ALBAN WALLACE LIMITED - ST ALBANS


Company Profile Company Filings

Overview

ALBAN WALLACE LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
ALBAN WALLACE LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ALBAN WALLACE LIMITED - ST ALBANS

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

WREN HOUSE 68
ST ALBANS
HERTS
AL1 1NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH ELIZABETH WALLACE May 1963 British Director 2011-02-24 CURRENT
PETER RICHARD WALLACE Jul 1960 British Director 2011-02-24 CURRENT
MR NEIL BERNARD STUART GRIMSON Nov 1959 British Director 2011-02-24 UNTIL 2011-02-24 RESIGNED
MRS MICHELE SARA GRANT Secretary 2011-02-24 UNTIL 2011-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Wallace 2016-04-06 7/1960 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Alban Wallace Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-15 29-02-2024 £25,101 Cash £8,243 equity
Alban Wallace Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 28-02-2023 £87,738 Cash £54,672 equity
Alban Wallace Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 28-02-2022 £14,890 Cash £7,805 equity
Alban Wallace Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 28-02-2021 £34,654 Cash £16,980 equity
Alban Wallace Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 28-02-2019 £26,956 Cash £28,039 equity
Alban Wallace Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 28-02-2018 £8,421 Cash £26,468 equity
Alban Wallace Limited - Accounts to registrar - small 17.2 2017-07-01 28-02-2017 £2,476 Cash £3,929 equity
Alban Wallace Limited - Abbreviated accounts 16.1 2016-05-19 29-02-2016 £23,848 Cash £18,943 equity
Alban Wallace Limited - Limited company - abbreviated - 11.6 2015-06-12 28-02-2015 £23,654 Cash £17,529 equity

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