Alchemize Limited

Company Registration Number: 04219044

Company registered in England and Wales

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Alchemize Limited is a Private Company Limited by Shares first registered on 17 May 2001. Its current registered address is in Maldon, Essex.

Registered Address

21 THE CAUSEWAY
HEYBRIDGE
MALDON
ESSEX
ENGLAND
CM9 4LJ

There are 100 companies currently registered at this postcode, including this one.

All companies at CM9 4LJ

Registration Data

Company Number

04219044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38120 - Collection of hazardous waste

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £186,965£151,645£174,577£144,418£238,963£192,470£202,196
of which Cash £67,206£0£10,653£13,355£97,697£46,853£32,620
Total Assets £186,965£151,645£174,577£144,418£238,963£192,470£202,196
Current Liabilities £99,802£126,718£146,349£113,451£168,952£127,046£139,462
Net Current Assets £87,163£24,927£28,228£30,967£70,011£65,424£62,734
Total Net Worth £89,990£34,553£38,641£42,970£71,763£67,610£65,365

Previous Names

No previous names

Company Officers

  • GRAYSTON, Frances Ann

    Secretary

    Appointed on 17 May 2001

     

    Nationality: British

    21
    The Causeway
    Heybridge
    Maldon
    Essex
    CM9 4LJ
    England

  • EDMONDS, Clive Andrew

    Director

    Appointed on 17 May 2001

     

    Nationality: British

    Occupation: Waste Management

    Month of birth: January 1958

    21
    The Causeway
    Heybridge
    Maldon
    Essex
    CM9 4LJ
    England

  • SAMUELS, Jacqueline

    Secretary

    Appointed on 17 May 2001

    Resigned on 17 May 2001

    74 Wheatley Close
    London
    NW4 4LF

  • CITY LAW SERVICES LIMITED

    Corporate Director

    Appointed on 17 May 2001

    Resigned on 17 May 2001

    47 Park Square East
    Leeds
    West Yorkshire
    LS1 2NL

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OR97E. Transaction: MzE3NjA3OTU3NmFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5H4CWUI. Transaction: MzE1OTIxOTA2NmFkaXF6a2N4.

  3. 28 July 2016 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 21 the Causeway Heybridge Maldon Essex CM9 4LJ on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C67OUJ. Transaction: MzE1Mzg5NTk5N2FkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58TV0O1. Transaction: MzE1MDUyODkxN2FkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QJ6D. Transaction: MzEzNjMzMzkyNmFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48SB2Q8. Transaction: MzEyNDQ1NTAyOWFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWPTIK. Transaction: MzExMTUyOTE2NGFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39DASTU. Transaction: MzEwMTM4NDIzNGFkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ7Y6O. Transaction: MzA4ODIxNTk3NGFkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X291BB2J. Transaction: MzA3ODYwNDUwNWFkaXF6a2N4.

  11. 13 May 2013 Registered office address changed from Goldlay House 114 Parkway Chelmsford Essex CM2 7PR England on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: A27LL60O. Transaction: MzA3Nzg3NTY2N2FkaXF6a2N4.

  12. 22 April 2013 Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26LEZ4I. Transaction: MzA3NjU0NDk3N2FkaXF6a2N4.

  13. 30 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: X1MRPTT6. Transaction: MzA2ODUwNzA1NmFkaXF6a2N4.

  14. 16 November 2012 Registered office address changed from Lawrence House the Street Hatfield Peverel Chelmsford Essex CM3 2DN United Kingdom on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU4M4H. Transaction: MzA2NzY0NTM5MGFkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCVPN. Transaction: MzA1ODc0OTUwMmFkaXF6a2N4.

  16. 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: XH8HPZNE. Transaction: MzA0ODA2OTQzNWFkaXF6a2N4.

  17. 26 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XQF07UGJ. Transaction: MzAzNzgyNDIwMmFkaXF6a2N4.

  18. 26 May 2011 Registered office address changed from Lawrence House the Street Hatfield Peverel Chelmsford Essex CM3 2LB on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQF05UGH. Transaction: MzAzNzgyNDAyNGFkaXF6a2N4.

  19. 26 May 2011 Secretary's details changed for Frances Ann Grayston on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH03. Barcode: XQF06UGI. Transaction: MzAzNzgyNDAyOGFkaXF6a2N4.

  20. 19 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: X000TP8N. Transaction: MzAyNzI1MzcwN2FkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Clive Andrew Edmonds on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XS3ULKOF. Transaction: MzAxNzE2NTkzMmFkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XIQO2KKZ. Transaction: MzAxNjkxNjMyMWFkaXF6a2N4.

  23. 20 April 2010 Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: ACWFMJ8A. Transaction: MzAxMzg1NjAwN2FkaXF6a2N4.

  24. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT1Q2FUK. Transaction: MzAwNTA5NTU5NmFkaXF6a2N4.

  25. 10 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK39GAL4. Transaction: MjAzNDgyMzE3OWFkaXF6a2N4.

  26. 10 June 2009 Secretary's change of particulars / frances grayston / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK39EAL2. Transaction: MjAzNDgyMjUyNmFkaXF6a2N4.

  27. 10 June 2009 Director's change of particulars / clive edmonds / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK39FAL3. Transaction: MjAzNDgyMjUyN2FkaXF6a2N4.

  28. 31 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARIMX4EK. Transaction: MjAxNjk0NDQyMmFkaXF6a2N4.

  29. 21 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23FDZWP. Transaction: MjAwNTgwMjM4NWFkaXF6a2N4.

  30. 14 March 2008 Registered office changed on 14/03/2008 from 7 rowan way hatfield peverel chelmsford essex CM3 2LW [View PDF]

    Category: Address. Type: 287. Barcode: AKX7WXZQ. Transaction: MjAwMTQ1NzI3OWFkaXF6a2N4.

  31. 2 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: MDE4ODk3MTk2NGFkaXF6a2N4.

  32. 13 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzMjUxN2FkaXF6a2N4.

  33. 1 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1MTcxMGFkaXF6a2N4.

  34. 30 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2ODczMWFkaXF6a2N4.

  35. 20 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxODEyMTEyNmFkaXF6a2N4.

  36. 12 July 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5ODE4OGFkaXF6a2N4.

  37. 22 July 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODEyNDIzMGFkaXF6a2N4.

  38. 16 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIyNzU2MmFkaXF6a2N4.

  39. 8 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MzE4NDUzOGFkaXF6a2N4.

  40. 6 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgyOTA3M2FkaXF6a2N4.

  41. 21 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwMjg4M2FkaXF6a2N4.

  42. 10 May 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NzY4NzcyNWFkaXF6a2N4.

  43. 25 March 2002 Ad 19/03/02--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjUzODcxM2FkaXF6a2N4.

  44. 29 January 2002 Accounting reference date shortened from 31/05/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzI5NjA4OGFkaXF6a2N4.

  45. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ1MzMwNmFkaXF6a2N4.

  46. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTExMDIxMWFkaXF6a2N4.

  47. 1 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcyNTgzOGFkaXF6a2N4.

  48. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA5NTczNWFkaXF6a2N4.

  49. 17 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI5NzU5MWFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 19:59:42 +0100