Alpha Financial Advice Ltd

Company Registration Number: 04243971

Company registered in England and Wales

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Alpha Financial Advice Ltd is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in Carlisle, Cumbria.

Registered Address

STERLING HOUSE
3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,
CARLISLE
CUMBRIA
UNITED KINGDOM
CA1 2SA

There are 111 companies currently registered at this postcode, including this one.

All companies at CA1 2SA

Registration Data

Company Number

04243971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £72,370£59,795£47,563£29,908£30,353£34,688£26,517
of which Cash £62,620£50,045£37,813£19,944£19,749£23,509£15,289
Total Assets £72,370£59,795£47,563£29,908£30,353£34,688£26,517
Current Liabilities £23,116£21,900£16,015£11,841£12,442£18,363£15,646
Net Current Assets £49,254£37,895£31,548£18,067£17,911£16,325£10,871
Total Net Worth £53,906£40,322£32,659£17,582£16,932£14,461£6,341

Previous Names

No previous names

Company Officers

  • LAUDER, David

    Director

    Appointed on 30 June 2001

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1957

    5 The Barrel House Caldew Maltings
    Bridge Lane
    Carlisle
    Cumbria
    CA2 5SW

  • NAYLOR WHALLEY, Paul

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    27 Hillcrest Avenue
    Carlisle
    Cumbria
    CA1 2QJ

  • STUBBS, Alan John

    Secretary

    Appointed on 30 June 2001

    Resigned on 1 November 2008

    43 Broad Street
    Carlisle
    CA1 2AG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 4 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • RUDDICK, John Edward

    Director

    Appointed on 15 April 2003

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Adviser

    Month of birth: February 1949

    Pow Ghyll Head
    Wigton
    Cumbria
    CA7 8NE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 June 2001

    Resigned on 4 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VV1B. Transaction: MzE1MTg5NzE5NmFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MIE08. Transaction: MzE1MTIxNTYwN2FkaXF6a2N4.

  3. 28 January 2016 Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZIAJ5K. Transaction: MzE0MDY1NDg5NGFkaXF6a2N4.

  4. 11 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4FQ1CPU. Transaction: MzEzMTE3NjI0M2FkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DSPIFL. Transaction: MzEyOTI0OTY3N2FkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXSK2. Transaction: MzEyNjEzMDE2NmFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9NZX5. Transaction: MzEwNTExMDQ1OWFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3UAZC. Transaction: MzEwMzY5MTg5N2FkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD7LEO. Transaction: MzA4MTY1NzE2OGFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVCO1. Transaction: MzA4MDczOTkwNmFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB92DE. Transaction: MzA2MDEwNDE2MmFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AQ1VOX. Transaction: MzA1OTA5MjcyOGFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XPUEOXHW. Transaction: MzA0MzYyODIwNWFkaXF6a2N4.

  14. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A552NV15. Transaction: MzAzODk5Mzg2MGFkaXF6a2N4.

  15. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AECGEN3K. Transaction: MzAyMjk5MzgxNGFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XL8AJLMQ. Transaction: MzAxOTMzNTc3NWFkaXF6a2N4.

  17. 12 July 2010 Director's details changed for David Lauder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8AHLMO. Transaction: MzAxOTMzNTQxN2FkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Paul Naylor Whalley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8AILMP. Transaction: MzAxOTMzNDk5MmFkaXF6a2N4.

  19. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P83LDCEO. Transaction: MjAzOTMyNzU5NmFkaXF6a2N4.

  20. 13 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8U9BIU. Transaction: MjAzNjk5MTk5OGFkaXF6a2N4.

  21. 9 December 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZNL5I1. Transaction: MjAxOTY4NTg2N2FkaXF6a2N4.

  22. 9 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAZNK5I0. Transaction: MjAxOTY3MjA5M2FkaXF6a2N4.

  23. 2 December 2008 Appointment terminated secretary alan stubbs [View PDF]

    Category: Officers. Type: 288b. Barcode: A8HKD589. Transaction: MjAxOTE0MzcxMGFkaXF6a2N4.

  24. 2 December 2008 Registered office changed on 02/12/2008 from units 4 and 5 fisher street galleries 18 fisher street carlisle cumbria CA3 8RH [View PDF]

    Category: Address. Type: 287. Barcode: A8HJY58T. Transaction: MjAxOTE0MzU3NGFkaXF6a2N4.

  25. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR9I12GB. Transaction: MjAxMTU5Mzk4OWFkaXF6a2N4.

  26. 7 January 2008 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUwNDQxOWFkaXF6a2N4.

  27. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MTkxOGFkaXF6a2N4.

  28. 1 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwMDI4MGFkaXF6a2N4.

  29. 23 January 2007 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3ODY5N2FkaXF6a2N4.

  30. 31 October 2006 Registered office changed on 31/10/06 from: 21 warwick road carlisle cumbria CA1 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYyMjU5NGFkaXF6a2N4.

  31. 10 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDE5NTE2OGFkaXF6a2N4.

  32. 28 December 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4OTM2OWFkaXF6a2N4.

  33. 9 April 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTYwNDM2OGFkaXF6a2N4.

  34. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4MDY0NGFkaXF6a2N4.

  35. 25 October 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNDU3MWFkaXF6a2N4.

  36. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0MDYzM2FkaXF6a2N4.

  37. 24 March 2004 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ2ODU5MWFkaXF6a2N4.

  38. 24 March 2004 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQyNjkzNmFkaXF6a2N4.

  39. 6 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjYyMTQxNWFkaXF6a2N4.

  40. 25 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3OTMxNWFkaXF6a2N4.

  41. 27 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzExNDg4NWFkaXF6a2N4.

  42. 27 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1NjM3M2FkaXF6a2N4.

  43. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjE0MTI0NGFkaXF6a2N4.

  44. 21 August 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxOTMzN2FkaXF6a2N4.

  45. 12 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjI0NjMyOWFkaXF6a2N4.

  46. 12 July 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTE5NDg1MmFkaXF6a2N4.

  47. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk3MzYzN2FkaXF6a2N4.

  48. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE0NDYwMmFkaXF6a2N4.

  49. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY3MzkzMGFkaXF6a2N4.

  50. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ3Mzg3OGFkaXF6a2N4.

  51. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM3MDk4M2FkaXF6a2N4.

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