Alchemy Homes (UK) Limited

Company Registration Number: 04721385

Company registered in England and Wales

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Alchemy Homes (UK) Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Congleton, Cheshire.

Registered Address

THE OLD BARN,, HIGHER OVERTON
FARM, OVERTON ROAD
CONGLETON
CHESHIRE
CW12 3QW

There are 4 companies currently registered at this postcode, including this one.

All companies at CW12 3QW

Registration Data

Company Number

04721385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,181£0£0£150,018£308,444£330,915£702,387
of which Cash £0£0£0£18£44£1,899£108
Total Assets £36,181£0£0£150,018£308,444£330,915£702,387
Current Liabilities £150,869£226,642£222,377£519,490£772,809£0£471,551
Net Current Assets £-114,688£-226,642£-222,377£-369,472£-464,365£330,915£230,836
Total Net Worth £-114,686£-226,640£-222,375£-369,470£-464,363£-444,455£-413,506

Previous Names

  • INFORMATION LINE LIMITED, active until 2 June 2003

Company Officers

  • EMBREY, Edward David

    Secretary

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Director

    The Old Barn
    Higher Overton Farm
    Overton Road
    Congleton
    Cheshire
    CW12 3QW

  • EMBREY, Edward David

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    The Old Barn
    Higher Overton Farm
    Overton Road
    Congleton
    Cheshire
    CW12 3QW

  • ZAPOLSKI, Mark Andrew

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1961

    The Old Barn,, Higher Overton
    Farm, Overton Road
    Congleton
    Cheshire
    CW12 3QW

  • ZAPOLSKI, Rebecca

    Secretary

    Appointed on 3 April 2003

    Resigned on 9 May 2003

    Silvertrees
    Alderley Edge
    Cheshire
    SK9 7AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    26
    Church Street
    London
    NW8 8EP

  • ZAPOLSKI, Mark Andrew

    Director

    Appointed on 12 December 2006

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1961

    Silvertrees
    Whitebarn Road
    Alderley Edge
    Cheshire
    SK9 7AN
    United Kingdom

  • ZAPOLSKI, Nicholas

    Director

    Appointed on 3 April 2003

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Silvertrees
    White Barn Road
    Alderley Edge
    Cheshire
    SK9 7AN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C3JDVE. Transaction: MzE4MjIzNzM1OGFkaXF6a2N4.

  2. 26 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69DOR63. Transaction: MzE3ODg4Mzk5MmFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8W22Y. Transaction: MzE1NDAxNDE5NmFkaXF6a2N4.

  4. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E0ZRC. Transaction: MzE1MDAxODczMWFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CROCH6. Transaction: MzEyODE3NTE3NmFkaXF6a2N4.

  6. 31 July 2015 Appointment of Mr Mark Zapolski as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X4CROCJE. Transaction: MzEyODE2NDcwOWFkaXF6a2N4.

  7. 14 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49IBP94. Transaction: MzEyNTA5NTU3NWFkaXF6a2N4.

  8. 22 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3DMS7BU. Transaction: MzEwNjA5ODA0NWFkaXF6a2N4.

  9. 22 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNETUY4VzlhZGlxemtjeA.

  10. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4AEGR. Transaction: MzEwNDYzNzczN2FkaXF6a2N4.

  11. 28 July 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3D1IN35. Transaction: MzEwNDQ5NjQ5MGFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLZK2. Transaction: MzA5ODkyNzkyNmFkaXF6a2N4.

  13. 16 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31UX90B. Transaction: MzA5NDU4NDY1MWFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6O1DE. Transaction: MzA4MDMwNjg0NWFkaXF6a2N4.

  15. 22 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZ3EP. Transaction: MzA3NjYzNzY1MmFkaXF6a2N4.

  16. 3 August 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: X1EJAO1N. Transaction: MzA2MTkwMDc1M2FkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2NTS. Transaction: MzA1OTkwODkyMGFkaXF6a2N4.

  18. 13 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16SRBJM. Transaction: MzA1NTc4MjYxMWFkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A05QMVCY. Transaction: MzAzOTYzMDg0NmFkaXF6a2N4.

  20. 27 June 2011 Termination of appointment of Mark Zapolski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0Q1UVCP. Transaction: MzAzOTQ4NDE5MGFkaXF6a2N4.

  21. 11 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XB0I6T7W. Transaction: MzAzNTM4ODQ3NmFkaXF6a2N4.

  22. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9Z0SL94. Transaction: MzAxODYyMjQ4N2FkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XH1MPK2C. Transaction: MzAxNTY2NjAwMWFkaXF6a2N4.

  24. 5 November 2009 Termination of appointment of Nicholas Zapolski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGDBWEK8. Transaction: MzAwMjIxNzk5N2FkaXF6a2N4.

  25. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXFAXBBF. Transaction: MjAzNjY0MDQ1MmFkaXF6a2N4.

  26. 15 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64DE918. Transaction: MjAzMDYzNDY1MGFkaXF6a2N4.

  27. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2MKW1U9. Transaction: MjAxMDAzNjA4NWFkaXF6a2N4.

  28. 21 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9WYZ2W. Transaction: MjAwMzcyNjUxN2FkaXF6a2N4.

  29. 26 February 2008 Director and secretary's change of particulars / edward embrey / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYHOUXGK. Transaction: MjAwMDI3MzA1OWFkaXF6a2N4.

  30. 22 January 2008 Registered office changed on 22/01/08 from: 1A elmfield road alderley edge cheshire SK9 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk0ODUzMWFkaXF6a2N4.

  31. 28 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3NzE3NWFkaXF6a2N4.

  32. 25 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxNTE5OWFkaXF6a2N4.

  33. 25 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ4MDY0NWFkaXF6a2N4.

  34. 25 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYwNjU5NGFkaXF6a2N4.

  35. 2 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI1ODQ1MmFkaXF6a2N4.

  36. 22 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA3Njc5MGFkaXF6a2N4.

  37. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1NDUwOWFkaXF6a2N4.

  38. 18 September 2006 Registered office changed on 18/09/06 from: 19 tudor green wilmslow cheshire SK9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAxOTgwMGFkaXF6a2N4.

  39. 3 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwMTcyOGFkaXF6a2N4.

  40. 12 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5ODE3NGFkaXF6a2N4.

  41. 21 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxNTcyOGFkaXF6a2N4.

  42. 21 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEyNTQzMWFkaXF6a2N4.

  43. 14 April 2004 Registered office changed on 14/04/04 from: 19 tudor green wilmslow cheshire SK9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA5NjYzNWFkaXF6a2N4.

  44. 14 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgyMDY3NWFkaXF6a2N4.

  45. 23 February 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODc2NDAxMGFkaXF6a2N4.

  46. 9 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY2NDIwMWFkaXF6a2N4.

  47. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY3ODk2MmFkaXF6a2N4.

  48. 2 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzc1MDY2M2FkaXF6a2N4.

  49. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM3OTMzOGFkaXF6a2N4.

  50. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE4MzM3MWFkaXF6a2N4.

  51. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODYxODEyMmFkaXF6a2N4.

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