Alb Secretarial Ltd

Company Registration Number: 04870150

Company registered in England and Wales

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Alb Secretarial Ltd is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Horsham, West Sussex.

Registered Address

FARREN HOUSE, FARREN COURT THE STREET
COWFOLD
HORSHAM
WEST SUSSEX
RH13 8BP

There are 83 companies currently registered at this postcode, including this one.

All companies at RH13 8BP

Registration Data

Company Number

04870150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ALB ACCOUNTANCY (LONDON) LIMITED, active until 5 December 2003

Company Officers

  • BUSSEY, Darryl Paul

    Secretary

    Appointed on 22 September 2009

     

    15
    Owlscastle Close
    Horsham
    West Sussex
    RH12 5YA
    United Kingdom

  • SIMPSON, Michael Peter Coleridge

    Secretary

    Appointed on 18 August 2003

     

    Littlestede 11 Broadview Gardens
    Worthing
    West Sussex
    BN13 3DZ

  • SIMPSON, Michael Peter Coleridge

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Littlestede 11 Broadview Gardens
    Worthing
    West Sussex
    BN13 3DZ

  • SMALL, Susan

    Director

    Appointed on 17 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    14
    Dean Way
    Storrington
    Pulborough
    West Sussex
    RH20 4QS
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SMALL, Andrew Murray

    Director

    Appointed on 18 August 2003

    Resigned on 17 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    14. Dean Way
    Storrington
    West Sussex
    RH20 4QS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLN5S. Transaction: MzE1NTcyMDg4MWFkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567GIGR. Transaction: MzE0NzY2Nzk3MGFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA6ASB. Transaction: MzEyOTQyNzM3NWFkaXF6a2N4.

  4. 6 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46TY74J. Transaction: MzEyMjY0Mzg4NGFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0WUH. Transaction: MzEwNjEwODIyMWFkaXF6a2N4.

  6. 18 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3204OQA. Transaction: MzA5NDcxNTg4N2FkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GZDS. Transaction: MzA4MzQ4NDgwNGFkaXF6a2N4.

  8. 13 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X224PRVN. Transaction: MzA3Mjc2NjQ0NWFkaXF6a2N4.

  9. 21 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWJ75. Transaction: MzA2MjcwNzU3NGFkaXF6a2N4.

  10. 4 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188JDU0. Transaction: MzA1NzAwMDIyOGFkaXF6a2N4.

  11. 3 May 2012 Appointment of Mrs Susan Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XGR7. Transaction: MzA1Njk0MDgxNGFkaXF6a2N4.

  12. 3 May 2012 Termination of appointment of Andrew Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185XC1N. Transaction: MzA1NjkzOTMyMmFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJLKKWWX. Transaction: MzA0MjQ2MzcxM2FkaXF6a2N4.

  14. 27 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XG9ASTN4. Transaction: MzAzNjIwNTIwNmFkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZ8CPMNE. Transaction: MzAyMTYyNjE2OWFkaXF6a2N4.

  16. 21 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKGYHJC7. Transaction: MzAxMzk2MDc4MmFkaXF6a2N4.

  17. 23 September 2009 Secretary appointed mr darryl paul bussey [View PDF]

    Category: Officers. Type: 288a. Barcode: XEBZYDIE. Transaction: MjA0MTkzNDg2MWFkaXF6a2N4.

  18. 19 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I7ICI2. Transaction: MjAzOTUyMjcwNGFkaXF6a2N4.

  19. 19 August 2009 Director's change of particulars / andrew smail / 17/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4I7HCI1. Transaction: MjAzOTUyMTM4M2FkaXF6a2N4.

  20. 11 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X4O6U4QJ. Transaction: MjAxNzc4ODkxM2FkaXF6a2N4.

  21. 25 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWGY3EH. Transaction: MjAxNDEyMTIzNWFkaXF6a2N4.

  22. 25 September 2008 Registered office changed on 25/09/2008 from 4 brighton road horsham west sussex RH13 5BA [View PDF]

    Category: Address. Type: 287. Barcode: XTWGX3EG. Transaction: MjAxNDA5MjU4OGFkaXF6a2N4.

  23. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ASDEB0KO. Transaction: MjAwNzMzODI1OWFkaXF6a2N4.

  24. 4 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEzNTYyM2FkaXF6a2N4.

  25. 7 March 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0NTg2MWFkaXF6a2N4.

  26. 20 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA2MDQ3NmFkaXF6a2N4.

  27. 23 February 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0Njg0NGFkaXF6a2N4.

  28. 26 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODQxODkwOGFkaXF6a2N4.

  29. 13 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODQ2NTAxNGFkaXF6a2N4.

  30. 4 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTI2ODg3OGFkaXF6a2N4.

  31. 13 August 2004 Ad 02/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA4NTIwNWFkaXF6a2N4.

  32. 13 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3NTU4NGFkaXF6a2N4.

  33. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA4MzEyMGFkaXF6a2N4.

  34. 23 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA1ODgxNmFkaXF6a2N4.

  35. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI3MDM5MmFkaXF6a2N4.

  36. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA0NTg2MWFkaXF6a2N4.

  37. 5 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDIwNjY0NmFkaXF6a2N4.

  38. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjYyMDYxMmFkaXF6a2N4.

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