Alpha Marketing UK Limited

Company Registration Number: NI604509

Northern Ireland Company (post partition)

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Alpha Marketing UK Limited is a Private Company Limited by Shares first registered on 21 September 2010. Its current registered address is in Belfast.

Registered Address

ALPHA HOUSE
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

NI604509

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46650 - Wholesale of office furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,355,054£2,945,335£1,961,211£1,325,673£1,256,034
of which Cash £8,001£51,972£221,239£59,373£83,740
Total Assets £2,355,054£2,945,335£1,961,211£1,325,673£1,256,034
Current Liabilities £2,222,943£2,764,876£1,943,728£1,474,057£1,553,808
Net Current Assets £132,111£180,459£17,483£-148,384£-297,774
Total Net Worth £194,726£49,572£96,332£272,917£398,565

Previous Names

  • ALPHA MARKETING N. IRELAND LIMITED, active until 3 December 2010

Company Officers

  • BLACK, Paul Andrew

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    53
    Dargan Road
    Belfast
    Antrim
    BT3 9JU
    Northern Ireland

  • LYONS, Colin William

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1959

    Unit 1
    Grays Road
    Greenelms Trading Estate
    Uddingston
    South Lanarkshire
    G71 6ET
    Scotland

  • MCCARTNEY, Terence Hugh

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    53
    Dargan Road
    Belfast
    Antrim
    BT3 9JU
    Northern Ireland

  • NORTON, Brian

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    30a
    Mullaghmore Park
    Greenisland
    Antrim
    BT38 8RG
    Northern Ireland

  • RODDY, David John

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Alpha House
    53 Dargan Road
    Belfast
    BT3 9JU
    United Kingdom

  • BLACK, Robin Thomas

    Director

    Appointed on 7 October 2010

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    53
    Dargan Road
    Belfast
    Antrim
    BT3 9JU
    Northern Ireland

  • JOHNSTON, Colm Paul

    Director

    Appointed on 21 September 2010

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    Eagle Star House
    5-7 Upper Queen Street
    Belfast
    BT1 6FS
    United Kingdom

  • MORGAN, Trevor

    Director

    Appointed on 11 October 2010

    Resigned on 24 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    38
    Old Quay Road
    Holywood
    Down
    BT18 0AL
    Northern Ireland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMCZG0. Transaction: MzE1ODg5Nzk0OWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFTMC. Transaction: MzE1ODkzMTk4MWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4JF8Q23. Transaction: MzEzNDMyNDE1NWFkaXF6a2N4.

  4. 17 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4G22FGP. Transaction: MzEzMTE3ODMyN2FkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGHE5K. Transaction: MzEwOTQ0OTM2NWFkaXF6a2N4.

  6. 15 October 2014 Director's details changed for Mr David John Roddy on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: CH01. Barcode: X3IGHDWH. Transaction: MzEwOTQyNjQxNGFkaXF6a2N4.

  7. 31 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3D7CS94. Transaction: MzEwNDc5NjgwMmFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKCHE. Transaction: MzA4NjgwMjMxOGFkaXF6a2N4.

  9. 24 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J28YO7AX. Transaction: MzA3ODU4NTIzN2FkaXF6a2N4.

  10. 25 March 2013 Appointment of Mr David John Roddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V4SWO. Transaction: MzA3NTEwMTg4MGFkaXF6a2N4.

  11. 25 March 2013 Termination of appointment of Trevor Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V4RD4. Transaction: MzA3NTEwMTM2NWFkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTX2LD. Transaction: MzA2NjA4NDkyMGFkaXF6a2N4.

  13. 24 August 2012 Termination of appointment of Robin Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J1FTMD03. Transaction: MzA2Mjk2MjEwMWFkaXF6a2N4.

  14. 11 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F2Q3KI. Transaction: MzA2MjYzNTcyMmFkaXF6a2N4.

  15. 23 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1DGOU75. Transaction: MzA2MTIwNDk2MmFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XVX0FXXY. Transaction: MzA0NDU5NzUzMGFkaXF6a2N4.

  17. 10 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW8SUUVY. Transaction: MzAzODcyMjYyMGFkaXF6a2N4.

  18. 6 January 2011 Appointment of Colin William Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWZJ1QK8. Transaction: MzAyOTkxMDY4NWFkaXF6a2N4.

  19. 7 December 2010 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: JX61XPLU. Transaction: MzAyODM3NzMyNWFkaXF6a2N4.

  20. 3 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JX5N2PML. Transaction: MzAyODE4NDIwNmFkaXF6a2N4.

  21. 3 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JX5N1PMK. Transaction: MzAyODE4MzgwNmFkaXF6a2N4.

  22. 26 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzcwNzAyMWFkaXF6a2N4.

  23. 26 November 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzcwNjg4NmFkaXF6a2N4.

  24. 26 November 2010 Statement of capital following an allotment of shares on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Capital. Type: SH01. Barcode: JX81TPCJ. Transaction: MzAyNzcwNjUwNmFkaXF6a2N4.

  25. 26 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: JX81SPCI. Transaction: MzAyNzcwNjI0OWFkaXF6a2N4.

  26. 18 October 2010 Termination of appointment of Colm Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXGY2O7R. Transaction: MzAyNTM4Nzg0OWFkaXF6a2N4.

  27. 18 October 2010 Appointment of Trevor Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXGXUO7I. Transaction: MzAyNTM4NzU1MmFkaXF6a2N4.

  28. 18 October 2010 Appointment of Brian Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXGYAO7Z. Transaction: MzAyNTM4NjU5OGFkaXF6a2N4.

  29. 18 October 2010 Appointment of Terry Mccartney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXGY9O7Y. Transaction: MzAyNTM4NTczMGFkaXF6a2N4.

  30. 18 October 2010 Appointment of Paul Andrew Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXGY1O7Q. Transaction: MzAyNTM4NTU0OGFkaXF6a2N4.

  31. 18 October 2010 Appointment of Robin Thomas Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXGXTO7H. Transaction: MzAyNTM4NTM4NWFkaXF6a2N4.

  32. 21 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCL2FNKI. Transaction: MzAyMzYwNzM0N2FkaXF6a2N4.

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