Alchemy Expo Limited

Company Registration Number: 04049833

Company registered in England and Wales

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Alchemy Expo Limited is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in Cardiff Bay, Cardiff.

Registered Address

UNIT G1 SOUTH POINT IND EST
FORESHORE ROAD
CARDIFF BAY
CARDIFF
CF10 4SP

There are 34 companies currently registered at this postcode, including this one.

All companies at CF10 4SP

Registration Data

Company Number

04049833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£365,811£0£0£253,075£0
Current Assets £425,509£495,326£549,980£403,912£387,598£295,341£212,940£350,933£361,785£290,022£275,512
of which Cash £168,235£202,281£233,613£87,075£143,966£159,794£72,775£136,409£223,353£152,459£72,221
Total Assets £425,509£495,326£549,980£403,912£387,598£295,341£578,751£350,933£361,785£543,097£275,512
Current Liabilities £307,222£419,283£465,701£586,752£558,584£406,051£263,281£314,618£351,044£252,990£319,476
Net Current Assets £118,287£76,043£84,279£-182,840£-170,986£-110,710£-50,341£36,315£10,741£37,032£-43,964
Total Net Worth £252,489£229,890£363,004£327,910£287,745£292,830£315,470£350,130£268,818£290,107£163,389

Previous Names

No previous names

Company Officers

  • BUTCHER, Andrew Neil

    Director

    Appointed on 9 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    175
    Risca Road
    Newport
    Gwent
    NP20 3PQ
    Wales

  • STACEY, Leighton James

    Director

    Appointed on 1 February 2013

     

    Nationality: Welsh

    Occupation: Production Director

    Month of birth: July 1984

    15
    Suran Y Gog
    Pencoedtre Village
    Barry
    Vale Of Glamorgan
    CF63 1FT
    Wales

  • BUTCHER, Lorna

    Secretary

    Appointed on 9 August 2000

    Resigned on 31 July 2007

    School House
    Kilcott Road
    Hillesley
    Gloucestershire
    GL12 7RH

  • FRANCIS, Lyn Shirley

    Secretary

    Appointed on 1 August 2007

    Resigned on 6 April 2008

    Alexandra House 71 Somerset Street
    Abertillery
    Gwent
    NP13 1DN

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 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: X5L6ZAEB. Transaction: MzE2MzU2NzkwNmFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4E1FE. Transaction: MzE1NDk1MTYyMGFkaXF6a2N4.

  3. 21 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: X4MP7EW2. Transaction: MzEzNzk5NTYwMGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDR7V. Transaction: MzEyODkzNTUxMGFkaXF6a2N4.

  5. 18 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: A3MIVULM. Transaction: MzExMzU3NjkwNmFkaXF6a2N4.

  6. 14 December 2014 Registration of charge 040498330004, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MPWVAI. Transaction: MzExMzQ0NTM5NGFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RSGG. Transaction: MzEwNTU4NDQ1NGFkaXF6a2N4.

  8. 14 August 2014 Director's details changed for Mr Leighton James Stacey on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X3E9RSG8. Transaction: MzEwNTU4NDAyNGFkaXF6a2N4.

  9. 14 August 2014 Director's details changed for Mr Leighton James Stacey on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X3E9RGHK. Transaction: MzEwNTU4MDIwNGFkaXF6a2N4.

  10. 22 January 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: A301U8WX. Transaction: MzA5MzEyMDM0MGFkaXF6a2N4.

  11. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzEyMDIxMGFkaXF6a2N4.

  12. 11 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MN5H0P. Transaction: MzA5MDQ2NzEwNGFkaXF6a2N4.

  13. 11 December 2013 Statement of capital following an allotment of shares on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH01. Barcode: A2MN5GW6. Transaction: MzA5MDQ2NjkwOGFkaXF6a2N4.

  14. 11 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2MN5GZ9. Transaction: MzA5MDQ2Njg4N2FkaXF6a2N4.

  15. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ2NjgxNGFkaXF6a2N4.

  16. 14 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L3ZX9C. Transaction: MzA4ODc3NjYxOWFkaXF6a2N4.

  17. 14 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L3ZYV4. Transaction: MzA4ODc3NzI4MmFkaXF6a2N4.

  18. 5 September 2013 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2GAC9Y1. Transaction: MzA4NDQ4MDA5OWFkaXF6a2N4.

  19. 15 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7QZV. Transaction: MzA4MzMyNTQ5MWFkaXF6a2N4.

  20. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFNSQ. Transaction: MzA4MTAyNjgwNmFkaXF6a2N4.

  21. 3 February 2013 Appointment of Mr Leighton James Stacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21EX5E9. Transaction: MzA3MjE2OTY2NGFkaXF6a2N4.

  22. 4 October 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: A1IFB2YG. Transaction: MzA2NTI4NTMwNGFkaXF6a2N4.

  23. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI4NTE0NGFkaXF6a2N4.

  24. 16 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMD9T. Transaction: MzA2MjUxNTk1OWFkaXF6a2N4.

  25. 13 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NPWUI. Transaction: MzA1NTc4NjI1N2FkaXF6a2N4.

  26. 11 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGBYJWLM. Transaction: MzA0MTk1MDkxMmFkaXF6a2N4.

  27. 3 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AATA8ULA. Transaction: MzAzODIyNjMyMWFkaXF6a2N4.

  28. 12 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XWJVYMH8. Transaction: MzAyMTI4Mjc2NmFkaXF6a2N4.

  29. 12 August 2010 Director's details changed for Mr Andrew Neil Butcher on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XWJVXMH7. Transaction: MzAyMTI4MjUyMmFkaXF6a2N4.

  30. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASOMOKAU. Transaction: MzAxNjMxODQzNWFkaXF6a2N4.

  31. 6 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A69U6JLT. Transaction: MzAxNDk3NzA3MWFkaXF6a2N4.

  32. 11 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzIzNDEzNWFkaXF6a2N4.

  33. 20 October 2009 Annual return made up to 9 August 2009 with full list of shareholders [View PDF]

    Action Date: 9 August 2009. Category: Annual return. Type: AR01. Barcode: XOECOE9M. Transaction: MzAwMTA2MTc4NGFkaXF6a2N4.

  34. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANH47BWW. Transaction: MjAzODEyNzA1OWFkaXF6a2N4.

  35. 9 February 2009 Director's change of particulars / andrew butcher / 06/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOTYS75G. Transaction: MjAyNTE3MTI3OGFkaXF6a2N4.

  36. 6 February 2009 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTZ675V. Transaction: MjAyNTE3MTg4MmFkaXF6a2N4.

  37. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMWZ50UQ. Transaction: MjAwNzc4NzIxMGFkaXF6a2N4.

  38. 11 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzA0MjQwOGFkaXF6a2N4.

  39. 3 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKDU7ZEL. Transaction: MjAwNTA4MTQyOWFkaXF6a2N4.

  40. 14 April 2008 Appointment terminated secretary lyn francis [View PDF]

    Category: Officers. Type: 288b. Barcode: AZW2RYSO. Transaction: MjAwMzI1OTY4NmFkaXF6a2N4.

  41. 1 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxNDAyNmFkaXF6a2N4.

  42. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc3ODg2NGFkaXF6a2N4.

  43. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk0NzIyNWFkaXF6a2N4.

  44. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzMjY1N2FkaXF6a2N4.

  45. 27 November 2006 Registered office changed on 27/11/06 from: unit G1 southpoint industrial estate foreshore road cardiff CF10 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU0ODgyMWFkaXF6a2N4.

  46. 5 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4ODI5NmFkaXF6a2N4.

  47. 12 January 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQ1OTk2MGFkaXF6a2N4.

  48. 10 October 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4NTc0N2FkaXF6a2N4.

  49. 18 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzEyODgwOGFkaXF6a2N4.

  50. 13 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTE3NDYzNGFkaXF6a2N4.

  51. 13 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY0ODE0N2FkaXF6a2N4.

  52. 8 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxODUyN2FkaXF6a2N4.

  53. 6 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDQ0NDMxMmFkaXF6a2N4.

  54. 11 March 2004 Registered office changed on 11/03/04 from: school house kilcott road hillesley gloucestershire GL12 7RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYwMzczM2FkaXF6a2N4.

  55. 9 December 2003 Ad 17/11/03--------- £ si [email protected]=9999 £ ic 3/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ5MTMxNWFkaXF6a2N4.

  56. 9 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIyOTA0N2FkaXF6a2N4.

  57. 9 December 2003 £ nc 100/14800 14/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTE3ODMyM2FkaXF6a2N4.

  58. 7 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzAyMzQ4MGFkaXF6a2N4.

  59. 27 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQyNzM5OGFkaXF6a2N4.

  60. 6 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2MTk0OWFkaXF6a2N4.

  61. 29 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI2NTM5OGFkaXF6a2N4.

  62. 17 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczNTEzNWFkaXF6a2N4.

  63. 1 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MzUwODY5M2FkaXF6a2N4.

  64. 13 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5ODU3OWFkaXF6a2N4.

  65. 22 June 2001 Accounting reference date extended from 31/08/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzI0MzgxM2FkaXF6a2N4.

  66. 26 April 2001 Ad 26/03/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY2MzQxMGFkaXF6a2N4.

  67. 9 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDA0NjI3NmFkaXF6a2N4.

  68. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2ODA3NWFkaXF6a2N4.

  69. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgzODA0N2FkaXF6a2N4.

  70. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4OTAyNWFkaXF6a2N4.

  71. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2MDYzMWFkaXF6a2N4.

  72. 9 October 2000 Registered office changed on 09/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk0MDA1M2FkaXF6a2N4.

  73. 26 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODM1MDkxOGFkaXF6a2N4.

  74. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODMxNTgyMGFkaXF6a2N4.

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