Alchemy Recruitment Limited

Company Registration Number: 03054017

Company registered in England and Wales

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Alchemy Recruitment Limited is a Private Company Limited by Shares first registered on 5 May 1995. Its current registered address is in Braintree, Essex.

Registered Address

UNIT 1 FREEPORT OFICE VILLAGE
CENTURY DRIVE
BRAINTREE
ESSEX
CM77 8YG

There are 126 companies currently registered at this postcode, including this one.

All companies at CM77 8YG

Registration Data

Company Number

03054017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £443,147£324,582£281,229£266,472£240,584
Current Assets £24,939£97,685£100,177£111,322£121,150
of which Cash £20,600£81,600£191£87,445£78,100
Total Assets £468,086£422,267£381,406£377,794£361,734
Current Liabilities £237,272£200,209£193,805£191,964£192,590
Net Current Assets £-212,333£-102,524£-93,628£-80,642£-71,440
Total Net Worth £230,814£222,058£187,601£185,830£169,144

Previous Names

No previous names

Company Officers

  • PARRADINE, Jeanette Marie

    Secretary

    Appointed on 1 July 2008

     

    Priory Place
    Grange Lane
    Little Dunmow
    Essex
    CM6 3HY

  • PARRADINE, Jeanette Marie

    Director

    Appointed on 5 May 1995

     

    Nationality: British

    Occupation: Recruitment Conusltant

    Month of birth: September 1965

    Priory Place
    Grange Lane
    Little Dunmow
    Essex
    CM6 3HY

  • PARRADINE, Terry Robert

    Director

    Appointed on 31 May 2000

     

    Nationality: British

    Occupation: Recruitment Conusltant

    Month of birth: February 1965

    Priory Place
    Grange Lane
    Little Dunmow
    Essex
    CM6 3HY

  • GLENNIE, June Alexandra

    Secretary

    Appointed on 6 May 1997

    Resigned on 30 June 2008

    118 Boston Avenue
    Southend On Sea
    Essex
    SS2 6JE

  • HUGHES, Michael Albert

    Secretary

    Appointed on 5 May 1995

    Resigned on 31 August 1995

    118 Bostol Avenue
    Southend On Sea
    Essex
    SS2 6JE

  • PARRADINE, Terry Robert

    Secretary

    Appointed on 31 August 1995

    Resigned on 6 May 1997

    25 Beatty Gardens
    Braintree
    Essex
    CM7 6TA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 5 May 1995

    Resigned on 5 May 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HUGHES, Michael Albert

    Director

    Appointed on 5 May 1995

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1946

    118 Bostol Avenue
    Southend On Sea
    Essex
    SS2 6JE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 5 May 1995

    Resigned on 5 May 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 26 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4HZ6. Transaction: MzE0NzIxNTgxMGFkaXF6a2N4.

  2. 23 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C9BB55. Transaction: MzEyNzYxMjY0MGFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4692LE2. Transaction: MzEyMjEyNjgxMGFkaXF6a2N4.

  4. 14 March 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A435JN3E. Transaction: MzExOTk0Nzc0MWFkaXF6a2N4.

  5. 12 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A430DQU3. Transaction: MzExOTc0MTM4NWFkaXF6a2N4.

  6. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JGYN5. Transaction: MzExNzYzMzQ0NWFkaXF6a2N4.

  7. 17 February 2015 Registration of charge 030540170005, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: A41FXXYW. Transaction: MzExNzg2NzE4NmFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37PI55E. Transaction: MzA5OTg1NDM0M2FkaXF6a2N4.

  9. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D0X14. Transaction: MzA5NTA0NTQwNmFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28QT0H5. Transaction: MzA3ODI0NzY5NmFkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MRS2E0. Transaction: MzA2ODUyOTg3N2FkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178C8SZ. Transaction: MzA1NjE3ODE0MGFkaXF6a2N4.

  13. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XB7GW. Transaction: MzA1MTg1ODE3N2FkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XGN5QTOC. Transaction: MzAzNjI3MDI0MGFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X92AGQ0O. Transaction: MzAyODk1OTQ0OGFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XP25JJKF. Transaction: MzAxNDU5Mzc1NGFkaXF6a2N4.

  17. 20 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X51PLCK9. Transaction: MjAzOTYzMjU5NmFkaXF6a2N4.

  18. 20 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X790R96J. Transaction: MjAzMDk0MDg2MGFkaXF6a2N4.

  19. 5 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XVP7Q7WH. Transaction: MjAyNzQ1NDMyNGFkaXF6a2N4.

  20. 14 August 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR8Y28O. Transaction: MjAxMDk5NDk4OGFkaXF6a2N4.

  21. 17 July 2008 Secretary appointed jeanette parradine [View PDF]

    Category: Officers. Type: 288a. Barcode: A8SC91HD. Transaction: MjAwOTIyMDkyOWFkaXF6a2N4.

  22. 8 July 2008 Registered office changed on 08/07/2008 from essex house the street latchingdon essex CM3 6JP [View PDF]

    Category: Address. Type: 287. Barcode: AE0CP17X. Transaction: MjAwODY1MDk3M2FkaXF6a2N4.

  23. 8 July 2008 Appointment terminated secretary june glennie [View PDF]

    Category: Officers. Type: 288b. Barcode: AE0CN17V. Transaction: MjAwODY1MDk1NmFkaXF6a2N4.

  24. 8 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxNjU5NWFkaXF6a2N4.

  25. 30 April 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU4OTY0MmFkaXF6a2N4.

  26. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMzMTAxMmFkaXF6a2N4.

  27. 28 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM4NTQ2MGFkaXF6a2N4.

  28. 9 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzMzEzNGFkaXF6a2N4.

  29. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEwMjEwNWFkaXF6a2N4.

  30. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE0Mjk1NGFkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMjU3NjM2OWFkaXF6a2N4.

  32. 9 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxNTU3NmFkaXF6a2N4.

  33. 27 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDI1OTI2MWFkaXF6a2N4.

  34. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM3ODExNGFkaXF6a2N4.

  35. 25 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQwNDU1N2FkaXF6a2N4.

  36. 27 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDgzNDY5NWFkaXF6a2N4.

  37. 31 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyODEwNzUyNGFkaXF6a2N4.

  38. 30 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwNDYxMmFkaXF6a2N4.

  39. 20 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNzMzNTI3OGFkaXF6a2N4.

  40. 14 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk3MDAxNmFkaXF6a2N4.

  41. 21 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MzE3ODA0NGFkaXF6a2N4.

  42. 21 June 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzExMTk0N2FkaXF6a2N4.

  43. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTc5MDQ2OGFkaXF6a2N4.

  44. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk3MjIzMmFkaXF6a2N4.

  45. 24 May 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczMjgyN2FkaXF6a2N4.

  46. 31 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1MzQwNTg3MmFkaXF6a2N4.

  47. 4 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDY4ODk2MWFkaXF6a2N4.

  48. 4 July 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5MjI2M2FkaXF6a2N4.

  49. 26 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MDQxOTUwOWFkaXF6a2N4.

  50. 10 June 1998 Return made up to 05/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODAwODMyM2FkaXF6a2N4.

  51. 10 June 1998 Registered office changed on 10/06/98 from: 112A high street malden essex CM9 5ET

    Category: Address. Type: 287. Transaction: MDA4NTMyNTc3MWFkaXF6a2N4.

  52. 12 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4ODA5MzU2NGFkaXF6a2N4.

  53. 11 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk2NjUxOGFkaXF6a2N4.

  54. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYxNzg5OGFkaXF6a2N4.

  55. 8 May 1997 Return made up to 05/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2Mzg2NmFkaXF6a2N4.

  56. 2 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3ODM1ODE3OGFkaXF6a2N4.

  57. 20 May 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMzOTc1NWFkaXF6a2N4.

  58. 19 September 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjIyNTk5OWFkaXF6a2N4.

  59. 30 August 1995 Registered office changed on 30/08/95 from: 118 bostol avenue southend on sea essex SS2 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTU3ODUwOWFkaXF6a2N4.

  60. 19 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjIzNzE5NWFkaXF6a2N4.

  61. 15 May 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTc5MzYyM2FkaXF6a2N4.

  62. 15 May 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTYwNTA5MmFkaXF6a2N4.

  63. 15 May 1995 Registered office changed on 15/05/95 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA1MzQwMDg3OGFkaXF6a2N4.

  64. 5 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM5NjMyM2FkaXF6a2N4.

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