Alchemy Marketing Solutions Limited

Company Registration Number: 04380641

Company registered in England and Wales

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Alchemy Marketing Solutions Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in Maidstone, Kent.

Registered Address

11 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 315 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

04380641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £77,497£63,602£66,972£0£0
Current Assets £116,226£162,196£122,604£215,182£73,198
of which Cash £2,957£12,426£15,208£178,054£26,608
Total Assets £193,723£225,798£189,576£215,182£73,198
Current Liabilities £20,479£52,395£46,038£105,654£44,389
Net Current Assets £95,747£109,801£76,566£109,528£28,809
Total Net Worth £173,244£173,403£143,538£150,723£52,973

Previous Names

No previous names

Company Officers

  • FOY, Amanda Claire

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY

  • FOY, Matthew

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    England

  • THOMSETT, Adam Jason

    Secretary

    Appointed on 25 February 2002

    Resigned on 30 June 2009

    170 Westmount Road
    Eltham
    London
    SE9 1XA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • THOMSETT, Adam Jason

    Director

    Appointed on 25 February 2002

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    170 Westmount Road
    Eltham
    London
    SE9 1XA

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKA90B. Transaction: MzE2MTAzOTYwNmFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDH6A. Transaction: MzE0MzI2NDcwMmFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HY97OJ. Transaction: MzEzMzMwMzA1NmFkaXF6a2N4.

  4. 12 October 2015 Appointment of Mrs Amanda Claire Foy as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HWE5ZN. Transaction: MzEzMjgzNjAyNmFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERP97. Transaction: MzExODQzMDYzM2FkaXF6a2N4.

  6. 3 February 2015 Director's details changed for Mr Matthew Foy on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X40GGJCY. Transaction: MzExNjU4MzgzM2FkaXF6a2N4.

  7. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOCKI8. Transaction: MzExMDc4NDkyN2FkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X335U8JK. Transaction: MzA5NTg3MzcxNGFkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BOTX. Transaction: MzA4ODE5ODc1NWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2352Z15. Transaction: MzA3MzczMTIyOWFkaXF6a2N4.

  11. 28 February 2013 Director's details changed for Mr Matthew Foy on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2352Z0X. Transaction: MzA3MzczMDk4OWFkaXF6a2N4.

  12. 6 December 2012 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N76QFS. Transaction: MzA2ODkxOTUwMGFkaXF6a2N4.

  13. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPL63C. Transaction: MzA2NzAyODc1NGFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X155GL3N. Transaction: MzA1NDQ4NTczNGFkaXF6a2N4.

  15. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATR3FYR1. Transaction: MzA0NjM5ODg3M2FkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XALNXT49. Transaction: MzAzNTI5OTYzNGFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMU2JONM. Transaction: MzAyNjEwNDMxOGFkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XJ6HHJAD. Transaction: MzAxMzc1MjY0MmFkaXF6a2N4.

  19. 10 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PXJ7VEUF. Transaction: MzAwMjU4MzM3OWFkaXF6a2N4.

  20. 11 August 2009 Appointment terminated director and secretary adam thomsett [View PDF]

    Category: Officers. Type: 288b. Barcode: P8P15CBF. Transaction: MjAzODk4MTg5MWFkaXF6a2N4.

  21. 25 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SVM8FT. Transaction: MjAyODg3MDkxN2FkaXF6a2N4.

  22. 24 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVA7N7K0. Transaction: MjAyNjU4ODgyNWFkaXF6a2N4.

  23. 7 August 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9KN220. Transaction: MjAxMDU2MTE4NWFkaXF6a2N4.

  24. 20 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9UC0ZVJ. Transaction: MjAwNTkwNjExOWFkaXF6a2N4.

  25. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ4OTEwNGFkaXF6a2N4.

  26. 16 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4NDQ5NGFkaXF6a2N4.

  27. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2NTI1M2FkaXF6a2N4.

  28. 13 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwMDk0N2FkaXF6a2N4.

  29. 12 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzc1MDc3MWFkaXF6a2N4.

  30. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTI3NDQwNGFkaXF6a2N4.

  31. 3 May 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxNjA1M2FkaXF6a2N4.

  32. 1 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgyMzkwOWFkaXF6a2N4.

  33. 12 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwOTA5NmFkaXF6a2N4.

  34. 16 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzI3NzE5NWFkaXF6a2N4.

  35. 26 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNjg3MzAzM2FkaXF6a2N4.

  36. 24 July 2003 Accounting reference date shortened from 28/02/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTcwMjc3NWFkaXF6a2N4.

  37. 12 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njk0NzcxMGFkaXF6a2N4.

  38. 10 April 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyMzI4M2FkaXF6a2N4.

  39. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg1MzI0OWFkaXF6a2N4.

  40. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAzNDQxM2FkaXF6a2N4.

  41. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEyMjUyNmFkaXF6a2N4.

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