Alpha Consulting Recruitment Limited

Company Registration Number: 04181931

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Consulting Recruitment Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in Deal, Kent.

Registered Address

36 ADMIRALTY MEWS, THE STRAND
WALMER
DEAL
KENT
CT14 7AZ

There are 6 companies currently registered at this postcode, including this one.

All companies at CT14 7AZ

Registration Data

Company Number

04181931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,786£93,313£100,669£349,048£323,154£327,853
of which Cash £5,676£0£61,176£131,958£75,017£21,769
Total Assets £64,786£93,313£100,669£349,048£323,154£327,853
Current Liabilities £70,211£99,980£71,764£308,685£296,747£313,150
Net Current Assets £-5,425£-6,667£28,905£40,363£26,407£14,703
Total Net Worth £520£818£38,193£51,710£38,607£17,269

Previous Names

No previous names

Company Officers

  • CRAWFORD, David

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    18
    Mill Lane
    Aghadowey
    Coleraine
    County Londonderry
    BT51 3SX
    Northern Ireland

  • HELLER, Mark

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1962

    36
    Admiralty Mews, The Strand
    Walmer
    Deal
    Kent
    CT14 7AZ
    England

  • BLACK, Georgina Elizabeth

    Secretary

    Appointed on 1 September 2013

    Resigned on 31 December 2015

    18
    Mill Lane
    Aghadowey
    Coleraine
    County Londonderry
    BT51 3SX
    Northern Ireland

  • CLARK, Julie Clare

    Secretary

    Appointed on 14 February 2008

    Resigned on 31 August 2013

    18
    Mill Lane
    Aghadowey
    Coleraine
    County Londonderry
    BT51 3SX
    Northern Ireland

  • CRAWFORD, David

    Secretary

    Appointed on 19 March 2001

    Resigned on 20 August 2008

    6 Mill Lane
    Coleraine
    County Londonderry
    BT51 3SX

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BLACK, Georgina Elizabeth

    Director

    Appointed on 1 September 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1983

    18
    Mill Lane
    Aghadowey
    Coleraine
    County Londonderry
    BT51 3SX
    Northern Ireland

  • CLARK, Julie Clare

    Director

    Appointed on 2 October 2009

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Operations Director At Recruitment Consultancy

    Month of birth: June 1984

    18
    Mill Lane
    Aghadowey
    Coleraine
    County Londonderry
    BT51 3SX
    Northern Ireland

  • MASSEY, Roger

    Director

    Appointed on 14 December 2001

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1968

    6 Brices Meadow
    Shenley Brook End
    Milton Keynes
    Buckinghamshire
    MK5 7HB

  • MELVIN, Leigh

    Director

    Appointed on 18 September 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: It

    Month of birth: April 1964

    117 Deanery Road
    Bristol
    BS1 5QH

  • STOCK, Richard Alan

    Director

    Appointed on 19 March 2001

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1969

    286 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2SG

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXFVV. Transaction: MzE0NjE0NzM5OGFkaXF6a2N4.

  2. 12 April 2016 Termination of appointment of Georgina Elizabeth Black as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X54QXFS3. Transaction: MzE0NjE0NzMwNWFkaXF6a2N4.

  3. 12 April 2016 Termination of appointment of Georgina Elizabeth Black as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X54QXFPS. Transaction: MzE0NjE0NzMwMmFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LLDMUG. Transaction: MzEzNzIyODIyNWFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45UFA29. Transaction: MzEyMTk5OTc5OWFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZNK0. Transaction: MzExOTg0MTg0MmFkaXF6a2N4.

  7. 5 May 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X379VJY9. Transaction: MzA5OTQxNjA5M2FkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZU2F8J. Transaction: MzA5MzA0MTUxNGFkaXF6a2N4.

  9. 9 January 2014 Appointment of Miss Georgina Elizabeth Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z71KWZ. Transaction: MzA5MjM1MjM5MWFkaXF6a2N4.

  10. 9 January 2014 Appointment of Miss Georgina Elizabeth Black as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z71K4B. Transaction: MzA5MjM1MjA0N2FkaXF6a2N4.

  11. 9 January 2014 Termination of appointment of Julie Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z71J8I. Transaction: MzA5MjM1MTcxN2FkaXF6a2N4.

  12. 9 January 2014 Termination of appointment of Julie Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z71ISO. Transaction: MzA5MjM1MTY0MGFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27VRP4Z. Transaction: MzA3NzYxNjcwN2FkaXF6a2N4.

  14. 8 May 2013 Director's details changed for Miss Julie Clare Clark on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X27VRP4A. Transaction: MzA3NzU0NTU4MmFkaXF6a2N4.

  15. 8 May 2013 Director's details changed for Mr David Crawford on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X27VRP4I. Transaction: MzA3NzU0NTU3NmFkaXF6a2N4.

  16. 8 May 2013 Secretary's details changed for Julie Clare Clark on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH03. Barcode: X27VRP42. Transaction: MzA3NzU0NTU2OWFkaXF6a2N4.

  17. 7 May 2013 Director's details changed for Mr Mark Heller on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X27VRP4Q. Transaction: MzA3NzU0NTU4OGFkaXF6a2N4.

  18. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23WE2NS. Transaction: MzA3NDQ4Nzc3M2FkaXF6a2N4.

  19. 5 February 2013 Registered office address changed from 19 Cherry Garden Road Canterbury Kent CT2 8EL on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K1WZN. Transaction: MzA3MjI4NTE3MGFkaXF6a2N4.

  20. 3 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1633Q8B. Transaction: MzA1NTI3OTE3MmFkaXF6a2N4.

  21. 3 April 2012 Director's details changed for Miss Julie Clare Broadbent on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X1633Q83. Transaction: MzA1NTI3ODk4MmFkaXF6a2N4.

  22. 3 April 2012 Secretary's details changed for Julie Clare Broadbent on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH03. Barcode: X1633Q7V. Transaction: MzA1NTI3ODk3OGFkaXF6a2N4.

  23. 5 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AE3Y4X6W. Transaction: MzA0MzI1OTQ5MGFkaXF6a2N4.

  24. 12 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XLDPYU2E. Transaction: MzAzNzA3ODE1N2FkaXF6a2N4.

  25. 12 May 2011 Director's details changed for Mark Heller on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLDPXU2D. Transaction: MzAzNzA3Nzg5OWFkaXF6a2N4.

  26. 12 May 2011 Director's details changed for Mr David Crawford on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLDPWU2C. Transaction: MzAzNzA3Nzg5N2FkaXF6a2N4.

  27. 12 May 2011 Secretary's details changed for Julie Clare Broadbent on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH03. Barcode: XLDPUU2A. Transaction: MzAzNzA3Nzg5NWFkaXF6a2N4.

  28. 12 May 2011 Director's details changed for Miss Julie Clare Broadbent on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLDPVU2B. Transaction: MzAzNzA3Nzg4NmFkaXF6a2N4.

  29. 14 April 2011 Appointment of Miss Julie Clare Broadbent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCBGKT9M. Transaction: MzAzNTU2NzI2OGFkaXF6a2N4.

  30. 8 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AECI3N3B. Transaction: MzAyMjk1OTg2MGFkaXF6a2N4.

  31. 3 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XI25HKJ6. Transaction: MzAxNjg1ODk5NmFkaXF6a2N4.

  32. 11 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25DCJSH. Transaction: MzAxNTMwNDkwMWFkaXF6a2N4.

  33. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACGADJAI. Transaction: MzAxMzg4MTAwMWFkaXF6a2N4.

  34. 23 February 2010 Termination of appointment of Richard Stock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFFWVHQP. Transaction: MzAwOTk4MzkwOWFkaXF6a2N4.

  35. 9 September 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4ECCD0T. Transaction: MjA0MTAwNjMxM2FkaXF6a2N4.

  36. 9 September 2009 Appointment terminated secretary david crawford [View PDF]

    Category: Officers. Type: 288b. Barcode: A4ECBD0S. Transaction: MjA0MTAwNjI4OGFkaXF6a2N4.

  37. 9 September 2009 Registered office changed on 09/09/2009 from upper maisonette 6 worcester terrace clifton bristol avon BS8 4JX [View PDF]

    Category: Address. Type: 287. Barcode: A4ECAD0R. Transaction: MjA0MTAwNjI2NGFkaXF6a2N4.

  38. 6 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APN7C7V7. Transaction: MjAyNzUxMDQ1M2FkaXF6a2N4.

  39. 10 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT948YR0. Transaction: MjAwMzA2NjM1OWFkaXF6a2N4.

  40. 5 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASR4JXP2. Transaction: MjAwMDg0Mjg4NWFkaXF6a2N4.

  41. 14 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEzNDA3NWFkaXF6a2N4.

  42. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMzc4NmFkaXF6a2N4.

  43. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ2OTk4OWFkaXF6a2N4.

  44. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxOTc2M2FkaXF6a2N4.

  45. 5 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwMDY5MGFkaXF6a2N4.

  46. 5 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMyOTg4MWFkaXF6a2N4.

  47. 5 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg4NTkyOGFkaXF6a2N4.

  48. 1 November 2006 Registered office changed on 01/11/06 from: 23 royal york crescent clifton bristol avon BS8 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM4NjI4MmFkaXF6a2N4.

  49. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4MjgxM2FkaXF6a2N4.

  50. 22 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY5Mjc2MmFkaXF6a2N4.

  51. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5NTQyNGFkaXF6a2N4.

  52. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM1NDQ2MGFkaXF6a2N4.

  53. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzgyMTQ1MGFkaXF6a2N4.

  54. 30 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1NzU2MWFkaXF6a2N4.

  55. 10 January 2005 Registered office changed on 10/01/05 from: 25 royal york crescent clifton bristol avon BS8 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk5Nzg1N2FkaXF6a2N4.

  56. 7 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MjI2MDQxM2FkaXF6a2N4.

  57. 31 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgxNDEwN2FkaXF6a2N4.

  58. 19 September 2003 Registered office changed on 19/09/03 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ4MjkxOWFkaXF6a2N4.

  59. 24 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MTU4NjMwM2FkaXF6a2N4.

  60. 8 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4NzE5OWFkaXF6a2N4.

  61. 31 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3MDkxOGFkaXF6a2N4.

  62. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjczMzUzMGFkaXF6a2N4.

  63. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTExODk2M2FkaXF6a2N4.

  64. 1 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODA2NjMyNWFkaXF6a2N4.

  65. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc5MDI3NWFkaXF6a2N4.

  66. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE5MTUzMGFkaXF6a2N4.

  67. 25 February 2002 Ad 16/11/01--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQ5NzQ0NWFkaXF6a2N4.

  68. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU0ODE2NGFkaXF6a2N4.

  69. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4MjY4NGFkaXF6a2N4.

  70. 1 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc2MDUzM2FkaXF6a2N4.

  71. 1 June 2001 Accounting reference date extended from 31/03/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mzk3NjEyN2FkaXF6a2N4.

  72. 1 June 2001 Registered office changed on 01/06/01 from: c/o horwarth clark whitehill carrick house lypiatt road cheltenham GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI1MjQ1OWFkaXF6a2N4.

  73. 11 May 2001 Registered office changed on 11/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk2MDU0MWFkaXF6a2N4.

  74. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcyMjQ5MGFkaXF6a2N4.

  75. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQyMTMxOWFkaXF6a2N4.

  76. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY5MjA4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.