Alpha Marketing Holdings Limited

Company Registration Number: NI044883

Northern Ireland Company (post partition)

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 Marketing Holdings Limited is a Private Company Limited by Shares first registered on 2 December 2002.

Registered Address

53 DARGAN ROAD
BELFAST
BT3 9JU

There are 23 companies currently registered at this postcode, including this one.

All companies at BT3 9JU

Registration Data

Company Number

NI044883

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,983,500£4,868,319£3,785,129£3,365,181£3,524,794£4,124,606
of which Cash £78,528£226,060£471,255£224,169£135,455£363,605
Total Assets £3,983,500£4,868,319£3,785,129£3,365,181£3,524,794£4,124,606
Current Liabilities £4,080,800£4,775,968£3,913,292£3,614,253£3,863,040£4,216,526
Net Current Assets £-97,300£92,351£-128,163£-249,072£-338,246£-91,920
Total Net Worth £1,403,632£1,376,451£1,365,725£1,311,948£1,453,603£1,623,143

Previous Names

No previous names

Company Officers

  • MCNEILL, Hilary Anne

    Secretary

    Appointed on 2 December 2002

     

    Apt 17 St Helens Court
    High Street
    Holywood
    Co Down

  • BLACK, Robert Thomas

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    30 The Brae
    Groomsport
    Co Down
    BT19 6JQ

  • MCNEILL, Hilary Anne

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: September 1953

    53 Dargan Road
    Belfast
    BT3 9JU

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 2 December 2002

    Resigned on 13 December 2002

    Nationality: British

    Occupation: It Officer

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 2 December 2002

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Craigavon
    Co Armagh
    BT62 2BL

This information was most recently updated 12/06/2017.

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. 23 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8Z96. Transaction: MzE2NTI1NTkxMGFkaXF6a2N4.

  2. 6 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMCZFS. Transaction: MzE1ODg5Nzk1M2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSYRT. Transaction: MzEzODI5NTc0NmFkaXF6a2N4.

  4. 3 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4AN8BS9. Transaction: MzEyNjI2MDcwMmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDN2QH. Transaction: MzExNDExMzEwN2FkaXF6a2N4.

  6. 28 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3F2SMY3. Transaction: MzEwNjI0Mjc2MGFkaXF6a2N4.

  7. 29 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7I7F7. Transaction: MzA5MTU4NTU1NWFkaXF6a2N4.

  8. 23 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HAF6UW. Transaction: MzA4NTU3OTc5NmFkaXF6a2N4.

  9. 31 December 2012 Appointment of Hilary Anne Mcneill as a director on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: AP01. Barcode: X1OS0654. Transaction: MzA3MDE0MDIzN2FkaXF6a2N4.

  10. 29 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS06TH. Transaction: MzA3MDE0MDM1MWFkaXF6a2N4.

  11. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1ZII. Transaction: MzA2NTE4OTExMWFkaXF6a2N4.

  12. 10 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1EZN9MP. Transaction: MzA2MjMxMjE5MmFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPACIQ. Transaction: MzA0OTk2MTg2OWFkaXF6a2N4.

  14. 26 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JW9M600G. Transaction: MzA0MTA3Njk4NmFkaXF6a2N4.

  15. 8 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDEyNzc1M2FkaXF6a2N4.

  16. 8 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XF6SDQMZ. Transaction: MzAzMDA0MDcxOWFkaXF6a2N4.

  17. 5 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JY5YNL91. Transaction: MzAxODg5NzE0NGFkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XRMBFG7N. Transaction: MzAwNTg4NjE2OGFkaXF6a2N4.

  19. 30 December 2009 Director's details changed for Robert Thomas Black on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRMBEG7M. Transaction: MzAwNTg4NDc3MGFkaXF6a2N4.

  20. 30 December 2009 Secretary's details changed for Hilary Mcneill on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH03. Barcode: XRMBDG7L. Transaction: MzAwNTg4NDc2N2FkaXF6a2N4.

  21. 2 August 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00675040. Transaction: MjUwMzY1OTA2MmFkaXF6a2N4.

  22. 24 June 2009 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00653000. Transaction: MjUwMzY1OTA2MWFkaXF6a2N4.

  23. 18 December 2008 02/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00581374. Transaction: MjUwMzY1OTA2MGFkaXF6a2N4.

  24. 25 July 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00532631. Transaction: MjUwMzY1OTA1OWFkaXF6a2N4.

  25. 19 February 2008 02/12/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00433895. Transaction: MjUwMzY1OTA1OGFkaXF6a2N4.

  26. 19 July 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00354697. Transaction: MjUwMzY1OTA1M2FkaXF6a2N4.

  27. 22 January 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00286979. Transaction: MjUwMzY1OTA1MGFkaXF6a2N4.

  28. 15 December 2006 02/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00273930. Transaction: MjUwMzY1OTA0OWFkaXF6a2N4.

  29. 15 August 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00219795. Transaction: MjUwMzY1OTA0OGFkaXF6a2N4.

  30. 26 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00108703. Transaction: MjUwMzY1OTA0MGFkaXF6a2N4.

  31. 4 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1OTAzOWFkaXF6a2N4.

  32. 6 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1OTAzOGFkaXF6a2N4.

  33. 1 November 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1OTAzNmFkaXF6a2N4.

  34. 25 August 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzY1OTAzNWFkaXF6a2N4.

  35. 10 February 2004 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzY1OTA0NmFkaXF6a2N4.

  36. 10 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1OTA0NGFkaXF6a2N4.

  37. 10 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1OTA0M2FkaXF6a2N4.

  38. 10 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1OTA0N2FkaXF6a2N4.

  39. 10 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1OTA0MmFkaXF6a2N4.

  40. 10 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1OTA0NWFkaXF6a2N4.

  41. 2 February 2004 Ret by co purch own shars [View PDF]

    Category: Capital. Type: 179(NI). Transaction: MjUwMzY1OTA0MWFkaXF6a2N4.

  42. 12 January 2004 02/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1OTAzN2FkaXF6a2N4.

  43. 25 March 2003 Pars re con re shares [View PDF]

    Category: Capital. Type: 98(3)(NI). Transaction: MjUwMzY1OTAzNGFkaXF6a2N4.

  44. 20 March 2003 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzY1OTAzM2FkaXF6a2N4.

  45. 18 March 2003 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Barcode: 00358329. Transaction: MjUwMzY1OTA1MmFkaXF6a2N4.

  46. 18 March 2003 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzY1OTAzMWFkaXF6a2N4.

  47. 18 March 2003 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzY1OTAzMmFkaXF6a2N4.

  48. 13 January 2003 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzY1OTAyNWFkaXF6a2N4.

  49. 13 January 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1OTAyOGFkaXF6a2N4.

  50. 13 January 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY1OTAyOWFkaXF6a2N4.

  51. 13 January 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzY1OTAzMGFkaXF6a2N4.

  52. 13 January 2003 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzY1OTAyN2FkaXF6a2N4.

  53. 13 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY1OTAyNmFkaXF6a2N4.

  54. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00358330. Transaction: MjUwMzY1OTA1MWFkaXF6a2N4.

  55. 2 December 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzY1OTAyMmFkaXF6a2N4.

  56. 2 December 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzY1OTAyM2FkaXF6a2N4.

  57. 2 December 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzY1OTAyMGFkaXF6a2N4.

  58. 2 December 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzY1OTAyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.