| Company Name | Alpha Independent Financial Planning Limited |
|---|---|
| Directors | John Murphy and Anthony David Insall |
| Company Status | Active |
| Company Number | 05247512 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64302 | Activities of unit trusts |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr John Murphy |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Managing Directfinancial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 High Street 1st & 2nd Floor Yarm North Yorkshire TS15 9AP |
| Director Name | Mr Anthony David Insall |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(16 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 High Street 1st & 2nd Floor Yarm North Yorkshire TS15 9AP |
| Director Name | Mrs Isobel Murphy |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF |
| Secretary Name | Mrs Isobel Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.alphaifp.co.uk/ |
|---|---|
| Telephone | 01642 226007 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 80 High Street 1st & 2nd Floor Yarm North Yorkshire TS15 9AP |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | John Murphy 80.00% Ordinary |
|---|---|
| 20 at £1 | Isobel Murphy 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,467 |
| Cash | £15,651 |
| Current Liabilities | £8,613 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Cessation of Anthony David Insall as a person with significant control on 27 September 2023 (1 page) |
| 4 October 2023 | Appointment of Mr John Murphy as a director on 28 September 2023 (2 pages) |
| 4 October 2023 | Termination of appointment of Anthony David Insall as a director on 27 September 2023 (1 page) |
| 4 October 2023 | Notification of John Murphy as a person with significant control on 28 September 2023 (2 pages) |
| 13 July 2023 | Appointment of Mr Gavin Laurence Dixon as a director on 28 June 2023 (2 pages) |
| 13 July 2023 | Termination of appointment of John Murphy as a director on 31 May 2023 (1 page) |
| 1 March 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 16 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 19 August 2022 | Director's details changed for Mr Anthony David Insall on 22 April 2022 (2 pages) |
| 19 August 2022 | Change of details for Mr Anthony David Insall as a person with significant control on 22 April 2022 (2 pages) |
| 25 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 11 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 3 August 2021 | Registered office address changed from 80 Yarm High Street 1st & 2nd Floor Yarm North Yorkshire TS15 9AA England to 80 High Street 1st & 2nd Floor Yarm North Yorkshire TS15 9AP on 3 August 2021 (1 page) |
| 2 August 2021 | Registered office address changed from 2 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF to 80 Yarm High Street 1st & 2nd Floor Yarm North Yorkshire TS15 9AA on 2 August 2021 (1 page) |
| 21 December 2020 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 6 November 2020 | Cessation of John Murphy as a person with significant control on 26 October 2020 (1 page) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 6 November 2020 | Notification of Anthony David Insall as a person with significant control on 26 October 2020 (2 pages) |
| 28 October 2020 | Termination of appointment of Isobel Murphy as a director on 26 October 2020 (1 page) |
| 28 October 2020 | Appointment of Mr Anthony David Insall as a director on 26 October 2020 (2 pages) |
| 28 October 2020 | Cessation of Isobel Murphy as a person with significant control on 26 October 2020 (1 page) |
| 28 October 2020 | Termination of appointment of Isobel Murphy as a secretary on 26 October 2020 (1 page) |
| 8 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 4 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 12 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Isobel Murphy as a person with significant control on 16 November 2016 (2 pages) |
| 27 June 2017 | Change of details for Mr John Murphy as a person with significant control on 16 November 2016 (2 pages) |
| 27 June 2017 | Notification of Isobel Murphy as a person with significant control on 16 November 2016 (2 pages) |
| 27 June 2017 | Change of details for Mr John Murphy as a person with significant control on 16 November 2016 (2 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 17 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Secretary's details changed for Mrs Isobel Murphy on 11 October 2012 (2 pages) |
| 11 October 2012 | Secretary's details changed for Mrs Isobel Murphy on 11 October 2012 (2 pages) |
| 11 October 2012 | Registered office address changed from Spring Thyme Back Lane North Cowton Northallerton North Yorkshire DL7 0HP United Kingdom on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from Spring Thyme Back Lane North Cowton Northallerton North Yorkshire DL7 0HP United Kingdom on 11 October 2012 (1 page) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Director's details changed for Mr John Murphy on 11 October 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Mr John Murphy on 11 October 2012 (2 pages) |
| 5 October 2012 | Register inspection address has been changed (1 page) |
| 5 October 2012 | Register inspection address has been changed (1 page) |
| 3 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Registered office address changed from 27 Endeavour Drive Ormesby Cleveland TS7 9NN on 14 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Mrs Isobel Murphy on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr John Murphy on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Isobel Murphy on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Mrs Isobel Murphy on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mrs Isobel Murphy on 14 December 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from 27 Endeavour Drive Ormesby Cleveland TS7 9NN on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr John Murphy on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 2 December 2008 | Director's change of particulars / john murphy / 01/12/2008 (2 pages) |
| 2 December 2008 | Director's change of particulars / john murphy / 01/12/2008 (2 pages) |
| 1 December 2008 | Director and secretary's change of particulars / isobel murphy / 01/12/2008 (2 pages) |
| 1 December 2008 | Director and secretary's change of particulars / isobel murphy / 01/12/2008 (2 pages) |
| 1 December 2008 | Director and secretary's change of particulars / isobel murphy / 01/12/2008 (2 pages) |
| 1 December 2008 | Director and secretary's change of particulars / isobel murphy / 01/12/2008 (2 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 27 endeavour drive ormesby cleveland TS7 9NN (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 27 endeavour drive ormesby cleveland TS7 9NN (1 page) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 13 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2004 | Incorporation (16 pages) |
| 1 October 2004 | Incorporation (16 pages) |