Alembic Manufacturing Limited

Company Registration Number: 04813724

Company registered in England and Wales

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Alembic Manufacturing Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Barry Docks, Barry, South Glamorgan.

Registered Address

UNIT 6 WIMBOURNE BUILDINGS
ATLANTIC WAY
BARRY DOCKS, BARRY
SOUTH GLAMORGAN
CF63 3RA

There are 20 companies currently registered at this postcode, including this one.

All companies at CF63 3RA

Registration Data

Company Number

04813724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20130 - Manufacture of other inorganic basic chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,021,437£848,353£930,244£1,346,414£1,002,110
of which Cash £180,993£206£136,933£193,656£274,802
Total Assets £1,021,437£848,353£930,244£1,346,414£1,002,110
Current Liabilities £308,010£223,648£352,905£572,314£479,437
Net Current Assets £713,427£624,705£577,339£774,100£522,673
Total Net Worth £912,498£828,989£789,668£962,942£711,266

Previous Names

No previous names

Company Officers

  • RANDALL, David John

    Secretary

    Appointed on 27 June 2003

     

    Nationality: English

    Cliff Walls Marine Parade
    Penarth
    South Glamorgan
    CF64 3BG

  • GEORGES, Andrew Spiro

    Director

    Appointed on 30 July 2013

     

    Nationality: American

    Occupation: Investor

    Month of birth: October 1967

    Unit 6 Wimbourne Buildings
    Atlantic Way
    Barry Docks, Barry
    South Glamorgan
    CF63 3RA

  • HOOPER, Richard

    Director

    Appointed on 30 July 2013

     

    Nationality: Canadian

    Occupation: Ceo

    Month of birth: September 1957

    Unit 6 Wimbourne Buildings
    Atlantic Way
    Barry Docks, Barry
    South Glamorgan
    CF63 3RA

  • RANDALL, David John

    Director

    Appointed on 27 June 2003

     

    Nationality: English

    Occupation: Industrial Chemist/Man. Direct

    Month of birth: March 1958

    Cliff Walls Marine Parade
    Penarth
    South Glamorgan
    CF64 3BG

  • TANN, John Trevor

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Company Director-Chemical Engi

    Month of birth: April 1961

    4 Forrest Road
    Penarth
    Vale Of Glamorgan
    CF64 5BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    26
    Church Street
    London
    NW8 8EP

  • DAVE, Hamel B

    Director

    Appointed on 23 March 2007

    Resigned on 30 July 2013

    Nationality: U S A

    Occupation: Director Sales & Marketing

    Month of birth: September 1970

    4 Pigeon Hill Road
    Morris Plains
    New Jersey
    Nj 07950
    FOREIGN
    Usa

  • KHURANA, Shivani

    Director

    Appointed on 5 February 2009

    Resigned on 30 July 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1977

    One City Place Apt#3304
    White Plains
    Ny 10601
    United States

  • MCFARLAND, Douglas Leslie

    Director

    Appointed on 27 June 2003

    Resigned on 5 February 2009

    Nationality: American/British

    Occupation: General Manager

    Month of birth: September 1962

    26 Runnymeade Road
    Berkeley Heights
    New Jersey
    NJ 07922
    Usa

  • WALSH, Matthew Michael

    Director

    Appointed on 27 June 2003

    Resigned on 23 March 2007

    Nationality: American

    Occupation: Vice President/Operation Contr

    Month of birth: June 1966

    33 Mitchell Avenue
    Chatham
    New Jersey
    NJ 07928
    Usa

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

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Latest Filings

  1. 6 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77QAB. Transaction: MzE1NjI3ODk5MWFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07OP7. Transaction: MzE1MjY1ODMzM2FkaXF6a2N4.

  3. 10 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XUFU. Transaction: MzEzMDQ5MTEwNmFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NOOG. Transaction: MzEyNjUzMTY1N2FkaXF6a2N4.

  5. 2 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EWIV1T. Transaction: MzEwNjQwNDQ5N2FkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UQ2A. Transaction: MzEwMzA1ODcxNWFkaXF6a2N4.

  7. 11 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAAXNT. Transaction: MzA4NDgzMDgyNmFkaXF6a2N4.

  8. 1 August 2013 Appointment of Mr. Richard Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DULQZL. Transaction: MzA4MjU3MzA4MmFkaXF6a2N4.

  9. 1 August 2013 Appointment of Mr. Andrew Spiro Georges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DULTCX. Transaction: MzA4MjU3MzkzOGFkaXF6a2N4.

  10. 1 August 2013 Termination of appointment of Shivani Khurana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DULV4U. Transaction: MzA4MjU3NDY3MGFkaXF6a2N4.

  11. 1 August 2013 Termination of appointment of Hamel Dave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DULUSH. Transaction: MzA4MjU3NDUwMmFkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU59R6. Transaction: MzA4MDkxMTY2NGFkaXF6a2N4.

  13. 9 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESGH5S. Transaction: MzA2MjE3MTgyNGFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWFN6. Transaction: MzA2MDU3MjQzOGFkaXF6a2N4.

  15. 26 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH1W7WXO. Transaction: MzA0Mjc4MDAzNWFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4ROKVMH. Transaction: MzA0MDA4MTI2MGFkaXF6a2N4.

  17. 2 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH7E3MWX. Transaction: MzAyMjU0OTk3NWFkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XUS7ELK9. Transaction: MzAxOTMyNDYzM2FkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Hamel B Dave on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUS7CLK7. Transaction: MzAxOTI3MjA4NWFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Shivani Khurana on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XUS7DLK8. Transaction: MzAxOTI3MjA4N2FkaXF6a2N4.

  21. 16 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASRTFBLX. Transaction: MjAzNzI4NTIwOGFkaXF6a2N4.

  22. 8 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVTHBCG. Transaction: MjAzNjcxNjU1MWFkaXF6a2N4.

  23. 11 March 2009 Director appointed shivani khurana [View PDF]

    Category: Officers. Type: 288a. Barcode: ANRAJ7YM. Transaction: MjAyNzkxMDYxNWFkaXF6a2N4.

  24. 11 March 2009 Appointment terminated director douglas mcfarland [View PDF]

    Category: Officers. Type: 288b. Barcode: ANRAM7YP. Transaction: MjAyNzkxMDU0N2FkaXF6a2N4.

  25. 3 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALZGA2TF. Transaction: MjAxMjU4MzUyN2FkaXF6a2N4.

  26. 18 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFM02DY. Transaction: MjAxMTIxNTQyOGFkaXF6a2N4.

  27. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxMDYzNmFkaXF6a2N4.

  28. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NzQyN2FkaXF6a2N4.

  29. 24 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwMDM0MmFkaXF6a2N4.

  30. 15 July 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUxMDA2M2FkaXF6a2N4.

  31. 20 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3OTMyNWFkaXF6a2N4.

  32. 27 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ4MjE4OWFkaXF6a2N4.

  33. 23 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUyNDE4NGFkaXF6a2N4.

  34. 30 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODMzNjM3NWFkaXF6a2N4.

  35. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzA0MjUyNWFkaXF6a2N4.

  36. 5 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY5Mjg2OWFkaXF6a2N4.

  37. 11 November 2003 Ad 30/09/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM3MTU5NGFkaXF6a2N4.

  38. 15 October 2003 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDE5Mjk4MmFkaXF6a2N4.

  39. 15 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTM3MDMwOWFkaXF6a2N4.

  40. 15 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDg5MDY2NWFkaXF6a2N4.

  41. 15 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODA3OTc0M2FkaXF6a2N4.

  42. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY4NDY3MWFkaXF6a2N4.

  43. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjUxNjI3NGFkaXF6a2N4.

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