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ALPHA INDEPENDENT FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Independent Financial Planning Limited. The company was founded 19 years ago and was given the registration number 05247512. The firm's registered office is in MIDDLESBROUGH. You can find them at 2 Kings Road, North Ormesby, Middlesbrough, Cleveland. This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name:ALPHA INDEPENDENT FINANCIAL PLANNING LIMITED
Company Number:05247512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64302 - Activities of unit trusts
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:2 Kings Road, North Ormesby, Middlesbrough, Cleveland, TS3 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, High Street, 1st & 2nd Floor, Yarm, England, TS15 9AP

Director28 June 2023Active
80, High Street, 1st & 2nd Floor, Yarm, England, TS15 9AP

Director28 September 2023Active
2, Kings Road, North Ormesby, Middlesbrough, United Kingdom, TS3 6NF

Secretary01 October 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary01 October 2004Active
80, High Street, 1st & 2nd Floor, Yarm, England, TS15 9AP

Director26 October 2020Active
2, Kings Road, North Ormesby, Middlesbrough, United Kingdom, TS3 6NF

Director01 October 2004Active
80, High Street, 1st & 2nd Floor, Yarm, England, TS15 9AP

Director01 October 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director01 October 2004Active

People with Significant Control

Mr John Murphy
Notified on:28 September 2023
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:80, High Street, Yarm, England, TS15 9AP
Nature of control:
  • Significant influence or control
Mr Anthony David Insall
Notified on:26 October 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:80, High Street, Yarm, England, TS15 9AP
Nature of control:
  • Significant influence or control
Mrs Isobel Murphy
Notified on:16 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:2, Kings Road, Middlesbrough, TS3 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Murphy
Notified on:01 October 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:2, Kings Road, Middlesbrough, TS3 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Officers

Termination director company with name termination date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

Download
2023-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Officers

Change person director company with change date.

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2022-08-19Persons with significant control

Change to a person with significant control.

Download
2022-07-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-08-02Address

Change registered office address company with date old address new address.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2020-10-28Officers

Appoint person director company with name date.

Download
2020-10-28Persons with significant control

Cessation of a person with significant control.

Download
2020-10-28Officers

Termination director company with name termination date.

Download
2020-10-28Officers

Termination secretary company with name termination date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

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