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Home > England & Wales Companies > NEW ALPHABET GROUP LIMITED
Company Information for

NEW ALPHABET GROUP LIMITED

THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, B31 2LX,
Company Registration Number
02788192
Private Limited Company
Active

Company Overview

About New Alphabet Group Ltd
NEW ALPHABET GROUP LIMITED was founded on 1993-02-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". New Alphabet Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW ALPHABET GROUP LIMITED
 
Legal Registered Office
THE BARN 173 CHURCH ROAD
NORTHFIELD
BIRMINGHAM
B31 2LX
Other companies in WR1
 
Previous Names
NEW ALPHABET LIMITED06/08/2009
Filing Information
Company Number 02788192
Company ID Number 02788192
Date formed 1993-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655668003  
Last Datalog update: 2024-03-06 20:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ALPHABET GROUP LIMITED
The accountancy firm based at this address is POLKADOT ACCOUNTANTS LTD
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Company Officers of NEW ALPHABET GROUP LIMITED

Current Directors
Officer Role Date Appointed
JEAN YARDLEY
 Company Secretary 1994-04-06
ROBIN JAMES ARMSTRONG HYSLOP
 Director 1997-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY CLARK HYSLOP
 Director 1994-04-06 2007-05-01
EDWARD TERRENCE CRAMER
 Director 1998-04-24 1999-02-04
GERALD BRYER
 Director 1995-01-23 1998-04-24
KAREN MARGARET FEE
 Company Secretary 1993-04-30 1994-04-06
HUGH SIMON WILLIAM MIDDLEMASS
 Director 1993-04-30 1994-04-06
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-02-09 1993-04-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1993-02-09 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN YARDLEY ALL SURFACE RACING LIMITED Company Secretary 2008-03-27 CURRENT 2005-09-01 Active
ROBIN JAMES ARMSTRONG HYSLOP TRS TECH PODS LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
ROBIN JAMES ARMSTRONG HYSLOP NEW ALPHABET LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
ROBIN JAMES ARMSTRONG HYSLOP THE REPLACEMENT SERVICE LIMITED Director 2003-01-14 CURRENT 2000-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-02-17CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM New Alphabet House Carden Street Worcester WR1 2AT
2021-07-01AAMDAmended account full exemption
2021-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027881920003
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-01-31AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30CH01Director's details changed for Mr Robin James Armstrong Hyslop on 2017-05-30
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-07-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-04AR0109/02/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027881920003
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-06AR0109/02/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0109/02/13 ANNUAL RETURN FULL LIST
2012-08-21MG01Particulars of a mortgage or charge / charge no: 2
2012-06-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0109/01/11 ANNUAL RETURN FULL LIST
2010-08-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0109/02/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05CERTNMCompany name changed new alphabet LIMITED\certificate issued on 06/08/09
2009-03-18363aRETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
2008-07-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-24288bDIRECTOR RESIGNED
2007-03-22363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/06
2006-02-15363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-02123NC INC ALREADY ADJUSTED 14/03/05
2005-09-02RES12VARYING SHARE RIGHTS AND NAMES
2005-09-02RES04£ NC 1000/2000 14/03/0
2005-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-0288(2)RAD 14/03/05--------- £ SI 100@1=100 £ IC 100/200
2005-04-04363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-16363aRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS; AMEND
2004-04-02363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-02-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2004-02-20363aRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-20225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-05363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-01363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-04-21363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10363aRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1999-02-15288bDIRECTOR RESIGNED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-20363aRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-06-02287REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 12 BUCKHOLT BUSINESS CENTRE WORCESTER WR4 9ND
1998-06-02288aNEW DIRECTOR APPOINTED
1998-06-02288bDIRECTOR RESIGNED
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-03288aNEW DIRECTOR APPOINTED
1997-07-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-20363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1997-02-20363sRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1997-01-07DISS40STRIKE-OFF ACTION DISCONTINUED
1997-01-02287REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 16 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ
1997-01-02225ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/03/96
1996-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1996-10-29GAZ1FIRST GAZETTE
1995-10-19395PARTICULARS OF MORTGAGE/CHARGE
1995-04-23287REGISTERED OFFICE CHANGED ON 23/04/95 FROM: YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5SD
1995-04-23288NEW DIRECTOR APPOINTED
1995-04-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to NEW ALPHABET GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-10-29
Fines / Sanctions
No fines or sanctions have been issued against NEW ALPHABET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-30 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LTD
DEBENTURE 2012-08-21 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1995-10-19 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 155,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW ALPHABET GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 200
Current Assets 2012-02-01 £ 30,172
Debtors 2012-02-01 £ 30,172
Fixed Assets 2012-02-01 £ 12,502
Secured Debts 2012-02-01 £ 155,598
Shareholder Funds 2012-02-01 £ 112,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW ALPHABET GROUP LIMITED registering or being granted any patents
Domain Names

NEW ALPHABET GROUP LIMITED owns 1 domain names.

replacementservice.co.uk  

Trademarks
We have not found any records of NEW ALPHABET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ALPHABET GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NEW ALPHABET GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW ALPHABET GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEW ALPHABET GROUP LIMITEDEvent Date1996-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ALPHABET GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW ALPHABET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B31 2LX