Alchemy Business & It Consultants Limited

Company Registration Number: 04741346

Company registered in England and Wales

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Alchemy Business & It Consultants Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Staines-Upon-Thames.

Registered Address

19 EDINBURGH DRIVE
STAINES-UPON-THAMES
ENGLAND
TW18 1PJ

There are 31 companies currently registered at this postcode, including this one.

All companies at TW18 1PJ

Registration Data

Company Number

04741346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£23,767£0
Current Assets £6,155£0£933£0£3,822£18,873
of which Cash £5,155£0£933£0£3,822£4,108
Total Assets £6,155£0£933£0£27,589£18,873
Current Liabilities £37,164£60,756£23,726£19,366£21,215£26,584
Net Current Assets £-31,009£-60,756£-22,793£-19,366£-17,393£-7,711
Total Net Worth £-4,304£-21,201£-18,341£-16,875£6,374£7,441

Previous Names

No previous names

Company Officers

  • SEHMI, Avninder Singh

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: February 1966

    19
    Edinburgh Drive
    Staines-Upon-Thames
    TW18 1PJ
    England

  • MORRIS, Heather

    Secretary

    Appointed on 22 April 2003

    Resigned on 7 April 2010

    14 Roxburgh Road
    London
    SE27 0LD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 28 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • NAQVI, Heather Farah

    Director

    Appointed on 25 March 2010

    Resigned on 24 January 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    14
    Roxburgh Road
    London
    SE27 0LD

  • NAQVI, Syed Samsam

    Director

    Appointed on 22 April 2003

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    14 Roxburgh Road
    London
    SE27 0LD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 28 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX14TS. Transaction: MzE2ODYxOTk4M2FkaXF6a2N4.

  2. 4 November 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5J0KKCZ. Transaction: MzE2MTIzNjQxNGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQBC3. Transaction: MzE0MjUzNzM1MGFkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z2OJYJ. Transaction: MzE0MDIyMjUyN2FkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X43KLNN7. Transaction: MzExOTU3ODI2N2FkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDR4SW. Transaction: MzExNDIwMjk5NmFkaXF6a2N4.

  7. 12 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MKSI6G. Transaction: MzExMzM3MDIyMGFkaXF6a2N4.

  8. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNS1NJNkdhZGlxemtjeA.

  9. 13 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7F02. Transaction: MzA5NDQ2MDkyMWFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPF5D. Transaction: MzA5MTcwNzU2NGFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X234ZPUJ. Transaction: MzA3MzY5ODIzN2FkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5BXK. Transaction: MzA3MDIxMjkyOGFkaXF6a2N4.

  13. 3 October 2012 Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IONKNV. Transaction: MzA2NTE1MDQ2MWFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X147SXX4. Transaction: MzA1MzcxODE0NGFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALEDK. Transaction: MzA0OTg2NjIyOGFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XSAOLRPO. Transaction: MzAzMjM2NzI2OWFkaXF6a2N4.

  17. 16 February 2011 Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XSAKSRPR. Transaction: MzAzMjM2NjkwOWFkaXF6a2N4.

  18. 16 February 2011 Termination of appointment of Syed Naqvi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSAJ1RPZ. Transaction: MzAzMjM2Njc5MmFkaXF6a2N4.

  19. 16 February 2011 Termination of appointment of Heather Naqvi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSAGCRP7. Transaction: MzAzMjM2NjUzNGFkaXF6a2N4.

  20. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCUG5QES. Transaction: MzAyOTU4NzU3NGFkaXF6a2N4.

  21. 6 August 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XU61MMBH. Transaction: MzAyMDkwNTAyOGFkaXF6a2N4.

  22. 27 April 2010 Appointment of Mr. Avninder Singh Sehmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5EZXJHP. Transaction: MzAxNDM2NzU3MWFkaXF6a2N4.

  23. 27 April 2010 Registered office address changed from 47a Westow Street Crystal Palace London SE19 3RW on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: A5EZWJHO. Transaction: MzAxNDM2NzQ5NWFkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Heather Morris on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: AGN47J4B. Transaction: MzAxMzU3ODcyOWFkaXF6a2N4.

  25. 15 April 2010 Termination of appointment of Heather Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGN49J4D. Transaction: MzAxMzU3Mjc1NWFkaXF6a2N4.

  26. 30 March 2010 Appointment of Heather Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQA52IML. Transaction: MzAxMjUzOTY4M2FkaXF6a2N4.

  27. 6 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSZ6CH2D. Transaction: MzAwODg1NjQ4MmFkaXF6a2N4.

  28. 15 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX0U9V5. Transaction: MjAzMzA0MTk1OWFkaXF6a2N4.

  29. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAPTN6Y4. Transaction: MjAyNTA3MDY5NmFkaXF6a2N4.

  30. 19 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CXPZSN. Transaction: MjAwNTYwODI1OWFkaXF6a2N4.

  31. 10 March 2008 Registered office changed on 10/03/2008 from 14 roxburgh rd london SE27 0LD [View PDF]

    Category: Address. Type: 287. Barcode: APUUOXT1. Transaction: MjAwMTExNTU0MWFkaXF6a2N4.

  32. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDE4OWFkaXF6a2N4.

  33. 14 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI5MDM4N2FkaXF6a2N4.

  34. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMjM0OWFkaXF6a2N4.

  35. 19 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2MzU2MWFkaXF6a2N4.

  36. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTEwMDY3NGFkaXF6a2N4.

  37. 16 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkxODk5MmFkaXF6a2N4.

  38. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI0MzMyOWFkaXF6a2N4.

  39. 20 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3NDUyNGFkaXF6a2N4.

  40. 1 June 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzQ1NDc5MWFkaXF6a2N4.

  41. 1 June 2003 Ad 22/04/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDcxMDMyN2FkaXF6a2N4.

  42. 1 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5NjI3NGFkaXF6a2N4.

  43. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM5MDY1MGFkaXF6a2N4.

  44. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU1MjY5OWFkaXF6a2N4.

  45. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQzMDA2NGFkaXF6a2N4.

  46. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc2MzU0M2FkaXF6a2N4.

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