Alchemy Systems (Western) Ltd

Company Registration Number: 03788401

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alchemy Systems (Western) Ltd is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in Ottery ST. Mary, Devon.

Registered Address

30 BUTTS ROAD
OTTERY ST. MARY
DEVON
EX11 1EL

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

All companies at EX11 1EL

Registration Data

Company Number

03788401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £168,189£164,333£172,683£233,562£170,115
of which Cash £105,879£69,711£90,575£132,320£90,889
Total Assets £168,189£164,333£172,683£233,562£170,115
Current Liabilities £83,025£81,857£85,071£122,399£90,128
Net Current Assets £85,164£82,476£87,612£111,163£79,987
Total Net Worth £100,652£98,579£93,346£114,175£84,622

Previous Names

No previous names

Company Officers

  • FIELD, Maureen Helen

    Secretary

    Appointed on 11 June 1999

     

    30 Butts Road
    Ottery St Mary
    Devon
    EX11 1EL

  • FIELD, Nigel Clive

    Director

    Appointed on 11 June 1999

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1958

    30 Butts Road
    Ottery St Mary
    Devon
    EX11 1EL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HAMMOND, Michael James

    Director

    Appointed on 1 August 2000

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1966

    Flat 2 2 Dorset Place
    New Street
    Honiton
    EX14 1QS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 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: X5M03YT4. Transaction: MzE2NDY4NzM0MmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1CZS. Transaction: MzE1MTI5NjkzNWFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJJ3VK. Transaction: MzEzMjU4NTAzN2FkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90YXS. Transaction: MzEyNjc5MjEzOWFkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHIYKX. Transaction: MzEwNDQwOTU5OGFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAW4ZU. Transaction: MzEwMjEwNzI4NWFkaXF6a2N4.

  7. 4 April 2014 Registered office address changed from 30 Butts Road Ottery St. Mary Devon EX11 1EL United Kingdom on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3545P0R. Transaction: MzA5NzY0OTAzNWFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CALQA1. Transaction: MzA4MTYxNDAyMWFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF23S. Transaction: MzA4MDA5MDg3MGFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPKMNV. Transaction: MzA2NzA0NDU4OWFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3C7D. Transaction: MzA2MDMyNzYyMWFkaXF6a2N4.

  12. 11 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWN3XVL9. Transaction: MzA0MDIzOTgzMmFkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X39CFVJE. Transaction: MzAzOTg0OTg1MGFkaXF6a2N4.

  14. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6QN6LH1. Transaction: MzAxOTI5OTc5MWFkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XUB28LJG. Transaction: MzAxOTIxNDQyM2FkaXF6a2N4.

  16. 9 July 2010 Director's details changed for Nigel Field on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUB27LJF. Transaction: MzAxOTIxNDI5NWFkaXF6a2N4.

  17. 12 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFC33CCV. Transaction: MjAzOTEwMDYxNWFkaXF6a2N4.

  18. 30 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKH9B5C. Transaction: MjAzNjE2NzQ2NGFkaXF6a2N4.

  19. 30 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPKH8B5B. Transaction: MjAzNjE2NzAxOGFkaXF6a2N4.

  20. 30 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPKH7B5A. Transaction: MjAzNjE2NzAxN2FkaXF6a2N4.

  21. 30 June 2009 Registered office changed on 30/06/2009 from 30 butts road ottery st. Mary devon EX11 1EL [View PDF]

    Category: Address. Type: 287. Barcode: XPKH6B59. Transaction: MjAzNjE2NzAxNGFkaXF6a2N4.

  22. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUI9V5XS. Transaction: MjAyMTUxNjg5MGFkaXF6a2N4.

  23. 4 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAAJ1ZI. Transaction: MjAxMDI0NDQyMGFkaXF6a2N4.

  24. 2 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5MDU2NGFkaXF6a2N4.

  25. 19 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY4MjkyMWFkaXF6a2N4.

  26. 11 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyMTIxNmFkaXF6a2N4.

  27. 31 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg0MTkzN2FkaXF6a2N4.

  28. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5Mzk2N2FkaXF6a2N4.

  29. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTc5MjUzMGFkaXF6a2N4.

  30. 14 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyNzM0OWFkaXF6a2N4.

  31. 4 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTEzMjk0MGFkaXF6a2N4.

  32. 21 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUxNDMxNGFkaXF6a2N4.

  33. 24 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzcwNzEwN2FkaXF6a2N4.

  34. 10 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxMzEzM2FkaXF6a2N4.

  35. 9 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQ1NjM3MmFkaXF6a2N4.

  36. 27 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2NjIyOWFkaXF6a2N4.

  37. 9 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzYwNTg1OWFkaXF6a2N4.

  38. 2 July 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwNzgxNGFkaXF6a2N4.

  39. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2NTY5NmFkaXF6a2N4.

  40. 28 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTIwMjI0MmFkaXF6a2N4.

  41. 27 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA5OTQ4NGFkaXF6a2N4.

  42. 11 August 1999 Ad 26/07/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc5NjM1NmFkaXF6a2N4.

  43. 11 August 1999 £ nc 100/1000 26/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODU2MTY0NGFkaXF6a2N4.

  44. 2 July 1999 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQyMTQ3OWFkaXF6a2N4.

  45. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ1NzgyNGFkaXF6a2N4.

  46. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTExMjA1NWFkaXF6a2N4.

  47. 2 July 1999 Registered office changed on 02/07/99 from: 2 devonshire court heathpark industrial est honiton devon EX14 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg5MDUwM2FkaXF6a2N4.

  48. 17 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc1MDQwMWFkaXF6a2N4.

  49. 17 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxNzcyMmFkaXF6a2N4.

  50. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU0NDg0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.