Alchemy Leasing Limited

Company Registration Number: 04808610

Company registered in England and Wales

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Alchemy Leasing Limited is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Wombourne, West Midlands.

Registered Address

8 FORGE VALLEY WAY
WOMBOURNE
WEST MIDLANDS
WV5 8JP

There are 5 companies currently registered at this postcode, including this one.

All companies at WV5 8JP

Registration Data

Company Number

04808610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ALLIANCE LEISURE DEVELOPMENTS LIMITED, active until 14 October 2008

Company Officers

  • TODD, Peter John

    Secretary

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Director

    Springhill
    But Lane, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JL

  • HUME, Ian Rigby

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    5 Southleigh Avenue
    Coventry
    West Midlands
    CV5 6BY

  • KIRK, Michael

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    8
    Forge Valley Way
    Wombourne
    West Midlands
    WV5 8JP

  • KIRK, Nigel

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Fianance Broker

    Month of birth: May 1966

    8 Forge Valley Way
    Poolhouse Farm
    Wombourne
    Staffordshire
    WV5 8JF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • TODD, Peter John

    Director

    Appointed on 24 June 2003

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Springhill
    But Lane, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JL

  • WATTS, Sarah Louise

    Director

    Appointed on 24 June 2003

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Goose Lane Farmhouse
    Chilton Polden
    Bridgwater
    Somerset
    TA7 9ED

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69E8FXL. Transaction: MzE3ODg5OTA1OWFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69DSQ0B. Transaction: MzE3ODg4ODE2NWFkaXF6a2N4.

  3. 28 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62RMAYJ. Transaction: MzE3MjEzNjA5MGFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABVSY. Transaction: MzE1MjEwODMyMmFkaXF6a2N4.

  5. 1 June 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A57POK5N. Transaction: MzE0OTcwOTQ3MGFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPNA0. Transaction: MzEyNjI1NDQ4OWFkaXF6a2N4.

  7. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AKPVC. Transaction: MzEyMDE5OTA3N2FkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVORQZ. Transaction: MzEwMjY4MTgyMmFkaXF6a2N4.

  9. 1 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J769T. Transaction: MzA5NzM4ODU0OWFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEK62K. Transaction: MzA4MDU3Nzk0MGFkaXF6a2N4.

  11. 9 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591QUJ. Transaction: MzA3NTk0MzkxM2FkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYKZMG. Transaction: MzA2MTQzMTE3MWFkaXF6a2N4.

  13. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NX3XE. Transaction: MzA1NTAwNDUzMGFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XE2N8WEI. Transaction: MzA0MTU4Mjc2N2FkaXF6a2N4.

  15. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATHAPSR2. Transaction: MzAzNDcyMDcwOGFkaXF6a2N4.

  16. 3 October 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XICSXNX0. Transaction: MzAyNDQ2NTI3OGFkaXF6a2N4.

  17. 3 October 2010 Director's details changed for Nigel Kirk on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XICSWNXZ. Transaction: MzAyNDQ2NTIwNGFkaXF6a2N4.

  18. 3 October 2010 Director's details changed for Michael Kirk on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XICSVNXY. Transaction: MzAyNDQ2NTE5OWFkaXF6a2N4.

  19. 5 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4T8OCZE. Transaction: MjA0MDcyMTg2OGFkaXF6a2N4.

  20. 24 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY26BT3. Transaction: MjAzNzgwNTIxN2FkaXF6a2N4.

  21. 14 November 2008 Director appointed michael kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: AGQZ24TE. Transaction: MjAxODAyNTc5M2FkaXF6a2N4.

  22. 14 November 2008 Ad 05/11/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGQZ14TD. Transaction: MjAxODAyNTc1M2FkaXF6a2N4.

  23. 14 November 2008 Registered office changed on 14/11/2008 from cornerstone house midland way thornbury bristol BS35 2BS [View PDF]

    Category: Address. Type: 287. Barcode: AGQZ44TG. Transaction: MjAxODAyNTY1OWFkaXF6a2N4.

  24. 11 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIBJN4Q3. Transaction: MjAxNzc5MTQ0MGFkaXF6a2N4.

  25. 13 October 2008 Appointment terminate, director sarah watts logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1TIS3VC. Transaction: MjAxNTQwNzU5NWFkaXF6a2N4.

  26. 13 October 2008 Appointment terminated director peter todd [View PDF]

    Category: Officers. Type: 288b. Barcode: A1TIT3VD. Transaction: MjAxNTQwNzg0NGFkaXF6a2N4.

  27. 13 October 2008 Director appointed nigel kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: A1TIR3VB. Transaction: MjAxNTQwNjkxOGFkaXF6a2N4.

  28. 11 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1TIO3V8. Transaction: MjAxNTUwNjYzOWFkaXF6a2N4.

  29. 7 October 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKXG3RK. Transaction: MjAxNDk3NjU4NmFkaXF6a2N4.

  30. 7 October 2008 Appointment terminated director peter todd [View PDF]

    Category: Officers. Type: 288b. Barcode: XWKXE3RI. Transaction: MjAxNDk3NDQ2MmFkaXF6a2N4.

  31. 7 October 2008 Appointment terminated director sarah watts [View PDF]

    Category: Officers. Type: 288b. Barcode: XWKXF3RJ. Transaction: MjAxNDk3NDQ2NGFkaXF6a2N4.

  32. 31 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9QIKYEN. Transaction: MjAwMjMwMzc4NWFkaXF6a2N4.

  33. 2 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxODU2MGFkaXF6a2N4.

  34. 15 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: MDE3OTAwMjI5N2FkaXF6a2N4.

  35. 24 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwNTAwNGFkaXF6a2N4.

  36. 29 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNjgzOTM3OGFkaXF6a2N4.

  37. 1 August 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkxODI3NGFkaXF6a2N4.

  38. 26 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ5MTk0OGFkaXF6a2N4.

  39. 30 June 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMDk1MmFkaXF6a2N4.

  40. 25 July 2003 Ad 24/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTkzODI1OWFkaXF6a2N4.

  41. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI3NDEzMmFkaXF6a2N4.

  42. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc0ODcwM2FkaXF6a2N4.

  43. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAzNzI2M2FkaXF6a2N4.

  44. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU3MTc2OWFkaXF6a2N4.

  45. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI4NTE5MmFkaXF6a2N4.

  46. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTkxMjEzMmFkaXF6a2N4.

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