Alban Wallace Limited

Company Registration Number: 07541676

Company registered in England and Wales

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Alban Wallace Limited is a Private Company Limited by Shares first registered on 24 February 2011. Its current registered address is in ST Albans, Herts.

Registered Address

WREN HOUSE 68
LONDON ROAD
ST ALBANS
HERTS
AL1 1NG

There are 291 companies currently registered at this postcode, including this one.

All companies at AL1 1NG

Registration Data

Company Number

07541676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £23,928£25,169£40,871£40,420£35,726
of which Cash £23,848£23,654£40,871£13,857£15,926
Total Assets £23,928£25,169£40,871£40,420£35,726
Current Liabilities £5,550£7,640£14,676£19,407£20,431
Net Current Assets £18,378£17,529£26,195£21,013£15,295
Total Net Worth £18,943£17,529£26,230£21,083£15,295

Previous Names

No previous names

Company Officers

  • WALLACE, Peter Richard

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1960

    90
    Charmouth Road
    St Albans
    Hertfordshire
    AL1 4SQ

  • WALLACE, Ruth Elizabeth

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1963

    90
    Charmouth Road
    St Albans
    Hertfordshire
    AL1 4SQ

  • GRANT, Michele Sara

    Secretary

    Appointed on 24 February 2011

    Resigned on 24 February 2011

    57
    Longmeadow, Markyate
    St Albans
    Herts
    AL3 8JN
    United Kingdom

  • GRIMSON, Neil Bernard Stuart

    Director

    Appointed on 24 February 2011

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    32
    Lyndon Mead, Sandridge
    St Albans
    Herts
    AL4 9EX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57857W9. Transaction: MzE0ODc4MDQzM2FkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51JP14Z. Transaction: MzE0Mjg2NDgxMWFkaXF6a2N4.

  3. 11 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49D6OUF. Transaction: MzEyNTAwMTU1OGFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X421RI37. Transaction: MzExODE3MTczNmFkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AQFSPU. Transaction: MzEwMjUwNTc1MWFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZ361. Transaction: MzA5NTM0OTI4NmFkaXF6a2N4.

  7. 8 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27YFOTV. Transaction: MzA3NzY1MDQzMWFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3QY0. Transaction: MzA3MzQzMDAxNWFkaXF6a2N4.

  9. 26 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X17NUGYH. Transaction: MzA1NjU2ODg0MGFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUN0A. Transaction: MzA1MzAzMTk0MWFkaXF6a2N4.

  11. 3 March 2011 Statement of capital following an allotment of shares on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Capital. Type: SH01. Barcode: A1MCGS4L. Transaction: MzAzMzI0NDAyNWFkaXF6a2N4.

  12. 3 March 2011 Termination of appointment of Neil Grimson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MCHS4M. Transaction: MzAzMzI0Mzk5N2FkaXF6a2N4.

  13. 3 March 2011 Termination of appointment of Michele Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MCES4J. Transaction: MzAzMzI0Mzk2NmFkaXF6a2N4.

  14. 3 March 2011 Appointment of Ruth Elizabeth Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCFS4K. Transaction: MzAzMzI0Mzg1MmFkaXF6a2N4.

  15. 3 March 2011 Appointment of Peter Richard Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCSS4X. Transaction: MzAzMzI0Mzc3MmFkaXF6a2N4.

  16. 24 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUNO4RWT. Transaction: MzAzMjc4MjE1NWFkaXF6a2N4.

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