Alpha Consulting & Design Limited

Company Registration Number: NI056485

Northern Ireland Company (post partition)

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Alpha Consulting & Design Limited is a Private Company Limited by Shares first registered on 13 September 2005.

Registered Address

12 BALLYSILLAN ROAD
BELFAST
BT14 7QP

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI056485

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

13 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,440£12,615£10,798£15,462£43,443£49,272
of which Cash £2,945£1,558£0£0£0£0
Total Assets £8,440£12,615£10,798£15,462£43,443£49,272
Current Liabilities £4,420£9,724£13,689£25,727£43,938£52,192
Net Current Assets £4,020£2,891£-2,891£-10,265£-495£-2,920
Total Net Worth £-41,955£-54,727£-58,742£-57,054£-72£1,502

Previous Names

No previous names

Company Officers

  • CASWELL, Elizabeth Marilyn

    Secretary

    Appointed on 28 September 2005

     

    12 Ballysillan Road
    Belfast
    BT14 7QP

  • CASWELL, Elizabeth Marilyn

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1954

    12 Ballysillan Road
    Belfast
    BT14 7QP

  • CASWELL, William

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1954

    12 Ballysillan Road
    Belfast
    BT14 7QP

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 13 September 2005

    Resigned on 28 September 2005

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 13 September 2005

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXH7D. Transaction: MzE1ODM1MjIwOWFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X567IACP. Transaction: MzE0NzY4NjcxNGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4DJXF. Transaction: MzEzMzE3MTA0NmFkaXF6a2N4.

  4. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7VAI. Transaction: MzEyNjAxMDk0MGFkaXF6a2N4.

  5. 12 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPZ9D. Transaction: MzEwOTI5MzQ3OWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9JRM. Transaction: MzEwMjcyNTM3MmFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0PUX. Transaction: MzA4NjM3Njk4OWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5LJ6. Transaction: MzA4MDYyNTYyNmFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOX9SH. Transaction: MzA2Njc4MDkzNWFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1BSQJXV. Transaction: MzA1OTgxNjU1N2FkaXF6a2N4.

  11. 22 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X41EYYLX. Transaction: MzA0NTkxNzI1N2FkaXF6a2N4.

  12. 22 October 2011 Director's details changed for Elizabeth Marilyn Caswell on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X41EWYLV. Transaction: MzA0NTkxNzI1MWFkaXF6a2N4.

  13. 22 October 2011 Secretary's details changed for Elizabeth Marilyn Caswell on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH03. Barcode: X41EVYLU. Transaction: MzA0NTkxNzI0OWFkaXF6a2N4.

  14. 22 October 2011 Director's details changed for William Caswell on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: X41EXYLW. Transaction: MzA0NTkxNzI0N2FkaXF6a2N4.

  15. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW8OQUYT. Transaction: MzAzODgyODE1NmFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: JXHVPO27. Transaction: MzAyNTE5MjE2MGFkaXF6a2N4.

  17. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JY8KSKXI. Transaction: MzAxNzg0NDExNmFkaXF6a2N4.

  18. 26 September 2009 13/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00670934. Transaction: MjUwMzE4NDE1MWFkaXF6a2N4.

  19. 30 July 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00656746. Transaction: MjUwMzE4NDE1MGFkaXF6a2N4.

  20. 9 October 2008 13/09/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00545412. Transaction: MjUwMzE4NDE0OWFkaXF6a2N4.

  21. 26 August 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00541887. Transaction: MjUwMzE4NDE0NGFkaXF6a2N4.

  22. 21 September 2007 13/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00386945. Transaction: MjUwMzE4NDEzOWFkaXF6a2N4.

  23. 13 June 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00352941. Transaction: MjUwMzE4NDEzOGFkaXF6a2N4.

  24. 28 October 2006 13/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00272330. Transaction: MjUwMzE4NDEzNmFkaXF6a2N4.

  25. 9 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00085057. Transaction: MjUwMzE4NDEyOGFkaXF6a2N4.

  26. 9 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00085055. Transaction: MjUwMzE4NDEzMGFkaXF6a2N4.

  27. 9 October 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00115312. Transaction: MjUwMzE4NDEzMmFkaXF6a2N4.

  28. 9 October 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00085054. Transaction: MjUwMzE4NDEzMWFkaXF6a2N4.

  29. 9 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00085056. Transaction: MjUwMzE4NDEyOWFkaXF6a2N4.

  30. 9 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzE4NDEyN2FkaXF6a2N4.

  31. 9 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzE4NDEyNmFkaXF6a2N4.

  32. 4 October 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzE4NDEzM2FkaXF6a2N4.

  33. 4 October 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00085122. Transaction: MjUwMzE4NDEyNWFkaXF6a2N4.

  34. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00332982. Transaction: MjUwMzE4NDEzN2FkaXF6a2N4.

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