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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 16 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 28 January 2021, 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 16 years old
Account next due date Fri, 31st Dec 2021 (337 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 3rd Apr 2020

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 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
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 649
Current Assets104 856138 278170 853     
Debtors45 939103 582120 422128 087138 249152 923147 110145 621
Other Debtors32 12093 68193 885107 586    
Property Plant Equipment   5801 298973729547
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 174750
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 520
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 067

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 7th, July 2020 		Free Download (7 pages)

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