Alchem Holdings Limited

Company Registration Number: 00991285

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alchem Holdings Limited is a Private Company Limited by Shares first registered on 8 October 1970. Its current registered address is in Surrey.

Registered Address

KNOLL HOUSE KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY

There are 510 companies currently registered at this postcode, including this one.

All companies at GU15 3SY

Registration Data

Company Number

00991285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £562,873£566,925£570,977£575,029£579,160£583,238
Current Assets £161,584£157,726£151,671£165,410£162,606£161,642
of which Cash £105,060£93,715£87,856£91,425£83,571£75,921
Total Assets £724,457£724,651£722,648£740,439£741,766£744,880
Current Liabilities £103,750£103,634£101,033£104,169£103,340£105,049
Net Current Assets £57,834£54,092£50,638£61,241£59,266£56,593
Total Net Worth £620,707£621,017£621,615£636,270£638,426£639,831

Previous Names

No previous names

Company Officers

  • ALDERTON, Graham Peter John

    Director

    Appointed on 13 December 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    Knoll House Knoll Road
    Camberley
    Surrey
    GU15 3SY

  • ALDERTON, Ian Robert James

    Director

    Appointed on 13 December 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Knoll House Knoll Road
    Camberley
    Surrey
    GU15 3SY

  • CASS, Gillian Elizabeth

    Director

    Appointed on 13 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Knoll House Knoll Road
    Camberley
    Surrey
    GU15 3SY

  • ALDERTON, Doreen Nellie

    Secretary

    Resigned on 1 January 2010

    Dalnuston Carbinswood Lane
    Woolhampton
    Reading
    Berkshire
    RG7 5TS

  • ALDERTON, Doreen Nellie

    Director

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Finance Controller

    Month of birth: July 1935

    Dalnuston Carbinswood Lane
    Woolhampton
    Reading
    Berkshire
    RG7 5TS

  • ALDERTON, Douglas Alan

    Director

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1934

    Dalnuston Carbinswood Lane
    Woolhampton
    Reading
    Berkshire
    RG7 5TS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLEDD. Transaction: MzE1NDQ1OTU4OWFkaXF6a2N4.

  2. 20 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KU4CH. Transaction: MzE0NjE3MTU2MGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUEIP. Transaction: MzEyOTU0OTA1NmFkaXF6a2N4.

  4. 26 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A432YD2J. Transaction: MzExOTU3NDUxNWFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJTA5F. Transaction: MzEwNDk0NzQwMGFkaXF6a2N4.

  6. 25 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346G960. Transaction: MzA5Njk0MTA0MmFkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUNJNN. Transaction: MzA4MjU5MzQ1MGFkaXF6a2N4.

  8. 12 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QYA7L. Transaction: MzA3NjEzOTkwNmFkaXF6a2N4.

  9. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE3KOP. Transaction: MzA2MTc3NzA3MmFkaXF6a2N4.

  10. 20 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VO0TN. Transaction: MzA1NDM5NTU1NmFkaXF6a2N4.

  11. 5 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XEL5LWFX. Transaction: MzA0MTY0NzI4OWFkaXF6a2N4.

  12. 2 August 2011 Director's details changed for Gillian Elizabeth Cass on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XD7U1WCK. Transaction: MzA0MTQ0NzQwMmFkaXF6a2N4.

  13. 2 August 2011 Director's details changed for Gillian Elizabeth Cass on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XD7UYWCH. Transaction: MzA0MTQ0NzQ5MGFkaXF6a2N4.

  14. 2 August 2011 Director's details changed for Mr Ian Robert James Alderton on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XD7TTWCB. Transaction: MzA0MTQ0NzM5NGFkaXF6a2N4.

  15. 2 August 2011 Director's details changed for Graham Peter John Alderton on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XD7MOWCZ. Transaction: MzA0MTQ0NjU5OWFkaXF6a2N4.

  16. 17 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF5ZBU42. Transaction: MzAzNzI3NTU4OGFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XS7IMM7T. Transaction: MzAyMDYzMDIyNmFkaXF6a2N4.

  18. 6 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ASPJPD. Transaction: MzAxNTAwMjg3M2FkaXF6a2N4.

  19. 29 April 2010 Termination of appointment of Doreen Alderton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOZO0JKB. Transaction: MzAxNDU4NzgwMmFkaXF6a2N4.

  20. 29 April 2010 Termination of appointment of Douglas Alderton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOZNTJK3. Transaction: MzAxNDU4Nzc5NWFkaXF6a2N4.

  21. 29 April 2010 Termination of appointment of Doreen Alderton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOZNUJK4. Transaction: MzAxNDU4Nzc5N2FkaXF6a2N4.

  22. 6 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y0NC60. Transaction: MjAzODcwNjYyMGFkaXF6a2N4.

  23. 16 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5B1C8X8. Transaction: MjAzMDczMTE4NmFkaXF6a2N4.

  24. 5 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM0K20N. Transaction: MjAxMDMzNjMwN2FkaXF6a2N4.

  25. 28 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7CKSZZ3. Transaction: MjAwNjE3NDc5MmFkaXF6a2N4.

  26. 29 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY4MDA1MmFkaXF6a2N4.

  27. 21 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3ODMyNGFkaXF6a2N4.

  28. 5 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyMjY3N2FkaXF6a2N4.

  29. 9 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyNDYwOWFkaXF6a2N4.

  30. 9 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc0MzExMmFkaXF6a2N4.

  31. 7 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTI2MDU4N2FkaXF6a2N4.

  32. 16 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzExODgwOGFkaXF6a2N4.

  33. 24 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDIwMzQzMmFkaXF6a2N4.

  34. 12 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5MTE5MWFkaXF6a2N4.

  35. 11 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTkwOTU2NGFkaXF6a2N4.

  36. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIxNDMxMmFkaXF6a2N4.

  37. 1 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwNzc2OWFkaXF6a2N4.

  38. 20 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM3MzYyN2FkaXF6a2N4.

  39. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE1MjM2OGFkaXF6a2N4.

  40. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk0MjQyNWFkaXF6a2N4.

  41. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA1NTE0MmFkaXF6a2N4.

  42. 8 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwNzUyNGFkaXF6a2N4.

  43. 20 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODgzNzIwOGFkaXF6a2N4.

  44. 22 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2ODI2OGFkaXF6a2N4.

  45. 15 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODc1NDk0NWFkaXF6a2N4.

  46. 7 September 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU4OTAzOWFkaXF6a2N4.

  47. 25 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTU5MjMwOGFkaXF6a2N4.

  48. 11 August 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzMzU1MGFkaXF6a2N4.

  49. 23 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODE5MTY3OWFkaXF6a2N4.

  50. 9 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODAyNjUyNmFkaXF6a2N4.

  51. 1 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAyNzk5N2FkaXF6a2N4.

  52. 29 July 1997 Return made up to 01/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA1NDg5MmFkaXF6a2N4.

  53. 19 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTY0NTE0N2FkaXF6a2N4.

  54. 21 August 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMzMzA0OGFkaXF6a2N4.

  55. 18 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MTgyNjI3OGFkaXF6a2N4.

  56. 16 August 1995 Return made up to 01/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4MTM0NmFkaXF6a2N4.

  57. 8 March 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2Njc2NjAyNmFkaXF6a2N4.

  58. 10 August 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0NDQ0MmFkaXF6a2N4.

  59. 6 April 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODE5Njg3NWFkaXF6a2N4.

  60. 6 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MDEyMjkwN2FkaXF6a2N4.

  61. 18 August 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODc2MTc0OGFkaXF6a2N4.

  62. 3 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMTM2OTIwOGFkaXF6a2N4.

  63. 3 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMTExODA0NWFkaXF6a2N4.

  64. 3 March 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1ODgzNTUxMWFkaXF6a2N4.

  65. 3 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MDYwNjkwMWFkaXF6a2N4.

  66. 30 September 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2Mjc2NmFkaXF6a2N4.

  67. 10 March 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NTMyODk3M2FkaXF6a2N4.

  68. 7 September 1991 Return made up to 01/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTQzODkzMGFkaXF6a2N4.

  69. 7 September 1991 Registered office changed on 07/09/91

    Category: Annual return. Type: 363(287). Transaction: MDA2ODQ2NzY0MmFkaXF6a2N4.

  70. 6 September 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMjAzMDQyOWFkaXF6a2N4.

  71. 8 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNzczMDQ4MmFkaXF6a2N4.

  72. 8 August 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTYwMDE3MmFkaXF6a2N4.

  73. 15 February 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjU2NjY3MGFkaXF6a2N4.

  74. 26 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjI0NDQ0NGFkaXF6a2N4.

  75. 26 July 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NTcyODYxMWFkaXF6a2N4.

  76. 26 July 1989 Return made up to 19/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTYwMTI4OGFkaXF6a2N4.

  77. 2 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNDUyNzU3N2FkaXF6a2N4.

  78. 2 August 1988 Return made up to 20/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODA2NTg3MmFkaXF6a2N4.

  79. 6 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNDk1MDM1NmFkaXF6a2N4.

  80. 6 October 1987 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTUwNDMyNWFkaXF6a2N4.

  81. 15 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1OTI1NzEwNWFkaXF6a2N4.

  82. 15 September 1986 Return made up to 20/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTk3MzI0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.