About

Registered Number: 06046122
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 3 Sandlea Park, West Kirby, Wirral, Merseyside, CH48 0QE

 

Based in Wirral in Merseyside, Alberta Consultants Ltd was registered on 09 January 2007, it's status at Companies House is "Active". The current directors of this business are Crawley, Diane Ruth, Crawley, Peter Clifford. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWLEY, Peter Clifford 22 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CRAWLEY, Diane Ruth 22 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Clifford Crawley/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Diane Crawley/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 24 October 2013
CH01 - Change of particulars for director 02 September 2013
CH03 - Change of particulars for secretary 02 September 2013
AD01 - Change of registered office address 02 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 05 November 2009
SH01 - Return of Allotment of shares 16 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 25 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
287 - Change in situation or address of Registered Office 10 March 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
287 - Change in situation or address of Registered Office 19 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.