Alban Performance Consulting Limited

Company Registration Number: 06703350

Company registered in England and Wales

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Alban Performance Consulting Limited is a Private Company Limited by Shares first registered on 22 September 2008. Its current registered address is in Swindon.

Registered Address

69 THE WILLOWS
HIGHWORTH
SWINDON
SN6 7PH

There are 6 companies currently registered at this postcode, including this one.

All companies at SN6 7PH

Registration Data

Company Number

06703350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2008

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£0£9,518£18,599£7,712£24,691£26,659
of which Cash £0£0£9,518£8,693£4,423£14,422£15,420
Total Assets £100£0£9,518£18,599£7,712£24,691£26,659
Current Liabilities £0£0£9,418£11,252£2,224£14,954£15,751
Net Current Assets £100£0£100£7,347£5,488£9,737£10,908
Total Net Worth £100£0£100£7,347£5,635£10,030£11,347

Previous Names

No previous names

Company Officers

  • RITCHIE, Carys Llinos

    Director

    Appointed on 22 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    69
    The Willows
    Highworth
    Swindon
    SN6 7PH
    England

  • RITCHIE, Kenneth

    Director

    Appointed on 22 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    69
    The Willows
    Highworth
    Swindon
    SN6 7PH
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDK514. Transaction: MzE2NTE1NzMyM2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG2U8. Transaction: MzE1ODkzNDI4OWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWDS6. Transaction: MzEzNzgxODQxOWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXPKVS. Transaction: MzEzNDk2NjAwNGFkaXF6a2N4.

  5. 9 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjc0Nzg3NWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X46WLSSA. Transaction: MzEyMjc0NzU0MGFkaXF6a2N4.

  7. 7 May 2015 Registered office address changed from 69 the Willows Highworth Swindon SN6 7PH England to 69 the Willows Highworth Swindon SN6 7PH on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WLSQQ. Transaction: MzEyMjc0NTAwMWFkaXF6a2N4.

  8. 7 May 2015 Registered office address changed from Bourton Lodge 11 the Avenue Stanton Fitzwarren Wiltshire SN6 7SE to 69 the Willows Highworth Swindon SN6 7PH on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WLTAX. Transaction: MzEyMjc0NTEyNGFkaXF6a2N4.

  9. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTEwODM3NmFkaXF6a2N4.

  10. 23 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L9Q10X. Transaction: MzExMTg5MDgwOWFkaXF6a2N4.

  11. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA14KA. Transaction: MzA5MTYwMDQ4NWFkaXF6a2N4.

  12. 3 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2KDZWOX. Transaction: MzA4ODA4OTk5NGFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPI0BU. Transaction: MzA3MDEyMDM4NWFkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1H3CP. Transaction: MzA2NTQwNTI5OWFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAK2M3. Transaction: MzA0OTg0NjI1NmFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X9CX6Z1L. Transaction: MzA0Njc5Mzk5NGFkaXF6a2N4.

  17. 8 November 2011 Registered office address changed from 72 the Willows Highworth Swindon Wiltshire SN6 7PH United Kingdom on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9CX3Z1I. Transaction: MzA0NjcwMTQxNGFkaXF6a2N4.

  18. 8 November 2011 Director's details changed for Mrs Carys Llinos Ritchie on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X9CX4Z1J. Transaction: MzA0NjcwMTQxNmFkaXF6a2N4.

  19. 8 November 2011 Director's details changed for Mr Kenneth Ritchie on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X9CX5Z1K. Transaction: MzA0NjcwMTQxN2FkaXF6a2N4.

  20. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATM94QD5. Transaction: MzAzMDE0NjE5MGFkaXF6a2N4.

  21. 20 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XPIOBOE5. Transaction: MzAyNTU3NjA1OGFkaXF6a2N4.

  22. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVM7TGZT. Transaction: MzAwNzk1OTUwOWFkaXF6a2N4.

  23. 27 November 2009 Previous accounting period shortened from 30 September 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: X82BHFBP. Transaction: MzAwMzg0NzczMWFkaXF6a2N4.

  24. 27 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X81PPFBA. Transaction: MzAwMzg0NzE0N2FkaXF6a2N4.

  25. 22 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSRLV398. Transaction: MjAxMzczMTg3NmFkaXF6a2N4.

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