Alphanumeric Limited

Company Registration Number: 03749871

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alphanumeric Limited is a Private Company Limited by Shares first registered on 9 April 1999. Its current registered address is in Sheffield.

Registered Address

PLAYERS HOUSE
300 ATTERCLIFFE COMMON
SHEFFIELD
S9 2AG

There are 23 companies currently registered at this postcode, including this one.

All companies at S9 2AG

Registration Data

Company Number

03749871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,943,000£7,198,000£7,005,000£4,810,000£3,722,239
of which Cash £1,132,000£1,336,000£958,000£947,000£1,504,663
Total Assets £6,943,000£7,198,000£7,005,000£4,810,000£3,722,239
Current Liabilities £1,449,000£2,464,000£2,067,000£2,366,000£1,919,588
Net Current Assets £5,494,000£4,734,000£4,938,000£2,444,000£1,802,651
Total Net Worth £5,535,000£4,760,000£4,994,000£2,553,000£1,911,748

Previous Names

No previous names

Company Officers

  • SPROT, Michael

    Secretary

    Appointed on 1 March 2013

     

    Players House
    300 Attercliffe Common
    Sheffield
    S9 2AG
    United Kingdom

  • BODDY, Martin

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Players House
    300 Attercliffe Common
    Sheffield
    S9 2AG
    United Kingdom

  • GARDNER, Andrew Robert

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Players House
    300 Attercliffe Common
    Sheffield
    S9 2AG
    United Kingdom

  • LINGARD, Adrian

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Players House
    300 Attercliffe Common
    Sheffield
    S9 2AG
    United Kingdom

  • O'BRIEN, Benedict John

    Director

    Appointed on 15 January 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1974

    Players House
    300 Attercliffe Common
    Sheffield
    S9 2AG

  • SPROT, Michael

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1979

    Players House
    300 Attercliffe Common
    Sheffield
    S9 2AG
    United Kingdom

  • BODDY, James Martin

    Secretary

    Appointed on 16 September 2003

    Resigned on 11 July 2008

    23 St Pauls Square
    York
    North Yorkshire
    YO24 4BD

  • BUDDERY, Charles Friedrich

    Secretary

    Appointed on 28 June 1999

    Resigned on 16 September 2003

    407 Whirlowdale Road
    Sheffield
    South Yorkshire
    S11 9NF

  • GUEST, Sarah Elizabeth

    Secretary

    Appointed on 11 July 2008

    Resigned on 1 March 2009

    24
    Coopers Close
    Littleworth
    Oxford
    OX33 1UA

  • MCINTYRE, Katharine

    Secretary

    Appointed on 1 June 2012

    Resigned on 1 March 2013

    Arclite House
    Century Road
    Peatmoor
    Swindon
    SN5 5YN
    United Kingdom

  • MINNS, Gregory Leslie John

    Secretary

    Appointed on 1 March 2009

    Resigned on 16 July 2009

    113 Paddick Drive
    Lower Earley
    Berkshire
    RG6 4HF

  • NAUEN, Richard Adams

    Secretary

    Appointed on 9 April 1999

    Resigned on 28 June 1999

    84 Riverdale Road
    Sheffield
    South Yorkshire
    S10 3FD

  • SADLER, Keith John

    Secretary

    Appointed on 16 July 2009

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    3 Clifton High Grove
    Stoke Bishop
    Bristol
    BS9 1TU

  • BLACKBURN, Stuart

    Director

    Appointed on 9 April 1999

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Administrative Director

    Month of birth: August 1950

    The Manor House Main Street
    Sutton On Trent
    Nottingham
    Nottinghamshire
    NG23 6PF

  • BODDY, James Martin

    Director

    Appointed on 28 June 1999

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    23 St Pauls Square
    York
    North Yorkshire
    YO24 4BD

  • BUDDERY, Charles Friedrich

    Director

    Appointed on 28 June 1999

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1952

    407 Whirlowdale Road
    Sheffield
    South Yorkshire
    S11 9NF

  • GARDNER, Andrew Robert

    Director

    Appointed on 28 June 1999

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Mottram Croft
    Upper Common Lane, Clayton West
    Huddersfield
    West Yorkshire
    HD8 9LN

  • GUEST, Sarah Elizabeth

    Director

    Appointed on 11 July 2008

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    24
    Coopers Close
    Littleworth
    Oxford
    OX33 1UA

  • LANGDON, Richard Benedict

    Director

    Appointed on 11 July 2008

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Little Kimble House
    Little Kimble
    Aylesbury
    Buckinghamshire
    HP17 0UF

  • MCINTYRE, Katharine Sarah

    Director

    Appointed on 1 June 2012

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Arclite House
    Century Road
    Peatmoor
    Swindon
    SN5 5YN
    United Kingdom

  • SADLER, Keith John

    Director

    Appointed on 16 July 2009

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    3 Clifton High Grove
    Stoke Bishop
    Bristol
    BS9 1TU

  • TATE, Christopher Ian

    Director

    Appointed on 3 November 2003

    Resigned on 30 June 2010

    Nationality: English

    Occupation: Director

    Month of birth: May 1964

    27 Sandhill Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8DU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP1SUO. Transaction: MzE1Njk3NzkyNWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X556N8NU. Transaction: MzE0NjU0NDcxMWFkaXF6a2N4.

  3. 28 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2WZWG. Transaction: MzEzMTQxMjM1NmFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X450RP8A. Transaction: MzEyMDk0MjIzMWFkaXF6a2N4.

  5. 15 January 2015 Appointment of Mr Benedict John O'brien as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5MQQP. Transaction: MzExNTQ0Mzc3M2FkaXF6a2N4.

  6. 29 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3H52EIQ. Transaction: MzEwODM5MjI5MWFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36EP7EB. Transaction: MzA5ODYzNTkyOWFkaXF6a2N4.

  8. 8 April 2014 Appointment of Mr Michael Sprot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EGCSB. Transaction: MzA5Nzg1NDkzNWFkaXF6a2N4.

  9. 31 October 2013 Registration of charge 037498710005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K6BW55. Transaction: MzA4Nzk5MDgxOWFkaXF6a2N4.

  10. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN0T8G. Transaction: MzA4NjAxOTYzOGFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X265SSU3. Transaction: MzA3NjE2MjgzNmFkaXF6a2N4.

  12. 5 March 2013 Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23FC3W0. Transaction: MzA3Mzg4MDU5MWFkaXF6a2N4.

  13. 4 March 2013 Appointment of Mr Michael Sprot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23FC3EY. Transaction: MzA3Mzg4MDQ0NmFkaXF6a2N4.

  14. 4 March 2013 Termination of appointment of Katharine Mcintyre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FC37F. Transaction: MzA3Mzg4MDM3NmFkaXF6a2N4.

  15. 4 March 2013 Termination of appointment of Katharine Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FC38Z. Transaction: MzA3Mzg4MDM1NWFkaXF6a2N4.

  16. 7 December 2012 Appointment of Mr Adrian Lingard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9UFKY. Transaction: MzA2OTAyNjEyM2FkaXF6a2N4.

  17. 7 December 2012 Appointment of Mr Martin Boddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9UEV6. Transaction: MzA2OTAyNTk0M2FkaXF6a2N4.

  18. 4 December 2012 Appointment of Mr Andrew Robert Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N208ZC. Transaction: MzA2ODcyNzkyOGFkaXF6a2N4.

  19. 6 November 2012 Appointment of Ms Katharine Mcintyre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4A5UX. Transaction: MzA2NzAzMDg5NmFkaXF6a2N4.

  20. 6 November 2012 Appointment of Ms Katharine Sarah Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4A5GB. Transaction: MzA2NzAzMDc2N2FkaXF6a2N4.

  21. 6 November 2012 Termination of appointment of Keith Sadler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4A55L. Transaction: MzA2NzAzMDYyM2FkaXF6a2N4.

  22. 6 November 2012 Termination of appointment of Keith Sadler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4A4Y2. Transaction: MzA2NzAzMDU3MGFkaXF6a2N4.

  23. 8 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKUBF5. Transaction: MzA2MjEwNTcwOGFkaXF6a2N4.

  24. 30 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1AKQ. Transaction: MzA1NjY4OTg2M2FkaXF6a2N4.

  25. 13 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB88AXFN. Transaction: MzA0Mzc0MTMzNWFkaXF6a2N4.

  26. 10 June 2011 Statement of capital on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Capital. Type: SH19. Barcode: A77HOUUH. Transaction: MzAzODY1Mjk3M2FkaXF6a2N4.

  27. 7 June 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A9QVVUNG. Transaction: MzAzODQ2NzgzMmFkaXF6a2N4.

  28. 7 June 2011 Solvency statement dated 25/05/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A9QW3UNP. Transaction: MzAzODQ2Nzc1OGFkaXF6a2N4.

  29. 7 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODQ2NzYyMmFkaXF6a2N4.

  30. 5 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjYyNTc4NGFkaXF6a2N4.

  31. 23 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKUXUTJR. Transaction: MzAzNjQyNDc4MmFkaXF6a2N4.

  32. 15 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XCZISTBM. Transaction: MzAzNTY4MTgwMWFkaXF6a2N4.

  33. 5 April 2011 Termination of appointment of Richard Langdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VA5T08. Transaction: MzAzNTAxMjEyM2FkaXF6a2N4.

  34. 4 April 2011 Termination of appointment of Richard Langdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VA3T06. Transaction: MzAzNTAxMjEyMWFkaXF6a2N4.

  35. 30 July 2010 Termination of appointment of Christopher Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR5Z5M4N. Transaction: MzAyMDUxMjYwOWFkaXF6a2N4.

  36. 16 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A49MRLN8. Transaction: MzAxOTY2MjY4MWFkaXF6a2N4.

  37. 29 June 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XYUI9L9A. Transaction: MzAxODU0OTUwN2FkaXF6a2N4.

  38. 29 March 2010 Termination of appointment of Andrew Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93I3IP1. Transaction: MzAxMjQwNjg2MmFkaXF6a2N4.

  39. 4 September 2009 Registered office changed on 04/09/2009 from couching house couching street watlington oxfordshire OX49 5PX [View PDF]

    Category: Address. Type: 287. Barcode: X94DYCZW. Transaction: MjA0MDY3MjQyNWFkaXF6a2N4.

  40. 6 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI48DC5Y. Transaction: MjAzODczNTczNGFkaXF6a2N4.

  41. 29 July 2009 Appointment terminated secretary gregory minns [View PDF]

    Category: Officers. Type: 288b. Barcode: AN13DBXM. Transaction: MjAzODE1MzkyNmFkaXF6a2N4.

  42. 23 July 2009 Director and secretary appointed keith john sadler [View PDF]

    Category: Officers. Type: 288a. Barcode: PAFOZBS4. Transaction: MjAzNzczNDA3MmFkaXF6a2N4.

  43. 16 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K47929. Transaction: MjAzMDc0Nzc3N2FkaXF6a2N4.

  44. 16 April 2009 Appointment terminated director james boddy [View PDF]

    Category: Officers. Type: 288b. Barcode: X6JJI92Y. Transaction: MjAzMDc0NDQ2NGFkaXF6a2N4.

  45. 6 April 2009 Secretary appointed mr gregory leslie john minns [View PDF]

    Category: Officers. Type: 288a. Barcode: X4H6M8SA. Transaction: MjAyOTk5MjkyNmFkaXF6a2N4.

  46. 6 April 2009 Appointment terminated director sarah guest [View PDF]

    Category: Officers. Type: 288b. Barcode: X4H4O8SA. Transaction: MjAyOTk5MjM4OWFkaXF6a2N4.

  47. 6 April 2009 Appointment terminated secretary sarah guest [View PDF]

    Category: Officers. Type: 288b. Barcode: X4H2C8SW. Transaction: MjAyOTk5MjMwM2FkaXF6a2N4.

  48. 12 December 2008 Director appointed richard benedict langdon [View PDF]

    Category: Officers. Type: 288a. Barcode: A258U5K8. Transaction: MjAyMDA4OTg2NWFkaXF6a2N4.

  49. 12 December 2008 Appointment terminated secretary james boddy [View PDF]

    Category: Officers. Type: 288b. Barcode: A258W5KA. Transaction: MjAyMDA4NTIwMWFkaXF6a2N4.

  50. 12 December 2008 Director and secretary appointed sarah guest [View PDF]

    Category: Officers. Type: 288a. Barcode: A258V5K9. Transaction: MjAyMDA4NTA2OWFkaXF6a2N4.

  51. 12 December 2008 Registered office changed on 12/12/2008 from 212-214 kirkgate wakefield west yorkshire WF1 1UF [View PDF]

    Category: Address. Type: 287. Barcode: A258X5KB. Transaction: MjAyMDA4NTAyMmFkaXF6a2N4.

  52. 15 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9YC71FG. Transaction: MjAwOTA2MzIxMWFkaXF6a2N4.

  53. 20 June 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PHF0QG. Transaction: MjAwNzU5MzM1OGFkaXF6a2N4.

  54. 20 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkyNTM0MWFkaXF6a2N4.

  55. 16 July 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYzNzg0OWFkaXF6a2N4.

  56. 14 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTk4NTUzOGFkaXF6a2N4.

  57. 12 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk3MzgyNWFkaXF6a2N4.

  58. 2 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTgwMTY3NWFkaXF6a2N4.

  59. 11 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc5NDA4OWFkaXF6a2N4.

  60. 31 May 2006 Ad 28/04/06--------- £ si [email protected]=1196834 £ ic 100/1196934 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTAzNzA4MWFkaXF6a2N4.

  61. 31 May 2006 Nc inc already adjusted 28/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTI5OTUzN2FkaXF6a2N4.

  62. 31 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIyNDI4MGFkaXF6a2N4.

  63. 31 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU5MDAzOGFkaXF6a2N4.

  64. 31 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDkzMTYwMmFkaXF6a2N4.

  65. 31 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTYxNjk3NWFkaXF6a2N4.

  66. 31 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ4ODExNmFkaXF6a2N4.

  67. 25 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ3MTcxNmFkaXF6a2N4.

  68. 11 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MTY3MTA3NGFkaXF6a2N4.

  69. 11 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDk3Mzg3OWFkaXF6a2N4.

  70. 4 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTczNTA0M2FkaXF6a2N4.

  71. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5NDkyN2FkaXF6a2N4.

  72. 24 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjQyNjg3OGFkaXF6a2N4.

  73. 11 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxNjYyNmFkaXF6a2N4.

  74. 21 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTEzNTA2MmFkaXF6a2N4.

  75. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk4Mjg2OWFkaXF6a2N4.

  76. 15 June 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4MzU0MmFkaXF6a2N4.

  77. 22 October 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3ODM5NDcwOGFkaXF6a2N4.

  78. 19 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODUzODQ0M2FkaXF6a2N4.

  79. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTYzODc3OWFkaXF6a2N4.

  80. 13 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgzODQ3MmFkaXF6a2N4.

  81. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI1NDcyMWFkaXF6a2N4.

  82. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk0MzUzN2FkaXF6a2N4.

  83. 13 October 2003 Registered office changed on 13/10/03 from: 11 broomfield road sheffield south yorkshire S10 2SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ3NTMwN2FkaXF6a2N4.

  84. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUwNDEzNGFkaXF6a2N4.

  85. 1 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTk4NDcyNmFkaXF6a2N4.

  86. 10 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODc1NDA0NWFkaXF6a2N4.

  87. 17 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1MTYyN2FkaXF6a2N4.

  88. 23 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk0NTc0MmFkaXF6a2N4.

  89. 15 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1OTkzN2FkaXF6a2N4.

  90. 15 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjg1MzQwMGFkaXF6a2N4.

  91. 15 February 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDEwMTIzMmFkaXF6a2N4.

  92. 16 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODAyNjIyMmFkaXF6a2N4.

  93. 8 May 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5NjM2MWFkaXF6a2N4.

  94. 14 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTA1MjkzM2FkaXF6a2N4.

  95. 11 September 2000 Ad 31/08/00--------- £ si [email protected]=21 £ ic 79/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzY3OTY4OGFkaXF6a2N4.

  96. 10 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwODgxNGFkaXF6a2N4.

  97. 17 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQwMzU5N2FkaXF6a2N4.

  98. 16 December 1999 Ad 01/12/99--------- £ si [email protected]=77 £ ic 2/79 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njg1ODY0MGFkaXF6a2N4.

  99. 6 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODgyMzA5N2FkaXF6a2N4.

  100. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgyNjM0N2FkaXF6a2N4.

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