Alphanumeric (Holdings) Limited

Company Registration Number: 04760019

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 (Holdings) Limited is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Sheffield.

Registered Address

ALBERT WORKS
SIDNEY STREET
SHEFFIELD
ENGLAND
S1 4RG

There are 25 companies currently registered at this postcode, including this one.

All companies at S1 4RG

Registration Data

Company Number

04760019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£54
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£54
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£54
Total Net Worth £0£0£0£0£0£0£54

Previous Names

  • LUPFAW 118 LIMITED, active until 27 August 2003

Company Officers

  • SPROT, Michael

    Secretary

    Appointed on 1 March 2013

     

    Albert Works
    Sidney Street
    Sheffield
    S1 4RG
    England

  • GARDNER, Andrew Robert

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Albert Works
    Sidney Street
    Sheffield
    S1 4RG
    England

  • SPROT, Michael

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1979

    Albert Works
    Sidney Street
    Sheffield
    S1 4RG
    England

  • BODDY, James Martin

    Secretary

    Appointed on 4 September 2003

    Resigned on 11 July 2008

    23 St Pauls Square
    York
    North Yorkshire
    YO24 4BD

  • GUEST, Sarah Elizabeth

    Secretary

    Appointed on 11 July 2008

    Resigned on 1 March 2009

    24
    Coopers Close
    Littleworth
    Oxford
    OX33 1UA

  • LUPFAW SECRETARIAL LIMITED

    Secretary

    Appointed on 12 May 2003

    Resigned on 4 September 2003

    1st Floor Corporate Department
    Yorkshire House, Greek Street
    Leeds
    West Yorkshire
    LS1 5SX

  • 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

  • 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

  • BODDY, James Martin

    Director

    Appointed on 4 September 2003

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    23 St Pauls Square
    York
    North Yorkshire
    YO24 4BD

  • GARDNER, Andrew Robert

    Director

    Appointed on 4 September 2003

    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

  • LUPFAW FORMATIONS LIMITED

    Director

    Appointed on 12 May 2003

    Resigned on 4 September 2003

    1st Floor Corporate Department
    Yorkshire House, Greek Street
    Leeds
    West Yorkshire
    LS1 5SX

  • 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 1 June 2007

    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 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MO3JE. Transaction: MzE3NzAyMDk5OGFkaXF6a2N4.

  2. 4 April 2017 Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: X63N8MXC. Transaction: MzE3Mjc2NTMxM2FkaXF6a2N4.

  3. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9RE6A. Transaction: MzE2NDA0MzEzMmFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4RSZ. Transaction: MzE0OTEyMDEwOGFkaXF6a2N4.

  5. 23 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0UHHC. Transaction: MzEzMzM3OTcyNmFkaXF6a2N4.

  6. 15 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47HGQ7C. Transaction: MzEyMzIzNjkxOWFkaXF6a2N4.

  7. 13 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HQYPN5. Transaction: MzEwOTIxMDk0NWFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ52X. Transaction: MzEwMDE3MDA0M2FkaXF6a2N4.

  9. 8 April 2014 Appointment of Mr Michael Sprot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EGD5T. Transaction: MzA5Nzg1NTA0NGFkaXF6a2N4.

  10. 18 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5EVAO. Transaction: MzA4NzIxMDY5N2FkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28QW81C. Transaction: MzA3ODI3ODY5OGFkaXF6a2N4.

  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: X23FC26O. Transaction: MzA3Mzg4MDAwMmFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X23FC1ZD. Transaction: MzA3Mzg3OTkzNWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X23FC1W2. Transaction: MzA3Mzg3OTkwMmFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X23FC1MZ. Transaction: MzA3Mzg3OTgyMmFkaXF6a2N4.

  16. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOGM9. Transaction: MzA3MDUzNDM1NmFkaXF6a2N4.

  17. 4 December 2012 Appointment of Mr Andrew Robert Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N208FN. Transaction: MzA2ODcyNzc1MWFkaXF6a2N4.

  18. 6 November 2012 Appointment of Ms Katharine Mcintyre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4A4OB. Transaction: MzA2NzAzMDQ1OGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X1L4A4DT. Transaction: MzA2NzAzMDM3NmFkaXF6a2N4.

  20. 6 November 2012 Termination of appointment of Keith Sadler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4A3V7. Transaction: MzA2NzAzMDIwOWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1L4A3WB. Transaction: MzA2NzAzMDIxMWFkaXF6a2N4.

  22. 12 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9IEP. Transaction: MzA1OTAyNjcxOWFkaXF6a2N4.

  23. 13 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB884XFH. Transaction: MzA0Mzc0MTg0NWFkaXF6a2N4.

  24. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLYFIU3A. Transaction: MzAzNzE0NTE1MGFkaXF6a2N4.

  25. 26 April 2011 Statement of capital on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Capital. Type: SH19. Barcode: ALOSQTGA. Transaction: MzAzNjEzMTIyN2FkaXF6a2N4.

  26. 26 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RPMPDTGD. Transaction: MzAzNjEzMTE2OGFkaXF6a2N4.

  27. 26 April 2011 Solvency statement dated 19/04/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPMP2TG2. Transaction: MzAzNjEzMDcyM2FkaXF6a2N4.

  28. 26 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjEzMDU5MWFkaXF6a2N4.

  29. 4 April 2011 Termination of appointment of Richard Langdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8V9QT0S. Transaction: MzAzNTAxMjEwMmFkaXF6a2N4.

  30. 30 July 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XR1XXM49. Transaction: MzAyMDUwMzIzNGFkaXF6a2N4.

  31. 30 July 2010 Termination of appointment of Christopher Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR67NM4E. Transaction: MzAyMDUxMzE5MmFkaXF6a2N4.

  32. 19 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3PC9LOW. Transaction: MzAxOTc0MDIxM2FkaXF6a2N4.

  33. 29 March 2010 Termination of appointment of Andrew Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X939TIPI. Transaction: MzAxMjQwNjEwM2FkaXF6a2N4.

  34. 1 September 2009 Registered office changed on 01/09/2009 from couching house couching street watlington oxfordshire OX49 5PX [View PDF]

    Category: Address. Type: 287. Barcode: X7Y63CWJ. Transaction: MjA0MDM3MzczNGFkaXF6a2N4.

  35. 6 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI48CC5X. Transaction: MjAzODczNTc3NmFkaXF6a2N4.

  36. 29 July 2009 Appointment terminated secretary gregory minns [View PDF]

    Category: Officers. Type: 288b. Barcode: AN13ABXJ. Transaction: MjAzODE1MzgzNGFkaXF6a2N4.

  37. 23 July 2009 Director and secretary appointed keith john sadler [View PDF]

    Category: Officers. Type: 288a. Barcode: PAFPFBSL. Transaction: MjAzNzczNDI2M2FkaXF6a2N4.

  38. 12 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCV4K9ST. Transaction: MjAzMjcxNTE5MWFkaXF6a2N4.

  39. 16 April 2009 Appointment terminated director james boddy [View PDF]

    Category: Officers. Type: 288b. Barcode: X6JJQ926. Transaction: MjAzMDc0NDQ3MGFkaXF6a2N4.

  40. 6 April 2009 Secretary appointed mr gregory leslie john minns [View PDF]

    Category: Officers. Type: 288a. Barcode: X4HBD8S6. Transaction: MjAyOTk5MzAwN2FkaXF6a2N4.

  41. 6 April 2009 Appointment terminated director sarah guest [View PDF]

    Category: Officers. Type: 288b. Barcode: X4H9C8S3. Transaction: MjAyOTk5Mjk2M2FkaXF6a2N4.

  42. 6 April 2009 Appointment terminated secretary sarah guest [View PDF]

    Category: Officers. Type: 288b. Barcode: X4H8A8S0. Transaction: MjAyOTk5Mjk1MmFkaXF6a2N4.

  43. 12 December 2008 Director appointed richard benedict langdon [View PDF]

    Category: Officers. Type: 288a. Barcode: A258Z5KD. Transaction: MjAyMDA4OTYxNGFkaXF6a2N4.

  44. 12 December 2008 Appointment terminated secretary james boddy [View PDF]

    Category: Officers. Type: 288b. Barcode: A258Y5KC. Transaction: MjAyMDA4NDk1MWFkaXF6a2N4.

  45. 12 December 2008 Director and secretary appointed sarah guest [View PDF]

    Category: Officers. Type: 288a. Barcode: A25905KF. Transaction: MjAyMDA4NDg2MGFkaXF6a2N4.

  46. 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: A25915KG. Transaction: MjAyMDA4NDcyMGFkaXF6a2N4.

  47. 15 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9YC81FH. Transaction: MjAwOTA2MzA5OGFkaXF6a2N4.

  48. 20 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P9Q0QJ. Transaction: MjAwNzU4OTA0NmFkaXF6a2N4.

  49. 20 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE2ODI0MGFkaXF6a2N4.

  50. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYyMjY4NmFkaXF6a2N4.

  51. 16 July 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUxNjk0MmFkaXF6a2N4.

  52. 14 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTk4NDc1MGFkaXF6a2N4.

  53. 14 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NTk4NDc0OWFkaXF6a2N4.

  54. 12 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk3NjMwOGFkaXF6a2N4.

  55. 2 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTgyMDY1OGFkaXF6a2N4.

  56. 11 July 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ2ODYxNmFkaXF6a2N4.

  57. 25 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYwOTI1NGFkaXF6a2N4.

  58. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAwNzI1M2FkaXF6a2N4.

  59. 11 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MTcxNTUzMGFkaXF6a2N4.

  60. 11 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2MDg0OTQzOWFkaXF6a2N4.

  61. 11 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDU0MTY4MWFkaXF6a2N4.

  62. 11 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc4NzkyNGFkaXF6a2N4.

  63. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTYxMjUzMmFkaXF6a2N4.

  64. 4 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDU5Nzg1OGFkaXF6a2N4.

  65. 24 June 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDQ1OTcwNWFkaXF6a2N4.

  66. 19 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYzOTI5NGFkaXF6a2N4.

  67. 20 July 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ0NTI2MmFkaXF6a2N4.

  68. 22 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxNDkzMGFkaXF6a2N4.

  69. 21 May 2004 Ad 16/09/03--------- £ si [email protected]=40 £ ic 14/54 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjMzNzM1MWFkaXF6a2N4.

  70. 21 May 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTcyNjUzNWFkaXF6a2N4.

  71. 14 October 2003 Ad 16/09/03--------- £ si [email protected]=12 £ ic 2/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzUwMzE2NGFkaXF6a2N4.

  72. 1 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjY1MjUyMGFkaXF6a2N4.

  73. 12 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTk0OTM5N2FkaXF6a2N4.

  74. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE3NzA5NmFkaXF6a2N4.

  75. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc5NzAzMGFkaXF6a2N4.

  76. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwNjAxN2FkaXF6a2N4.

  77. 12 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgyNDQyNmFkaXF6a2N4.

  78. 12 September 2003 Registered office changed on 12/09/03 from: first floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDczOTAxMWFkaXF6a2N4.

  79. 27 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjkxNDY5OWFkaXF6a2N4.

  80. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc4NzU5MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:29:54 +0100