ALPHA FINANCIAL ADVICE LTD - Pension funding - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Alpha Financial Advice Ltd

ALPHA FINANCIAL ADVICE LTD was founded on 2001-06-29 and has its registered office in Carlisle. The organisation's status is listed as "Active - Proposal to Strike off". Alpha Financial Advice Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALPHA FINANCIAL ADVICE LTD

DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CA5 7NY Other companies in CA1

Filing Information

Company Number		04243971
Company ID Number		04243971
Date formed		2001-06-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-05 09:20:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA FINANCIAL ADVICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID ALLEN EMPLOYER SERVICES LIMITED MONTPELIER PROFESSIONAL (BORDERS) LIMITED

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Company Officers of ALPHA FINANCIAL ADVICE LTD

Current Directors

Officer	Role	Date Appointed
DAVID LAUDER	Director	2001-06-30
PAUL NAYLOR WHALLEY	Director	2002-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN STUBBS	Company Secretary	2001-06-30	2008-11-01
JOHN EDWARD RUDDICK	Director	2003-04-15	2004-02-24
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-06-29	2001-07-04
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-06-29	2001-07-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-21		FIRST GAZETTE notice for voluntary strike-off
2025-01-13		Application to strike the company off the register
2024-07-02		CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2023-07-06		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-05-03		REGISTERED OFFICE CHANGED ON 03/05/23 FROM Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA United Kingdom
2023-05-03		DIRECTOR APPOINTED MR STEVEN DAVID ALLEN
2023-05-02		DIRECTOR APPOINTED MRS ALISON WELTON
2023-05-02		DIRECTOR APPOINTED MR STEVEN JAMES BALMER
2023-05-02		DIRECTOR APPOINTED MR NEIL EDMONDSON
2023-05-02		Notification of David Allen Financial Services (Dalston) Limited as a person with significant control on 2023-04-28
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR DAVID LAUDER
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR PAUL NAYLOR WHALLEY
2023-05-02		CESSATION OF PAUL NAYLOR WHALLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02		CESSATION OF DAVID LAUDER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	SH08	Change of share class name or designation
2018-07-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-30	RES01	ADOPT ARTICLES 13/07/2018
2018-07-30	RES12	Resolution of varying share rights or name
2018-07-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NAYLOR WHALLEY
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAUDER
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-06-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/16 FROM Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA
2015-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	29/06/15 ANNUAL RETURN FULL LIST
2014-08-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	29/06/14 ANNUAL RETURN FULL LIST
2013-07-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	29/06/13 ANNUAL RETURN FULL LIST
2012-07-02	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-06-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	29/06/11 ANNUAL RETURN FULL LIST
2011-06-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	29/06/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAUDER / 01/10/2009
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NAYLOR WHALLEY / 01/10/2009
2009-08-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-09	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-12-09	353	LOCATION OF REGISTER OF MEMBERS
2008-12-02	288b	APPOINTMENT TERMINATED SECRETARY ALAN STUBBS
2008-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNITS 4 AND 5 FISHER STREET GALLERIES 18 FISHER STREET CARLISLE CUMBRIA CA3 8RH
2008-08-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-07	363s	RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-23	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 21 WARWICK ROAD CARLISLE CUMBRIA CA1 1DH
2006-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-28	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-09	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-10-25	288b	DIRECTOR RESIGNED
2004-03-24	288a	NEW DIRECTOR APPOINTED
2004-03-24	88(2)R	AD 01/04/03--------- £ SI 306@1
2004-03-24	88(2)R	AD 01/04/03--------- £ SI 299@1
2004-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-25	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-27	288a	NEW DIRECTOR APPOINTED
2003-04-27	RES04	£ NC 100/1000 01/04/0
2002-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-21	363s	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-12	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-07-11	288a	NEW DIRECTOR APPOINTED
2001-07-11	288a	NEW SECRETARY APPOINTED
2001-07-04	288b	DIRECTOR RESIGNED
2001-07-04	288b	SECRETARY RESIGNED
2001-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to ALPHA FINANCIAL ADVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALPHA FINANCIAL ADVICE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-13	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA FINANCIAL ADVICE LTD

Intangible Assets

Patents

We have not found any records of ALPHA FINANCIAL ADVICE LTD registering or being granted any patents

Domain Names

ALPHA FINANCIAL ADVICE LTD owns 1 domain names.

alphaadvice.co.uk

Trademarks

We have not found any records of ALPHA FINANCIAL ADVICE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHA FINANCIAL ADVICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ALPHA FINANCIAL ADVICE LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ALPHA FINANCIAL ADVICE LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Carlisle City Council	OFFICES AND PREMISES	OFFICE 42 SUITE 4 RIVERSIDE HOUSE RIVERSIDE, WARWICK ROAD CARLISLE CA1 2BS	GBP £2,325

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHA FINANCIAL ADVICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPHA FINANCIAL ADVICE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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