Alberta Consultants Ltd. Head office in Wirral. Check Director.

Alberta Consultants Ltd, Wirral

Alberta Consultants Ltd is a private limited company. Located at 3 Sandlea Park, West Kirby, Wirral CH48 0QE, this 17 years old firm was incorporated on 2007-01-09 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Peter C. (appointed on 22 February 2007). Moving on to the secretaries (1 in total), we can name: Diane C. (appointed on 22 February 2007).

About
Name: Alberta Consultants Ltd
Number: 06046122
Incorporation date: 2007-01-09
End of financial year: 31 January


Address:	3 Sandlea Park West Kirby Wirral CH48 0QE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peter C.

8 January 2017

Nature of control:	25-50% shares

Diane C.

8 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	49,905	63,178	28,148	49,883	66,483	44,765	94,957	128,692	55,690	64,049	120,480	80,881	53,016
Fixed Assets	2,659	2,718	1,539	2,741	5,461	4,227	2,838	2,037	1,358	1,531	1,560	3,186	2,437
Shareholder Funds	32,609	39,418	12,930	28,666	44,090	32,064	43,277	-	-	-	-	-	-
Tangible Fixed Assets	2,659	2,718	1,539	2,741	5,461	4,227	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,609	39,418	13,206	29,187	45,160	32,892	45,097	68,563	27,450	26,007	59,410	28,619	10,347
Number Shares Allotted	-	-	-	-	-	2	-	-	-	-	-	-	-

The target date for Alberta Consultants Ltd confirmation statement filing is 2024-01-17. The last confirmation statement was sent on 2023-01-03. The deadline for a subsequent accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Peter C. that has 1/2 or less of shares. Diane C. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 17th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 3, 2019 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 9, 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, October 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on September 2, 2013. Old Address: 12 Grange Crescent Childer Thornton Wirral Cheshire CH66 5NB filed on: 2nd, September 2013 \| address	Free Download (1 page)
CH03	On September 2, 2013 secretary's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
CH01	On September 2, 2013 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 22nd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
SH01	Capital declared on October 15, 2009: 1.00 GBP filed on: 16th, October 2009 \| capital	Free Download (2 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 22, 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 22, 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 10/03/07 from: 2ND floor offices, 42 high street, mold flintshire CH7 1BH filed on: 10th, March 2007 \| address	Free Download (1 page)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007 \| officers	Free Download (1 page)
288a	On March 10, 2007 New secretary appointed filed on: 10th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/03/07 from: 2ND floor offices, 42 high street, mold flintshire CH7 1BH filed on: 10th, March 2007 \| address	Free Download (1 page)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007 \| officers	Free Download (1 page)
288a	On March 10, 2007 New secretary appointed filed on: 10th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 39A leicester road salford manchester M7 4AS filed on: 19th, February 2007 \| address	Free Download (1 page)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 39A leicester road salford manchester M7 4AS filed on: 19th, February 2007 \| address	Free Download (1 page)
288b	On February 19, 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On February 19, 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On February 19, 2007 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (12 pages)

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