ALPHA MARKETING PLC

Company Number		NI022219
Company ID Number		NI022219
Date formed		1988-12-02
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB820447157

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Companies with same name ALPHA MARKETING PLC

The following companies were found which have the same name as ALPHA MARKETING PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALPHA MARKETING AND CONSULTING LIMITED	WYOMING REGISTERED AGENT.COM, INC. 1621 Central Avenue Cheyenne WYOMING WY82001	Active	Company formed on the 1992-11-13
ALPHA MARKETING HOLDINGS LIMITED	53 DARGAN ROAD BELFAST BT3 9JU	Active	Company formed on the 2002-12-02
ALPHA MARKETING UK LIMITED	ALPHA HOUSE 53 DARGAN ROAD BELFAST BT3 9JU	Active	Company formed on the 2010-09-21
ALPHA MARKETING SOLUTIONS LTD	25 NUTFORD PLACE NUTFORD PLACE LONDON UNITED KINGDOM W1H 5YQ	Dissolved	Company formed on the 2014-02-17
ALPHA MARKETING GROUP	Prince Edward Island	Unknown	Company formed on the 1998-09-18
ALPHA MARKETING CONCEPTS, LLC	409 88TH STREET APT 2 Kings BROOKLYN NY 11209	Active	Company formed on the 2005-02-24
ALPHA MARKETING GROUP, LLC	445 NEPTUNE AVENUE SUITE22D BROOKLYN NY 11224	Active	Company formed on the 2002-05-30
Alpha Marketing and Consulting Limited Liability Company	1621 Central Ave Cheyenne WY 82001	Active	Company formed on the 1992-11-30
ALPHA MARKETING, INC.	24811 E DALKE OTIS ORCHARDS WA 99027	Dissolved	Company formed on the 1992-04-24
ALPHA MARKETING2, INC.	14205 SE 36TH ST STE 100 BELLEVUE WA 98006	Dissolved	Company formed on the 2011-03-17
Alpha Marketing, Public Relations, Content Management Services	2450 Central Avenue Suite E-3 Boulder CO 80301	Delinquent	Company formed on the 2011-02-23
Alpha Marketing Group, LLC.	7931 S. Broadway Suite 155 Littleton CO 80122	Voluntarily Dissolved	Company formed on the 2006-11-17
Alpha Marketing LLC	412 N Main St Ste100 Buffalo WY 82834	Inactive - Administratively Dissolved (Tax)	Company formed on the 2015-10-31
ALPHA MARKETING CORP	3617 BREWSTER DR PLANO Texas 75025	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2014-09-12
ALPHA MARKETING SYSTEM LLC	2421 PINE LN Rifle CO 81650	Delinquent	Company formed on the 2012-08-28
ALPHA MARKETING SCOTLAND LIMITED	SUITE A 6TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB	Active	Company formed on the 2016-01-20
ALPHA MARKETING TEAM, LLC	1509 BRONSON RD - AKRON OH 44305	Active	Company formed on the 2007-05-07
ALPHA MARKETING SERVICES LIMITED	1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR	Active - Proposal to Strike off	Company formed on the 2016-05-25
ALPHA MARKETING INC.	1181 CONCERTINO AVE LAS VEGAS NV 89123	Permanently Revoked	Company formed on the 1993-03-22
ALPHA MARKETING GROUP, INC.	NV	Permanently Revoked	Company formed on the 2000-04-04

Company Officers of ALPHA MARKETING PLC

Current Directors

Officer	Role	Date Appointed
PAUL MCQUILLAN	Company Secretary	2012-10-17
PAUL ANDREW BLACK	Director	1999-12-22
TERENCE HUGH MCCARTNEY	Director	2009-04-06
PAUL STANLEY MCQUILLAN	Director	2011-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT THOMAS BLACK	Company Secretary	1988-12-02	2012-08-17
ROBERT THOMAS BLACK	Director	1988-12-02	2012-08-17
CON DAVIS	Director	2007-12-12	2010-03-19
COLIN WILLIAM LYONS	Director	1988-12-02	2010-03-19
HILARY MCNEILL	Director	2008-02-18	2010-03-19
IAIN ROBERT BELL	Director	2000-11-14	2009-09-25
HERBERT SHERIDAN	Director	1988-12-02	2008-04-03
ALISTAIR JOHN GLAZE	Director	1988-12-02	2000-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANDREW BLACK	ALPHA MARKETING SCOTLAND LIMITED	Director	2016-03-10	CURRENT	2016-01-20	Active
PAUL ANDREW BLACK	ALPHA MARKETING UK LIMITED	Director	2010-10-07	CURRENT	2010-09-21	Active
TERENCE HUGH MCCARTNEY	ALPHA MARKETING UK LIMITED	Director	2010-10-07	CURRENT	2010-09-21	Active
TERENCE HUGH MCCARTNEY	ACP GLOBAL SECURITY LIMITED	Director	2008-10-29	CURRENT	2008-09-30	Active - Proposal to Strike off
TERENCE HUGH MCCARTNEY	NEPTUNE PROPERTY INVESTMENTS LTD	Director	2006-09-08	CURRENT	2006-09-08	Liquidation
TERENCE HUGH MCCARTNEY	AMICUS CAPITAL PARTNERS LIMITED	Director	2005-06-13	CURRENT	2005-04-15	Active
PAUL STANLEY MCQUILLAN	ALPHA MARKETING SCOTLAND LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active

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
2023-08-24		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-23		APPOINTMENT TERMINATED, DIRECTOR TERENCE HUGH MCCARTNEY
2023-07-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-26		CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0222190008
2018-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 78850
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 78850
2015-09-04	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 78850
2014-09-05	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-29	AR01	10/08/13 ANNUAL RETURN FULL LIST
2013-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BLACK
2012-10-19	AP03	Appointment of Mr Paul Mcquillan as company secretary on 2012-10-17
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS BLACK
2012-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BLACK
2012-08-29	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-28	AR01	10/08/11 ANNUAL RETURN FULL LIST
2011-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-08	RES13	EXECUTION OF DEBENTURE AND DEED OF PRIORITIES 29/06/2011
2011-07-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-07	AP01	DIRECTOR APPOINTED MR PAUL STANLEY MCQUILLAN
2010-09-27	AR01	10/08/10 FULL LIST
2010-09-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT THOMAS BLACK / 09/08/2010
2010-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BLACK / 09/08/2010
2010-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY MCNEILL
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN LYONS
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CON DAVIS
2009-09-30	296(NI)	CHANGE OF DIRS/SEC
2009-08-22	371S(NI)	10/08/09 ANNUAL RETURN SHUTTLE
2009-08-02	AC(NI)	31/12/08 ANNUAL ACCTS
2009-04-28	296(NI)	CHANGE OF DIRS/SEC
2008-10-02	371SR(NI)	10/08/08
2008-09-24	296(NI)	CHANGE OF DIRS/SEC
2008-07-25	AC(NI)	31/12/07 ANNUAL ACCTS
2008-03-28	296(NI)	CHANGE OF DIRS/SEC
2008-01-23	296(NI)	CHANGE OF DIRS/SEC
2007-10-16	402R(NI)	0000
2007-08-08	371S(NI)	10/08/07 ANNUAL RETURN SHUTTLE
2007-07-19	AC(NI)	31/12/06 ANNUAL ACCTS
2007-01-22	295(NI)	CHANGE IN SIT REG ADD
2006-08-29	371S(NI)	10/08/06 ANNUAL RETURN SHUTTLE
2006-08-15	AC(NI)	31/12/05 ANNUAL ACCTS
2005-11-23	AC(NI)	31/12/04 ANNUAL ACCTS
2005-08-17	371S(NI)	10/08/05 ANNUAL RETURN SHUTTLE
2005-07-30	252(NI)	NOTICE OF INTS OUTSIDE UK
2004-11-01	AC(NI)	31/12/03 ANNUAL ACCTS
2004-10-12	RES(NI)	SPECIAL/EXTRA RESOLUTION
2004-10-12	UDM+A(NI)	UPDATED MEM AND ARTS
2004-09-13	402(NI)	PARS RE MORTAGE
2004-08-19	371S(NI)	10/08/04 ANNUAL RETURN SHUTTLE
2004-08-16	252(NI)	NOTICE OF INTS OUTSIDE UK
2004-02-10	RES(NI)	SPECIAL/EXTRA RESOLUTION
2004-02-10	UDM+A(NI)	UPDATED MEM AND ARTS
2003-08-14	AC(NI)	31/12/02 ANNUAL ACCTS
2003-08-09	371S(NI)	10/08/03 ANNUAL RETURN SHUTTLE
2003-07-08	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-06-06	252(NI)	NOTICE OF INTS OUTSIDE UK
2003-05-16	402(NI)	PARS RE MORTAGE
2003-04-10	AURES(NI)	AUDITOR RESIGNATION
2002-10-08	179(NI)	RET BY CO PURCH OWN SHARS
2002-10-08	RES(NI)	SPECIAL/EXTRA RESOLUTION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46650 - Wholesale of office furniture

Licences & Regulatory approval

We could not find any licences issued to ALPHA MARKETING PLC 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 MARKETING PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2011-07-06	Outstanding	ALPHA MARKETING HOLDINGS LIMITED
MORTGAGE OR CHARGE	2007-10-08	Satisfied	GLADMAN DEVELOPMENTS LIMITED
MORTGAGE OR CHARGE	2004-09-13	Outstanding	ULSTER BANK IRELAND
MORTGAGE OR CHARGE	2003-05-08	Satisfied	CRAYFORD, KENT
MORTGAGE OR CHARGE	1996-03-05	Outstanding	ULSTER BANK LTD
MORTGAGE OR CHARGE	1993-11-25	Outstanding	ULSTER BANK LTD
MORTGAGE OR CHARGE	1989-02-22	Outstanding	ULSTER BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 MARKETING PLC

Intangible Assets

Patents

We have not found any records of ALPHA MARKETING PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALPHA MARKETING PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHA MARKETING PLC. 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 (46650 - Wholesale of office furniture) as ALPHA MARKETING PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPHA MARKETING PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALPHA MARKETING PLC

Date	Import Code	Imported Goods classification description
2018-07-00	94031051	Office desks, with metal frames
2018-07-00	94033099	Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2018-06-00	94031051	Office desks, with metal frames
2018-04-00	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2018-04-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-02-00	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2018-01-00	94033099	Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2017-04-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2017-03-00	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2016-11-00	83040000	Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)
2016-10-00	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2016-09-00	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2016-05-00	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-04-00	83040000	Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)
2016-03-00	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2016-02-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-06-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-05-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-01-01	94033011	Desks for offices, with wooden frames
2012-01-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2011-12-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2011-11-01	94033011	Desks for offices, with wooden frames
2011-11-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2011-08-01	94033011	Desks for offices, with wooden frames
2011-07-01	94033011	Desks for offices, with wooden frames
2011-07-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2011-06-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2011-05-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2011-05-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-04-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-03-01	94033099	Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2011-01-01	94033019	Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2010-12-01	94031051	Office desks, with metal frames
2010-11-01	94031051	Office desks, with metal frames
2010-10-01	94031051	Office desks, with metal frames
2010-09-01	94031051	Office desks, with metal frames
2010-08-01	94031051	Office desks, with metal frames
2010-07-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2010-07-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-05-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2010-04-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2010-04-01	94031051	Office desks, with metal frames
2010-03-01	94031051	Office desks, with metal frames
2010-02-01	94031051	Office desks, with metal frames
2010-01-01	94031051	Office desks, with metal frames
2010-01-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-01-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHA MARKETING PLC 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 MARKETING PLC any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2023-09-05 18:37:50
Primary Source:	Companies House

Company Overview

Company Officers of ALPHA MARKETING PLC

Related Directorships