okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ALB SECRETARIAL LTD

Register to unlock more data on OkredoRegister

ALB SECRETARIAL LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04870150

Incorporation date

18/08/2003

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Farren House, Farren Court The Street, Cowfold, Horsham, West Sussex RH13 8BPCopy
copy info iconCopy
See on map
Latest events (Record since 18/08/2003)
dot icon05/03/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/12/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon25/01/2023
Confirmation statement made on 2022-12-14 with updates
View PDF (4 pages)
dot icon27/10/2022
Accounts for a dormant company made up to 2022-08-31
View PDF (4 pages)
dot icon21/04/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with updates
View PDF (4 pages)
dot icon14/12/2021
Cessation of Susan Small as a person with significant control on 2021-12-14
View PDF (1 pages)
dot icon14/12/2021
Notification of Darryl Paul Bussey as a person with significant control on 2021-12-14
View PDF (2 pages)
dot icon14/12/2021
Termination of appointment of Susan Small as a director on 2021-12-14
View PDF (1 pages)
dot icon14/12/2021
Appointment of Mr Darryl Paul Bussey as a director on 2021-12-14
View PDF (2 pages)
dot icon25/05/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-25 with no updates
View PDF (3 pages)
dot icon04/03/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon22/03/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon29/05/2018
Cessation of Michael Peter Coleridge Simpson as a person with significant control on 2017-05-25
View PDF (1 pages)
dot icon01/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (4 pages)
dot icon25/05/2017
Termination of appointment of Michael Peter Coleridge Simpson as a director on 2017-03-31
View PDF (1 pages)
dot icon25/05/2017
Termination of appointment of Michael Peter Coleridge Simpson as a secretary on 2017-03-31
View PDF (1 pages)
dot icon11/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (6 pages)
dot icon03/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon21/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon22/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon19/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon21/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon03/05/2012
Appointment of Mrs Susan Small as a director
View PDF (2 pages)
dot icon03/05/2012
Termination of appointment of Andrew Small as a director
View PDF (1 pages)
dot icon22/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon18/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon23/09/2009
Secretary appointed mr darryl paul bussey
View PDF (1 pages)
dot icon19/08/2009
Return made up to 18/08/09; full list of members
View PDF (4 pages)
dot icon19/08/2009
Director's change of particulars / andrew smail / 17/08/2009
View PDF (1 pages)
dot icon11/11/2008
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon25/09/2008
Return made up to 18/08/08; full list of members
View PDF (4 pages)
dot icon25/09/2008
Registered office changed on 25/09/2008 from 4 brighton road horsham west sussex RH13 5BA
View PDF (1 pages)
dot icon17/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon04/09/2007
Return made up to 18/08/07; full list of members
View PDF (2 pages)
dot icon07/03/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon20/10/2006
Return made up to 18/08/06; full list of members
View PDF (2 pages)
dot icon23/02/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon26/08/2005
Return made up to 18/08/05; full list of members
View PDF (2 pages)
dot icon13/05/2005
Auditor's resignation
View PDF (1 pages)
dot icon04/10/2004
Accounts for a dormant company made up to 2004-08-31
View PDF (1 pages)
dot icon13/08/2004
Ad 02/08/04--------- £ si 2@2
View PDF (2 pages)
dot icon13/08/2004
Return made up to 18/08/04; full list of members
View PDF (7 pages)
dot icon23/03/2004
New director appointed
View PDF (2 pages)
dot icon23/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/02/2004
Director resigned
View PDF (1 pages)
dot icon24/02/2004
Secretary resigned
View PDF (1 pages)
dot icon05/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon18/08/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2022
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

BKD SERVICES LTD

4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258
Marine fishing17/08/2015
Dissolved
-
1

ANDERSON FORESTRY LTD

Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369
Silviculture and other forestry activities19/02/2020
Dissolved
-
1

TOP PLANTS LIMITED

Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707
Growing of other perennial crops19/11/2003
Dissolved
-
2

NCES FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082
Mixed farming06/07/2017
Dissolved
-
2

GUNS & ROVERS LTD

25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625
Hunting trapping and related service activities20/09/2018
Dissolved
-
2
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About ALB SECRETARIAL LTD

ALB SECRETARIAL LTD is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Farren House, Farren Court The Street, Cowfold, Horsham, West Sussex RH13 8BP. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALB SECRETARIAL LTD?

toggle

ALB SECRETARIAL LTD is currently Dissolved. It was registered on 18/08/2003 and dissolved on 05/03/2024.

Where is ALB SECRETARIAL LTD located?

toggle

ALB SECRETARIAL LTD is registered at Farren House, Farren Court The Street, Cowfold, Horsham, West Sussex RH13 8BP.

What does ALB SECRETARIAL LTD do?

toggle

ALB SECRETARIAL LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ALB SECRETARIAL LTD have?

toggle

ALB SECRETARIAL LTD had 1 employees in 2022.

What is the latest filing for ALB SECRETARIAL LTD?

toggle

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.