Alchemette Limited

Company Registration Number: 03953990

Company registered in England and Wales

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Alchemette Limited is a Private Company Limited by Shares first registered on 17 March 2000. Its current registered address is in Malpas, Cheshire.

Registered Address

STONEHOUSE FARM
LOWER CARDEN TILSTON
MALPAS
CHESHIRE
SY14 7HW

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

All companies at SY14 7HW

Registration Data

Company Number

03953990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£101£101£101£0£0£0£0£0£0£0£0
Current Assets £100£0£0£0£100£100£100£100£100£100£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £100£101£101£101£100£100£100£100£100£100£100£100
Current Liabilities £1£1£1£1£1£0£0£0£0£0£0£0
Net Current Assets £99£-1£-1£-1£99£100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100£100£100£100£100£100

Previous Names

  • PILGRIM FOODS (TRUSTEES) LIMITED, active until 13 October 2011

Company Officers

  • MAPSTONE, Lynn Alexandra Hilda

    Secretary

    Appointed on 17 March 2000

     

    Stone House
    Lower Carden
    Tilston
    Cheshire
    SY14 7HW

  • MAPSTONE, Lynn Alexandra Hilda

    Director

    Appointed on 17 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Stone House
    Lower Carden
    Tilston
    Cheshire
    SY14 7HW

  • MAPSTONE, William James

    Director

    Appointed on 17 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Stone House
    Lower Carden
    Tilston
    Cheshire
    SY14 7HW

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

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OE5D. Transaction: MzE3MjE1MjAzN2FkaXF6a2N4.

  2. 28 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: X5MSWXN4. Transaction: MzE2NTM5OTUxN2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYN8Q. Transaction: MzE0NTg2MzUzOGFkaXF6a2N4.

  4. 3 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: X4LGOSFK. Transaction: MzEzNjcwOTEyOWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X46TZYC8. Transaction: MzEyMjY2MTA0OWFkaXF6a2N4.

  6. 10 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: X3MFJ2Q1. Transaction: MzExMzIwMjQ3MmFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35JVYG3. Transaction: MzA5ODEwMDQ5OGFkaXF6a2N4.

  8. 17 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: A2N7N21L. Transaction: MzA5MDkyNDI3NmFkaXF6a2N4.

  9. 15 April 2013 Director's details changed for Mr William James Mapstone on 17 March 2000 [View PDF]

    Action Date: 17 March 2000. Category: Officers. Type: CH01. Barcode: A25YISIB. Transaction: MzA3NjIyMTI5MWFkaXF6a2N4.

  10. 15 April 2013 Director's details changed for Lynn Alexandra Hilda Mapstone on 17 March 2000 [View PDF]

    Action Date: 17 March 2000. Category: Officers. Type: CH01. Barcode: A25YISI3. Transaction: MzA3NjIyMTIyMmFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAM4X. Transaction: MzA3NTg0OTc5OGFkaXF6a2N4.

  12. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORYTKP. Transaction: MzA3MDc5NTM2OWFkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X185YR81. Transaction: MzA1Njk1NTQ2MGFkaXF6a2N4.

  14. 13 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0DKZYBF. Transaction: MzA0NTQ2NTE2M2FkaXF6a2N4.

  15. 13 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0DKYYBE. Transaction: MzA0NTQ2NDk0NGFkaXF6a2N4.

  16. 12 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: AWF15VM8. Transaction: MzA0MDI5OTc4OGFkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XCI4CTAA. Transaction: MzAzNTYxMzMyN2FkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCLWBQD4. Transaction: MzAyOTUzMjcxNGFkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XFAS9J39. Transaction: MzAxMzI1NjgxMWFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Lynn Alexandra Hilda Mapstone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFAS7J37. Transaction: MzAxMzI1NjU0M2FkaXF6a2N4.

  21. 12 April 2010 Director's details changed for William James Mapstone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFAS8J38. Transaction: MzAxMzI1NjU0NmFkaXF6a2N4.

  22. 6 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADASYAFC. Transaction: MjAzNDUwNDg1NGFkaXF6a2N4.

  23. 18 May 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGBF9YO. Transaction: MjAzMzE3MTI5NWFkaXF6a2N4.

  24. 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: AUQ1K5XH. Transaction: MjAyMTUxOTAzN2FkaXF6a2N4.

  25. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMU8Y5C. Transaction: MjAwMTc1OTYzNmFkaXF6a2N4.

  26. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0NDQ4MmFkaXF6a2N4.

  27. 1 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkzMzU2MGFkaXF6a2N4.

  28. 13 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4NTEyOWFkaXF6a2N4.

  29. 3 August 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxNzgzOWFkaXF6a2N4.

  30. 2 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc3NzU0NGFkaXF6a2N4.

  31. 2 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE1OTM4OGFkaXF6a2N4.

  32. 12 May 2006 Registered office changed on 12/05/06 from: brighton street industrial estat freightliner road hull north humberside HU3 4UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA4NjUxMWFkaXF6a2N4.

  33. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDc4MzQ2N2FkaXF6a2N4.

  34. 15 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxNjczMmFkaXF6a2N4.

  35. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE0NDEwNGFkaXF6a2N4.

  36. 19 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwOTUxNmFkaXF6a2N4.

  37. 20 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI0MTYzNGFkaXF6a2N4.

  38. 22 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyNjE3OGFkaXF6a2N4.

  39. 28 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc5OTIxN2FkaXF6a2N4.

  40. 16 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc2MTYxNGFkaXF6a2N4.

  41. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjUyMTYzN2FkaXF6a2N4.

  42. 4 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwNzkyMWFkaXF6a2N4.

  43. 30 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODM3NDg3NWFkaXF6a2N4.

  44. 17 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQwMjk2MmFkaXF6a2N4.

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