Alberta Consultants Ltd

Company Registration Number: 06046122

Company registered in England and Wales

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Alberta Consultants Ltd is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Wirral, Merseyside.

Registered Address

3 SANDLEA PARK
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 0QE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06046122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £44,765£66,483£49,883£28,148£63,178£49,905£60,748£61,420£39,785
of which Cash £40,815£39,574£5,763£23,822£47,875£33,773£39,067£49,920£29,819
Total Assets £44,765£66,483£49,883£28,148£63,178£49,905£60,748£61,420£39,785
Current Liabilities £16,100£26,784£23,437£16,481£26,478£19,955£10,864£22,303£18,452
Net Current Assets £28,665£39,699£26,446£11,667£36,700£29,950£49,884£39,117£21,333
Total Net Worth £32,064£44,090£28,666£12,930£39,418£32,609£53,322£40,371£22,236

Previous Names

No previous names

Company Officers

  • CRAWLEY, Diane Ruth

    Secretary

    Appointed on 22 February 2007

     

    3
    Sandlea Park
    West Kirby
    Wirral
    Merseyside
    CH48 0QE
    England

  • CRAWLEY, Peter Clifford

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    3
    Sandlea Park
    West Kirby
    Wirral
    Merseyside
    CH48 0QE
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 January 2007

    Resigned on 19 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 January 2007

    Resigned on 19 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSXCB6. Transaction: MzE2NjMzNTg3OGFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA15VT. Transaction: MzE2MDM0MTQzOGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCIUXM. Transaction: MzEzOTQ1MzM3N2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H190MZ. Transaction: MzEzMjEwMzkzM2FkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z31V61. Transaction: MzExNTM4ODMwMGFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJB4PF. Transaction: MzExMDMzMDQwOGFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6T3C. Transaction: MzA5Mjc0ODI0NmFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO55XH. Transaction: MzA4NzU1MTk5M2FkaXF6a2N4.

  9. 2 September 2013 Director's details changed for Peter Clifford Crawley on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2HVCZ. Transaction: MzA4NDIyNTY5MGFkaXF6a2N4.

  10. 2 September 2013 Secretary's details changed for Diane Ruth Crawley on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH03. Barcode: X2G2HUSO. Transaction: MzA4NDIyNTUzN2FkaXF6a2N4.

  11. 2 September 2013 Registered office address changed from 12 Grange Crescent Childer Thornton Wirral Cheshire CH66 5NB on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2HUFM. Transaction: MzA4NDIyNTM5N2FkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRZ4H. Transaction: MzA3MTQ0MTk2MmFkaXF6a2N4.

  13. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJNUPM. Transaction: MzA2NjYyNDIyNGFkaXF6a2N4.

  14. 19 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMAC8. Transaction: MzA1MDk5MzMwMWFkaXF6a2N4.

  15. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3XG9YK4. Transaction: MzA0NTg4MTgzM2FkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XU4RRRVZ. Transaction: MzAzMjY4OTgwM2FkaXF6a2N4.

  17. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQACTOG6. Transaction: MzAyNTcwNDM4MGFkaXF6a2N4.

  18. 5 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XQ7Y0H9I. Transaction: MzAwODc3NDY3OWFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Peter Clifford Crawley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7XZH9G. Transaction: MzAwODc3NDE1M2FkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AG7H5EKH. Transaction: MzAwMjIxODQ3M2FkaXF6a2N4.

  21. 16 October 2009 Statement of capital following an allotment of shares on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Capital. Type: SH01. Barcode: XNBTAE5H. Transaction: MzAwMDkxNDQ2NGFkaXF6a2N4.

  22. 12 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCTT7B3. Transaction: MjAyNTY2MTE4NGFkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AV2DA486. Transaction: MjAxNjQ2Nzk1MmFkaXF6a2N4.

  24. 25 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3ODQzOWFkaXF6a2N4.

  25. 28 June 2007 Ad 22/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY3NTE0MmFkaXF6a2N4.

  26. 10 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxMjMwN2FkaXF6a2N4.

  27. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4Mzk4NWFkaXF6a2N4.

  28. 10 March 2007 Registered office changed on 10/03/07 from: 2ND floor offices, 42 high street, mold flintshire CH7 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk4NDM1MGFkaXF6a2N4.

  29. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxOTQ3NWFkaXF6a2N4.

  30. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMDA2MmFkaXF6a2N4.

  31. 19 February 2007 Registered office changed on 19/02/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxOTQ3NGFkaXF6a2N4.

  32. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDgwNjI3MWFkaXF6a2N4.

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