Alkemi M.F. Technologies Limited

Company Registration Number: 02736185

Company registered in England and Wales

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Alkemi M.F. Technologies Limited is a Private Company Limited by Shares first registered on 31 July 1992. Its current registered address is in Chester.

Registered Address

RSM ONE CITY PLACE
QUEENS ROAD
CHESTER
ENGLAND
CH1 3BQ

There are 60 companies currently registered at this postcode, including this one.

All companies at CH1 3BQ

Registration Data

Company Number

02736185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £714,299£709,914£678,716£721,781£750,272£966,225
Current Assets £666,826£589,793£509,089£464,672£417,572£284,529
of which Cash £20,000£2,571£0£12,940£7,203£338
Total Assets £1,381,125£1,299,707£1,187,805£1,186,453£1,167,844£1,250,754
Current Liabilities £359,411£354,621£311,481£317,260£336,667£710,417
Net Current Assets £307,415£235,172£197,608£147,412£80,905£-425,888
Total Net Worth £1,021,714£945,086£876,324£869,193£831,177£540,337

Previous Names

  • ALKEMI M.F. LIMITED, active until 20 September 2006
  • NITTA INDUSTRIES UK LIMITED, active until 5 August 1997

Company Officers

  • SCHWARZ, Stephen Anthony

    Secretary

    Appointed on 1 August 2006

     

    Nationality: British

    Field House Rhos Estyn Lane
    Hope
    Wrexham
    Flintshire
    LL12 9RH

  • NEVETT, Simon Christopher

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1970

    2 The Close
    Upper Bryn Coch
    Mold
    Clwyd
    CH7 1QA

  • SCHWARZ, Clair Lindsay

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1966

    Rsm
    One City Place
    Queens Road
    Chester
    CH1 3BQ
    England

  • SCHWARZ, Stephen Anthony

    Director

    Appointed on 31 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    Field House Rhos Estyn Lane
    Hope
    Wrexham
    Flintshire
    LL12 9RH

  • CORPORATE REGISTRARS LIMITED

    Secretary

    Appointed on 31 July 1992

    Resigned on 29 July 1998

    Fourways House 16 Tariff Street
    Manchester
    Greater Manchester
    M1 2FL

  • GILMORE, Bryn

    Secretary

    Appointed on 30 July 1998

    Resigned on 31 July 2005

    Ash Cottage 15 Plas Y Brenin
    Rhuddlan
    Rhyl
    Clwyd
    LL18 5YH

  • SCHWARZ, Clair Lindsay

    Secretary

    Appointed on 31 July 2005

    Resigned on 1 August 2006

    Field House
    Rhos Estyn Lane Hope
    Wrexham
    Clwyd
    LL12 9RH

  • BUCKLEY, Michael George

    Director

    Appointed on 30 July 1998

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    14 Bramley Court
    Kelsall
    Tarporley
    Cheshire
    CW6 0RF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 February 2017 Registered office address changed from C/O Baker Tilly Steam Mill Business Centre Steam Mill Street Chester CH3 5AN to Rsm One City Place Queens Road Chester CH1 3BQ on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N4W36. Transaction: MzE2OTI5MTgyM2FkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QTBC. Transaction: MzE1NDg1Mjc4N2FkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55WLJKP. Transaction: MzE0Nzg4Njk3NWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPF1XC. Transaction: MzEyODk1MDk5NGFkaXF6a2N4.

  5. 7 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C80MZ. Transaction: MzEyMjQ1NDQyN2FkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVBM8. Transaction: MzEwNDk3MDI0NWFkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SX0KR. Transaction: MzA5OTI2ODAzM2FkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA344R. Transaction: MzA4Mjg5NDIxNGFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YG2RT. Transaction: MzA3NzE4MzE0MGFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7CD6. Transaction: MzA2MjU2MjM0MmFkaXF6a2N4.

  11. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDBX7. Transaction: MzA1Njc4OTIwNWFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFJXSWJZ. Transaction: MzA0MTgzMzAwNmFkaXF6a2N4.

  13. 7 June 2011 Registered office address changed from Clwyd Close Hawarden Industrial Park Manor Lane Hawarden Deeside Flintshire CH5 3PZ United Kingdom on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU5K3US5. Transaction: MzAzODQ1MzMzMmFkaXF6a2N4.

  14. 7 June 2011 Appointment of Mrs Clair Lindsay Schwarz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU50MUS4. Transaction: MzAzODQ1MTk0OGFkaXF6a2N4.

  15. 13 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG82YU1T. Transaction: MzAzNzE0NjAyMGFkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJOLITO1. Transaction: MzAzNjUzMTc5MmFkaXF6a2N4.

  17. 2 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR6CESYN. Transaction: MzAzNTE0MDQ1OGFkaXF6a2N4.

  18. 29 September 2010 Registered office address changed from Baker Tilly Steam Mill Steam Mill Street Chester CH3 5AN on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGJG6NTY. Transaction: MzAyNDIzNDI3MmFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XVR00MFK. Transaction: MzAyMTE1NTczMmFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Simon Christopher Nevett on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XVQZZMFH. Transaction: MzAyMTE1NTM2NWFkaXF6a2N4.

  21. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6AA3JL7. Transaction: MzAxNDgwMzg3MGFkaXF6a2N4.

  22. 14 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPU4D9H. Transaction: MjA0MTI1NzE0MGFkaXF6a2N4.

  23. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFFFWAAZ. Transaction: MjAzNDMyNjAxNmFkaXF6a2N4.

  24. 11 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXPFI7AA. Transaction: MjAyNTY3MzU1NWFkaXF6a2N4.

  25. 26 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFKJ3GS. Transaction: MjAxNDIzNzA1MWFkaXF6a2N4.

  26. 13 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVZW327C. Transaction: MjAxMDg5MjY2M2FkaXF6a2N4.

  27. 16 October 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3NTg3MmFkaXF6a2N4.

  28. 25 July 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4NTU1OWFkaXF6a2N4.

  29. 16 July 2007 Accounting reference date shortened from 30/09/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjQzMDkyN2FkaXF6a2N4.

  30. 16 July 2007 Ad 09/03/07--------- £ si [email protected]=1 £ ic 10002/10003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQzMjI2OGFkaXF6a2N4.

  31. 16 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIxNTE5OGFkaXF6a2N4.

  32. 28 March 2007 Ad 12/03/07--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzkzMTQwMGFkaXF6a2N4.

  33. 28 March 2007 Nc inc already adjusted 12/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzYyNjU3OGFkaXF6a2N4.

  34. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk5MzY0MGFkaXF6a2N4.

  35. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2MjcxMGFkaXF6a2N4.

  36. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NDIzMGFkaXF6a2N4.

  37. 7 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTI1MDg1M2FkaXF6a2N4.

  38. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3MDMzNWFkaXF6a2N4.

  39. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzODQzOGFkaXF6a2N4.

  40. 20 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjA5NjAwMWFkaXF6a2N4.

  41. 5 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0MjQyM2FkaXF6a2N4.

  42. 22 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4NDU1MGFkaXF6a2N4.

  43. 11 November 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUzMDMxOWFkaXF6a2N4.

  44. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1ODQ4MWFkaXF6a2N4.

  45. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYxNzU5OWFkaXF6a2N4.

  46. 6 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg1MDcxMWFkaXF6a2N4.

  47. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUzOTk1MmFkaXF6a2N4.

  48. 22 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE0ODg0NmFkaXF6a2N4.

  49. 16 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxMzg5NWFkaXF6a2N4.

  50. 13 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzMDI5MWFkaXF6a2N4.

  51. 12 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTM3NDQyOWFkaXF6a2N4.

  52. 22 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzNjI4NmFkaXF6a2N4.

  53. 23 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MzMwNzc3MmFkaXF6a2N4.

  54. 7 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0OTU1NGFkaXF6a2N4.

  55. 13 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzM5Mzk0OWFkaXF6a2N4.

  56. 7 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0NTgyOGFkaXF6a2N4.

  57. 20 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTM3MDc3NWFkaXF6a2N4.

  58. 22 September 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIyMjU2NGFkaXF6a2N4.

  59. 15 February 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzODAzNDY4MWFkaXF6a2N4.

  60. 9 October 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1Mzc0NWFkaXF6a2N4.

  61. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5NjQ4NmFkaXF6a2N4.

  62. 9 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkxNzQwNWFkaXF6a2N4.

  63. 22 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NDUyMTUwN2FkaXF6a2N4.

  64. 16 October 1997 Accounting reference date shortened from 31/10/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjAxNTI2N2FkaXF6a2N4.

  65. 10 October 1997 Accounting reference date extended from 31/07/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjMxNTgwOWFkaXF6a2N4.

  66. 1 October 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyOTA4NmFkaXF6a2N4.

  67. 12 September 1997 Ad 30/06/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzg4NDkzNWFkaXF6a2N4.

  68. 4 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTk4MDIxNGFkaXF6a2N4.

  69. 4 June 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2NjY0NTI4NmFkaXF6a2N4.

  70. 20 November 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1MzEwMmFkaXF6a2N4.

  71. 12 March 1996 Accounts for a dormant company made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxNDkyMDI5MWFkaXF6a2N4.

  72. 12 October 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzMTgwNmFkaXF6a2N4.

  73. 18 August 1995 Registered office changed on 18/08/95 from: linenhall house stanlet street chester CH1 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY4ODk0NmFkaXF6a2N4.

  74. 22 March 1995 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwMTM5NTA1OGFkaXF6a2N4.

  75. 13 January 1995 Registered office changed on 13/01/95 from: 16 watergate row chester cheshire CH1 2EL

    Category: Address. Type: 287. Transaction: MDA3MjE4MDIyOGFkaXF6a2N4.

  76. 8 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwMTUxMWFkaXF6a2N4.

  77. 12 December 1993 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxMTY0MDcwOGFkaXF6a2N4.

  78. 12 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA3NDYwOWFkaXF6a2N4.

  79. 12 December 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MDIyM2FkaXF6a2N4.

  80. 31 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg5NjMyM2FkaXF6a2N4.

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