Alphaville Consultants Limited

Company Registration Number: 05413438

Company registered in England and Wales

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Alphaville Consultants Limited is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Carlisle, Cumbria.

Registered Address

6 BRUNSWICK STREET
CARLISLE
CUMBRIA
CA1 1PN

There are 213 companies currently registered at this postcode, including this one.

All companies at CA1 1PN

Registration Data

Company Number

05413438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £170,853£138,278£104,856£72,039£43,942£32,904
of which Cash £50,431£34,696£58,917£24,529£32,626£31,024
Total Assets £170,853£138,278£104,856£72,039£43,942£32,904
Current Liabilities £22,525£21,987£21,790£19,727£19,660£13,059
Net Current Assets £148,328£116,291£83,066£52,312£24,282£19,845
Total Net Worth £149,102£117,323£83,902£53,426£24,359£6,083

Previous Names

No previous names

Company Officers

  • LAMB, Margaret

    Secretary

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Teacher

    6
    Brunswick Street
    Carlisle
    Cumbria
    CA1 1PN

  • GRAHAM, Nicholas William

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1958

    6
    Brunswick Street
    Carlisle
    Cumbria
    CA1 1PN

  • DAWES, John Brian

    Secretary

    Appointed on 4 April 2005

    Resigned on 31 March 2009

    Holly Lodge
    Arkleby
    Wigton
    Cumbria
    CA7 2BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FY0Y8X. Transaction: MzE1Nzc2NDkzM2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54O992Q. Transaction: MzE0NjA1OTQ0MGFkaXF6a2N4.

  3. 11 April 2016 Director's details changed for Nicholas William Graham on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54O98YX. Transaction: MzE0NjA1OTI1OWFkaXF6a2N4.

  4. 11 April 2016 Secretary's details changed for Margaret Lamb on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH03. Barcode: X54O98YP. Transaction: MzE0NjA1OTI1M2FkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWC1OJ. Transaction: MzEzMjgxNjE2NGFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45W09MR. Transaction: MzEyMTY5ODAwN2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0QGNM. Transaction: MzEwODk2Mjc3M2FkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOAG0. Transaction: MzA5ODYyNjYwOGFkaXF6a2N4.

  9. 24 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCUW0I. Transaction: MzA4NTY3NDc3NWFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26ITBEZ. Transaction: MzA3NjQ5Mzk4NWFkaXF6a2N4.

  11. 13 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA52YO. Transaction: MzA2NzQyNTg2NWFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1736GQX. Transaction: MzA1NjA1NzcyN2FkaXF6a2N4.

  13. 6 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH6PWZP6. Transaction: MzA0ODQ5MjY4OGFkaXF6a2N4.

  14. 2 June 2011 Registered office address changed from 5 Cecil Street Carlisle Cumbria CA1 1NL on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSG1IUM4. Transaction: MzAzODEzMDQwM2FkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XC9DAT97. Transaction: MzAzNTU2MTY0MmFkaXF6a2N4.

  16. 1 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVJKPNTD. Transaction: MzAyNDQwMzc3OGFkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XRGRRJQV. Transaction: MzAxNDkwNDYzN2FkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Nicholas William Graham on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XRGRQJQU. Transaction: MzAxNDkwMzkwNmFkaXF6a2N4.

  19. 19 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANF7SE4T. Transaction: MzAwMDk3MDE2OGFkaXF6a2N4.

  20. 25 September 2009 Secretary appointed margaret lamb [View PDF]

    Category: Officers. Type: 288a. Barcode: P2YQLDKX. Transaction: MjA0MjE0Njc1NWFkaXF6a2N4.

  21. 25 September 2009 Appointment terminated secretary john dawes [View PDF]

    Category: Officers. Type: 288b. Barcode: P2YQMDKY. Transaction: MjA0MjE0NjczNWFkaXF6a2N4.

  22. 28 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JA89EU. Transaction: MjAzMTY3OTQyMWFkaXF6a2N4.

  23. 25 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC7BQ532. Transaction: MjAxODcyNzQxN2FkaXF6a2N4.

  24. 1 May 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMOI9ZBL. Transaction: MjAwNDUyODQ1NGFkaXF6a2N4.

  25. 5 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA2MTkyNGFkaXF6a2N4.

  26. 14 May 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4MDU2N2FkaXF6a2N4.

  27. 15 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2OTk5MGFkaXF6a2N4.

  28. 1 November 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTM0NzgzNGFkaXF6a2N4.

  29. 10 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA4MzUzMmFkaXF6a2N4.

  30. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc1NTI4NWFkaXF6a2N4.

  31. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwNjk4N2FkaXF6a2N4.

  32. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0ODM5NmFkaXF6a2N4.

  33. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk0MzgxNGFkaXF6a2N4.

  34. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzExMDQ2NWFkaXF6a2N4.

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