Alchemy Elemental Limited

Company Registration Number: 04656114

Company registered in England and Wales

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Alchemy Elemental Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Pembroke, Pembrokeshire.

Registered Address

HODGESTON FARM
HODGESTON
PEMBROKE
PEMBROKESHIRE
SA71 5JU

There are 3 companies currently registered at this postcode, including this one.

All companies at SA71 5JU

Registration Data

Company Number

04656114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£6,641£0£0£0£0
Current Assets £24,060£12,055£1,021£1,021£1,032£12,699
of which Cash £11,242£9,988£0£0£11£12,532
Total Assets £24,060£18,696£1,021£1,021£1,032£12,699
Current Liabilities £10,500£6,596£17,928£16,996£15,769£47,885
Net Current Assets £13,560£5,459£-16,907£-15,975£-14,737£-35,186
Total Net Worth £19,223£12,100£-13,852£-11,902£-9,406£-33,986

Previous Names

  • GULF MARINE LIMITED, active until 13 October 2010
  • COBRA COMMUNICATIONS LIMITED, active until 7 November 2003

Company Officers

  • DUDLEY, Stephen Michael

    Director

    Appointed on 13 October 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1959

    Hodgeston Farm
    Hodgeston
    Pembroke
    Pembrokeshire
    SA71 5JU

  • BONE, John

    Secretary

    Appointed on 6 November 2003

    Resigned on 1 January 2009

    Room 2 Biz Space Atlantic Street
    Broadheath
    Altrincham
    Cheshire
    WA14 5NQ

  • CHARLES, Jenna

    Secretary

    Appointed on 9 September 2003

    Resigned on 4 November 2003

    31 Lymmington Avenue
    Lymm
    Cheshire
    WA13 9NQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 26 February 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CHARLES, Amy

    Director

    Appointed on 9 September 2003

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1975

    31 Lymmington Avenue
    Lymm
    Cheshire
    WA13 9NQ

  • LOSEBY, Mark

    Director

    Appointed on 6 November 2003

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Administration Director

    Month of birth: November 1964

    16 Tunshill Road
    Brooklands
    Lancashire
    M23 9QB

  • REILLY, Winston Michael

    Director

    Appointed on 1 March 2005

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1940

    10 New Road
    Haverfordwest
    Pembrokeshire
    SA61 1TU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 26 February 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 18 March 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H09ZK. Transaction: MzE3MTQyODUyMWFkaXF6a2N4.

  2. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Mzc4Nzc0N2FkaXF6a2N4.

  3. 7 December 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X5LC8775. Transaction: MzE2Mzc4NzY0NGFkaXF6a2N4.

  4. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDM5NzY2M2FkaXF6a2N4.

  5. 11 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODIxNjAwMGFkaXF6a2N4.

  6. 10 May 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X56PSA35. Transaction: MzE0ODIxNTkxOWFkaXF6a2N4.

  7. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI2MzI3NmFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X45P0L8R. Transaction: MzEyMTUxMjQ4MGFkaXF6a2N4.

  9. 11 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDkxMzE2M2FkaXF6a2N4.

  10. 9 April 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X44Y8P3D. Transaction: MzEyMDkxMzE1MWFkaXF6a2N4.

  11. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzcxNTgxNGFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X34TKRRS. Transaction: MzA5NzMwODY4NmFkaXF6a2N4.

  13. 24 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X32D3WW8. Transaction: MzA5NTA3ODI3OGFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K3F2W. Transaction: MzA3MjMwMjEwMWFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRP4CX. Transaction: MzA2ODQ5OTg4MmFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X1509F29. Transaction: MzA1NDMzODQxOGFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0PAKHYI. Transaction: MzA0OTg1MzQwNGFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X2PATSJ2. Transaction: MzAzNDA0Mzk0M2FkaXF6a2N4.

  19. 29 November 2010 Director's details changed for Mr Michael Stephen Dudley on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X2PAZPI4. Transaction: MzAyNzgwMzU5NmFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2OZRPIK. Transaction: MzAyNzgwMjc3N2FkaXF6a2N4.

  21. 26 November 2010 Appointment of Mr Michael Stephen Dudley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G69PFY. Transaction: MzAyNzcxNTEwMmFkaXF6a2N4.

  22. 26 November 2010 Termination of appointment of Winston Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G79PFZ. Transaction: MzAyNzcxNTExNmFkaXF6a2N4.

  23. 13 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS113O2E. Transaction: MzAyNTE1MTA4OWFkaXF6a2N4.

  24. 13 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX8SFO2C. Transaction: MzAyNTE1MDU2OGFkaXF6a2N4.

  25. 10 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVQ1CM5Z. Transaction: MzAyMTE0MTIyNWFkaXF6a2N4.

  26. 9 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XA7EPHCA. Transaction: MzAwOTA0MDA2N2FkaXF6a2N4.

  27. 9 February 2010 Registered office address changed from C/O Levell & Co Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XA7ENHC8. Transaction: MzAwODk1MzQ5OWFkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Winston Michael Reilly on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XA7EOHC9. Transaction: MzAwODk1MzUwMGFkaXF6a2N4.

  29. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLWWXG2P. Transaction: MzAwNTcwNTMxMWFkaXF6a2N4.

  30. 18 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ83489S. Transaction: MjAyODQ2MjM4MWFkaXF6a2N4.

  31. 18 March 2009 Appointment terminated secretary john bone [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ83389R. Transaction: MjAyODQ2MDkyN2FkaXF6a2N4.

  32. 28 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV6LO5XM. Transaction: MjAyMTUxNTM5NmFkaXF6a2N4.

  33. 7 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNjAyMmFkaXF6a2N4.

  34. 7 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5MTQ5N2FkaXF6a2N4.

  35. 5 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNzYwOGFkaXF6a2N4.

  36. 19 November 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM3NDk4MmFkaXF6a2N4.

  37. 19 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMDIxMmFkaXF6a2N4.

  38. 13 April 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwMzQ2MGFkaXF6a2N4.

  39. 20 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNjc0OWFkaXF6a2N4.

  40. 19 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxMjY2NWFkaXF6a2N4.

  41. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI3MzYyM2FkaXF6a2N4.

  42. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3NDU0OGFkaXF6a2N4.

  43. 6 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMzk4MDkzMWFkaXF6a2N4.

  44. 13 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk4MTExNmFkaXF6a2N4.

  45. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk1MDUzNWFkaXF6a2N4.

  46. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE5NjM0NGFkaXF6a2N4.

  47. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA1NjU2MmFkaXF6a2N4.

  48. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgwMzA2MGFkaXF6a2N4.

  49. 7 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTUxODI1M2FkaXF6a2N4.

  50. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzEyMTM2MGFkaXF6a2N4.

  51. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY1ODM0N2FkaXF6a2N4.

  52. 19 September 2003 Registered office changed on 19/09/03 from: levell & co atlantic business centre atlantic street broadheath altrincham WA14 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzgzOTU2OWFkaXF6a2N4.

  53. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3NjIwN2FkaXF6a2N4.

  54. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc2OTQwOGFkaXF6a2N4.

  55. 5 March 2003 Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA0MDk5NmFkaXF6a2N4.

  56. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTE3ODMwNGFkaXF6a2N4.

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