Alphanumeric Group Holdings Limited

Company Registration Number: 05760607

Company registered in England and Wales

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Alphanumeric Group Holdings Limited is a Private Company Limited by Shares first registered on 29 March 2006. 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

05760607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2006

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£2£2£2
Current Liabilities £0£0£0£8£9,655£9,655
Net Current Assets £0£0£0£-6£-9,653£-9,653
Total Net Worth £0£0£0£2£2£2

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

  • 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

  • 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

  • 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

  • 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

  • TATE, Christopher Ian

    Secretary

    Appointed on 6 April 2006

    Resigned on 11 July 2008

    Nationality: English

    Occupation: Director

    27 Sandhill Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8DU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2006

    Resigned on 6 April 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BODDY, James Martin

    Director

    Appointed on 6 April 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    23 St Pauls Square
    York
    North Yorkshire
    YO24 4BD

  • GARDNER, Andrew Robert

    Director

    Appointed on 28 April 2006

    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 6 April 2006

    Resigned on 30 June 2010

    Nationality: English

    Occupation: Director

    Month of birth: May 1964

    27 Sandhill Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8DU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2006

    Resigned on 6 April 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X556N9F6. Transaction: MzE0NjU0NTQwNGFkaXF6a2N4.

  2. 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: A4I0UHRT. Transaction: MzEzMzM3OTcyOGFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5WU9. Transaction: MzEyMDUxNjM0N2FkaXF6a2N4.

  4. 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: A3HQYPQP. Transaction: MzEwOTIxMDk0N2FkaXF6a2N4.

  5. 8 April 2014 Appointment of Mr Michael Sprot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EGBJL. Transaction: MzA5Nzg1NDUxNmFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMDAO. Transaction: MzA5NzMyMzI4OWFkaXF6a2N4.

  7. 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: A2J5EVBT. Transaction: MzA4NzIxMDU4OWFkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X265STMO. Transaction: MzA3NjE2MzAzMWFkaXF6a2N4.

  9. 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: X23FC1E0. Transaction: MzA3Mzg3OTc0NWFkaXF6a2N4.

  10. 4 March 2013 Appointment of Mr Michael Sprot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23FC1AP. Transaction: MzA3Mzg3OTczMWFkaXF6a2N4.

  11. 4 March 2013 Termination of appointment of Katharine Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FC16I. Transaction: MzA3Mzg3OTY2M2FkaXF6a2N4.

  12. 4 March 2013 Termination of appointment of Katharine Mcintyre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FC156. Transaction: MzA3Mzg3OTY1NGFkaXF6a2N4.

  13. 4 December 2012 Appointment of Mr Andrew Robert Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N207IZ. Transaction: MzA2ODcyNzQ1MWFkaXF6a2N4.

  14. 6 November 2012 Appointment of Ms Katharine Sarah Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4A3AY. Transaction: MzA2NzAzMDAxMGFkaXF6a2N4.

  15. 6 November 2012 Appointment of Ms Katharine Mcintyre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4A3KP. Transaction: MzA2NzAzMDExMmFkaXF6a2N4.

  16. 6 November 2012 Termination of appointment of Keith Sadler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4A2PD. Transaction: MzA2NzAyOTgyNGFkaXF6a2N4.

  17. 6 November 2012 Termination of appointment of Keith Sadler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4A2KI. Transaction: MzA2NzAyOTc2N2FkaXF6a2N4.

  18. 8 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKUBEX. Transaction: MzA2MjEwNTgyM2FkaXF6a2N4.

  19. 4 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X165NDE0. Transaction: MzA1NTM0MzAxNWFkaXF6a2N4.

  20. 13 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB889XFM. Transaction: MzA0Mzc0MTQ2NGFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9N0KT28. Transaction: MzAzNTEzODE1NWFkaXF6a2N4.

  22. 4 April 2011 Termination of appointment of Richard Langdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8V90T02. Transaction: MzAzNTAxMjA4MGFkaXF6a2N4.

  23. 30 July 2010 Termination of appointment of Christopher Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR66NM4D. Transaction: MzAyMDUxMzA4MWFkaXF6a2N4.

  24. 16 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A49M3LNK. Transaction: MzAxOTY2MTkzNmFkaXF6a2N4.

  25. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzczNTQ4MmFkaXF6a2N4.

  26. 12 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XFL44J3R. Transaction: MzAxMzI4Mjc1MWFkaXF6a2N4.

  27. 29 March 2010 Termination of appointment of Andrew Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X936OIPA. Transaction: MzAxMjQwNjAyOGFkaXF6a2N4.

  28. 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: X7Y4MCW0. Transaction: MjA0MDM3MzYxN2FkaXF6a2N4.

  29. 6 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI48BC5W. Transaction: MjAzODczNTc5OGFkaXF6a2N4.

  30. 29 July 2009 Appointment terminated secretary gregory minns [View PDF]

    Category: Officers. Type: 288b. Barcode: AN13EBXN. Transaction: MjAzODE1Mzg5NGFkaXF6a2N4.

  31. 23 July 2009 Director and secretary appointed keith john sadler [View PDF]

    Category: Officers. Type: 288a. Barcode: PAFP7BSD. Transaction: MjAzNzczNDE1OGFkaXF6a2N4.

  32. 8 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZDY9OF. Transaction: MjAzMjUxNTQxNmFkaXF6a2N4.

  33. 16 April 2009 Appointment terminated director james boddy [View PDF]

    Category: Officers. Type: 288b. Barcode: X6JLT92B. Transaction: MjAzMDc0NTMzNWFkaXF6a2N4.

  34. 6 April 2009 Secretary appointed mr gregory leslie john minns [View PDF]

    Category: Officers. Type: 288a. Barcode: X4HFT8SQ. Transaction: MjAyOTk5MzYzNWFkaXF6a2N4.

  35. 6 April 2009 Appointment terminated director sarah guest [View PDF]

    Category: Officers. Type: 288b. Barcode: X4HDG8SB. Transaction: MjAyOTk5MzU5NWFkaXF6a2N4.

  36. 6 April 2009 Appointment terminated secretary sarah guest [View PDF]

    Category: Officers. Type: 288b. Barcode: X4HCT8SN. Transaction: MjAyOTk5MzAzMmFkaXF6a2N4.

  37. 12 December 2008 Director appointed richard benedict langdon [View PDF]

    Category: Officers. Type: 288a. Barcode: A25935KI. Transaction: MjAyMDA4OTk3OWFkaXF6a2N4.

  38. 12 December 2008 Appointment terminated secretary christopher tate [View PDF]

    Category: Officers. Type: 288b. Barcode: A25945KJ. Transaction: MjAyMDA4NDUwOWFkaXF6a2N4.

  39. 12 December 2008 Director and secretary appointed sarah guest [View PDF]

    Category: Officers. Type: 288a. Barcode: A25925KH. Transaction: MjAyMDA4Mzk4OWFkaXF6a2N4.

  40. 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: A25955KK. Transaction: MjAyMDA4MzgxM2FkaXF6a2N4.

  41. 15 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9YC91FI. Transaction: MjAwOTA2Mjk2MWFkaXF6a2N4.

  42. 20 June 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OQL0QU. Transaction: MjAwNzU4NTg0OGFkaXF6a2N4.

  43. 20 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI1MTYwOWFkaXF6a2N4.

  44. 16 July 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEzNDQ2NWFkaXF6a2N4.

  45. 14 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTk4ODgzMmFkaXF6a2N4.

  46. 12 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk3NTMyNGFkaXF6a2N4.

  47. 2 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTc4MTYxOGFkaXF6a2N4.

  48. 11 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDUwODgwMWFkaXF6a2N4.

  49. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMxOTM0N2FkaXF6a2N4.

  50. 11 May 2006 Ad 28/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDgwOTEwMWFkaXF6a2N4.

  51. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxNTIwOGFkaXF6a2N4.

  52. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQwNzg4N2FkaXF6a2N4.

  53. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzMzM2OGFkaXF6a2N4.

  54. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1MDUxNmFkaXF6a2N4.

  55. 10 April 2006 Registered office changed on 10/04/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU3ODc2N2FkaXF6a2N4.

  56. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE0MTAxNmFkaXF6a2N4.

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