Alchemy Business Solutions Limited

Company Registration Number: 04817357

Company registered in England and Wales

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Alchemy Business Solutions Limited is a Private Company Limited by Shares first registered on 2 July 2003. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

THE AXIS BUILDING MAINGATE
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0NQ

There are 236 companies currently registered at this postcode, including this one.

All companies at NE11 0NQ

Registration Data

Company Number

04817357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£115,037
Current Assets £55,716£65,705£73,376£80,569£40,071£42,667£15,014
of which Cash £0£0£0£0£0£0£0
Total Assets £55,716£65,705£73,376£80,569£40,071£42,667£130,051
Current Liabilities £93,232£104,241£113,925£127,462£59,528£92,947£74,730
Net Current Assets £-37,516£-38,536£-40,549£-46,893£-19,457£-50,280£-59,716
Total Net Worth £12,484£11,642£10,417£4,334£1,520£-28,800£55,321

Previous Names

No previous names

Company Officers

  • MCCAFFERTY, Elizabeth

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    The Axis Building
    Maingate
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0NQ
    England

  • MCCAFFERTY, Mark John

    Director

    Appointed on 2 July 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1966

    The Axis Building
    Maingate
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0NQ
    England

  • MCCAFFERTY, Mark John

    Secretary

    Appointed on 2 July 2003

    Resigned on 30 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    8
    Mount Ridge
    Birtley
    Chester Le Street
    DH3 1RY
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2003

    Resigned on 2 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATT, Elizabeth

    Director

    Appointed on 2 July 2003

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1964

    26 The Copse
    Blaydon On Tyne
    Tyne & Wear
    NE21 5PH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2003

    Resigned on 2 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XSY7F. Transaction: MzE2OTczMjkzNmFkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2N089. Transaction: MzE2NDcwMTI0NGFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG7IUB. Transaction: MzE2MTcwMDc2NWFkaXF6a2N4.

  4. 10 November 2016 Director's details changed for Mr Mark John Mccafferty on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5JG2E89. Transaction: MzE2MTYyNTIzMGFkaXF6a2N4.

  5. 10 November 2016 Termination of appointment of Mark John Mccafferty as a secretary on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM02. Barcode: X5JG2EBD. Transaction: MzE2MTYyNTIyNWFkaXF6a2N4.

  6. 10 November 2016 Secretary's details changed for Mr Mark John Mccafferty on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH03. Barcode: X5JG2E7T. Transaction: MzE2MTYyNTE5OWFkaXF6a2N4.

  7. 26 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2FLL6. Transaction: MzEzODQxMzQwOGFkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFC3N5. Transaction: MzEzNDQwNTUyNmFkaXF6a2N4.

  9. 3 November 2015 Director's details changed for Miss Elizabeth Watt on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X4JFC3MX. Transaction: MzEzNDQwNTMyOWFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOONVV. Transaction: MzExMDUyMjI5MWFkaXF6a2N4.

  11. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONZ5N. Transaction: MzExMDUxNjkwM2FkaXF6a2N4.

  12. 26 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: X2O2EVIH. Transaction: MzA5MTUyNjE1OGFkaXF6a2N4.

  13. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8Z24O. Transaction: MzA4ODA2Mzc2NWFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YIZD. Transaction: MzA3MDM4MDY4MGFkaXF6a2N4.

  15. 23 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OCRV4Y. Transaction: MzA2OTkzMTAzN2FkaXF6a2N4.

  16. 22 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: A0OKRGEG. Transaction: MzA0OTU0NDcyMmFkaXF6a2N4.

  17. 7 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJTU8ZV5. Transaction: MzA0ODUzNDY3MGFkaXF6a2N4.

  18. 12 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XGNWMWLZ. Transaction: MzA0MTk4MzAxN2FkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X5D86VNB. Transaction: MzA0MDE0NjQ1N2FkaXF6a2N4.

  20. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATVOOQDD. Transaction: MzAyOTk4ODU3OWFkaXF6a2N4.

  21. 31 December 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XCVRVQEU. Transaction: MzAyOTU5MTI0NGFkaXF6a2N4.

  22. 31 December 2010 Director's details changed for Mr Mark John Mccafferty on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XCVRUQET. Transaction: MzAyOTU5MDg3MGFkaXF6a2N4.

  23. 31 December 2010 Secretary's details changed for Mr Mark John Mccafferty on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XCVRTQES. Transaction: MzAyOTU5MDg2OWFkaXF6a2N4.

  24. 24 September 2010 Registered office address changed from 1 Tenth Avenue West Team Valley Gateshead Tyne and Wear NE11 0HL England on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XECVANN2. Transaction: MzAyMzg4NDkyNGFkaXF6a2N4.

  25. 13 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XX01AMI9. Transaction: MzAyMTM0Njc3MmFkaXF6a2N4.

  26. 13 August 2010 Registered office address changed from Unit 1 Tenth Avenue West Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XX019MI8. Transaction: MzAyMTMyODU3NGFkaXF6a2N4.

  27. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU8EKFXM. Transaction: MzAwNjA1NDg0NWFkaXF6a2N4.

  28. 12 October 2009 Appointment of Miss Elizabeth Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK6UPE1L. Transaction: MzAwMDUwODg5MWFkaXF6a2N4.

  29. 9 September 2009 Director and secretary's change of particulars / mark mccafferty / 31/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8WAD31. Transaction: MjA0MDk3OTk2NmFkaXF6a2N4.

  30. 9 September 2009 Director and secretary's change of particulars / mark mccafferty / 31/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8W9D30. Transaction: MjA0MDk3OTk2NWFkaXF6a2N4.

  31. 13 August 2009 Appointment terminated director elizabeth watt [View PDF]

    Category: Officers. Type: 288b. Barcode: X2VW4CCI. Transaction: MjAzOTE2MTUwNWFkaXF6a2N4.

  32. 11 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3K3BG7. Transaction: MjAzNjk2NDczMWFkaXF6a2N4.

  33. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASZ4L640. Transaction: MjAyMTkzMDQ2NmFkaXF6a2N4.

  34. 11 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD31M1AB. Transaction: MjAwODg0MjUzNWFkaXF6a2N4.

  35. 21 April 2008 Director and secretary's change of particulars / mark mccafferty / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5QIZ04. Transaction: MjAwMzcwMTk3NmFkaXF6a2N4.

  36. 21 April 2008 Director and secretary's change of particulars / mark mccafferty / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5QFZ01. Transaction: MjAwMzcwMTk3NGFkaXF6a2N4.

  37. 25 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMyMTgxNWFkaXF6a2N4.

  38. 22 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI1NjEyMWFkaXF6a2N4.

  39. 25 March 2007 Ad 15/03/07--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzA4ODc0NmFkaXF6a2N4.

  40. 25 March 2007 Nc inc already adjusted 15/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzY1NjYzNWFkaXF6a2N4.

  41. 25 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ3NTQ4MGFkaXF6a2N4.

  42. 1 February 2007 Registered office changed on 01/02/07 from: 16 gowan terrace jesmond newcastle upon tyne NE2 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc4MzMzNGFkaXF6a2N4.

  43. 30 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NjI4NWFkaXF6a2N4.

  44. 17 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzOTA5NmFkaXF6a2N4.

  45. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTEyNDgzNmFkaXF6a2N4.

  46. 8 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3MTg2OGFkaXF6a2N4.

  47. 17 August 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NDYwNWFkaXF6a2N4.

  48. 3 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDI5MTI1MGFkaXF6a2N4.

  49. 20 September 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODU1MDAwNGFkaXF6a2N4.

  50. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4NDQ0MGFkaXF6a2N4.

  51. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIyMDYzNGFkaXF6a2N4.

  52. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5MDc0NWFkaXF6a2N4.

  53. 26 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk2Mzc4MmFkaXF6a2N4.

  54. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM5NDAyOWFkaXF6a2N4.

  55. 2 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYyNDIyNGFkaXF6a2N4.

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