Alchemy Financial Solutions Limited

Company Registration Number: 04623744

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alchemy Financial Solutions Limited is a Private Company Limited by Shares first registered on 23 December 2002. Its current registered address is in Staines-Upon-Thames.

Registered Address

19 EDINBURGH DRIVE
STAINES-UPON-THAMES
ENGLAND
TW18 1PJ

There are 35 companies currently registered at this postcode, including this one.

All companies at TW18 1PJ

Registration Data

Company Number

04623744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £171,835£105,623£73,754£74,259£62,159£75,366£41,248
of which Cash £1,017£617£407£405£135£37£37
Total Assets £171,835£105,623£73,754£74,259£62,159£75,366£41,248
Current Liabilities £84,250£72,428£62,131£75,662£63,607£73,966£42,367
Net Current Assets £87,585£33,195£11,623£-1,403£-1,448£1,400£-1,119
Total Net Worth £92,239£34,603£13,382£189£75£3,303£1,260

Previous Names

  • MEDICARE SUPPLIES LIMITED, active until 28 April 2005

Company Officers

  • MATHARU, Inderjot Singh

    Secretary

    Appointed on 1 April 2005

     

    Nationality: Kenyan

    Occupation: Accountant

    19
    Edinburgh Drive
    Staines-Upon-Thames
    TW18 1PJ
    England

  • MATHARU, Inderjot Singh

    Director

    Appointed on 1 April 2005

     

    Nationality: Kenyan

    Occupation: Accountant

    Month of birth: May 1977

    19
    Edinburgh Drive
    Staines-Upon-Thames
    TW18 1PJ
    England

  • SEHMI, Avninder Singh

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    19
    Edinburgh Drive
    Staines-Upon-Thames
    TW18 1PJ
    England

  • MANKU, Harjinder Singh

    Secretary

    Appointed on 23 December 2002

    Resigned on 1 April 2005

    7 Vine Close
    Stanwell Moor
    Staines
    Middlesex
    TW19 6BE

  • MANKU, Harjinder Singh

    Director

    Appointed on 23 December 2002

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1963

    7 Vine Close
    Stanwell Moor
    Staines
    Middlesex
    TW19 6BE

  • UK PARTNERS LIMITED

    Corporate Director

    Appointed on 23 December 2002

    Resigned on 31 March 2005

    61 Parkland Grove
    Ashford
    Middlesex
    TW15 2JF

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 Registered office address changed from Unit 1a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SHSAB. Transaction: MzE2OTUzMzUyOGFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB9R9F. Transaction: MzE2NjgwNzk5OWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2FTN. Transaction: MzE1ODY5MDE3NWFkaXF6a2N4.

  4. 20 August 2016 Registration of charge 046237440002, created on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Mortgage. Type: MR01. Barcode: A5DRUNEB. Transaction: MzE1NjE4NDYyNGFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X51BPSPT. Transaction: MzE0MjUzMzE0MGFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJH3M. Transaction: MzEzMjAxNTUwOWFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z3213V. Transaction: MzExNTM4OTQ5NWFkaXF6a2N4.

  8. 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: X3HILKR5. Transaction: MzEwODUzNzc4M2FkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X30MYJ9V. Transaction: MzA5MzYyMTQyNGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HOZV. Transaction: MzA4NjA0Njg3NmFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X22MS2HN. Transaction: MzA3MzE2MDM2OWFkaXF6a2N4.

  12. 2 October 2012 Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOKX35. Transaction: MzA2NTExNTIyNmFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMY1N. Transaction: MzA2NDg2NTY2OGFkaXF6a2N4.

  14. 2 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X11UQWJC. Transaction: MzA1MTgxMzUzN2FkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWS2ZXZI. Transaction: MzA0NDcwOTYxOWFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XY9AVS89. Transaction: MzAzMzM2NTk4NmFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPBFNUA. Transaction: MzAyNDM1NTA3OGFkaXF6a2N4.

  18. 22 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XOVYOHN6. Transaction: MzAwOTg4MTIxOWFkaXF6a2N4.

  19. 19 February 2010 Secretary's details changed for Mr Inderjot Singh Matharu on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XOVYLHN3. Transaction: MzAwOTgwMjQ2MmFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Mr. Avninder Singh Sehmi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOVYNHN5. Transaction: MzAwOTgwMjQ2NWFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Mr Inderjot Singh Matharu on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOVYMHN4. Transaction: MzAwOTgwMjQ2M2FkaXF6a2N4.

  22. 19 February 2010 Statement of capital following an allotment of shares on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Capital. Type: SH01. Barcode: XOVRSHN3. Transaction: MzAwOTgwMTc5OGFkaXF6a2N4.

  23. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPAV9EAO. Transaction: MzAwMTE5MjE4M2FkaXF6a2N4.

  24. 17 August 2009 Ad 31/12/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE1DXCEP. Transaction: MjAzOTMzNDY2NmFkaXF6a2N4.

  25. 17 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTMzNDU1NmFkaXF6a2N4.

  26. 17 August 2009 Gbp nc 1000/2000\31/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AE1DWCEO. Transaction: MjAzOTMzNDQ4OGFkaXF6a2N4.

  27. 6 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIK5743. Transaction: MjAyNTA4NjYyMGFkaXF6a2N4.

  28. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2KZY4FZ. Transaction: MjAxNjk4OTY3NGFkaXF6a2N4.

  29. 11 June 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E6P0HT. Transaction: MjAwNzAyMDY3MGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MDUxMmFkaXF6a2N4.

  31. 1 August 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwNjg0NmFkaXF6a2N4.

  32. 1 August 2007 Registered office changed on 01/08/07 from: 61 parkland grove ashford middlesex TW15 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwNzgwNWFkaXF6a2N4.

  33. 6 November 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0OTE1NmFkaXF6a2N4.

  34. 31 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: MDE3MDgxMTAwOGFkaXF6a2N4.

  35. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTk0NDI2MWFkaXF6a2N4.

  36. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMwMjM1NmFkaXF6a2N4.

  37. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY4OTAzOGFkaXF6a2N4.

  38. 17 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA3OTY2MmFkaXF6a2N4.

  39. 17 May 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU0MzkxMWFkaXF6a2N4.

  40. 12 May 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzMzM3MGFkaXF6a2N4.

  41. 12 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA4MDE5M2FkaXF6a2N4.

  42. 6 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIyMzU0MGFkaXF6a2N4.

  43. 6 May 2005 Registered office changed on 06/05/05 from: 7 vine close stanwell moor middlesex TW19 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE2MjAxNGFkaXF6a2N4.

  44. 6 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIyMjgyOWFkaXF6a2N4.

  45. 28 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTU2NTA0OWFkaXF6a2N4.

  46. 22 April 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4OTU0M2FkaXF6a2N4.

  47. 23 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQ3OTM0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.