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Alphaville Consultants Limited CARLISLE

Alphaville Consultants started in year 2005 as Private Limited Company with registration number 05413438. The Alphaville Consultants company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Carlisle at 6 Brunswick Street. Postal code: CA1 1PN.

There is a single director in the firm at the moment - Nicholas G., appointed on 4 April 2005. In addition, a secretary was appointed - Margaret L., appointed on 31 March 2009. As of 19 April 2024, there was 1 ex secretary - John D.. There were no ex directors.

Alphaville Consultants Limited Address / Contact

Office Address 6 Brunswick Street
Town Carlisle
Post code CA1 1PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05413438
Date of Incorporation Mon, 4th Apr 2005
Industry Other information technology service activities
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Margaret L.

Position: Secretary

Appointed: 31 March 2009

Nicholas G.

Position: Director

Appointed: 04 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2005

Resigned: 04 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 April 2005

Resigned: 04 April 2005

John D.

Position: Secretary

Appointed: 04 April 2005

Resigned: 31 March 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Nicholas G. This PSC and has 75,01-100% shares.

Nicholas G.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth83 902117 323149 102171 651       
Balance Sheet
Cash Bank In Hand58 91734 69650 43161 097       
Cash Bank On Hand   61 09734 8976 28564 83029 64930 49029 48229 059
Current Assets104 856138 278170 853        
Debtors45 939103 582120 422128 087138 249152 923147 110145 621142 618138 96397 958
Other Debtors32 12093 68193 885107 586       
Property Plant Equipment   5801 298973729547410308231
Tangible Fixed Assets8361 032774581       
Trade Debtors13 8199 90111 3165 280       
Reserves/Capital
Called Up Share Capital 100100100       
Profit Loss Account Reserve83 802117 223149 002171 551       
Shareholder Funds83 902117 323149 102171 651       
Other
Creditors    8 07575015 174750750600600
Creditors Due Within One Year21 79021 98722 52518 114       
Debtors Due Within One Year  15 22115 221       
Net Current Assets Liabilities83 066116 291148 328171 070 158 458196 766174 520172 358167 845126 417
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100100100        
Number Shares Allotted 100100100100      
Par Value Share 1111      
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 540         
Tangible Fixed Assets Cost Or Valuation4 1504 6904 690        
Tangible Fixed Assets Depreciation3 3143 6583 9164 109       
Tangible Fixed Assets Depreciation Charged In Period 344258193       
Total Assets Less Current Liabilities83 902117 323149 102171 651166 369159 431197 495175 067172 768168 153126 648

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 3rd Apr 2024
filed on: 17th, April 2024 		Free Download (3 pages)

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