Alchemie Corporate Management Limited

Company Registration Number: 04675243

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.
Alchemie Corporate Management Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

ALCHEMIE GROUP
ST ANDREWS CASTLE
33 ST. ANDREWS STREET SOUTH
BURY ST. EDMUNDS
SUFFOLK
IP33 3PH

There are 74 companies currently registered at this postcode, including this one.

All companies at IP33 3PH

Registration Data

Company Number

04675243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£108,881£0
Current Assets £2,889,124£2,883,372£2,692,392£2,692,392£0£2,250,574
of which Cash £5,752£0£0£0£0£157
Total Assets £2,889,124£2,883,372£2,692,392£2,692,392£108,881£2,250,574
Current Liabilities £86,069£114,069£79,946£79,946£79,946£179,946
Net Current Assets £2,803,055£2,769,303£2,612,446£2,612,446£-79,946£2,070,628
Total Net Worth £-455,778£-469,531£-480,511£84,068£28,935£-77,975

Previous Names

  • ALCHEMIE TECHNOLOGY CM LIMITED, active until 12 May 2010

Company Officers

  • BACK, Haslen Matthew

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1967

    ALCHEMIE GROUP
    St Andrews Castle
    33 St. Andrews Street South
    Bury St. Edmunds
    Suffolk
    IP33 3PH

  • ALCHEMIE GRP LIMITED

    Corporate Director

    Appointed on 17 September 2004

     

    ALCHEMIE GROUP
    St Andrews Castle
    33 St. Andrews Street South
    Bury St. Edmunds
    Suffolk
    IP33 3PH
    England

  • BACK, Haslen Matthew

    Secretary

    Appointed on 21 February 2003

    Resigned on 23 June 2003

    26 Hawthorn Drive
    Horringer
    Bury St. Edmunds
    Suffolk
    IP29 5SS

  • BACK, Pamela Alwyn

    Secretary

    Appointed on 24 June 2003

    Resigned on 1 September 2005

    26 Hawthorn Drive
    Horringer
    Suffolk
    IP29 5SS

  • BURY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2005

    Resigned on 8 November 2013

    80
    Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BACK, John

    Director

    Appointed on 21 February 2003

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1941

    26 Hawthorn Drive
    Horringer
    Bury St. Edmunds
    Suffolk
    IP29 5SS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 31 March 2016 Amended total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A53DEDRE. Transaction: MzE0NTAzNDQyOWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X537VXFL. Transaction: MzE0NDUwMTA3OWFkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Mr Haslen Matthew Back on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X537VXFE. Transaction: MzE0NDUwMTAxNGFkaXF6a2N4.

  4. 1 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: X51U1GVF. Transaction: MzE0MzAzNTIxN2FkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X489WXZK. Transaction: MzEyMzk2Mjg0NmFkaXF6a2N4.

  6. 31 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: X44DE68I. Transaction: MzEyMDMzOTk5MmFkaXF6a2N4.

  7. 30 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: X36X3NI8. Transaction: MzA5OTIzMjg2OGFkaXF6a2N4.

  8. 30 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X34QZ6HT. Transaction: MzA5NzI1Mzk3OGFkaXF6a2N4.

  9. 30 March 2014 Director's details changed for Mr Haslen Matthew Back on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X34QZ6HL. Transaction: MzA5NzI1Mzk2OGFkaXF6a2N4.

  10. 30 March 2014 Director's details changed for Alchemie Grp Limited on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH02. Barcode: X34QZ6HD. Transaction: MzA5NzI1Mzk2NmFkaXF6a2N4.

  11. 8 November 2013 Termination of appointment of Bury Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOIDQY. Transaction: MzA4ODQyMDQ2NWFkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of John Back as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80MUB. Transaction: MzA4NTM3NzM3OGFkaXF6a2N4.

  13. 19 September 2013 Appointment of Mr Haslen Matthew Back as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H80MP6. Transaction: MzA4NTM3NzM2MWFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X26VN00B. Transaction: MzA3Njc1ODU3OGFkaXF6a2N4.

  15. 28 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: X2531BD7. Transaction: MzA3NTM2MzMzMWFkaXF6a2N4.

  16. 25 January 2013 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RPU60. Transaction: MzA3MTc0NDcyMmFkaXF6a2N4.

  17. 25 June 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1BNCZJK. Transaction: MzA1OTczMzQ3NWFkaXF6a2N4.

  18. 17 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14V5N7K. Transaction: MzA1NDI4MjgzOGFkaXF6a2N4.

  19. 14 November 2011 Director's details changed for Alchemie Technology Group Limited on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH02. Barcode: XBSH2Z8Q. Transaction: MzA0NzExODUzMmFkaXF6a2N4.

  20. 23 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X42UXSOA. Transaction: MzAzNDMxNTE1NWFkaXF6a2N4.

  21. 23 March 2011 Secretary's details changed for Bury Company Services Limited on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH04. Barcode: X42UVSO8. Transaction: MzAzNDMxNDgwNWFkaXF6a2N4.

  22. 23 March 2011 Director's details changed for Alchemie Technology Group Limited on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH02. Barcode: X42UWSO9. Transaction: MzAzNDMxNDgwN2FkaXF6a2N4.

  23. 31 January 2011 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AG5VTR7H. Transaction: MzAzMTM4NzY4N2FkaXF6a2N4.

  24. 20 January 2011 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: ALDWDQW3. Transaction: MzAzMDc4ODc1MWFkaXF6a2N4.

  25. 20 January 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: ALDWEQW4. Transaction: MzAzMDc4NzYxOWFkaXF6a2N4.

  26. 7 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF6E9N27. Transaction: MzAyMjg1OTM4NWFkaXF6a2N4.

  27. 13 May 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: A1CNAJTW. Transaction: MzAxNTQ4MjY4NmFkaXF6a2N4.

  28. 12 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17KTJT7. Transaction: MzAxNTM5NTI4N2FkaXF6a2N4.

  29. 12 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A18UQJTF. Transaction: MzAxNTM5NDA3OWFkaXF6a2N4.

  30. 26 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: ARDC1IKT. Transaction: MzAxMjI5OTQ2M2FkaXF6a2N4.

  31. 20 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERHG9Z7. Transaction: MjAzMzI2MzYxOGFkaXF6a2N4.

  32. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6HCA9GJ. Transaction: MjAzMjI3MTQxOWFkaXF6a2N4.

  33. 24 February 2009 Registered office changed on 24/02/2009 from, 6-8 underwood street, london, N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: AW26P7JT. Transaction: MjAyNjU2Mjk2OGFkaXF6a2N4.

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

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A96MK3JH. Transaction: MjAxNDQ2NjQ0MGFkaXF6a2N4.

  35. 23 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASPJZZ3B. Transaction: MjAwMzg5OTg1MGFkaXF6a2N4.

  36. 23 April 2008 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASPJRZ33. Transaction: MjAwMzg5OTc1NWFkaXF6a2N4.

  37. 2 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: MDE3OTYxMDY2MmFkaXF6a2N4.

  38. 1 November 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2NTEyOGFkaXF6a2N4.

  39. 1 November 2006 Amended accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AAMD. Transaction: MDE3MDI0NjA2MWFkaXF6a2N4.

  40. 2 June 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3NDQyMmFkaXF6a2N4.

  41. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIyNDg1OGFkaXF6a2N4.

  42. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIyNjQ5NWFkaXF6a2N4.

  43. 2 September 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQwODYyM2FkaXF6a2N4.

  44. 12 August 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMzMjE0OWFkaXF6a2N4.

  45. 18 February 2005 Registered office changed on 18/02/05 from: c/o robert jacobs & co, 15-16 the traverse, bury st edmunds, suffolk IP33 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA5NjUxOWFkaXF6a2N4.

  46. 18 February 2005 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDcyNTE0NWFkaXF6a2N4.

  47. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk2Mjk1MmFkaXF6a2N4.

  48. 27 September 2004 Ad 17/09/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE0NDc1NGFkaXF6a2N4.

  49. 3 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAwMzYyNGFkaXF6a2N4.

  50. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQxMzI4MmFkaXF6a2N4.

  51. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI1MjMwOWFkaXF6a2N4.

  52. 21 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4MTU4NGFkaXF6a2N4.

  53. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcyNjM2OWFkaXF6a2N4.

  54. 21 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ5NTQ3MmFkaXF6a2N4.

  55. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzNTY3OGFkaXF6a2N4.

  56. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQ5MzcwOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.