ALPHANUMERIC LIMITED

Q: What is the latest filing for ALPHANUMERIC LIMITED?

The latest filing was on 31/12/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

03749871

Incorporation date

09/04/1999

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2024

Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD on 2024-12-05

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/05/2024

Appointment of Mr Christopher Hughes as a director on 2024-05-13

View PDF (2 pages)

13/05/2024

Termination of appointment of Andrew Robert Fryatt as a director on 2024-05-13

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 037498710005 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 037498710006 in full

View PDF (1 pages)

25/03/2024

Application to strike the company off the register

View PDF (1 pages)

23/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

10/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

18/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

28/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

14/03/2022

Termination of appointment of Caroline Ackroyd as a director on 2022-03-14

View PDF (1 pages)

04/10/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

05/05/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

15/04/2021

Appointment of Caroline Ackroyd as a director on 2021-04-09

View PDF (2 pages)

04/12/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

16/06/2020

Termination of appointment of Michael Sprot as a director on 2020-06-16

View PDF (1 pages)

16/06/2020

Termination of appointment of Michael Sprot as a secretary on 2020-06-16

View PDF (1 pages)

11/05/2020

Appointment of Mr Andrew Robert Fryatt as a director on 2020-05-11

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

26/03/2020

Termination of appointment of Robert Bernard Shaw as a director on 2020-03-26

View PDF (1 pages)

27/01/2020

Appointment of Mr Robert Bernard Shaw as a director on 2020-01-27

View PDF (2 pages)

27/01/2020

Termination of appointment of Martin Boddy as a director on 2020-01-27

View PDF (1 pages)

20/12/2019

Termination of appointment of Adrian Lingard as a director on 2019-12-20

View PDF (1 pages)

16/10/2019

Registration of charge 037498710006, created on 2019-10-01

View PDF (23 pages)

10/10/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

02/10/2019

Termination of appointment of Benedict John O'brien as a director on 2019-10-02

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

04/06/2018

Termination of appointment of Andrew Robert Gardner as a director on 2018-05-31

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

19/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

04/04/2017

Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 2017-04-04

View PDF (1 pages)

12/09/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

18/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

10/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

15/01/2015

Appointment of Mr Benedict John O'brien as a director on 2015-01-15

View PDF (2 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

23/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

08/04/2014

Appointment of Mr Michael Sprot as a director

View PDF (2 pages)

31/10/2013

Registration of charge 037498710005

View PDF (27 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

12/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

05/03/2013

Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom on 2013-03-05

View PDF (1 pages)

04/03/2013

Appointment of Mr Michael Sprot as a secretary

View PDF (1 pages)

04/03/2013

Termination of appointment of Katharine Mcintyre as a secretary

View PDF (1 pages)

04/03/2013

Termination of appointment of Katharine Mcintyre as a director

View PDF (1 pages)

07/12/2012

Appointment of Mr Adrian Lingard as a director

View PDF (2 pages)

07/12/2012

Appointment of Mr Martin Boddy as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr Andrew Robert Gardner as a director

View PDF (2 pages)

06/11/2012

Appointment of Ms Katharine Mcintyre as a secretary

View PDF (1 pages)

06/11/2012

Appointment of Ms Katharine Sarah Mcintyre as a director

View PDF (2 pages)

06/11/2012

Termination of appointment of Keith Sadler as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Keith Sadler as a secretary

View PDF (1 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

13/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

10/06/2011

Statement of capital on 2011-06-10

View PDF (4 pages)

07/06/2011

Statement by directors

View PDF (1 pages)

07/06/2011

Solvency statement dated 25/05/11

View PDF (2 pages)

07/06/2011

Resolutions

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (2 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

05/04/2011

Termination of appointment of Richard Langdon as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Richard Langdon as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Christopher Tate as a director

View PDF (1 pages)

16/07/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

29/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

29/03/2010

Termination of appointment of Andrew Gardner as a director

View PDF (1 pages)

04/09/2009

Registered office changed on 04/09/2009 from couching house couching street watlington oxfordshire OX49 5PX

View PDF (1 pages)

06/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

29/07/2009

Appointment terminated secretary gregory minns

View PDF (1 pages)

23/07/2009

Director and secretary appointed keith john sadler

View PDF (2 pages)

16/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

16/04/2009

Appointment terminated director james boddy

View PDF (1 pages)

06/04/2009

Secretary appointed mr gregory leslie john minns

View PDF (1 pages)

06/04/2009

Appointment terminated director sarah guest

View PDF (1 pages)

06/04/2009

Appointment terminated secretary sarah guest

View PDF (1 pages)

12/12/2008

Director appointed richard benedict langdon

View PDF (1 pages)

12/12/2008

Appointment terminated secretary james boddy

View PDF (1 pages)

12/12/2008

Director and secretary appointed sarah guest

View PDF (1 pages)

12/12/2008

Registered office changed on 12/12/2008 from 212-214 kirkgate wakefield west yorkshire WF1 1UF

View PDF (1 pages)

15/07/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

20/06/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

20/07/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

16/07/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

14/02/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

31/05/2006

Ad 28/04/06--------- £ si 1196834@1=1196834 £ ic 100/1196934

View PDF (2 pages)

31/05/2006

Nc inc already adjusted 28/04/06

View PDF (2 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (10 pages)

25/05/2006

Return made up to 09/04/06; full list of members

View PDF (8 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/04/2006

Director resigned

View PDF (1 pages)

24/06/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

11/04/2005

Return made up to 09/04/05; full list of members

View PDF (8 pages)

21/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Return made up to 09/04/04; full list of members

View PDF (8 pages)

22/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/10/2003

Memorandum and Articles of Association

View PDF (7 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (4 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Registered office changed on 13/10/03 from: 11 broomfield road sheffield south yorkshire S10 2SE

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

17/04/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

23/08/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

15/05/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/05/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

14/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/09/2000

Ad 31/08/00--------- £ si 21@1=21 £ ic 79/100

View PDF (2 pages)

10/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

17/12/1999

Resolutions

View PDF (14 pages)

16/12/1999

Ad 01/12/99--------- £ si 77@1=77 £ ic 2/79

View PDF (2 pages)

06/10/1999

Director's particulars changed

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Secretary resigned

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

09/04/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

09/04/2025

Last statement dated

31/03/2023View PDF

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Financial Ratios

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

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Description

About ALPHANUMERIC LIMITED

ALPHANUMERIC LIMITED is an(a) Dissolved company incorporated on 09/04/1999 with the registered office located at Globe Point, Third Floor, 1 Globe Road, Leeds LS11 5FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHANUMERIC LIMITED?

ALPHANUMERIC LIMITED is currently Dissolved. It was registered on 09/04/1999 and dissolved on 31/12/2024.

Where is ALPHANUMERIC LIMITED located?

ALPHANUMERIC LIMITED is registered at Globe Point, Third Floor, 1 Globe Road, Leeds LS11 5FD.

What does ALPHANUMERIC LIMITED do?

ALPHANUMERIC LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ALPHANUMERIC LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.