Alchemy (1480) Limited

Company Registration Number: 03847069

Company registered in England and Wales

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Alchemy (1480) Limited is a Private Company Limited by Shares first registered on 23 September 1999. Its current registered address is in Stamford, Cambridgeshire.

Registered Address

WOTHORPE TOWERS
WOTHORPE ON THE HILL
STAMFORD
CAMBRIDGESHIRE
PE9 3JG

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

All companies at PE9 3JG

Registration Data

Company Number

03847069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £825£1,300£1,750£2,150£2,500£2,750£3,050£3,200£3,350£3,803£3,833
of which Cash £0£0£0£0£0£0£0£0£0£215£17
Total Assets £825£1,300£1,750£2,150£2,500£2,750£3,050£3,200£3,350£3,803£3,833
Current Liabilities £3,195£3,627£4,157£4,687£5,167£6,307£8,087£9,777£13,941£12,099£10,716
Net Current Assets £-2,370£-2,327£-2,407£-2,537£-2,667£-3,557£-5,037£-6,577£-10,591£-8,296£-6,883
Total Net Worth £-2,370£-2,327£-2,407£-2,537£-2,667£-3,557£-5,037£-6,577£-10,591£-8,296£-6,883

Previous Names

No previous names

Company Officers

  • GRIFFIN, Janet Mary

    Secretary

    Appointed on 23 September 1999

     

    Wothorpe Towers
    Wothorpe On The Hill
    Stamford
    Lincolnshire
    PE9 3JG

  • GRIFFIN, Janet Mary

    Director

    Appointed on 23 September 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1957

    Wothorpe Towers
    Wothorpe On The Hill
    Stamford
    Lincolnshire
    PE9 3JG

  • GRIFFIN, Paul

    Director

    Appointed on 23 September 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1955

    Wothorpe Towers
    Wothorpe On The Hill
    Cambridgeshire
    PE9 3JG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5VVT. Transaction: MzE1ODE5OTM3MWFkaXF6a2N4.

  2. 30 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NDOB. Transaction: MzE1MTgzODMzMWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13RKO. Transaction: MzEzMjA2MTE5NWFkaXF6a2N4.

  4. 2 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AL568W. Transaction: MzEyNjE2NzI5MWFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGM3V. Transaction: MzEwODQ5MDg4NWFkaXF6a2N4.

  6. 7 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUVJL. Transaction: MzEwMzE4OTg4NWFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8A0B. Transaction: MzA4NjU2NjA2NmFkaXF6a2N4.

  8. 5 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL0YWJ. Transaction: MzA4MTA1MTAyOGFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMK7F. Transaction: MzA2NTg5NDcxNWFkaXF6a2N4.

  10. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A4U2. Transaction: MzA2MDEzOTEyN2FkaXF6a2N4.

  11. 26 January 2012 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A117ZA6X. Transaction: MzA1MTQwOTY5OGFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X10CM0CQ. Transaction: MzA1MDYzNDMyMmFkaXF6a2N4.

  13. 12 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Njg5Nzk1NWFkaXF6a2N4.

  14. 21 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NTc5ODExMGFkaXF6a2N4.

  15. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1MTIwMWFkaXF6a2N4.

  16. 31 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XTB00OPE. Transaction: MzAyNjE1MDQwOGFkaXF6a2N4.

  17. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9Y5NL93. Transaction: MzAxODY1NDMxNGFkaXF6a2N4.

  18. 7 December 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PUC1HFIA. Transaction: MzAwNDM5OTczNWFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XK5EZE0D. Transaction: MzAwMDUwNTc4MGFkaXF6a2N4.

  20. 11 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKBEV4N5. Transaction: MjAxNzc0NzIyNWFkaXF6a2N4.

  21. 22 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CI0461. Transaction: MjAxNjA5MjE4MWFkaXF6a2N4.

  22. 6 December 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2NTY3MWFkaXF6a2N4.

  23. 2 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNzg4OGFkaXF6a2N4.

  24. 26 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE3MzMxOWFkaXF6a2N4.

  25. 26 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI0NDQ1OGFkaXF6a2N4.

  26. 31 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyNjE2N2FkaXF6a2N4.

  27. 11 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTA5MDQ1MmFkaXF6a2N4.

  28. 15 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk1MDM4NGFkaXF6a2N4.

  29. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI5NjYxMmFkaXF6a2N4.

  30. 5 February 2004 Registered office changed on 05/02/04 from: duddington manor duddington east northamptonshire PE9 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAxNzQ2M2FkaXF6a2N4.

  31. 30 September 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0MzgzOWFkaXF6a2N4.

  32. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzg3NTY2NWFkaXF6a2N4.

  33. 4 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1MTA2NmFkaXF6a2N4.

  34. 26 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MzUwMDQ3NGFkaXF6a2N4.

  35. 28 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2MDAxOGFkaXF6a2N4.

  36. 12 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNDY5MTU3N2FkaXF6a2N4.

  37. 10 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczMTkwMmFkaXF6a2N4.

  38. 24 September 1999 Registered office changed on 24/09/99 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc5MTE0NGFkaXF6a2N4.

  39. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzMDk3NmFkaXF6a2N4.

  40. 24 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyMjQ1NmFkaXF6a2N4.

  41. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU5MTY2NmFkaXF6a2N4.

  42. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkyNTM0NWFkaXF6a2N4.

  43. 23 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI4MTAzM2FkaXF6a2N4.

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