Alchemy Farms Ltd.

Company Registration Number: 04466718

Company registered in England and Wales

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Alchemy Farms Ltd. is a Private Company Limited by Shares first registered on 21 June 2002. Its current registered address is in Downham, Essex.

Registered Address

HAWKSWOOD HOUSE
HAWKSWOOD ROAD
DOWNHAM
ESSEX
CM11 1JT

There are 40 companies currently registered at this postcode, including this one.

All companies at CM11 1JT

Registration Data

Company Number

04466718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,439,213£1,956,695£1,937,422£1,750,188£1,744,772£1,703,618
Current Assets £97,144£385,270£424,730£299,071£340,344£288,548
of which Cash £10,830£34,478£94,841£370£39,516£370
Total Assets £2,536,357£2,341,965£2,362,152£2,049,259£2,085,116£1,992,166
Current Liabilities £1,245,923£1,183,638£1,282,269£980,865£1,098,748£1,071,562
Net Current Assets £-1,148,779£-798,368£-857,539£-681,794£-758,404£-783,014
Total Net Worth £1,290,434£1,158,327£1,079,883£1,068,394£986,368£920,604

Previous Names

  • FORCESHIFT CONTRACTORS LIMITED, active until 4 June 2007

Company Officers

  • THOMPSON, Mary

    Secretary

    Appointed on 21 June 2002

     

    Hawkswood House
    Hawkswood Road
    Downham
    Essex
    CM11 1JT

  • THOMPSON, Alan John

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Hawkswood House
    Hawkswood Road
    Downham
    Essex
    CM11 1JT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2002

    Resigned on 21 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2002

    Resigned on 21 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSBSZ. Transaction: MzE1MTQ1MDA1M2FkaXF6a2N4.

  2. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IFAUQ. Transaction: MzE0NDkyODEzN2FkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ0LF. Transaction: MzEyNjI1ODAyNGFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442Y6XS. Transaction: MzEyMDExNTg5OGFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT22XT. Transaction: MzEwMjU5MjI5NGFkaXF6a2N4.

  6. 25 June 2014 Director's details changed for Mr Alan John Thompson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3AT22XL. Transaction: MzEwMjU5MjE0MWFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LV76J. Transaction: MzA5NzE4ODU2NGFkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDE6Q. Transaction: MzA4MTA0NTYxM2FkaXF6a2N4.

  9. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AOUTU. Transaction: MzA3NTQ0NjU4NmFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ5UJ. Transaction: MzA2MDk0NjI5NWFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRTZF. Transaction: MzA1NTA2NjcxMmFkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X33VFVIQ. Transaction: MzAzOTgxNTYwMGFkaXF6a2N4.

  13. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVDRRSOG. Transaction: MzAzNDM5NTUyOWFkaXF6a2N4.

  14. 9 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XJKW0LHY. Transaction: MzAxOTE2NTc5OGFkaXF6a2N4.

  15. 8 July 2010 Registered office address changed from Fremnells Hawkswood Road Downham Essex CM11 1JT on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: XJKVXLHU. Transaction: MzAxOTEwNzgwOWFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Mr Alan John Thompson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XJKVZLHW. Transaction: MzAxOTEwNzgxMWFkaXF6a2N4.

  17. 7 July 2010 Secretary's details changed for Mary Thompson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XJKVYLHV. Transaction: MzAxOTEwNzgxMGFkaXF6a2N4.

  18. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHOWUILN. Transaction: MzAxMjIyNDI4NWFkaXF6a2N4.

  19. 30 January 2010 Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Address. Type: AD01. Barcode: AB7JIH0A. Transaction: MzAwODI2MDc1MGFkaXF6a2N4.

  20. 16 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPRIBLL. Transaction: MjAzNzI5OTEwNWFkaXF6a2N4.

  21. 16 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUPRHBLK. Transaction: MjAzNzI4NTk5OWFkaXF6a2N4.

  22. 16 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUPRGBLJ. Transaction: MjAzNzI4NTk5NWFkaXF6a2N4.

  23. 16 July 2009 Registered office changed on 16/07/2009 from boundary house 4 county place new london road chelmsford essex CM2 0RE [View PDF]

    Category: Address. Type: 287. Barcode: XUPRFBLI. Transaction: MjAzNzI4NTk5M2FkaXF6a2N4.

  24. 22 May 2009 Particulars of a mortgage or charge/co extend / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3XQ00V. Transaction: MjAzMzgzMjgxM2FkaXF6a2N4.

  25. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9V5P9FJ. Transaction: MjAzMTgxOTg0OGFkaXF6a2N4.

  26. 28 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKLW1S7. Transaction: MjAwOTc1NTI0N2FkaXF6a2N4.

  27. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XX9KWZ9R. Transaction: MjAwNDI1NDE4MGFkaXF6a2N4.

  28. 12 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5ODA4MWFkaXF6a2N4.

  29. 4 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDk2NzQ2MmFkaXF6a2N4.

  30. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA0OTU1OGFkaXF6a2N4.

  31. 12 September 2006 Accounting reference date shortened from 31/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjI5NDY4NWFkaXF6a2N4.

  32. 11 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4NDY4MGFkaXF6a2N4.

  33. 4 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3MjIyNmFkaXF6a2N4.

  34. 16 August 2005 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjExNTkyM2FkaXF6a2N4.

  35. 18 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMTAzNWFkaXF6a2N4.

  36. 16 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODAwMjQ2N2FkaXF6a2N4.

  37. 8 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjU5Mjg3NGFkaXF6a2N4.

  38. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDY3Nzk3N2FkaXF6a2N4.

  39. 21 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyMDA1NWFkaXF6a2N4.

  40. 23 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI1NDk3NWFkaXF6a2N4.

  41. 2 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2MzY3MWFkaXF6a2N4.

  42. 4 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI5Mjc2M2FkaXF6a2N4.

  43. 4 August 2002 Registered office changed on 04/08/02 from: boundary house 4 country place new london road essex CM2 0RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDcxNDc0M2FkaXF6a2N4.

  44. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3MDYwNmFkaXF6a2N4.

  45. 4 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUyMjE4N2FkaXF6a2N4.

  46. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQzNjQ5NWFkaXF6a2N4.

  47. 26 July 2002 Registered office changed on 26/07/02 from: rochester house, 275 baddow road chelmsford essex CM2 7QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkzMDIzM2FkaXF6a2N4.

  48. 21 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDIzNjk2MGFkaXF6a2N4.

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