2012. filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd May 2012 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 27th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th August 2010 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 21st, April 2010 \| accounts	Free Download (2 pages)
288a	On Wednesday 23rd September 2009 Secretary appointed filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
363a	Period up to Wednesday 19th August 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 11th, November 2008 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 25th September 2008 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/09/2008 from 4 brighton road horsham west sussex RH13 5BA filed on: 25th, September 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 17th, June 2008 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
363a	Period up to Friday 20th October 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
363a	Period up to Friday 26th August 2005 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (2 pages)
AUD	Auditor's resignation filed on: 13th, May 2005 \| auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Monday 2nd August 2004. Value of each share 2 £. filed on: 13th, August 2004 \| capital	Free Download (2 pages)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
288a	On Tuesday 23rd March 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 23rd March 2004 New secretary appointed;new director appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On Tuesday 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed alb accountancy (london) LIMITEDcertificate issued on 05/12/03 filed on: 5th, December 2003 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2003 \| incorporation	Free Download (12 pages)

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