Alchemy Dynamics & Co Ltd

Company Registration Number: 03753049

Company registered in England and Wales

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Alchemy Dynamics & Co Ltd is a Private Company Limited by Shares first registered on 15 April 1999. Its current registered address is in Heckington, Lincolnshire.

Registered Address

2 OAK WAY
HECKINGTON
LINCOLNSHIRE
NG34 9FG

There are 2 companies currently registered at this postcode, including this one.

All companies at NG34 9FG

Registration Data

Company Number

03753049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6942765

Registration Start Date

18 July 2002

Registration Expiry Date

17 July 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,459£17,259£4,120£93,317£79,526£83,036£67,034
of which Cash £24,099£13,932£335£19,756£1,590£9,342£2,554
Total Assets £33,459£17,259£4,120£93,317£79,526£83,036£67,034
Current Liabilities £21,782£16,662£0£120,992£120,991£116,839£51,376
Net Current Assets £11,677£597£4,120£-27,675£-41,465£-33,803£15,658
Total Net Worth £11,677£597£-25,111£-27,675£-41,465£-33,803£15,658

Previous Names

  • ACHEMY DYNAMICS & CO LTD., active until 10 June 2010
  • NELSON COOPER LIMITED, active until 18 May 2010
  • DAWNWEALD LIMITED, active until 9 July 1999

Company Officers

  • MEAGHER, Timothy Joseph

    Director

    Appointed on 2 July 1999

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1947

    2
    Oak Way
    Heckington
    Lincolnshire
    NG34 9FG

  • MEAGHER, Piers Robert

    Secretary

    Appointed on 19 January 2004

    Resigned on 21 July 2011

    2 Rokeby Place
    Wimbledon
    London
    SW20 0HU

  • MEAGHER, Stephanie Diana

    Secretary

    Appointed on 2 July 1999

    Resigned on 25 November 1999

    36 Pine Grove
    Wimbledon
    London
    SW19 7HE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1999

    Resigned on 2 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 19 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 April 1999

    Resigned on 2 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MEAGHER, Piers Robert

    Director

    Appointed on 19 January 2004

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    2 Rokeby Place
    Wimbledon
    London
    SW20 0HU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQ9C8. Transaction: MzE3MjUxNDQ2N2FkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1RFL. Transaction: MzE2NDMzMDAxMmFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5303UD4. Transaction: MzE0NDM1OTMxNWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBXVV7. Transaction: MzEzNzU3ODQyMGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X497WUA8. Transaction: MzEyNDgzMTM3N2FkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33IUP. Transaction: MzExMzgzMzczMGFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3BW7E2P. Transaction: MzEwMzYwNjY1NWFkaXF6a2N4.

  8. 11 July 2014 Termination of appointment of Piers Meagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW7E2G. Transaction: MzEwMzYwNjU2OGFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCVB4. Transaction: MzA5MTE1NDg5N2FkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2DX7FZY. Transaction: MzA4MjYzMzc4N2FkaXF6a2N4.

  11. 2 January 2013 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1Z6S8Y2. Transaction: MzA3MDMxMDQ4MWFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9LDTO. Transaction: MzA2Nzk5OTE5OWFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIXEFV. Transaction: MzA1OTUzMzYwNGFkaXF6a2N4.

  14. 21 June 2012 Director's details changed for Mr Timothy Joseph Meagher on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1BIXEFN. Transaction: MzA1OTUzMzM5MWFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIY4AZKN. Transaction: MzA0ODA0NTA4NGFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XB9R8W6I. Transaction: MzA0MTE3NjAzMWFkaXF6a2N4.

  17. 27 July 2011 Termination of appointment of Piers Meagher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB9R7W6H. Transaction: MzA0MTE3MzYwOGFkaXF6a2N4.

  18. 27 July 2011 Termination of appointment of Piers Meagher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB8GJW6H. Transaction: MzA0MTE2OTY4M2FkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9LM4PGZ. Transaction: MzAyNzgxMzkwMGFkaXF6a2N4.

  20. 21 September 2010 Registered office address changed from 12-18 Clive House Queens Road Weybridge Surrey KT13 9BF on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: ER4YT000. Transaction: MzAyMzcwMTg0NWFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XP5LGLAN. Transaction: MzAxODc4OTgzM2FkaXF6a2N4.

  22. 2 July 2010 Director's details changed for Piers Robert Meagher on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XP5LFLAM. Transaction: MzAxODc4OTQ1MGFkaXF6a2N4.

  23. 10 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMEPZKL3. Transaction: MzAxNzMzNDI2MGFkaXF6a2N4.

  24. 10 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzMzMzgxNmFkaXF6a2N4.

  25. 18 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXHH5K0U. Transaction: MzAxNTc3NjExOWFkaXF6a2N4.

  26. 18 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXHHLK0A. Transaction: MzAxNTc3NDgxNWFkaXF6a2N4.

  27. 4 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: ATCNEG0W. Transaction: MzAwNjExMDIyM2FkaXF6a2N4.

  28. 28 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSY1A8M. Transaction: MjAzMzkzMzk4N2FkaXF6a2N4.

  29. 24 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AW4C95WW. Transaction: MjAyMTI3NDM4N2FkaXF6a2N4.

  30. 7 August 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7A3224. Transaction: MjAxMDU0OTQyOWFkaXF6a2N4.

  31. 5 August 2008 Registered office changed on 05/08/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB [View PDF]

    Category: Address. Type: 287. Barcode: A12QE1XF. Transaction: MjAxMDM2NTY1OWFkaXF6a2N4.

  32. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0MzgwMGFkaXF6a2N4.

  33. 23 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwNTM2NmFkaXF6a2N4.

  34. 4 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMTE1OWFkaXF6a2N4.

  35. 20 July 2006 Registered office changed on 20/07/06 from: 142 greenwich high road greenwich london SE10 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAzNjc1OGFkaXF6a2N4.

  36. 17 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYwNjMyN2FkaXF6a2N4.

  37. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExODQ3NTQwM2FkaXF6a2N4.

  38. 3 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2OTU5OWFkaXF6a2N4.

  39. 13 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAwMjIwM2FkaXF6a2N4.

  40. 5 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4NTQ0M2FkaXF6a2N4.

  41. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY4MDU0MWFkaXF6a2N4.

  42. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA3OTI4M2FkaXF6a2N4.

  43. 3 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NDIzODUxOGFkaXF6a2N4.

  44. 4 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwMjQyNGFkaXF6a2N4.

  45. 2 October 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU5OTA2MGFkaXF6a2N4.

  46. 23 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg2MTczNGFkaXF6a2N4.

  47. 11 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MzU1MDY1MmFkaXF6a2N4.

  48. 24 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1ODg1N2FkaXF6a2N4.

  49. 27 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NzExMTA1MGFkaXF6a2N4.

  50. 9 June 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3OTAyMmFkaXF6a2N4.

  51. 15 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1MDMxM2FkaXF6a2N4.

  52. 21 December 1999 Accounting reference date shortened from 30/04/00 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTI4MDkwMGFkaXF6a2N4.

  53. 15 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ5Mzg2NmFkaXF6a2N4.

  54. 14 July 1999 Registered office changed on 14/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkzNzc1MWFkaXF6a2N4.

  55. 14 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYzNzI2MmFkaXF6a2N4.

  56. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc4MzEzN2FkaXF6a2N4.

  57. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzMDc1NmFkaXF6a2N4.

  58. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI3ODMzOGFkaXF6a2N4.

  59. 8 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzIyNjEyNGFkaXF6a2N4.

  60. 8 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM1OTg1MmFkaXF6a2N4.

  61. 15 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ5ODg1NWFkaXF6a2N4.

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