Alchemy Catering Limited

Company Registration Number: 04720625

Company registered in England and Wales

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Alchemy Catering Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1618 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

04720625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £98,260£93,118£0£0£0£0
Current Assets £12,250£20,555£40,047£8,291£16,464£23,242
of which Cash £7,394£9,293£7,151£465£7,100£10,298
Total Assets £110,510£113,673£40,047£8,291£16,464£23,242
Current Liabilities £65,101£72,971£60,521£6,180£19,965£33,582
Net Current Assets £-52,851£-52,416£-20,474£2,111£-3,501£-10,340
Total Net Worth £45,409£40,702£18,935£2,113£3,499£9,129

Previous Names

  • ARTBOURNE LIMITED, active until 29 April 2003

Company Officers

  • ANDREWS, Timothy

    Secretary

    Appointed on 25 April 2003

     

    Flat 2
    23 Queen's Gate Terrace
    London
    SW7 5PR

  • ANDREWS, Timothy

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Caterer

    Month of birth: September 1949

    Flat 2
    23 Queen's Gate Terrace
    London
    SW7 5PR

  • TILLERAY, Carole

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Restraunter

    Month of birth: December 1950

    Flat 2
    23 Queen's Gate Terrace
    London
    SW7 5PR

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 25 April 2003

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 April 2003

    Resigned on 25 April 2003

    60 Tabernacle Street
    London
    EC2A 4NB

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

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5HM4UDL. Transaction: MzE2MDIwNjgzM2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55P1VS1. Transaction: MzE0NzE4NzczNWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M0RZQJ. Transaction: MzEzNzU2OTMyM2FkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X466F9F4. Transaction: MzEyMjAyNjI2OWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3G8Y9NV. Transaction: MzEwNzg4ODY2NGFkaXF6a2N4.

  6. 5 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X379V3II. Transaction: MzA5OTQxMjkwNmFkaXF6a2N4.

  7. 28 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2FCLSSY. Transaction: MzA4Mzk4NzA3MGFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28B81WW. Transaction: MzA3Nzg2MjQ2OWFkaXF6a2N4.

  9. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1JBSBG3. Transaction: MzA2NTg0MjEzOGFkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X190TYIQ. Transaction: MzA1NzU5MDMzN2FkaXF6a2N4.

  11. 13 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L4LI3XE6. Transaction: MzA0MzcwNTE4NmFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XNKH4U8R. Transaction: MzAzNzM3MDQ2MmFkaXF6a2N4.

  13. 18 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LHJJDO9E. Transaction: MzAyNTM5MDY3MWFkaXF6a2N4.

  14. 4 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XQGR2JP4. Transaction: MzAxNDc3MzI0M2FkaXF6a2N4.

  15. 4 May 2010 Director's details changed for Carole Tilleray on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XQGR1JP3. Transaction: MzAxNDc3Mjk4N2FkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Mr Timothy Andrews on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XQGR0JP2. Transaction: MzAxNDc3Mjk4NmFkaXF6a2N4.

  17. 13 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L125ZD6B. Transaction: MjA0MTIwNjUzN2FkaXF6a2N4.

  18. 15 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66IV91W. Transaction: MjAzMDY0MzE4MWFkaXF6a2N4.

  19. 17 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZJXU40N. Transaction: MjAxNTc1MTQyMmFkaXF6a2N4.

  20. 11 August 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTQ0267. Transaction: MjAxMDcwNTIzMGFkaXF6a2N4.

  21. 21 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MzQ2MmFkaXF6a2N4.

  22. 8 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5NjA0NWFkaXF6a2N4.

  23. 8 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5Nzk2NWFkaXF6a2N4.

  24. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5OTA5M2FkaXF6a2N4.

  25. 29 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MTQwMmFkaXF6a2N4.

  26. 18 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwODY1MGFkaXF6a2N4.

  27. 23 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0MzM0MWFkaXF6a2N4.

  28. 27 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1MTgxOGFkaXF6a2N4.

  29. 30 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjMxMjU1NGFkaXF6a2N4.

  30. 4 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5MjAwM2FkaXF6a2N4.

  31. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE4NTM5NWFkaXF6a2N4.

  32. 4 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY4MzI1OWFkaXF6a2N4.

  33. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgyNjMwN2FkaXF6a2N4.

  34. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE1NjI5NGFkaXF6a2N4.

  35. 11 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODU2Nzg4NWFkaXF6a2N4.

  36. 29 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDc1ODU5NWFkaXF6a2N4.

  37. 11 April 2003 Registered office changed on 11/04/03 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxMzkyNmFkaXF6a2N4.

  38. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA2NTMyNmFkaXF6a2N4.

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