Alchemy Business Services Limited

Company Registration Number: 03676235

Company registered in England and Wales

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Alchemy Business Services Limited is a Private Company Limited by Shares first registered on 30 November 1998. Its current registered address is in Rushden, Northamptonshire.

Registered Address

DENTON TAVARA LTD
8A CHURCH STREET
CHURCH STREET
RUSHDEN
NORTHAMPTONSHIRE
NN10 9YT

There are 54 companies currently registered at this postcode, including this one.

All companies at NN10 9YT

Registration Data

Company Number

03676235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,442£60,550£62,479£68,109£46,154£39,954
of which Cash £50,732£55,249£56,009£57,567£42,292£38,225
Total Assets £52,442£60,550£62,479£68,109£46,154£39,954
Current Liabilities £16,351£25,925£30,022£39,805£23,869£26,302
Net Current Assets £36,091£34,625£32,457£28,304£22,285£13,652
Total Net Worth £37,056£35,911£34,171£20,589£17,045£7,715

Previous Names

  • HALLCHESTER LIMITED, active until 29 December 1998

Company Officers

  • SPENCE, Lisa

    Director

    Appointed on 15 March 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1980

    DENTON TAVARA LTD
    8a Church Street
    Church Street
    Rushden
    Northamptonshire
    NN10 9YT

  • SPENCE, Peter

    Director

    Appointed on 15 July 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1980

    DENTON TAVARA LTD
    8a Church Street
    Church Street
    Rushden
    Northamptonshire
    NN10 9YT
    England

  • SPENCE, Anthea Joy

    Secretary

    Appointed on 18 December 1998

    Resigned on 15 July 2011

    42 Warkton Lane
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 5AA

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1998

    Resigned on 18 December 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • SPENCE, Robert Wesley

    Director

    Appointed on 18 December 1998

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    42 Warkton Lane
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 5AA

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1998

    Resigned on 18 December 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLUEW. Transaction: MzE2MzI4NDE0OWFkaXF6a2N4.

  2. 15 March 2016 Appointment of Mrs Lisa Spence as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52S7IH6. Transaction: MzE0NDA5NDE2N2FkaXF6a2N4.

  3. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52KBY1N. Transaction: MzE0Mzg4ODYzOGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8M0EY. Transaction: MzEzNjI4OTMyMmFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UF92R. Transaction: MzExODgyODc0M2FkaXF6a2N4.

  6. 29 January 2015 Registered office address changed from C/O Tavara Limited Ringstead Business Centre Spencer Street Ringstead Kettering Northamptonshire NN14 4BX to C/O Denton Tavara Ltd 8a Church Street Church Street Rushden Northamptonshire NN10 9YT on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403HM6X. Transaction: MzExNjMyNTA5MWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKJL4. Transaction: MzExMjQ5Njg0NGFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3410TL5. Transaction: MzA5NjYyODUxMmFkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBMY8. Transaction: MzA5MDA2NDQxOGFkaXF6a2N4.

  10. 4 December 2013 Termination of appointment of Robert Spence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBMY0. Transaction: MzA5MDA2NDEyNmFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9VC7V. Transaction: MzA4MjEwMTM1MGFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMO6WG. Transaction: MzA2OTI3Nzk5MmFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAU54. Transaction: MzA2NDk0MzcxM2FkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DLT6. Transaction: MzA0ODk3MzYwM2FkaXF6a2N4.

  15. 27 July 2011 Registered office address changed from Sanderum House Oakley Road Chinnor Oxon OX39 4TW England on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB1CDW60. Transaction: MzA0MTE0ODc3NmFkaXF6a2N4.

  16. 18 July 2011 Termination of appointment of Anthea Spence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7Y2ZVXV. Transaction: MzA0MDU5NTM0NmFkaXF6a2N4.

  17. 18 July 2011 Appointment of Mr Peter Spence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7Y6EVXE. Transaction: MzA0MDU5NTUzNmFkaXF6a2N4.

  18. 18 July 2011 Termination of appointment of Anthea Spence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7Y2LVXH. Transaction: MzA0MDU5NTMzM2FkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZBGYSAN. Transaction: MzAzMzUzMjUwOWFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X58CJPPJ. Transaction: MzAyODMwMDE0NGFkaXF6a2N4.

  21. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVKGMJYV. Transaction: MzAxNTQ3OTQzNmFkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XA2BRFG6. Transaction: MzAwNDExMjc2NGFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Robert Wesley Spence on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XA2BQFG5. Transaction: MzAwNDExMjI1OWFkaXF6a2N4.

  24. 20 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ5CKDD0. Transaction: MjA0MTY0OTIyN2FkaXF6a2N4.

  25. 27 July 2009 Registered office changed on 27/07/2009 from 63 broad green wellingborough northamptonshire NN8 4LQ [View PDF]

    Category: Address. Type: 287. Barcode: XXQ98BW8. Transaction: MjAzNzkzODY2NmFkaXF6a2N4.

  26. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9A85EH. Transaction: MjAxOTQzMTIzOWFkaXF6a2N4.

  27. 9 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: AJ0ZI2ZB. Transaction: MjAxMjk5NzAwOGFkaXF6a2N4.

  28. 11 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExOTcyMGFkaXF6a2N4.

  29. 10 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyMjExMmFkaXF6a2N4.

  30. 4 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyODk4MWFkaXF6a2N4.

  31. 13 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MTMxNGFkaXF6a2N4.

  32. 21 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU5MDA5M2FkaXF6a2N4.

  33. 20 July 2005 Registered office changed on 20/07/05 from: 29-31 main road wilby wellingborough NN8 2UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg5NDU4M2FkaXF6a2N4.

  34. 3 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: MDAxNTE5NDU3NWFkaXF6a2N4.

  35. 11 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0MzY0MmFkaXF6a2N4.

  36. 1 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ5MTI3N2FkaXF6a2N4.

  37. 30 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg3OTIzMmFkaXF6a2N4.

  38. 27 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDQ0MTU4OGFkaXF6a2N4.

  39. 6 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1MTE3M2FkaXF6a2N4.

  40. 27 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzY2ODU3M2FkaXF6a2N4.

  41. 31 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1MjQ2N2FkaXF6a2N4.

  42. 8 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTYzOTU5NWFkaXF6a2N4.

  43. 28 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzNTEzNWFkaXF6a2N4.

  44. 7 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTk0NzQ2OGFkaXF6a2N4.

  45. 23 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyNTM4N2FkaXF6a2N4.

  46. 23 December 1999 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjQxMTgyNGFkaXF6a2N4.

  47. 25 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM2MjA4NmFkaXF6a2N4.

  48. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2OTgyN2FkaXF6a2N4.

  49. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM0NzUwMWFkaXF6a2N4.

  50. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU5OTI3M2FkaXF6a2N4.

  51. 25 January 1999 Registered office changed on 25/01/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODAwODI0MWFkaXF6a2N4.

  52. 25 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk2MTYzM2FkaXF6a2N4.

  53. 24 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTkzNzk2MWFkaXF6a2N4.

  54. 30 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDY3NzAyOGFkaXF6a2N4.

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