Alchemy Wines Limited

Company Registration Number: 04341634

Company registered in England and Wales

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Alchemy Wines Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Suffolk.

Registered Address

22 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA

There are 403 companies currently registered at this postcode, including this one.

All companies at CO10 2AA

Registration Data

Company Number

04341634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £176,596£252,934£155,459£241,017£472,885
of which Cash £34,465£53,848£32,957£13,198£100,565
Total Assets £176,596£252,934£155,459£241,017£472,885
Current Liabilities £101,487£166,422£90,077£94,192£278,675
Net Current Assets £75,109£86,512£65,382£146,825£194,210
Total Net Worth £80,341£92,667£72,624£146,825£204,234

Previous Names

  • G&R WORLD WINES LIMITED, active until 29 August 2002

Company Officers

  • ROWLEDGE, Anna-Marie

    Secretary

    Appointed on 10 January 2012

     

    3 Beta Terrace
    Masterlord Business Park
    West Road
    Ipswich
    Suffolk
    IP3 9SX
    United Kingdom

  • ROWLEDGE, David Eric

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1970

    Newlands
    47 Brookhill Way
    Rushmere St Andrew
    Ipswich Suffolk
    IP4 5UL

  • ROWLEDGE, David Eric

    Secretary

    Appointed on 25 September 2003

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Wine

    Newlands
    47 Brookhill Way
    Rushmere St Andrew
    Ipswich Suffolk
    IP4 5UL

  • WINSHIP, Johanna

    Secretary

    Appointed on 1 July 2007

    Resigned on 10 January 2012

    Mead Farmhouse
    Jacks Lane Combs
    Stowmarket
    Suffolk
    IP14 2NG

  • MOORE GREEN LIMITED

    Corporate Secretary

    Appointed on 17 December 2001

    Resigned on 25 September 2003

    22 Friars Street
    Sudbury
    Suffolk
    CO10 2AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    26
    Church Street
    London
    NW8 8EP

  • GAU, Jacques Jean

    Director

    Appointed on 19 October 2004

    Resigned on 8 April 2008

    Nationality: French

    Occupation: Co Manager

    Month of birth: January 1945

    Domaine De La Ferrandiere
    Aigues Vives
    F11800 Aude
    France

  • GAU, Jacques Jean

    Director

    Appointed on 19 November 2003

    Resigned on 19 October 2004

    Nationality: French

    Occupation: Director

    Month of birth: January 1945

    Domaine De La Ferrandiere
    Aigues Vives
    F11800 Aude
    France

  • GOUNDREY, Mark Sheldon

    Director

    Appointed on 16 September 2002

    Resigned on 14 February 2005

    Nationality: Australian

    Occupation: Wine Maker

    Month of birth: February 1973

    Appleseed
    5 Lower Interfields Cottage
    Malvern
    Worcestershire
    WR14 1UU

  • GOUNDREY, Michael Geoffrey

    Director

    Appointed on 16 September 2002

    Resigned on 19 October 2004

    Nationality: Australian

    Occupation: Wine Maker

    Month of birth: November 1948

    9 Mcdougalls Close
    Singleton
    Nsw 2330
    Australia

  • LYNCH, Ciaran Albert

    Director

    Appointed on 28 July 2005

    Resigned on 31 January 2006

    Nationality: Irish

    Occupation: Co Director

    Month of birth: May 1963

    12 Dean Drive
    Wilmslow
    Cheshire
    SK9 2EP

  • MIDDLETON, Lee Paul

    Director

    Appointed on 1 October 2002

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1968

    Grooms Cottage Underdown
    Gloucester Road
    Ledbury
    Herefordshire
    HR8 2JE

  • MOORE, Edward Andrew David

    Director

    Appointed on 21 August 2002

    Resigned on 19 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1942

    Gedding Hall
    Nayland Road
    Assington
    Sudbury
    Suffolk
    CO10 5LR

  • ROWLEDGE, Peter Eric

    Director

    Appointed on 17 December 2001

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    The Old Forge
    Stratford-St-Mary
    Colchester
    Essex
    CO7 6JS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58CNW5M. Transaction: MzE1MDc3NjIwMWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNUAI. Transaction: MzEzODg2Mzg3NGFkaXF6a2N4.

  3. 26 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HPVCZ. Transaction: MzEyMTg3MjcyNWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X41E8CCB. Transaction: MzExNzQzNzIwNWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H916V9. Transaction: MzEwODUwMDc3OGFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z727MI. Transaction: MzA5MjM2MTU4MmFkaXF6a2N4.

  7. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LQMWA. Transaction: MzA3NjkzNzA2NGFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F06Y. Transaction: MzA3MDM4NDMxOWFkaXF6a2N4.

  9. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1739BXL. Transaction: MzA1NjEwOTU3M2FkaXF6a2N4.

  10. 3 February 2012 Appointment of Anna-Marie Rowledge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11Q98PV. Transaction: MzA1MTg1MzU4MGFkaXF6a2N4.

  11. 3 February 2012 Termination of appointment of Johanna Winship as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11Q98OZ. Transaction: MzA1MTg1MzU0NWFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X11PI001. Transaction: MzA1MTY1NzA4MmFkaXF6a2N4.

  13. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV251VRZ. Transaction: MzA0MDQ5MTQxMmFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFGMEQO6. Transaction: MzAzMDEyNjQ4OGFkaXF6a2N4.

  15. 10 January 2011 Termination of appointment of Peter Rowledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFGMDQO5. Transaction: MzAzMDEyNjA5OGFkaXF6a2N4.

  16. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFXCNKX2. Transaction: MzAxNzg0NTAxMGFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XXN5BGKX. Transaction: MzAwNjgwMjM5MWFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for David Eric Rowledge on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XXN59GKV. Transaction: MzAwNjgwMTk4M2FkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Peter Eric Rowledge on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XXN5AGKW. Transaction: MzAwNjgwMTk4NGFkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFHZEA9H. Transaction: MjAzNDAxODYwM2FkaXF6a2N4.

  21. 23 February 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOHD7M0. Transaction: MjAyNjQzMDcwMmFkaXF6a2N4.

  22. 30 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK0IA0XJ. Transaction: MjAwODEwMzcyNWFkaXF6a2N4.

  23. 28 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE1MDcwMWFkaXF6a2N4.

  24. 28 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE1MDYzN2FkaXF6a2N4.

  25. 28 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE1MDQ5MWFkaXF6a2N4.

  26. 28 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE1MDQzNGFkaXF6a2N4.

  27. 24 April 2008 Appointment terminated director jacques gau [View PDF]

    Category: Officers. Type: 288b. Barcode: AS83LZ41. Transaction: MjAwMzk4NzE2OWFkaXF6a2N4.

  28. 17 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg4MTU1NGFkaXF6a2N4.

  29. 27 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIzNzA3MGFkaXF6a2N4.

  30. 15 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5NjA3M2FkaXF6a2N4.

  31. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI5Njg1OWFkaXF6a2N4.

  32. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3MDI2MWFkaXF6a2N4.

  33. 2 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNDMyNGFkaXF6a2N4.

  34. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzkzMDMxNWFkaXF6a2N4.

  35. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2MjU0OWFkaXF6a2N4.

  36. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1ODk4MmFkaXF6a2N4.

  37. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyODg0NmFkaXF6a2N4.

  38. 13 March 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc4NDYzN2FkaXF6a2N4.

  39. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzMzU3MGFkaXF6a2N4.

  40. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0ODkxM2FkaXF6a2N4.

  41. 21 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk4NDE3NmFkaXF6a2N4.

  42. 22 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2ODk4MWFkaXF6a2N4.

  43. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk4OTIwM2FkaXF6a2N4.

  44. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM1MjY5NmFkaXF6a2N4.

  45. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI1Mjk3OGFkaXF6a2N4.

  46. 10 December 2004 Director resigned

    Category: Officers. Type: 288b. Barcode: AJNZV0V5. Transaction: MDA0NzgyMjg1N2FkaXF6a2N4.

  47. 9 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI1MzE4M2FkaXF6a2N4.

  48. 26 March 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5OTQ3NWFkaXF6a2N4.

  49. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4OTM2OGFkaXF6a2N4.

  50. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM0NTE2OWFkaXF6a2N4.

  51. 5 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUwNjYzMmFkaXF6a2N4.

  52. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgxNjA2MWFkaXF6a2N4.

  53. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIwMDYzNGFkaXF6a2N4.

  54. 9 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzMTE3OWFkaXF6a2N4.

  55. 8 January 2003 Ad 17/12/02--------- £ si 31250@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTkzMDQwM2FkaXF6a2N4.

  56. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTQwODcxMWFkaXF6a2N4.

  57. 19 November 2002 Accounts for a dormant company made up to 15 September 2002 [View PDF]

    Action Date: 15 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkzMzY4MWFkaXF6a2N4.

  58. 28 October 2002 Accounting reference date extended from 15/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjU2MDU4OWFkaXF6a2N4.

  59. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ4NjY5OGFkaXF6a2N4.

  60. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYzNzgyNGFkaXF6a2N4.

  61. 24 September 2002 Accounting reference date shortened from 31/12/02 to 15/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDQ0NDk4OGFkaXF6a2N4.

  62. 23 September 2002 Ad 16/09/02--------- £ si 237499@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzE5MTMxNmFkaXF6a2N4.

  63. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcxNTk4MGFkaXF6a2N4.

  64. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk2Mjc5N2FkaXF6a2N4.

  65. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM0NTA0OGFkaXF6a2N4.

  66. 20 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzUxNzg0N2FkaXF6a2N4.

  67. 16 September 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMTEyNjY4M2FkaXF6a2N4.

  68. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg5MDMwNmFkaXF6a2N4.

  69. 29 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTI3Njk0MWFkaXF6a2N4.

  70. 26 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTE0NDE1M2FkaXF6a2N4.

  71. 25 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU4OTAwNGFkaXF6a2N4.

  72. 20 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYwMjU1OGFkaXF6a2N4.

  73. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxODg3MGFkaXF6a2N4.

  74. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk5NTgyMWFkaXF6a2N4.

  75. 19 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcxODkzOGFkaXF6a2N4.

  76. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY5NDM0MmFkaXF6a2N4.

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