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Company Information for

ALPHA MARKETING UK LIMITED

ALPHA HOUSE, 53 DARGAN ROAD, BELFAST, BT3 9JU,
Company Registration Number
NI604509
Private Limited Company
Active

Company Overview

About Alpha Marketing Uk Ltd
ALPHA MARKETING UK LIMITED was founded on 2010-09-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Alpha Marketing Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA MARKETING UK LIMITED
 
Legal Registered Office
ALPHA HOUSE
53 DARGAN ROAD
BELFAST
BT3 9JU
Other companies in BT3
 
Previous Names
ALPHA MARKETING N. IRELAND LIMITED03/12/2010
Filing Information
Company Number NI604509
Company ID Number NI604509
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
VAT Number /Sales tax ID IE9774039C  
Last Datalog update: 2023-12-05 23:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA MARKETING UK LIMITED
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Company Officers of ALPHA MARKETING UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BLACK
Director 2010-10-07
COLIN WILLIAM LYONS
Director 2010-12-01
TERENCE HUGH MCCARTNEY
Director 2010-10-07
BRIAN NORTON
Director 2010-10-11
DAVID JOHN RODDY
Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MORGAN
Director 2010-10-11 2012-12-24
ROBIN THOMAS BLACK
Director 2010-10-07 2012-08-17
COLM PAUL JOHNSTON
Director 2010-09-21 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BLACK ALPHA MARKETING SCOTLAND LIMITED Director 2016-03-10 CURRENT 2016-01-20 Active
PAUL ANDREW BLACK ALPHA MARKETING PLC Director 1999-12-22 CURRENT 1988-12-02 Active
TERENCE HUGH MCCARTNEY ALPHA MARKETING PLC Director 2009-04-06 CURRENT 1988-12-02 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
BRIAN NORTON 1080 OLD CO LTD Director 2009-05-21 CURRENT 2009-04-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03APPOINTMENT TERMINATED, DIRECTOR TERENCE HUGH MCCARTNEY
2023-10-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HARPUR
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-11-23AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HARPUR
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NORTON
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-13SH08Change of share class name or designation
2019-09-12RES12Resolution of varying share rights or name
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-11AP01DIRECTOR APPOINTED MR RICHARD DEERING
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM LYONS
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6045090003
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-03AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-15AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-15CH01Director's details changed for Mr David John Roddy on 2014-09-21
2014-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-11AR0121/09/13 ANNUAL RETURN FULL LIST
2013-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-25AP01DIRECTOR APPOINTED MR DAVID JOHN RODDY
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MORGAN
2012-10-19AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK
2012-08-11MG01Particulars of a mortgage or charge / charge no: 2
2012-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-29AR0121/09/11 ANNUAL RETURN FULL LIST
2011-06-10MG01Particulars of a mortgage or charge / charge no: 1
2011-01-06AP01DIRECTOR APPOINTED COLIN WILLIAM LYONS
2010-12-07AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-12-03RES15CHANGE OF NAME 03/12/2010
2010-12-03CERTNMCOMPANY NAME CHANGED ALPHA MARKETING N. IRELAND LIMITED CERTIFICATE ISSUED ON 03/12/10
2010-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-26RES13ALLOTTMENT OF SHARES 11/10/2010
2010-11-26RES01ADOPT ARTICLES 11/10/2010
2010-11-26SH0111/10/10 STATEMENT OF CAPITAL GBP 2000
2010-11-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR COLM JOHNSTON
2010-10-18AP01DIRECTOR APPOINTED TREVOR MORGAN
2010-10-18AP01DIRECTOR APPOINTED BRIAN NORTON
2010-10-18AP01DIRECTOR APPOINTED TERRY MCCARTNEY
2010-10-18AP01DIRECTOR APPOINTED PAUL ANDREW BLACK
2010-10-18AP01DIRECTOR APPOINTED ROBIN THOMAS BLACK
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 UK LIMITED 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 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-11 Outstanding CLOSE INVOICE FINANCE LTD
MORTGAGE DEBENTURE 2011-06-10 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 UK LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA MARKETING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA MARKETING UK LIMITED
Trademarks
We have not found any records of ALPHA MARKETING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA MARKETING UK LIMITED. 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 UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA MARKETING UK LIMITED 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 UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0094035000Wooden furniture for bedrooms (excl. seats)
2018-11-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-11-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-10-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-10-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-10-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-09-0094029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2018-08-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2018-08-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-08-0094031051Office desks, with metal frames
2018-08-0094031051Office desks, with metal frames
2018-08-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-08-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-07-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-07-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-03-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-03-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-02-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-02-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-01-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2018-01-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2016-04-0094033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2016-02-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-11-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2014-10-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2014-06-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2014-02-0194031091Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height
2014-02-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2014-01-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2013-12-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2013-10-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2013-08-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2013-07-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2013-06-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2013-05-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2013-03-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2013-01-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-11-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-10-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-09-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-07-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and 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 UK LIMITED 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 UK LIMITED 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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