Alb Secretarial Ltd

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General information

Name:

Alb Secretarial Limited

Office Address:

Farren House, Farren Court The Street Cowfold RH13 8BP Horsham

Number: 04870150

Incorporation date: 2003-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

04870150 is a registration number of Alb Secretarial Ltd. The company was registered as a Private Limited Company on 2003-08-18. The company has been operating in this business for the last 21 years. This enterprise can be found at Farren House, Farren Court The Street Cowfold in Horsham. The company's post code assigned to this address is RH13 8BP. Since 2003-12-05 Alb Secretarial Ltd is no longer under the business name Alb Accountancy (london). The firm's declared SIC number is 69201 - Accounting and auditing activities. 2022/08/31 is the last time when company accounts were reported.

Currently, there is only a single director in the company: Darryl B. (since 2021-12-14). This firm had been controlled by Susan S. till 2021. What is more a different director, including Michael S. gave up the position in 2017.

Darryl B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Alb Secretarial Ltd 2003-12-05
  • Alb Accountancy (london) Limited 2003-08-18

Financial data based on annual reports

Company staff

Darryl B.

Role: Director

Appointed: 14 December 2021

Latest update: 17 December 2023

Darryl B.

Role: Secretary

Appointed: 22 September 2009

Latest update: 17 December 2023

People with significant control

Darryl B.
Notified on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Susan S.
Notified on 18 August 2016
Ceased on 14 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Michael C.
Notified on 18 August 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 13 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 13 February 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 7 February 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 3 May 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
20
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