ALPHABET (GB) LIMITED

Key Data

Status

Active

Company No.

03282075

Incorporation date

21/11/1996

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1996)

10/04/2026

Termination of appointment of Harald Schlegel as a director on 2026-03-31

View PDF (1 pages)

13/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (63 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (79 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (80 pages)

13/04/2023

Appointment of Harald Schlegel as a director on 2023-04-05

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (73 pages)

04/01/2022

Appointment of Mr Michael Dennett as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Nicholas John Brownrigg as a director on 2022-01-01

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

01/11/2021

Appointment of Mrs Ursula Cornelia Wingfield as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Stefan Oswald as a director on 2021-11-01

View PDF (1 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (72 pages)

28/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (69 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

10/09/2019

Termination of appointment of John Chuhan as a director on 2019-09-01

View PDF (1 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

24/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

03/12/2018

Termination of appointment of Gillian Mary Woolley as a secretary on 2018-11-21

View PDF (1 pages)

03/12/2018

Appointment of Mr William Edwin Johnson as a secretary on 2018-11-21

View PDF (2 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

02/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

02/03/2017

Appointment of Mr Stefan Oswald as a director on 2017-03-01

View PDF (2 pages)

01/03/2017

Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 2017-03-01

View PDF (1 pages)

22/02/2017

Resolutions

View PDF (67 pages)

10/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

19/07/2016

Appointment of Mr Nicholas John Brownrigg as a director on 2016-07-13

View PDF (2 pages)

19/07/2016

Termination of appointment of Richard James Schooling as a director on 2016-07-13

View PDF (1 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

19/02/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

14/01/2016

Director's details changed for Mr Richard James Schooling on 2015-12-15

View PDF (2 pages)

07/12/2015

Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to Alphabet House Summit Avenue Farnborough Hampshire GU14 0FB on 2015-12-07

View PDF (1 pages)

05/11/2015

Termination of appointment of Mary Elizabeth Ferriss as a secretary on 2015-09-28

View PDF (1 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

10/03/2015

Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB

View PDF (1 pages)

10/03/2015

Register inspection address has been changed from C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB United Kingdom to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB

View PDF (1 pages)

10/03/2015

Register inspection address has been changed to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

13/05/2014

Termination of appointment of Norbertus Van Den Eijnden as a director

View PDF (1 pages)

12/05/2014

Appointment of Mr John Chuhan as a director

View PDF (2 pages)

02/04/2014

Director's details changed for Mr Hubertus Johannes Gerardus Clemens Vissers on 2014-02-08

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

08/01/2014

Director's details changed for Norbertus Marinus Petrus Van Den Eijnden on 2014-01-02

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

19/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

30/08/2011

Director's details changed for Richard James Schooling on 2011-08-22

View PDF (2 pages)

09/08/2011

Director's details changed for Mr Hubertus Johannes Gerardus Clemens Vissers on 2011-05-31

View PDF (2 pages)

05/04/2011

Appointment of Mr Hubertus Johannes Gerardus Clemens Vissers as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Christian Kalinke as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Talita Ferreira as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

01/04/2010

Director's details changed for Richard James Schooling on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Norbertus Marinus Petrus Van Den Eijnden on 2010-04-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Gillian Mary Woolley on 2010-04-01

View PDF (1 pages)

01/04/2010

Director's details changed for Talita Ferreira on 2010-04-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Mary Elizabeth Ferriss on 2010-04-01

View PDF (1 pages)

01/04/2010

Director's details changed for Mr Christian Eberhard Kalinke on 2010-02-27

View PDF (2 pages)

11/03/2010

Appointment of Mr Christian Eberhard Kalinke as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Keith Dye as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Richard James Schooling on 2009-12-19

View PDF (2 pages)

12/01/2010

Director's details changed for Norbertus Marinus Petrus Van Den Eijnden on 2009-12-19

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

06/07/2009

Miscellaneous

View PDF (1 pages)

06/07/2009

Miscellaneous

View PDF (1 pages)

24/04/2009

Appointment terminated director karl kral

View PDF (1 pages)

24/04/2009

Director appointed norbertus marinus petrus van den eijnden

View PDF (3 pages)

27/01/2009

Return made up to 19/12/08; no change of members

View PDF (10 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

08/07/2008

Appointment terminated director john chuhan

View PDF (1 pages)

11/03/2008

Director appointed john chuhan

View PDF (2 pages)

04/01/2008

Return made up to 19/12/07; full list of members

View PDF (13 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 21/11/06; full list of members

View PDF (8 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

08/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

13/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (3 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Return made up to 21/11/04; full list of members

View PDF (8 pages)

18/10/2004

Director resigned

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

Return made up to 21/11/03; full list of members

View PDF (9 pages)

27/11/2003

Director resigned

View PDF (1 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (5 pages)

22/01/2003

Return made up to 21/11/02; full list of members

View PDF (8 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

02/05/2002

Secretary's particulars changed

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

21/11/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director's particulars changed

View PDF (1 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Return made up to 21/11/98; no change of members

View PDF (4 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

31/03/1998

Director's particulars changed

View PDF (1 pages)

22/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

13/11/1997

Ad 24/10/97--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

16/09/1997

Accounting reference date extended from 30/11/97 to 31/12/97

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14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Memorandum and Articles of Association

View PDF (24 pages)

08/04/1997

Nc inc already adjusted 17/01/97

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (2 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Registered office changed on 07/04/97 from: kempson house po box 570 camomile street london EC3A 7AN

View PDF (1 pages)

07/03/1997

Certificate of change of name

View PDF (2 pages)

22/01/1997

Memorandum and Articles of Association

View PDF (24 pages)

22/01/1997

Resolutions

View PDF (2 pages)

22/01/1997

Resolutions

View PDF (2 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/1996

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brownrigg, Nicholas John	Director	13/07/2016 - 01/01/2022	20
Ferreira, Talita	Director	01/11/2005 - 01/04/2011	10
Wingfield, Ursula Cornelia	Director	01/11/2021 - Present	3
Schlegel, Harald	Director	05/04/2023 - 31/03/2026	-
Dennett, Michael	Director	01/01/2022 - Present	1

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALPHABET (GB) LIMITED

ALPHABET (GB) LIMITED is an(a) Active company incorporated on 21/11/1996 with the registered office located at Alphabet House, Summit Avenue, Farnborough, Hampshire GU14 0FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHABET (GB) LIMITED?

ALPHABET (GB) LIMITED is currently Active. It was registered on 21/11/1996 .

Where is ALPHABET (GB) LIMITED located?

ALPHABET (GB) LIMITED is registered at Alphabet House, Summit Avenue, Farnborough, Hampshire GU14 0FB.

What does ALPHABET (GB) LIMITED do?

ALPHABET (GB) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ALPHABET (GB) LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Harald Schlegel as a director on 2026-03-31.