Alchemie Spv1 Limited

Company Registration Number: 04707135

Company registered in England and Wales

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Alchemie Spv1 Limited is a Private Company Limited by Shares first registered on 21 March 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

04707135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

21 March 2015

Returns Next Due

18 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£3,640,430
Current Assets £5,009,817£2,124,240£1,716,774£1,451,957£1,201,950
of which Cash £4,721£29,557£0£0£0
Total Assets £5,009,817£2,124,240£1,716,774£1,451,957£4,842,380
Current Liabilities £194,974£87,317£57,317£57,317£1,457,317
Net Current Assets £4,814,843£2,036,923£1,659,457£1,394,640£-255,367
Total Net Worth £369,471£209,041£168,425£189,882£3,385,063

Previous Names

  • ADVANCED PROTECTION TECHNOLOGY LIMITED, active until 12 May 2010
  • ADVANCED SECURITY & DEFENCE LIMITED, active until 16 January 2004

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
    United Kingdom

  • ALCHEMIE GRP LIMITED

    Corporate Director

    Appointed on 17 September 2004

     

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

  • BACK, Haslen Matthew

    Secretary

    Appointed on 21 March 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 March 2003

    Resigned on 21 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BACK, John

    Director

    Appointed on 21 March 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

  • JAMES, Graham Philip

    Director

    Appointed on 22 January 2005

    Resigned on 12 November 2014

    Nationality: English

    Occupation: Director

    Month of birth: January 1954

    28 Alexander Chase
    Ely
    Cambridgeshire
    CB6 3SW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTk5NzIyOWFkaXF6a2N4.

  2. 26 May 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A57A9CSR. Transaction: MzE0OTQ4NTY0NGFkaXF6a2N4.

  3. 13 January 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4Y5AZ0P. Transaction: MzEzOTY0MjE5M2FkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45GGOTU. Transaction: MzEyMTM0NDY0MmFkaXF6a2N4.

  5. 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: X44DCT1E. Transaction: MzEyMDMyOTE4MGFkaXF6a2N4.

  6. 12 November 2014 Termination of appointment of Graham Philip James as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3KH74S0. Transaction: MzExMTIxMzg3NWFkaXF6a2N4.

  7. 1 July 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A3APIKV4. Transaction: MzEwMjc3NTg3NGFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X36ENP1L. Transaction: MzA5ODU5ODExNmFkaXF6a2N4.

  9. 23 April 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: X36ENP1D. Transaction: MzA5ODU5ODA3MmFkaXF6a2N4.

  10. 31 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TPFLQ. Transaction: MzA5NzM1MjE3NmFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X2KOIE6W. Transaction: MzA4ODQyMDYyOGFkaXF6a2N4.

  12. 19 September 2013 Appointment of Mr Haslen Matthew Back as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H80PJ5. Transaction: MzA4NTM3ODU1OWFkaXF6a2N4.

  13. 19 September 2013 Termination of appointment of John Back as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80ODF. Transaction: MzA4NTM3ODA5MmFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26VOOOI. Transaction: MzA3Njc3NjUwMWFkaXF6a2N4.

  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: X2531S8X. Transaction: MzA3NTM2Njk3MGFkaXF6a2N4.

  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: X20RPUWG. Transaction: MzA3MTc0NDkzOGFkaXF6a2N4.

  17. 3 August 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1ED2B56. Transaction: MzA2MTg4NjE5NWFkaXF6a2N4.

  18. 20 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X19B2SKP. Transaction: MzA1Nzc1Mjk3OGFkaXF6a2N4.

  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: XBV0CZ8M. Transaction: MzA0NzEyNjI2M2FkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XTMORURC. Transaction: MzAzODM0OTAyOGFkaXF6a2N4.

  21. 6 June 2011 Secretary's details changed for Bury Company Services Limited on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH04. Barcode: XTMOPURA. Transaction: MzAzODM0MTY3MWFkaXF6a2N4.

  22. 6 June 2011 Director's details changed for Alchemie Technology Group Limited on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH02. Barcode: XTMOQURB. Transaction: MzAzODM0MTY3NGFkaXF6a2N4.

  23. 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: AF6EBN29. Transaction: MzAyMjg1OTU4MmFkaXF6a2N4.

  24. 13 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: A1CNBJTX. Transaction: MzAxNTQ4MzA5MWFkaXF6a2N4.

  25. 12 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17KMJT0. Transaction: MzAxNTQwMTk4OWFkaXF6a2N4.

  26. 12 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A18USJTH. Transaction: MzAxNTQwMTkzMGFkaXF6a2N4.

  27. 20 April 2010 Statement of capital following an allotment of shares on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Capital. Type: SH01. Barcode: AD072J8N. Transaction: MzAxMzgzNjU4OGFkaXF6a2N4.

  28. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzgzNDUzNWFkaXF6a2N4.

  29. 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: ARDBZIKQ. Transaction: MzAxMjI5OTM4MmFkaXF6a2N4.

  30. 13 August 2009 Director's change of particulars / alchemie technology group LIMITED / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEHT7CDU. Transaction: MjAzOTIwOTk0MmFkaXF6a2N4.

  31. 3 June 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFIGEA9K. Transaction: MjAzNDI4NzY5OGFkaXF6a2N4.

  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: L6HCP9GY. Transaction: MjAzMjI2OTE1MWFkaXF6a2N4.

  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: AW26Q7JU. Transaction: MjAyNjU2MzAxN2FkaXF6a2N4.

  34. 9 June 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXF7P0CU. Transaction: MjAwNjg2NjE4MWFkaXF6a2N4.

  35. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNI39ZBC. Transaction: MjAwNDU2MDIyNWFkaXF6a2N4.

  36. 14 May 2007 Return made up to 21/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA5NzMyN2FkaXF6a2N4.

  37. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3NDI3MmFkaXF6a2N4.

  38. 6 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1MTAxOGFkaXF6a2N4.

  39. 2 June 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEzOTkzNmFkaXF6a2N4.

  40. 13 December 2005 Return made up to 21/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwMDQ2MmFkaXF6a2N4.

  41. 23 September 2005 S-div 13/08/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5OTM1OTIzN2FkaXF6a2N4.

  42. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQxNTc1NmFkaXF6a2N4.

  43. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYzMzY3NGFkaXF6a2N4.

  44. 2 September 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4OTUyM2FkaXF6a2N4.

  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: MDA1MDYzMzc1NWFkaXF6a2N4.

  46. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE0NDIzN2FkaXF6a2N4.

  47. 29 January 2005 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTkwMzc4MWFkaXF6a2N4.

  48. 20 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTI2Nzg0M2FkaXF6a2N4.

  49. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg4NjgwMmFkaXF6a2N4.

  50. 27 September 2004 Ad 17/09/04--------- £ si 849999@.00001=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzIzOTUyN2FkaXF6a2N4.

  51. 23 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkyOTA5NGFkaXF6a2N4.

  52. 30 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIyMjc0NGFkaXF6a2N4.

  53. 16 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODMzODc2MWFkaXF6a2N4.

  54. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk2OTQ4MmFkaXF6a2N4.

  55. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYxODI0NGFkaXF6a2N4.

  56. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3NzcxMGFkaXF6a2N4.

  57. 22 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE4ODk5NmFkaXF6a2N4.

  58. 12 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk3NzY5OWFkaXF6a2N4.

  59. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA2NTE5NWFkaXF6a2N4.

  60. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgzNDc0MGFkaXF6a2N4.

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