Alembic Limited

Company Registration Number: 02429212

Company registered in England and Wales

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Alembic Limited is a Private Company Limited by Shares first registered on 4 October 1989. Its current registered address is in Barry Docks Barry, South Glamorgan.

Registered Address

UNIT 6 WIMBOURNE BUILDINGS
ATLANTIC WAY
BARRY DOCKS BARRY
SOUTH GLAMORGAN
CF63 3RA

There are 20 companies currently registered at this postcode, including this one.

All companies at CF63 3RA

Registration Data

Company Number

02429212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20130 - Manufacture of other inorganic basic chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £303,366£303,960£304,659£305,481£306,448
Current Assets £1,159,753£1,183,896£1,118,282£1,129,063£1,113,252
of which Cash £572,795£684,510£862,975£567,287£745,431
Total Assets £1,463,119£1,487,856£1,422,941£1,434,544£1,419,700
Current Liabilities £38,776£105,365£73,983£194,278£196,333
Net Current Assets £1,120,977£1,078,531£1,044,299£934,785£916,919
Total Net Worth £1,424,343£1,382,491£1,348,958£1,240,266£1,223,367

Previous Names

No previous names

Company Officers

  • TANN, John Trevor

    Secretary

     

    4 Forrest Road
    Penarth
    Vale Of Glamorgan
    CF64 5BT

  • RANDALL, David John

    Director

     

    Nationality: English

    Occupation: Company Director-Industrial Chemist

    Month of birth: March 1958

    Cliff Walls Marine Parade
    Penarth
    South Glamorgan
    CF64 3BG

  • TANN, John Trevor

    Director

     

    Nationality: English

    Occupation: Company Director-Chemical Engineer

    Month of birth: April 1961

    Unit 6 Wimbourne Buildings
    Atlantic Way
    Barry Docks Barry
    South Glamorgan
    CF63 3RA

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

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERO5J7. Transaction: MzE1NzA1NDE1OWFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X564UFN5. Transaction: MzE0NzYxMTgwMmFkaXF6a2N4.

  3. 2 May 2016 Director's details changed for John Trevor Tann on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: CH01. Barcode: X564UFOD. Transaction: MzE0NzYxMTc5OGFkaXF6a2N4.

  4. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENIEPF. Transaction: MzEzMDM0MTgzMmFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKMA2. Transaction: MzEyMjczMjk1OGFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EWIV21. Transaction: MzEwNjQwNDQ5OWFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37F17RM. Transaction: MzA5OTU2Mjk1OWFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54DAZ. Transaction: MzA4NTQzNTI4MmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPSIM. Transaction: MzA3NzE2MjQ5MGFkaXF6a2N4.

  10. 9 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESGH5C. Transaction: MzA2MjE3MTQ1MmFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1LTE. Transaction: MzA1NjY5MjkyN2FkaXF6a2N4.

  12. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH1W9WXQ. Transaction: MzA0Mjc4MDA1NWFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XIDUATUJ. Transaction: MzAzNjU1OTM0MmFkaXF6a2N4.

  14. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARX8PNUC. Transaction: MzAyNDQ2MDA3OGFkaXF6a2N4.

  15. 14 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XL3TNJZJ. Transaction: MzAxNTU5MzkzOWFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for David John Randall on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XL3TLJZH. Transaction: MzAxNTU5MzgxOGFkaXF6a2N4.

  17. 14 May 2010 Director's details changed for John Trevor Tann on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XL3TMJZI. Transaction: MzAxNTU5MzgxOWFkaXF6a2N4.

  18. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASRTHBLZ. Transaction: MjAzNzI4NTE4MmFkaXF6a2N4.

  19. 23 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86FA99I. Transaction: MjAzMTI3NDk3NGFkaXF6a2N4.

  20. 3 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALZG92TE. Transaction: MjAxMjYwMjg3NmFkaXF6a2N4.

  21. 16 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12RZZQF. Transaction: MjAwNTUxMzk4OWFkaXF6a2N4.

  22. 30 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3NDIyMGFkaXF6a2N4.

  23. 23 May 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxMjMzOGFkaXF6a2N4.

  24. 20 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5ODY3NWFkaXF6a2N4.

  25. 3 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzMzk1OGFkaXF6a2N4.

  26. 30 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODY2NDc0MGFkaXF6a2N4.

  27. 26 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwNjYwMGFkaXF6a2N4.

  28. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjAzMzU3MGFkaXF6a2N4.

  29. 4 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ3MDQ2OWFkaXF6a2N4.

  30. 17 December 2003 Accounting reference date shortened from 28/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTEyNzg3MWFkaXF6a2N4.

  31. 10 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU5OTIwNWFkaXF6a2N4.

  32. 7 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM0OTAzN2FkaXF6a2N4.

  33. 31 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxODY0MDAyM2FkaXF6a2N4.

  34. 25 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NjY5OGFkaXF6a2N4.

  35. 22 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNzk5MTI4NWFkaXF6a2N4.

  36. 25 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2NDE1NGFkaXF6a2N4.

  37. 8 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNjMyNjk4M2FkaXF6a2N4.

  38. 10 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2NTQ1NGFkaXF6a2N4.

  39. 5 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAwODc3NjI0NWFkaXF6a2N4.

  40. 24 April 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgwNzU5OWFkaXF6a2N4.

  41. 22 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NTM2MTg4MGFkaXF6a2N4.

  42. 21 April 1998 Return made up to 18/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5NDk1MGFkaXF6a2N4.

  43. 24 November 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5NDkyMjA0OGFkaXF6a2N4.

  44. 24 April 1997 Return made up to 18/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyODM2N2FkaXF6a2N4.

  45. 19 November 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEwNzE1MDE0NmFkaXF6a2N4.

  46. 12 April 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3MzA0MGFkaXF6a2N4.

  47. 7 November 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0NjYwOTU0N2FkaXF6a2N4.

  48. 11 April 1995 Return made up to 18/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3MzAzOWFkaXF6a2N4.

  49. 19 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE0NzcxNTI0MWFkaXF6a2N4.

  50. 24 November 1994 Registered office changed on 24/11/94 from: unit 25A the graving dock barry south glamorgan CF6 6XH

    Category: Address. Type: 287. Transaction: MDA2NTExODE3NmFkaXF6a2N4.

  51. 5 May 1994 Return made up to 18/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODM3ODQzMmFkaXF6a2N4.

  52. 9 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA1ODA5NTkwN2FkaXF6a2N4.

  53. 19 May 1993 Return made up to 18/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0NDUxNWFkaXF6a2N4.

  54. 4 January 1993 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDAyNzYxMjY5MmFkaXF6a2N4.

  55. 27 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk2NTE5NmFkaXF6a2N4.

  56. 27 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI5NDU4MmFkaXF6a2N4.

  57. 27 April 1992 Return made up to 18/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MjE5NzY0OWFkaXF6a2N4.

  58. 8 September 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NTMzMzgyM2FkaXF6a2N4.

  59. 24 May 1991 Return made up to 18/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzQ2OTEyNWFkaXF6a2N4.

  60. 10 May 1991 Ad 15/04/91--------- £ si [email protected]=12004 £ ic 69498/81502

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDkwMjE1NGFkaXF6a2N4.

  61. 10 May 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEyNTYyODAwMGFkaXF6a2N4.

  62. 5 October 1990 Registered office changed on 05/10/90 from: unit 25A the graving dock barry south glamorgan CF6 6XH

    Category: Address. Type: 287. Transaction: MDA4NDI3Mzc2NGFkaXF6a2N4.

  63. 3 October 1990 Registered office changed on 03/10/90 from: 7 tindal road aylesbury buckinghamshire HP20 1HS

    Category: Address. Type: 287. Transaction: MDA0NjQwMjU0NGFkaXF6a2N4.

  64. 16 August 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MTA4MzUxOGFkaXF6a2N4.

  65. 3 July 1990 Ad 18/06/90--------- £ si [email protected]=34036 £ ic 35462/69498

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE1NTYwMmFkaXF6a2N4.

  66. 20 February 1990 Ad 15/01/90--------- £ si [email protected]=35460 £ ic 2/35462

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzgzMTc5NGFkaXF6a2N4.

  67. 20 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTYzNTYyMmFkaXF6a2N4.

  68. 20 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ0OTk2N2FkaXF6a2N4.

  69. 20 February 1990 £ nc 100/150000 15/01/90

    Category: Capital. Type: 123. Transaction: MDA1NzUxMzc3M2FkaXF6a2N4.

  70. 20 February 1990 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA5NTU2MDcyOWFkaXF6a2N4.

  71. 4 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTExMzY3OGFkaXF6a2N4.

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