Alchemy Systems (Eastern) Limited

Company Registration Number: 04452399

Company registered in England and Wales

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Alchemy Systems (Eastern) Limited is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in Maidenhead, Berkshire.

Registered Address

76 WINDSOR ROAD
MAIDENHEAD
BERKSHIRE
SL6 2DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SL6 2DJ

Registration Data

Company Number

04452399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£100£0£0£0£0
Current Assets £26,927£0£6,824£30,894£26,811£21,940
of which Cash £20,236£0£6,824£2,791£4,102£7,123
Total Assets £26,927£100£6,824£30,894£26,811£21,940
Current Liabilities £16,684£0£1,583£18,483£19,258£11,893
Net Current Assets £10,243£0£5,241£12,411£7,553£10,047
Total Net Worth £4,412£100£5,241£12,411£7,736£11,329

Previous Names

No previous names

Company Officers

  • WARD, Benjamin James

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Internet Business Development

    Month of birth: February 1972

    76
    Windsor Road
    Maidenhead
    Berkshire
    SL6 2DJ
    England

  • BROWN, Christopher Hadden

    Secretary

    Appointed on 15 August 2013

    Resigned on 20 November 2016

    Alchemy House
    Band Lane
    Egham
    Surrey
    TW20 9LN
    England

  • KING, Kevin Peter

    Secretary

    Appointed on 31 May 2002

    Resigned on 25 February 2013

    5
    Bateman Grove
    Ash
    Aldershot
    Hampshire
    GU12 6QG
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2002

    Resigned on 7 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MILLS, Nathan Charles

    Director

    Appointed on 1 March 2013

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Alchemy House
    Band Lane
    Egham
    Surrey
    TW20 9LN
    England

  • TRENEMAN, Clive

    Director

    Appointed on 31 May 2002

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    52 Merlin Crescent
    Burton On Trent
    Staffordshire
    DE14 3JF

  • ALCHEMY SYSTEMS (INTERNATIONAL) LIMITED

    Corporate Director

    Appointed on 31 May 2002

    Resigned on 1 July 2014

    Alchemy House
    Band Lane
    Egham
    Surrey
    TW20 9LN
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2002

    Resigned on 7 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5OTAyM2FkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDEFT. Transaction: MzE2MjQzMjg1NGFkaXF6a2N4.

  3. 22 November 2016 Termination of appointment of Christopher Hadden Brown as a secretary on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: TM02. Barcode: X5KBDD1U. Transaction: MzE2MjQzMjMzOWFkaXF6a2N4.

  4. 5 May 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X56CQO4G. Transaction: MzE0Nzg4MzIxNGFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYZWIP. Transaction: MzEzNzI2MTAwN2FkaXF6a2N4.

  6. 23 April 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45YM856. Transaction: MzEyMTc4OTg2OWFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0RXI9. Transaction: MzEwODk3ODE3MmFkaXF6a2N4.

  8. 10 July 2014 Registered office address changed from 72 Windsor Road Maidenhead Berkshire SL6 2DJ England on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTKX7W. Transaction: MzEwMzUzMjY1NGFkaXF6a2N4.

  9. 10 July 2014 Termination of appointment of Alchemy Systems (International) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTJMK0. Transaction: MzEwMzUxOTgwOGFkaXF6a2N4.

  10. 10 July 2014 Registered office address changed from Alchemy House Band Lane Egham Surrey TW20 9LN on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTJM1U. Transaction: MzEwMzUxOTcwNGFkaXF6a2N4.

  11. 10 July 2014 Termination of appointment of Nathan Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTJKPL. Transaction: MzEwMzUxOTMzM2FkaXF6a2N4.

  12. 10 July 2014 Appointment of Mr Benjamin James Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTJKH6. Transaction: MzEwMzUxOTI1OWFkaXF6a2N4.

  13. 4 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3BE2AUW. Transaction: MzEwMzE4MzI0MmFkaXF6a2N4.

  14. 8 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TER9C. Transaction: MzA5Nzg2MTg4N2FkaXF6a2N4.

  15. 19 November 2013 Appointment of Mr Nathan Charles Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGV5QI. Transaction: MzA4OTAwODcyOGFkaXF6a2N4.

  16. 15 August 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2ES9D4G. Transaction: MzA4MzM1MjUwNGFkaXF6a2N4.

  17. 15 August 2013 Appointment of Mr Christopher Hadden Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ES9D48. Transaction: MzA4MzM0NDkwM2FkaXF6a2N4.

  18. 15 August 2013 Termination of appointment of Clive Treneman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES9D40. Transaction: MzA4MzM0NDkwNWFkaXF6a2N4.

  19. 15 August 2013 Registered office address changed from 52 Merlin Crescent Burton on Trent Staffordshire DE14 3JF on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES9D3S. Transaction: MzA4MzM0NDg5N2FkaXF6a2N4.

  20. 25 February 2013 Termination of appointment of Kevin King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X3A7V. Transaction: MzA3MzQyNDg2NWFkaXF6a2N4.

  21. 20 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22MR9NC. Transaction: MzA3MzE1MTEzNGFkaXF6a2N4.

  22. 22 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJM58. Transaction: MzA1OTYxMzkzOGFkaXF6a2N4.

  23. 22 June 2012 Secretary's details changed for Kevin Peter King on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH03. Barcode: X1BLJM4W. Transaction: MzA1OTYxMzczOWFkaXF6a2N4.

  24. 20 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10X6OPN. Transaction: MzA1MTA1ODQwMGFkaXF6a2N4.

  25. 14 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XWRSIUZN. Transaction: MzAzODgzODc5MmFkaXF6a2N4.

  26. 17 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANM5WQQ0. Transaction: MzAzMDUzNTU5NmFkaXF6a2N4.

  27. 14 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X9GKJKT2. Transaction: MzAxNzQ4Mzg2MGFkaXF6a2N4.

  28. 14 June 2010 Director's details changed for Clive Treneman on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X9GKIKT1. Transaction: MzAxNzQ3ODI0NGFkaXF6a2N4.

  29. 14 June 2010 Director's details changed for Alchemy Systems (International) Limited on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH02. Barcode: X9GKHKT0. Transaction: MzAxNzQ3ODI0M2FkaXF6a2N4.

  30. 23 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A344MHRF. Transaction: MzAxMDA1ODM3MmFkaXF6a2N4.

  31. 10 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOAIBEU. Transaction: MjAzNjg3OTE0M2FkaXF6a2N4.

  32. 12 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMWSW6E0. Transaction: MjAyMzA4NTg2M2FkaXF6a2N4.

  33. 5 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57L70AB. Transaction: MjAwNjY3MjQxNmFkaXF6a2N4.

  34. 8 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgwMDMxOWFkaXF6a2N4.

  35. 10 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMxNjE5OWFkaXF6a2N4.

  36. 21 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEyNzUyOWFkaXF6a2N4.

  37. 30 August 2006 Registered office changed on 30/08/06 from: 141 anglesey road burton upon trent staffordshire DE14 3NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUwNjQzNWFkaXF6a2N4.

  38. 27 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4MTIxMmFkaXF6a2N4.

  39. 29 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwNDIwNmFkaXF6a2N4.

  40. 8 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyOTc5OWFkaXF6a2N4.

  41. 20 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEyMDY4MWFkaXF6a2N4.

  42. 27 July 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwODEzN2FkaXF6a2N4.

  43. 25 May 2004 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQzNjY0OGFkaXF6a2N4.

  44. 16 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkxNTA0NGFkaXF6a2N4.

  45. 26 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczNTA4OGFkaXF6a2N4.

  46. 19 September 2002 Registered office changed on 19/09/02 from: unit 41, the arches alma road windsor berkshire SL4 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY5MDY1OGFkaXF6a2N4.

  47. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwNDk5NmFkaXF6a2N4.

  48. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwMTA3OGFkaXF6a2N4.

  49. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg0OTcxMmFkaXF6a2N4.

  50. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU5MzA3MWFkaXF6a2N4.

  51. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU3MDE2NGFkaXF6a2N4.

  52. 31 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg1MzAxMmFkaXF6a2N4.

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