Alchemy Computer Consultants Limited

Company Registration Number: 03013057

Company registered in England and Wales

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Alchemy Computer Consultants Limited is a Private Company Limited by Shares first registered on 23 January 1995. Its current registered address is in Somerset.

Registered Address

3 STARRS CLOSE
AXBRIDGE
SOMERSET
BS26 2BZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BS26 2BZ

Registration Data

Company Number

03013057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,733£19,311£20,803£21,383£17,334£21,956
of which Cash £641£4,765£6,600£8,499£7,667£8,783
Total Assets £10,733£19,311£20,803£21,383£17,334£21,956
Current Liabilities £10,073£16,328£18,589£21,088£17,808£20,912
Net Current Assets £660£2,983£2,214£295£-474£1,044
Total Net Worth £1,317£3,869£2,981£1,318£875£2,780

Previous Names

No previous names

Company Officers

  • COOKE, Ann Helen

    Secretary

    Appointed on 23 January 1995

     

    43 Hargwyne Street
    London
    SW9 9RQ

  • COOKE, David Geoffrey

    Director

    Appointed on 23 January 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    3 Starrs Close
    Axbridge
    Somerset
    BS26 2BZ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1995

    Resigned on 23 January 1995

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1995

    Resigned on 23 January 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZYDK. Transaction: MzE2MzE4NzgxOWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6WIY. Transaction: MzE0MTE3MjQ2M2FkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10JEY. Transaction: MzEzNjE5ODczM2FkaXF6a2N4.

  4. 25 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYIQG. Transaction: MzExNjAzNDYyN2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMW52E. Transaction: MzExMjM2MDQ2NGFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRYFU. Transaction: MzA5MzQ4NDQ1NWFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2M0W9. Transaction: MzA4OTczNzc1MWFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2121F9M. Transaction: MzA3MTkzMDMzMWFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MK9HVL. Transaction: MzA2ODQzMDU3N2FkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXWUO. Transaction: MzA1MTU4NDM3MWFkaXF6a2N4.

  11. 24 November 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKD5UZHM. Transaction: MzA0Nzc0OTM0M2FkaXF6a2N4.

  12. 4 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XOFV0RDZ. Transaction: MzAzMTY3MjY0NmFkaXF6a2N4.

  13. 6 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LDC1EQ7M. Transaction: MzAyOTg3NTY3NmFkaXF6a2N4.

  14. 6 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XTEJVH98. Transaction: MzAwODg1MDEyNGFkaXF6a2N4.

  15. 6 February 2010 Director's details changed for David Geoffrey Cooke on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTEJUH97. Transaction: MzAwODg0OTc0N2FkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFU7RH0Y. Transaction: MzAwODI4NzE1OWFkaXF6a2N4.

  17. 19 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYEF67GU. Transaction: MjAyNjIwMDc4NGFkaXF6a2N4.

  18. 4 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2XA723. Transaction: MjAyNDkyMzA0NGFkaXF6a2N4.

  19. 2 April 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAA6YJV. Transaction: MjAwMjUwOTUxOWFkaXF6a2N4.

  20. 29 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AVPWAXLI. Transaction: MjAwMDU1MDc3MWFkaXF6a2N4.

  21. 7 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxMzE2NGFkaXF6a2N4.

  22. 22 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4OTMxN2FkaXF6a2N4.

  23. 14 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4NDUwMGFkaXF6a2N4.

  24. 4 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNjM5MzQ4OGFkaXF6a2N4.

  25. 29 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyMTY0OWFkaXF6a2N4.

  26. 21 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0Njk3NjY5NGFkaXF6a2N4.

  27. 1 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU1NjM5OWFkaXF6a2N4.

  28. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNTc4NTMxNmFkaXF6a2N4.

  29. 13 May 2003 Registered office changed on 13/05/03 from: 33 laverstoke gardens roehampton london SW15 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYxODgzN2FkaXF6a2N4.

  30. 13 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODg5MDA2NmFkaXF6a2N4.

  31. 30 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY3MTIwOGFkaXF6a2N4.

  32. 30 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc0MDk5MmFkaXF6a2N4.

  33. 1 March 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNTUyMjI3M2FkaXF6a2N4.

  34. 20 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODQ2NjQ5N2FkaXF6a2N4.

  35. 12 March 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzg0MDU0OGFkaXF6a2N4.

  36. 25 January 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjczNTI2NWFkaXF6a2N4.

  37. 8 March 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MTQzNzI1NWFkaXF6a2N4.

  38. 2 March 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTM2MDkwNWFkaXF6a2N4.

  39. 19 February 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1MDYwNzQ5N2FkaXF6a2N4.

  40. 28 January 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDMyMTE5MWFkaXF6a2N4.

  41. 7 April 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExMjcxNzY1MGFkaXF6a2N4.

  42. 5 March 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTQwNzEzOGFkaXF6a2N4.

  43. 16 January 1998 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDEwNTc5MWFkaXF6a2N4.

  44. 16 January 1998 Return made up to 23/01/96; full list of members

    Category: Annual return. Type: 363a. Transaction: NDQxMDU3OTFhZGlxemtjeA.

  45. 16 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMxNzcwMWFkaXF6a2N4.

  46. 16 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ4MjYzM2FkaXF6a2N4.

  47. 16 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUxNTA3M2FkaXF6a2N4.

  48. 16 January 1998 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjU2MjIxOWFkaXF6a2N4.

  49. 16 January 1998 Return made up to 23/01/97; full list of members

    Category: Annual return. Type: 363a. Transaction: NzI1NjIyMTlhZGlxemtjeA.

  50. 28 August 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3NzQ2NTk1MGFkaXF6a2N4.

  51. 20 June 1995 Ad 05/05/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzEwMTA2MGFkaXF6a2N4.

  52. 20 June 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NjM5NTI0NGFkaXF6a2N4.

  53. 13 February 1995 Registered office changed on 13/02/95 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA4MTUxMTIyOGFkaXF6a2N4.

  54. 13 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTgzMzE4MGFkaXF6a2N4.

  55. 13 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODk3NjY4MWFkaXF6a2N4.

  56. 23 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODUyMzE0MGFkaXF6a2N4.

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