Alchemy Consultants Limited

Company Registration Number: 04722643

Company registered in England and Wales

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Alchemy Consultants Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Dorking, Surrey.

Registered Address

THE LODGE
MARTINEAU DRIVE
DORKING
SURREY
RH4 2PN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04722643

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

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £186,488£210,898£240,044£251,726£251,160£237,073£265,433
of which Cash £0£0£239,417£251,076£238,697£235,891£252,590
Total Assets £186,488£210,898£240,044£251,726£251,160£237,073£265,433
Current Liabilities £34,251£30,469£33,031£14,692£24,741£14,184£32,569
Net Current Assets £152,237£180,429£207,013£237,034£226,419£222,889£232,864
Total Net Worth £152,342£180,824£207,561£237,161£227,086£224,197£234,545

Previous Names

  • ASPECT CONSULTANTS LIMITED, active until 16 April 2003

Company Officers

  • SUTTON, Patricia Rosemary

    Secretary

    Appointed on 6 April 2003

     

    The Lodge
    Martineau Drive
    Dorking
    Surrey
    RH4 2PN

  • SUTTON, Alan Michael

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    The Lodge
    Martineau Drive
    Dorking
    Surrey
    RH4 2PN

  • DCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2003

    Resigned on 16 April 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • DCS NOMINEES LIMITED

    Director

    Appointed on 3 April 2003

    Resigned on 16 April 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 20 September 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FXZBMB. Transaction: MzE1Nzc0NjUyMmFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54QZ7KP. Transaction: MzE0NjE2NTg4OGFkaXF6a2N4.

  3. 22 December 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MRZH4O. Transaction: MzEzODEyNTgxM2FkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45DR4YR. Transaction: MzEyMTIzNDA4OWFkaXF6a2N4.

  5. 11 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: X3G7OHY9. Transaction: MzEwNzMyNTg4N2FkaXF6a2N4.

  6. 8 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: X35EFGCZ. Transaction: MzA5Nzg0NDk1NmFkaXF6a2N4.

  7. 15 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: X2ES8HPS. Transaction: MzA4MzMzNDU3NWFkaXF6a2N4.

  8. 15 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: X26DFX7V. Transaction: MzA3NjI1OTgyOWFkaXF6a2N4.

  9. 12 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1D13MR7. Transaction: MzA2MDcxNjcyMWFkaXF6a2N4.

  10. 22 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: X17DEY7C. Transaction: MzA1NjI0MDIzOGFkaXF6a2N4.

  11. 21 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XYOV2V6H. Transaction: MzAzOTEzNTE5MWFkaXF6a2N4.

  12. 26 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: XFAW2THU. Transaction: MzAzNjA1MjQ2MmFkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5YUHLIR. Transaction: MzAxOTQyMDU0M2FkaXF6a2N4.

  14. 13 April 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: XGHOYJ43. Transaction: MzAxMzQwNjgxM2FkaXF6a2N4.

  15. 13 April 2010 Director's details changed for Alan Michael Sutton on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XGHOXJ42. Transaction: MzAxMzQwNjYwN2FkaXF6a2N4.

  16. 1 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL71RBZ4. Transaction: MjAzODMyMjI2NWFkaXF6a2N4.

  17. 29 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SDQ9FP. Transaction: MjAzMTgwNjMyNGFkaXF6a2N4.

  18. 17 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8XSL1HA. Transaction: MjAwOTIwOTc1NWFkaXF6a2N4.

  19. 29 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK1CZA0. Transaction: MjAwNDM1NTIwMGFkaXF6a2N4.

  20. 22 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE0MzAzN2FkaXF6a2N4.

  21. 30 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNzQzN2FkaXF6a2N4.

  22. 4 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMzMjk1OWFkaXF6a2N4.

  23. 24 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxMDk1OGFkaXF6a2N4.

  24. 26 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3ODk2MTgwMmFkaXF6a2N4.

  25. 6 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAyOTk1MmFkaXF6a2N4.

  26. 13 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgzMjI2M2FkaXF6a2N4.

  27. 30 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3OTgwMWFkaXF6a2N4.

  28. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg4MTcwNGFkaXF6a2N4.

  29. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgzNjMxOWFkaXF6a2N4.

  30. 30 April 2003 Ad 16/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQzNjc0OWFkaXF6a2N4.

  31. 30 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTIzMDIyM2FkaXF6a2N4.

  32. 30 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAwMjk0N2FkaXF6a2N4.

  33. 30 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc3NTc1MWFkaXF6a2N4.

  34. 30 April 2003 Registered office changed on 30/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk5MTQyNWFkaXF6a2N4.

  35. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI5NzU2N2FkaXF6a2N4.

  36. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg2MTAzOWFkaXF6a2N4.

  37. 16 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mzg4NTkxNmFkaXF6a2N4.

  38. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIwOTc0MGFkaXF6a2N4.

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