Alchemy Technical Consulting Limited

Company Registration Number: 04223323

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 Technical Consulting Limited is a Private Company Limited by Shares first registered on 25 May 2001. Its current registered address is in ST Asaph Business Park, ST Asaph.

Registered Address

THE HAROLD SMITH PARTNERSHIP
UNIT2 LLYS EDMUND PRYS
ST ASAPH BUSINESS PARK
ST ASAPH
LL17 0JA

There are 429 companies currently registered at this postcode, including this one.

All companies at LL17 0JA

Registration Data

Company Number

04223323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £287,592£213,889£241,701£241,858£218,559£167,959£103,527
of which Cash £129,555£57,283£23,371£2,459£51,225£2,407£179
Total Assets £287,592£213,889£241,701£241,858£218,559£167,959£103,527
Current Liabilities £182,551£119,391£145,640£138,070£113,915£81,934£102,216
Net Current Assets £105,041£94,498£96,061£103,788£104,644£86,025£1,311
Total Net Worth £256,461£194,456£214,979£241,788£171,136£135,341£68,848

Previous Names

No previous names

Company Officers

  • HYSLOP, Jamie

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1968

    Plas Y Branau
    Rectory Lane Gwaenysgor
    Rhyl
    Clwyd
    LL18 6EW

  • HYSLOP, Amanda Ruth

    Secretary

    Appointed on 8 November 2002

    Resigned on 22 January 2008

    Plas Y Branau
    Rectory Lane
    Gwaenysgor
    Clwyd
    LL18 6EW

  • HYSLOP, Stephen John

    Secretary

    Appointed on 22 January 2008

    Resigned on 9 January 2015

    10 Conwy Avenue
    Rhuddlan
    Clwyd
    LL18 5PW

  • PREATER, Angela Carol

    Secretary

    Appointed on 25 May 2001

    Resigned on 8 November 2002

    2 Beechwood Road
    Rhyl
    Denbighshire
    Clwyd
    LL18 3EU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • FOXLEY, Philip Thomas

    Director

    Appointed on 25 May 2001

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1955

    Brackenhoe
    Sychnant Passage Road
    Conwy
    LL32 8RE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2001

    Resigned on 25 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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. 26 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678XO2Y. Transaction: MzE3Njc0ODA5NmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6185Z5M. Transaction: MzE2OTk4MzExM2FkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5PIY. Transaction: MzE0OTQ3MDU1OGFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BNEE0. Transaction: MzE0MjUwNTkwN2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48PP9LL. Transaction: MzEyNDM3MTM5MmFkaXF6a2N4.

  6. 11 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YV5ZSY. Transaction: MzExNTE3MjM1OGFkaXF6a2N4.

  7. 10 January 2015 Termination of appointment of Stephen John Hyslop as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM02. Barcode: X3YSN5BF. Transaction: MzExNTE0Nzk4NGFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCTD7. Transaction: MzEwMDc3MTcyOWFkaXF6a2N4.

  9. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325D562. Transaction: MzA5NDg4ODEzNmFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9MZ9V. Transaction: MzA4MTI0MzY0M2FkaXF6a2N4.

  11. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PE7M1. Transaction: MzA3MzI1NDYxOGFkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMC2I. Transaction: MzA1ODkyOTQ1N2FkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10MSSPD. Transaction: MzA1MDc2NTAwNmFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XYCU0V51. Transaction: MzAzOTA4MDA4MmFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3AB5NSI. Transaction: MzAyNDMzMDA1MmFkaXF6a2N4.

  16. 12 August 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: AT1V2MCZ. Transaction: MzAyMTMxMTA5MmFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XL9W5LMZ. Transaction: MzAxOTMzODkzNGFkaXF6a2N4.

  18. 18 December 2009 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: AXFHXFQ5. Transaction: MzAwNTI2Mjg1M2FkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 25 May 2009 with full list of shareholders [View PDF]

    Action Date: 25 May 2009. Category: Annual return. Type: AR01. Barcode: P1A82DZM. Transaction: MzAwMDUxMTk4OGFkaXF6a2N4.

  20. 17 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZUN4DBI. Transaction: MjA0MTUwNDgyMGFkaXF6a2N4.

  21. 22 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPG3AXY. Transaction: MjAzNTU0NDYzNWFkaXF6a2N4.

  22. 21 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AX8T245J. Transaction: MjAxNTk5NjMxMWFkaXF6a2N4.

  23. 20 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NS00QA. Transaction: MjAwNzU4MTM4N2FkaXF6a2N4.

  24. 26 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP6IIZ7B. Transaction: MjAwNDU4MTE3MWFkaXF6a2N4.

  25. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5MTgwM2FkaXF6a2N4.

  26. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5MTcxOWFkaXF6a2N4.

  27. 23 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NTk2NWFkaXF6a2N4.

  28. 2 July 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMzNjc1MmFkaXF6a2N4.

  29. 26 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI0MjkxMWFkaXF6a2N4.

  30. 27 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4ODIzNmFkaXF6a2N4.

  31. 2 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzk3NDU4MmFkaXF6a2N4.

  32. 8 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3Mjc3NGFkaXF6a2N4.

  33. 14 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNzczNzA0OWFkaXF6a2N4.

  34. 22 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTY3MDU0NGFkaXF6a2N4.

  35. 22 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODM1MzMzOGFkaXF6a2N4.

  36. 8 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1NTA0NWFkaXF6a2N4.

  37. 6 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg0NDQwN2FkaXF6a2N4.

  38. 5 January 2004 Registered office changed on 05/01/04 from: 3 clwyd street rhyl denbighshire LL18 3LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMzMjMxNGFkaXF6a2N4.

  39. 3 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMTU3M2FkaXF6a2N4.

  40. 26 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MDczMTA2MGFkaXF6a2N4.

  41. 11 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQ4NzM4MWFkaXF6a2N4.

  42. 11 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzg4ODQ4MmFkaXF6a2N4.

  43. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYzNDUxNGFkaXF6a2N4.

  44. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxMzA5OWFkaXF6a2N4.

  45. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQzMjcyOGFkaXF6a2N4.

  46. 24 July 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4MDUxMmFkaXF6a2N4.

  47. 6 September 2001 Ad 30/07/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE3NzQ5OGFkaXF6a2N4.

  48. 7 August 2001 Registered office changed on 07/08/01 from: c/o gardner & co brynford house 21 brynford street holywell flintshire CH8 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU5MjEzMGFkaXF6a2N4.

  49. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzMjE5OWFkaXF6a2N4.

  50. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYwNzE2MGFkaXF6a2N4.

  51. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgxMzM1OWFkaXF6a2N4.

  52. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0MTE3N2FkaXF6a2N4.

  53. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI5NzYzN2FkaXF6a2N4.

  54. 25 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc5MzgxN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.203.224 Wed, 18 Oct 2017 01:28:40 +0100