Alchemy Compliance Limited

Company Registration Number: 04317936

Company registered in England and Wales

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Alchemy Compliance Limited is a Private Company Limited by Shares first registered on 6 November 2001. Its current registered address is in Nottingham.

Registered Address

11 HIGH STREET
RUDDINGTON
NOTTINGHAM
NG11 6DT

There are 239 companies currently registered at this postcode, including this one.

All companies at NG11 6DT

Registration Data

Company Number

04317936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £140,093£69,669£80,726£105,490£90,898£100,748£68,118£66,050
of which Cash £126,683£53,860£70,459£95,018£75,430£80,557£58,268£59,658
Total Assets £140,093£69,669£80,726£105,490£90,898£100,748£68,118£66,050
Current Liabilities £26,862£9,542£11,913£20,495£12,729£18,621£12,026£16,208
Net Current Assets £113,231£60,127£68,813£84,995£78,169£82,127£56,092£49,842
Total Net Worth £109,889£61,174£69,976£85,618£79,319£82,329£52,899£43,193

Previous Names

No previous names

Company Officers

  • COOKE, Caroline Anne

    Secretary

    Appointed on 1 February 2005

     

    7 Western Fields
    Ruddington
    Nottinghamshire
    NG11 6JE

  • GIRLING, Andrew Martin

    Secretary

    Appointed on 6 November 2001

     

    Nationality: British

    Occupation: Accountant

    16 Aldwych Close
    Arnold
    Nottingham
    NG5 9PP

  • COOKE, Allan Melvin

    Director

    Appointed on 6 November 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1962

    7 Western Fields
    Ruddington
    Nottinghamshire
    NG11 6JE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTX4W3. Transaction: MzE2MzE2MjY4MWFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYFFM3. Transaction: MzE2MjE1MTkzMWFkaXF6a2N4.

  3. 2 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: X4LE2W2A. Transaction: MzEzNjYxMDk0NWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10PT6. Transaction: MzEzNjE5OTg0NWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3M01QVV. Transaction: MzExMjgxODIxN2FkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6GGV5. Transaction: MzEwMzc2Njc0MmFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VW1F. Transaction: MzA4OTc0MTY0M2FkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CHGZ8R. Transaction: MzA4MTQ0ODA2MmFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4M1GB. Transaction: MzA2ODgzNDU0N2FkaXF6a2N4.

  10. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DYM1YX. Transaction: MzA2MTQ1Nzk2MmFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XJAJ2ZT3. Transaction: MzA0ODQyODY0NGFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6YVRYUF. Transaction: MzA0NjM0NzUxMmFkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XGO00QQH. Transaction: MzAzMDMyMjYwNGFkaXF6a2N4.

  14. 12 January 2011 Director's details changed for Allan Melvin Cooke on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XGNZZQQE. Transaction: MzAzMDMyMjU1NWFkaXF6a2N4.

  15. 15 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: X8IQ4PY4. Transaction: MzAyODg3MzQyOGFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XFSUEF4V. Transaction: MzAwNDkyODc3N2FkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Allan Melvin Cooke on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XFSUDF4U. Transaction: MzAwNDkyNDU4OGFkaXF6a2N4.

  18. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XMIY6E4N. Transaction: MzAwMDgzMjY2NmFkaXF6a2N4.

  19. 31 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: XFDHK640. Transaction: MjAyMTkyNTY5MWFkaXF6a2N4.

  20. 10 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49904PC. Transaction: MjAxNzY3MjkwM2FkaXF6a2N4.

  21. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMTAwNmFkaXF6a2N4.

  22. 14 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4Mjg2N2FkaXF6a2N4.

  23. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0NDI0OWFkaXF6a2N4.

  24. 8 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1NjA0M2FkaXF6a2N4.

  25. 13 October 2006 Registered office changed on 13/10/06 from: 13 high street ruddington nottingham NG11 6DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUzODg1OWFkaXF6a2N4.

  26. 15 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODYwODIwN2FkaXF6a2N4.

  27. 26 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODAzOTYxNWFkaXF6a2N4.

  28. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5Mjg4N2FkaXF6a2N4.

  29. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzUyMDUwOGFkaXF6a2N4.

  30. 26 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxMTQ2OGFkaXF6a2N4.

  31. 5 January 2004 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3NzUyMWFkaXF6a2N4.

  32. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjM0MjMwN2FkaXF6a2N4.

  33. 26 August 2003 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDE5NzkxNGFkaXF6a2N4.

  34. 7 January 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczNjk1MmFkaXF6a2N4.

  35. 1 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjgwODMzN2FkaXF6a2N4.

  36. 14 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY5ODIyM2FkaXF6a2N4.

  37. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM0NTYzNmFkaXF6a2N4.

  38. 14 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk4NDEzMmFkaXF6a2N4.

  39. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgzNjYwMWFkaXF6a2N4.

  40. 14 November 2001 Registered office changed on 14/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA2Njk1OWFkaXF6a2N4.

  41. 6 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTg1OTA2M2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:54:30 +0100