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ALBAN WALLACE LIMITED

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ALBAN WALLACE LIMITED

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Key Data

Status

Active

Company No.

07541676

Incorporation date

24/02/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Wren House 68, London Road, St Albans, Herts AL1 1NGCopy
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Latest events (Record since 24/02/2011)
dot icon10/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon13/10/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon14/06/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with updates
View PDF (4 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-24 with updates
View PDF (4 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon28/03/2021
Confirmation statement made on 2021-02-24 with updates
View PDF (4 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-24 with updates
View PDF (4 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon12/03/2019
Director's details changed for Ruth Elizabeth Wallace on 2019-02-19
View PDF (2 pages)
dot icon12/03/2019
Change of details for Mr Peter Richard Wallace as a person with significant control on 2019-02-19
View PDF (2 pages)
dot icon12/03/2019
Director's details changed for Mr Peter Richard Wallace on 2019-02-19
View PDF (2 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-24 with updates
View PDF (4 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-24 with updates
View PDF (4 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon29/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon26/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon27/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon26/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon24/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2011
Statement of capital following an allotment of shares on 2011-02-24
View PDF (5 pages)
dot icon03/03/2011
Termination of appointment of Neil Grimson as a director
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of Michele Grant as a secretary
View PDF (2 pages)
dot icon03/03/2011
Appointment of Ruth Elizabeth Wallace as a director
View PDF (3 pages)
dot icon03/03/2011
Appointment of Peter Richard Wallace as a director
View PDF (3 pages)
dot icon24/02/2011
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+489.24 % *

* during past year

Cash in Bank

£87,738.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.98K
-
0.00
34.65K
-
2022
1
7.81K
-
0.00
14.89K
-
2023
1
54.67K
-
0.00
87.74K
-
2023
1
54.67K
-
0.00
87.74K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

54.67K £Ascended600.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.74K £Ascended489.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grimson, Neil Bernard Stuart
Director
24/02/2011 - 24/02/2011
52
Wallace, Peter Richard
Director
24/02/2011 - Present
-
Wallace, Ruth Elizabeth
Director
24/02/2011 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBAN WALLACE LIMITED

ALBAN WALLACE LIMITED is an(a) Active company incorporated on 24/02/2011 with the registered office located at Wren House 68, London Road, St Albans, Herts AL1 1NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAN WALLACE LIMITED?

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ALBAN WALLACE LIMITED is currently Active. It was registered on 24/02/2011 .

Where is ALBAN WALLACE LIMITED located?

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ALBAN WALLACE LIMITED is registered at Wren House 68, London Road, St Albans, Herts AL1 1NG.

What does ALBAN WALLACE LIMITED do?

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ALBAN WALLACE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALBAN WALLACE LIMITED have?

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ALBAN WALLACE LIMITED had 1 employees in 2023.

What is the latest filing for ALBAN WALLACE LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-24 with no updates.