ALPHA MARKETING PLC

Key Data

Status

Active

Company No.

NI022219

Incorporation date

02/12/1988

Size

Group

Classification

Wholesale of office furniture (46.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1988)

22/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

30/06/2025

Appointment of Mr Mark Richard Spragg as a director on 2025-02-26

View PDF (2 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

12/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

24/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

23/08/2023

Termination of appointment of Terence Hugh Mccartney as a director on 2023-08-06

View PDF (1 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

26/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

18/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

24/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

02/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

02/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

24/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

23/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

05/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

23/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

03/08/2018

Satisfaction of charge 1 in full

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03/08/2018

Satisfaction of charge 2 in full

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03/08/2018

Satisfaction of charge 3 in full

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03/08/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

11/07/2018

Registration of charge NI0222190008, created on 2018-07-06

View PDF (29 pages)

05/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (54 pages)

23/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

07/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (48 pages)

24/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

06/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

04/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (41 pages)

05/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

12/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

29/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

24/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

19/10/2012

Termination of appointment of Robert Thomas Black as a secretary on 2012-08-17

View PDF (1 pages)

19/10/2012

Appointment of Mr Paul Mcquillan as a secretary on 2012-10-17

View PDF (1 pages)

19/10/2012

Termination of appointment of Robert Thomas Black as a director on 2012-08-17

View PDF (1 pages)

19/10/2012

Termination of appointment of Robert Thomas Black as a secretary on 2012-08-17

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

06/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

28/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

26/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

08/07/2011

Resolutions

View PDF (2 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (20 pages)

07/06/2011

Appointment of Mr Paul Stanley Mcquillan as a director

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

27/09/2010

Secretary's details changed for Robert Thomas Black on 2010-08-09

View PDF (1 pages)

26/09/2010

Director's details changed for Paul Andrew Black on 2010-08-09

View PDF (2 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (6 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

04/06/2010

Termination of appointment of Hilary Mcneill as a director

View PDF (1 pages)

04/06/2010

Termination of appointment of Colin Lyons as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of Con Davis as a director

View PDF (1 pages)

30/09/2009

Change of dirs/sec

View PDF (2 pages)

22/08/2009

10/08/09 annual return shuttle

View PDF (8 pages)

02/08/2009

31/12/08 annual accts

View PDF (19 pages)

28/04/2009

Change of dirs/sec

View PDF (2 pages)

02/10/2008

10/08/08

View PDF (8 pages)

24/09/2008

Change of dirs/sec

View PDF (2 pages)

25/07/2008

31/12/07 annual accts

View PDF (17 pages)

28/03/2008

Change of dirs/sec

View PDF (2 pages)

23/01/2008

Change of dirs/sec

View PDF (2 pages)

16/10/2007

Particulars of a mortgage charge

View PDF (3 pages)

08/08/2007

10/08/07 annual return shuttle

View PDF (7 pages)

19/07/2007

31/12/06 annual accts

View PDF (17 pages)

22/01/2007

Change in sit reg add

View PDF (1 pages)

29/08/2006

10/08/06 annual return shuttle

View PDF (7 pages)

15/08/2006

31/12/05 annual accts

View PDF (17 pages)

23/11/2005

31/12/04 annual accts

View PDF (16 pages)

17/08/2005

10/08/05 annual return shuttle

View PDF (7 pages)

30/07/2005

Notice of ints outside uk

View PDF (1 pages)

01/11/2004

31/12/03 annual accts

View PDF (18 pages)

12/10/2004

Updated mem and arts

View PDF (6 pages)

12/10/2004

Resolutions

View PDF (1 pages)

13/09/2004

Particulars of a mortgage charge

View PDF (10 pages)

19/08/2004

10/08/04 annual return shuttle

View PDF (7 pages)

16/08/2004

Notice of ints outside uk

View PDF (0 pages)

10/02/2004

Updated mem and arts

View PDF (6 pages)

10/02/2004

Resolutions

View PDF (1 pages)

14/08/2003

31/12/02 annual accts

View PDF (24 pages)

09/08/2003

10/08/03 annual return shuttle

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08/07/2003

Return of allot of shares

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06/06/2003

Notice of ints outside uk

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16/05/2003

Particulars of a mortgage charge

View PDF (4 pages)

10/04/2003

Auditor resignation

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08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Ret by co purch own shars

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08/10/2002

Ret by co purch own shars

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13/08/2002

10/08/02 annual return shuttle

View PDF (7 pages)

03/08/2002

31/12/01 annual accts

View PDF (24 pages)

17/08/2001

10/08/01 annual return shuttle

View PDF (7 pages)

31/05/2001

31/12/00 annual accts

View PDF (24 pages)

20/11/2000

Change of dirs/sec

View PDF (2 pages)

27/10/2000

31/12/99 annual accts

View PDF (24 pages)

20/09/2000

Change of dirs/sec

View PDF (2 pages)

31/08/2000

10/08/00 annual return shuttle

View PDF (7 pages)

21/05/2000

Notice of ints outside uk

View PDF (0 pages)

12/04/2000

Change of dirs/sec

View PDF (0 pages)

08/11/1999

31/12/98 annual accts

View PDF (0 pages)

08/10/1999

10/08/99 annual return shuttle

View PDF (4 pages)

04/08/1999

Notice of ints outside uk

View PDF (0 pages)

13/08/1998

10/08/98 annual return shuttle

View PDF (4 pages)

26/06/1998

31/12/97 annual accts

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19/08/1997

10/08/97 annual return shuttle

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28/07/1997

31/12/96 annual accts

View PDF (0 pages)

12/12/1996

Change of dirs/sec

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09/08/1996

10/08/96 annual return shuttle

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25/07/1996

31/12/95 annual accts

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05/03/1996

Particulars of a mortgage charge

View PDF (3 pages)

23/08/1995

10/08/95 annual return shuttle

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21/06/1995

31/12/94 annual accts

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12/09/1994

31/12/93 annual accts

View PDF (0 pages)

15/08/1994

10/08/94 annual return shuttle

View PDF (0 pages)

25/11/1993

Particulars of a mortgage charge

View PDF (3 pages)

20/10/1993

31/12/92 annual accts

View PDF (0 pages)

12/08/1993

10/08/93 annual return shuttle

View PDF (0 pages)

19/02/1993

Change of dirs/sec

View PDF (0 pages)

02/11/1992

31/12/91 annual accts

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02/09/1992

Change in sit reg add

View PDF (0 pages)

02/09/1992

10/08/92 annual return form

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26/05/1992

Change of dirs/sec

View PDF (0 pages)

02/11/1991

31/12/90 annual accts

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16/09/1991

10/08/91 annual return

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05/11/1990

31/12/89 annual accts

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06/10/1990

31/03/90 annual return

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21/03/1990

Allotment other than cash

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21/03/1990

Pars re con re shares

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06/07/1989

App by PLC to comm bus

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26/06/1989

Change of dirs/sec

View PDF (0 pages)

22/02/1989

Notice of ARD

View PDF (0 pages)

22/02/1989

Particulars of a mortgage charge

View PDF (3 pages)

12/12/1988

Change of dirs/sec

View PDF (0 pages)

02/12/1988

Incorporation

View PDF (1 pages)

02/12/1988

Memorandum

View PDF (8 pages)

02/12/1988

Articles

View PDF (5 pages)

02/12/1988

Decln complnce reg new co

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02/12/1988

Statement of nominal cap

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02/12/1988

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccartney, Terence Hugh, Dr	Director	06/04/2009 - 06/08/2023	10
Black, Paul Andrew	Director	22/12/1999 - Present	5
Spragg, Mark Richard	Director	26/02/2025 - Present	18
Mcquillan, Paul Stanley	Director	09/05/2011 - Present	3
Bell, Iain Robert	Director	14/11/2000 - 25/09/2009	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALPHA MARKETING PLC

ALPHA MARKETING PLC is an(a) Active company incorporated on 02/12/1988 with the registered office located at 53 Dargan Road, Belfast BT3 9JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA MARKETING PLC?

ALPHA MARKETING PLC is currently Active. It was registered on 02/12/1988 .

Where is ALPHA MARKETING PLC located?

ALPHA MARKETING PLC is registered at 53 Dargan Road, Belfast BT3 9JU.

What does ALPHA MARKETING PLC do?

ALPHA MARKETING PLC operates in the Wholesale of office furniture (46.65 - SIC 2007) sector.

What is the latest filing for ALPHA MARKETING PLC?

The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-10 with no updates.