Alchemy Design & Works Limited

Company Registration Number: 02706375

Company registered in England and Wales

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Alchemy Design & Works Limited is a Private Company Limited by Shares first registered on 13 April 1992. Its current registered address is in Darlington, County Durham.

Registered Address

HANOVER HOUSE
13 VICTORIA ROAD
DARLINGTON
COUNTY DURHAM
DL1 5SF

There are 166 companies currently registered at this postcode, including this one.

All companies at DL1 5SF

Registration Data

Company Number

02706375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

47770 - Retail sale of watches and jewellery in specialised stores

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £1,428,045£1,245,423£1,096,538£1,060,096£952,663
of which Cash £410,227£289,981£433,761£226,118£334,149
Total Assets £1,428,045£1,245,423£1,096,538£1,060,096£952,663
Current Liabilities £787,218£695,916£604,697£562,236£358,732
Net Current Assets £640,827£549,507£491,841£497,860£593,931
Total Net Worth £319,044£297,233£219,411£126,923£201,131

Previous Names

No previous names

Company Officers

  • PAGET, Malcolm George

    Secretary

    Appointed on 13 July 1992

     

    Nationality: British

    Occupation: Accountant

    117 Whitchurch Gardens
    Edgware
    Middlesex
    HA8 6PG

  • PAGET, Malcolm George

    Director

    Appointed on 13 July 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    117 Whitchurch Gardens
    Edgware
    Middlesex
    HA8 6PG

  • WETTER, Erik

    Director

    Appointed on 28 September 2010

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: October 1959

    South Park
    South Park Lane
    Bletchingley
    Surrey
    RH1 4NG
    England

  • WETTER-SANCHEZ, Jane Frances

    Director

    Appointed on 13 July 1992

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1963

    92 Campden Hill Road
    London
    W8 7AP

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1992

    Resigned on 13 July 1992

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • FRASER, David Alexander

    Director

    Appointed on 13 July 1992

    Resigned on 26 January 1998

    Nationality: British

    Occupation: Diamond Mounter

    Month of birth: February 1963

    153 Clayhall Avenue
    Clayhall Ilford
    Essex
    IG5 0NZ

  • SCHOOLING, Clare

    Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1974

    Old Post House
    Blackham
    Tunbridge Wells
    Kent
    TN3 9UD

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1992

    Resigned on 13 July 1992

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 23 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: X5G5ZBCB. Transaction: MzE1ODA4Mzc5OWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X556L8VM. Transaction: MzE0NjUyNTg4MWFkaXF6a2N4.

  3. 30 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: X4H18B29. Transaction: MzEzMjA5ODQ5M2FkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOOFF. Transaction: MzEyMTUwMTQ0NmFkaXF6a2N4.

  5. 25 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: X3H5GS2B. Transaction: MzEwODE4NjQ5NGFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6A9F. Transaction: MzA5ODI4Mjg0N2FkaXF6a2N4.

  7. 25 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: X2HNH490. Transaction: MzA4NTc1Mjc5NWFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X29QXRMB. Transaction: MzA3OTA1MzY3NGFkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB21K. Transaction: MzA2NTE4MjQ4NmFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X180QZKZ. Transaction: MzA1Njc5OTUwNmFkaXF6a2N4.

  11. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A40UWY02. Transaction: MzA0NTAxOTU5NmFkaXF6a2N4.

  12. 20 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XERZ0TGA. Transaction: MzAzNTk4MTIwNGFkaXF6a2N4.

  13. 2 November 2010 Appointment of Erik Wetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALJRBORV. Transaction: MzAyNjMwMTE2M2FkaXF6a2N4.

  14. 1 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: A1MK0NSW. Transaction: MzAyNDM3MTQ0NWFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XT9ICJV7. Transaction: MzAxNTE5MzUxMGFkaXF6a2N4.

  16. 9 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEOSFEOL. Transaction: MzAwMjQyNjgwM2FkaXF6a2N4.

  17. 2 July 2009 Registered office changed on 02/07/2009 from 117 whitchurch gardens edgware middlesex HA8 6PG [View PDF]

    Category: Address. Type: 287. Barcode: AN2NG9U5. Transaction: MjAzNjM0Mjc5M2FkaXF6a2N4.

  18. 18 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3MD9WI. Transaction: MjAzMzExNjU2MWFkaXF6a2N4.

  19. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APN2R4FY. Transaction: MjAxNzA1ODQ0MmFkaXF6a2N4.

  20. 21 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24X6ZW1. Transaction: MjAwNTgwOTk1NGFkaXF6a2N4.

  21. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NzM0NmFkaXF6a2N4.

  22. 24 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg5NTQyNWFkaXF6a2N4.

  23. 26 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: MDE3MDA2MjEzMWFkaXF6a2N4.

  24. 1 August 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAzOTMyMGFkaXF6a2N4.

  25. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzk3MTE2N2FkaXF6a2N4.

  26. 13 May 2005 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTExNjY4MmFkaXF6a2N4.

  27. 11 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA2MDQ0M2FkaXF6a2N4.

  28. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxNzUzMGFkaXF6a2N4.

  29. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQyNTA0NWFkaXF6a2N4.

  30. 4 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxNDE1NmFkaXF6a2N4.

  31. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA1MDgzM2FkaXF6a2N4.

  32. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ5Nzg3MGFkaXF6a2N4.

  33. 13 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MzkyNzQ2MWFkaXF6a2N4.

  34. 23 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwMDU4OWFkaXF6a2N4.

  35. 9 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY5ODAwOGFkaXF6a2N4.

  36. 28 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NTQwOTg2MmFkaXF6a2N4.

  37. 28 March 2002 Ad 20/04/01--------- £ si [email protected]=333 £ ic 23000/23333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIzNjM4MmFkaXF6a2N4.

  38. 28 March 2002 Ad 20/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzUwNTUwNWFkaXF6a2N4.

  39. 12 September 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzNjY3NmFkaXF6a2N4.

  40. 14 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MjY3OTA5M2FkaXF6a2N4.

  41. 8 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk3OTIwOWFkaXF6a2N4.

  42. 21 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NzMwMDMwNmFkaXF6a2N4.

  43. 15 May 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0NTc1NGFkaXF6a2N4.

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

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNTY2Nzc5MGFkaXF6a2N4.

  45. 10 May 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1OTc2OGFkaXF6a2N4.

  46. 8 September 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1ODQxOTI5NWFkaXF6a2N4.

  47. 4 September 1998 Registered office changed on 04/09/98 from: carmelite, 50, victoria embankment, blackriers, london. EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk1NjY0MWFkaXF6a2N4.

  48. 19 June 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU3NzU2MGFkaXF6a2N4.

  49. 29 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MTM5Nzc4NGFkaXF6a2N4.

  50. 5 June 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1NjEzNGFkaXF6a2N4.

  51. 16 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMzcxOTIyMGFkaXF6a2N4.

  52. 26 May 1996 Return made up to 13/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2NDI3NWFkaXF6a2N4.

  53. 24 April 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAxNzc3OTQ5NmFkaXF6a2N4.

  54. 23 June 1995 Return made up to 13/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA2ODIzNWFkaXF6a2N4.

  55. 7 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1NDE2NTE5MmFkaXF6a2N4.

  56. 17 June 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3MTQ0NWFkaXF6a2N4.

  57. 7 January 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzMzQ4NjQ4NWFkaXF6a2N4.

  58. 21 June 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NTYwMDE1NWFkaXF6a2N4.

  59. 11 June 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIxNTkwMWFkaXF6a2N4.

  60. 8 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTgwOTMyMWFkaXF6a2N4.

  61. 3 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDQ5MzkxOGFkaXF6a2N4.

  62. 25 August 1992 Ad 30/07/92--------- £ si [email protected]=21000 £ ic 2/21002

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQxMTE4MmFkaXF6a2N4.

  63. 25 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjI5NTAwMGFkaXF6a2N4.

  64. 25 August 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTE5NjIxMWFkaXF6a2N4.

  65. 25 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDA2MDM4MGFkaXF6a2N4.

  66. 25 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY4NTEyOWFkaXF6a2N4.

  67. 13 August 1992 £ nc 1000/30000 13/07/92

    Category: Capital. Type: 123. Transaction: MDE0OTAwNjEwMmFkaXF6a2N4.

  68. 13 August 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAzMjI4MDM2NWFkaXF6a2N4.

  69. 13 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ5MTUwNGFkaXF6a2N4.

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