NEW ALPHABET GROUP LIMITED
Overview
| Company Name | NEW ALPHABET GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02788192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ALPHABET GROUP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is NEW ALPHABET GROUP LIMITED located?
| Registered Office Address | The Barn 173 Church Road Northfield B31 2LX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ALPHABET GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW ALPHABET LIMITED | Feb 18, 1993 | Feb 18, 1993 |
| YORKCO 81 LIMITED | Feb 09, 1993 | Feb 09, 1993 |
What are the latest accounts for NEW ALPHABET GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW ALPHABET GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for NEW ALPHABET GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Yardley as a secretary on Nov 14, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from New Alphabet House Carden Street Worcester WR1 2AT to The Barn 173 Church Road Northfield Birmingham B31 2LX on Aug 10, 2021 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Mar 31, 2020 | 11 pages | AAMD | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 027881920003 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 4 pages | AA | ||
Who are the officers of NEW ALPHABET GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYSLOP, Robin James Armstrong | Director | 173 Church Road Northfield B31 2LX Birmingham The Barn England | England | British | 76084940001 | |||||
| FEE, Karen Margaret | Secretary | Yorkshire House East Parade LS1 5SD Leeds West Yorkshire | British | 34502370001 | ||||||
| YARDLEY, Jean | Secretary | Brook Court Horne Lane Martley WR6 6QH Worcester Worcestershire | British | 42926730001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BRYER, Gerald | Director | Flat 6 Foxdene BH13 6DX Poole Dorset | British | 14626530001 | ||||||
| CRAMER, Edward Terrence | Director | 52 Hunters Way WR9 9HQ Droitwich Worcestershire | British | 58642270001 | ||||||
| HYSLOP, Wendy Clark | Director | 13-15 Sansome Walk WR1 1LU Worcester Worcestershire | British | 18535340001 | ||||||
| MIDDLEMASS, Hugh Simon William | Director | Yorkshire House East Parade LS1 5SD Leeds West Yorkshire | British | 37099090001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of NEW ALPHABET GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin James Armstrong Hyslop | Apr 06, 2016 | Horne Lane Martley WR6 6QH Worcester Brook Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0