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NEW ALPHABET GROUP LIMITED

Learn more about NEW ALPHABET GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW ALPHABET HOUSE, CARDEN STREET, WORCESTER, WR1 2AT

NEW ALPHABET GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 02788192
Company status: Active
country of origin: United Kingdom
incorporation date: 1993.02.09
last member list: 2014.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Company NEW ALPHABET GROUP LIMITED is a Private Limited Company, registration number 02788192, established in United Kingdom on the 9. February 1993. The company is now active. The company has been in business for 21 years and 6 months. This company used to be called NEW ALPHABET LIMITED. The company is based on NEW ALPHABET HOUSE, CARDEN STREET, WORCESTER, WR1 2AT. Business of the company NEW ALPHABET GROUP LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 63 company documents available. The most recent document is "09/02/14 FULL LIST" from the 2014.02.24. The latest accounts are filed up to 2013.01.31. The latest annual return was filed up to 2014.02.09. We do not have any information about the company NEW ALPHABET GROUP LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2014.08.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2014.10.31
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.09
overdue: NO
last made update: 2014.02.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.21

List of company documents:

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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.24
Form type: LATEST SOC
Document description: 24/02/14 STATEMENT OF CAPITAL;GBP 200
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.19
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.21
£2.19
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
£2.19
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.19
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.19
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09/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.03
£2.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.19
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COMPANY NAME CHANGED NEW ALPHABET LIMITED, CERTIFICATE ISSUED ON 06/08/09
Form type: CERTNM
Date: 2009.08.05
£2.19
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RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.19
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.24
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.19
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.19
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
£2.19
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AD 14/03/05---------, £ SI 100@1=100, £ IC 100/200
Form type: 88(2)R
Date: 2005.09.02
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.02
£2.19
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NC INC ALREADY ADJUSTED, 14/03/05
Form type: 123
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
£ NC 1000/2000, 14/03/0
Form type: RES04
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.02
£2.19
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.07
£2.19
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.11.16
£2.19
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.19
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AAMD
Date: 2004.02.20
£2.19
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.20
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.18
£2.19
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
Form type: 225
Date: 2003.03.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.16
£2.19
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.19
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.19
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.19
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.19
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.19
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, 12 BUCKHOLT BUSINESS CENTRE, WORCESTER, WR4 9ND
Form type: 287
Date: 1998.06.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.30
£2.19
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.19
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.19
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.01.07
£2.19
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REGISTERED OFFICE CHANGED ON 02/01/97 FROM:, 16 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
Form type: 287
Date: 1997.01.02
£2.19
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ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/03/96
Form type: 225
Date: 1997.01.02
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1996.12.30
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.19
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REGISTERED OFFICE CHANGED ON 23/04/95 FROM:, YORKSHIRE HOUSE, EAST PARADE, LEEDS, WEST YORKSHIRE LS1 5SD
Form type: 287
Date: 1995.04.23
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23

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Company directors and board members:

JEAN YARDLEY (current)
Secretary, COMPANY SECRETARY, 1994.04.06
BROOK COURT HORNE LANE MARTLEY , WORCESTER
WR6 6QH, WORCESTERSHIRE
ROBIN JAMES ARMSTRONG HYSLOP (current)
Director, 1997.12.31
BROOK COURT MARTLEY , WORCESTER
WR6 6QH, WORCESTERSHIRE
KAREN MARGARET FEE (resigned)
Secretary, 1993.04.30 - 1994.04.06
YORKSHIRE HOUSE EAST PARADE , LEEDS
LS1 5SD, WEST YORKSHIRE
YORK PLACE COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 1993.02.09 - 1993.04.30
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
GERALD BRYER (resigned)
Director, INSURANCE CONSUTLANT, 1995.01.23 - 1998.04.24
FLAT 6 FOXDENE , POOLE
BH13 6DX, DORSET
EDWARD TERRENCE CRAMER (resigned)
Director, 1998.04.24 - 1999.02.04
52 HUNTERS WAY , DROITWICH
WR9 9HQ, WORCESTERSHIRE
WENDY CLARK HYSLOP (resigned)
Director, 1994.04.06 - 2007.05.01
13-15 SANSOME WALK , WORCESTER
WR1 1LU, WORCESTERSHIRE
HUGH SIMON WILLIAM MIDDLEMASS (resigned)
Director, SOLICITOR, 1993.04.30 - 1994.04.06
YORKSHIRE HOUSE EAST PARADE , LEEDS
LS1 5SD, WEST YORKSHIRE
YORK PLACE COMPANY NOMINEES LIMITED (resigned)
Nominee Director, 1993.02.09 - 1993.04.30
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE

Companies near to NEW ALPHABET GROUP ltd.

Information about the Private Limited Company NEW ALPHABET GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data