Alchemie Limited

Company Registration Number: 02185916

Company registered in England and Wales

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Alchemie Limited is a Private Company Limited by Shares first registered on 30 October 1987. Its current registered address is in Warwick.

Registered Address

WARWICK ROAD
KINETON
WARWICK
CV35 0HU

There are 2 companies currently registered at this postcode, including this one.

All companies at CV35 0HU

Registration Data

Company Number

02185916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,784,664£3,291,586£2,896,000£2,460,510£2,053,819£2,072,008
of which Cash £2,814,847£2,329,865£1,836,645£1,593,729£1,342,771£1,387,774
Total Assets £3,784,664£3,291,586£2,896,000£2,460,510£2,053,819£2,072,008
Current Liabilities £499,530£514,815£541,841£565,340£440,102£518,862
Net Current Assets £3,285,134£2,776,771£2,354,159£1,895,170£1,613,717£1,553,146
Total Net Worth £3,321,280£2,808,387£2,373,978£1,898,581£1,622,053£1,567,011

Previous Names

No previous names

Company Officers

  • HAGGETT, Paul Vernon

    Secretary

     

    Warwick Road
    Kineton
    Warwickshire
    CV35 0HU
    United Kingdom

  • HAGGETT, Monica Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Warwick Road
    Kineton
    Warwickshire
    CV35 0HU

  • HAGGETT, Paul Vernon

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Warwick Road
    Kineton
    Warwickshire
    CV35 0HU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12H7T. Transaction: MzE2MjIzMTkyMmFkaXF6a2N4.

  2. 20 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHGASX. Transaction: MzE1OTkxNTk5MmFkaXF6a2N4.

  3. 12 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LISEX7. Transaction: MzEzNzA1NjYyMmFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5U2O. Transaction: MzEzNTYzMDU4NGFkaXF6a2N4.

  5. 30 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LDKW. Transaction: MzExNDAxMDEzNGFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH94GX. Transaction: MzExMTIzNjE5OGFkaXF6a2N4.

  7. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQ8D8. Transaction: MzA5MTg4MjAwOGFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1G86I. Transaction: MzA4ODczMDYyMmFkaXF6a2N4.

  9. 17 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSHZD. Transaction: MzA2OTUwMjU0OWFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DZNL. Transaction: MzA2NzgyMzE1OGFkaXF6a2N4.

  11. 25 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XG0BPZJV. Transaction: MzA0Nzg1MDc5M2FkaXF6a2N4.

  12. 30 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFY1QX0B. Transaction: MzA0Mjk0MDMxOGFkaXF6a2N4.

  13. 29 December 2010 Secretary's details changed for Paul Vernon Haggett on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH03. Barcode: XBGU2Q6G. Transaction: MzAyOTI4OTY0MWFkaXF6a2N4.

  14. 29 December 2010 Director's details changed for Paul Vernon Haggett on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XBGV4Q6J. Transaction: MzAyOTI4OTc4MWFkaXF6a2N4.

  15. 29 December 2010 Annual return made up to 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XBGVHQ6W. Transaction: MzAyOTI4OTc4NGFkaXF6a2N4.

  16. 29 December 2010 Director's details changed for Mrs Monica Mary Haggett on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XBGV6Q6L. Transaction: MzAyOTI4OTc4OGFkaXF6a2N4.

  17. 18 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN9BWMIH. Transaction: MzAyMTU4MzM2NGFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X9SYRFEG. Transaction: MzAwNDA1Mzc3NmFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Paul Vernon Haggett on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9SYQFEF. Transaction: MzAwNDA1MzI5MWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Mrs Monica Mary Haggett on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9SYPFEE. Transaction: MzAwNDA1MzI5MGFkaXF6a2N4.

  21. 20 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR8GABNX. Transaction: MjAzNzQ1NDE3MGFkaXF6a2N4.

  22. 6 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQDOP7UR. Transaction: MjAyNzUwNDQ3NWFkaXF6a2N4.

  23. 17 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VA74WE. Transaction: MjAxODE2OTExMGFkaXF6a2N4.

  24. 2 May 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALHZXZCJ. Transaction: MjAwNDY1NTgxOGFkaXF6a2N4.

  25. 19 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3MDY1M2FkaXF6a2N4.

  26. 15 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3MzkzN2FkaXF6a2N4.

  27. 21 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0MTQxMmFkaXF6a2N4.

  28. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0NzU1OGFkaXF6a2N4.

  29. 3 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODA2Njg2M2FkaXF6a2N4.

  30. 2 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3MjU0NmFkaXF6a2N4.

  31. 16 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc0NjAxOGFkaXF6a2N4.

  32. 26 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODA0NTg2NGFkaXF6a2N4.

  33. 18 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA4MDA5MmFkaXF6a2N4.

  34. 14 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzU5NTAyMWFkaXF6a2N4.

  35. 20 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NzAwMzE3OWFkaXF6a2N4.

  36. 21 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODU4MTYzM2FkaXF6a2N4.

  37. 15 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4ODU4MWFkaXF6a2N4.

  38. 14 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5MjU5NGFkaXF6a2N4.

  39. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg4MDMwMWFkaXF6a2N4.

  40. 17 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQwNTQxNWFkaXF6a2N4.

  41. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDUyOTc1M2FkaXF6a2N4.

  42. 30 October 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMzcwMjAwM2FkaXF6a2N4.

  43. 19 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxNjIxOWFkaXF6a2N4.

  44. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTkzNjI1MGFkaXF6a2N4.

  45. 6 November 1998 Registered office changed on 06/11/98 from: warwick road kineton warwick CV35 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDExMDkzMGFkaXF6a2N4.

  46. 6 November 1998 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0MDA4NGFkaXF6a2N4.

  47. 18 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTA4MTMxM2FkaXF6a2N4.

  48. 13 November 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1ODQ3NmFkaXF6a2N4.

  49. 21 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDI1NTgzOWFkaXF6a2N4.

  50. 26 November 1996 Return made up to 10/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1ODc3MmFkaXF6a2N4.

  51. 1 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwODk4Mjk2NWFkaXF6a2N4.

  52. 30 October 1995 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0OTIzOWFkaXF6a2N4.

  53. 7 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NzQyODY5NmFkaXF6a2N4.

  54. 1 November 1994 Return made up to 10/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDcyMDE5NGFkaXF6a2N4.

  55. 22 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5ODUwNTAwMGFkaXF6a2N4.

  56. 15 March 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTUxNTQ2MWFkaXF6a2N4.

  57. 12 November 1993 Return made up to 10/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjEzMjQzNmFkaXF6a2N4.

  58. 2 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMDMwMjgwNGFkaXF6a2N4.

  59. 23 November 1992 Return made up to 10/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0NjYwM2FkaXF6a2N4.

  60. 3 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2OTM5NDIxMWFkaXF6a2N4.

  61. 17 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyODE1OTMyMWFkaXF6a2N4.

  62. 14 November 1991 Return made up to 10/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMzM4NDk0MGFkaXF6a2N4.

  63. 29 April 1991 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTM0OTg3OGFkaXF6a2N4.

  64. 15 April 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAzMzE5OTg4N2FkaXF6a2N4.

  65. 2 January 1991 Accounting reference date shortened from 31/05 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNzk4NzkwNmFkaXF6a2N4.

  66. 6 December 1989 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODUzNDAxM2FkaXF6a2N4.

  67. 1 November 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEyMTg2MjEzMGFkaXF6a2N4.

  68. 22 August 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2MzY1NDIwMmFkaXF6a2N4.

  69. 5 July 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDkwMzE3M2FkaXF6a2N4.

  70. 23 February 1988 Wd 21/01/88 ad 01/12/87--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDA1MjUyMzgyN2FkaXF6a2N4.

  71. 28 January 1988 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExMDA3Mjg2NmFkaXF6a2N4.

  72. 13 November 1987 Registered office changed on 13/11/87 from: tanfield house 22/24 tanfield rd croydon surrey CR9 3UL

    Category: Address. Type: 287. Transaction: MDA0NzIxMTAyOWFkaXF6a2N4.

  73. 13 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQ5NDQ1NWFkaXF6a2N4.

  74. 30 October 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzIxMTM0OGFkaXF6a2N4.

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