Alchemie GRP Limited

Company Registration Number: 04887159

Company registered in England and Wales

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Alchemie GRP Limited is a Private Company Limited by Shares first registered on 4 September 2003. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

ALCHEMIE GROUP
ST ANDREWS CASTLE
33 ST. ANDREWS STREET SOUTH
BURY ST. EDMUNDS
SUFFOLK
IP33 3PH

There are 72 companies currently registered at this postcode, including this one.

All companies at IP33 3PH

Registration Data

Company Number

04887159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £459,056£895,845£0£0£0£0£5,562,038
Current Assets £111,030£105,859£8,653,486£2,914,218£2,590,139£46,547£46,547
of which Cash £31,609£33,752£54,721£29,557£0£0£0
Total Assets £570,086£1,001,704£8,653,486£2,914,218£2,590,139£46,547£5,608,585
Current Liabilities £262,259£307,780£339,779£174,000£0£1,403£1,403
Net Current Assets £-151,229£-201,921£8,313,707£2,740,218£2,590,139£45,144£45,144
Total Net Worth £307,827£693,924£-135,153£-424,562£-202,915£45,144£5,607,182

Previous Names

  • ALCHEMIE TECHNOLOGY GROUP LIMITED, active until 25 May 2010

Company Officers

  • BACK, Haslen Matthew

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1967

    ALCHEMIE GROUP
    St Andrews Castle
    33 St. Andrews Street South
    Bury St. Edmunds
    Suffolk
    IP33 3PH
    United Kingdom

  • BACK, Pamela Alwyn

    Secretary

    Appointed on 4 September 2003

    Resigned on 15 July 2004

    26 Hawthorn Drive
    Horringer
    Suffolk
    IP29 5SS

  • BURY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2005

    Resigned on 8 November 2013

    80 Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 July 2004

    Resigned on 14 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BACK, John

    Director

    Appointed on 4 September 2003

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Director & Manager

    Month of birth: June 1941

    ALCHEMIE GROUP
    St Andrews Castle
    33 St. Andrews Street South
    Bury St. Edmunds
    Suffolk
    IP33 3PH
    United Kingdom

  • HOPKINS, Peter

    Director

    Appointed on 3 February 2004

    Resigned on 21 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    205 Eversleigh Road
    London
    SW11 5OY

  • KAFKA, Benjamin Robert

    Director

    Appointed on 5 October 2005

    Resigned on 16 April 2013

    Nationality: American

    Occupation: Manager

    Month of birth: August 1953

    28 Summit Drive
    Hingham
    Ma 02043
    Usa

  • PENKETH, David

    Director

    Appointed on 3 February 2004

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1943

    355 Norton Way South
    Letchworth
    Hertfordshire
    SG6 1SZ

  • PLAYLE, Aaron Richard

    Director

    Appointed on 19 December 2004

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1961

    Shipwrights Cottage
    Cottered
    Buntingford
    Hertfordshire
    SG9 9QN

  • PLAYLE, Terrance Daniel Lionel

    Director

    Appointed on 3 February 2004

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1932

    Troopers House
    Hitchin Road
    Codicote
    Hertfordshire
    SG4 8TR

  • TIOUTINA, Valeria

    Director

    Appointed on 3 February 2004

    Resigned on 5 July 2014

    Nationality: Russian

    Occupation: Finance Manager

    Month of birth: April 1980

    ALCHEMIE GROUP
    St Andrews Castle
    33 St. Andrews Street South
    Bury St. Edmunds
    Suffolk
    IP33 3PH
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E9GROQ. Transaction: MzE4NDUxMTAyN2FkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CY3XF. Transaction: MzE3MjYwMDg3NGFkaXF6a2N4.

  3. 14 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X60A1JAQ. Transaction: MzE2ODkxMjQxM2FkaXF6a2N4.

  4. 14 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3OU1. Transaction: MzE1OTcxMDI3MmFkaXF6a2N4.

  5. 31 March 2016 Amended total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A53DEDR6. Transaction: MzE0NTAzNDQyN2FkaXF6a2N4.

  6. 28 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51OSD74. Transaction: MzE0MjkxODM1OWFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4JF8ZCG. Transaction: MzEzNDM2ODY3OGFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF44X. Transaction: MzEyMDM0Njc2NWFkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZM4Y. Transaction: MzEwNzgyMTQ5MGFkaXF6a2N4.

  10. 5 August 2014 Amended total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A3D9NOUP. Transaction: MzEwNTAzNTE3OWFkaXF6a2N4.

  11. 5 July 2014 Termination of appointment of Valeria Tioutina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BGN0XF. Transaction: MzEwMzIzMTc5MGFkaXF6a2N4.

  12. 1 July 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A3APIKUW. Transaction: MzEwMjc3NTg3MWFkaXF6a2N4.

  13. 31 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TPIO9. Transaction: MzA5NzM1Mjc3MWFkaXF6a2N4.

  14. 8 November 2013 Termination of appointment of Bury Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOIBXS. Transaction: MzA4ODQxOTg3M2FkaXF6a2N4.

  15. 9 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFDCJ. Transaction: MzA4NjY5NjQ1NmFkaXF6a2N4.

  16. 19 September 2013 Termination of appointment of John Back as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80N5L. Transaction: MzA4NTM3NzU1OWFkaXF6a2N4.

  17. 16 April 2013 Termination of appointment of Benjamin Kafka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G35RE. Transaction: MzA3NjMzODU2MWFkaXF6a2N4.

  18. 30 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25864NU. Transaction: MzA3NTQzNTU3MmFkaXF6a2N4.

  19. 25 January 2013 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RPUJM. Transaction: MzA3MTc0NDgxOWFkaXF6a2N4.

  20. 26 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92OA0. Transaction: MzA2NDgxNTQxOGFkaXF6a2N4.

  21. 26 September 2012 Director's details changed for Mr John Haslen Back on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I92O9S. Transaction: MzA2NDgxNTM1MmFkaXF6a2N4.

  22. 26 September 2012 Director's details changed for Haslen Matthew Back on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I92O9K. Transaction: MzA2NDgxNTM0OWFkaXF6a2N4.

  23. 6 August 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1ED2B5E. Transaction: MzA2MTkzNDc4OGFkaXF6a2N4.

  24. 27 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X5NJ3YQZ. Transaction: MzA0NjE4NDc0N2FkaXF6a2N4.

  25. 16 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXRGESH1. Transaction: MzAzMzk2OTc5MmFkaXF6a2N4.

  26. 8 November 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XW0C0OXQ. Transaction: MzAyNjYwMTkzNmFkaXF6a2N4.

  27. 8 November 2010 Director's details changed for Benjamin Robert Kafka on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XW0BYOXN. Transaction: MzAyNjU5OTMxMGFkaXF6a2N4.

  28. 8 November 2010 Director's details changed for Valeria Tioutina on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XW0BZOXO. Transaction: MzAyNjU5OTMxMmFkaXF6a2N4.

  29. 8 November 2010 Director's details changed for Haslen Matthew Back on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XW0BWOXL. Transaction: MzAyNjU5OTMwNmFkaXF6a2N4.

  30. 8 November 2010 Director's details changed for John Haslen Back on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XW0BXOXM. Transaction: MzAyNjU5OTMwOGFkaXF6a2N4.

  31. 8 November 2010 Secretary's details changed for Bury Company Services Limited on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH04. Barcode: XW0BVOXK. Transaction: MzAyNjU5OTMwM2FkaXF6a2N4.

  32. 7 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF6E8N26. Transaction: MzAyMjg1OTMxMmFkaXF6a2N4.

  33. 25 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUDPIK6E. Transaction: MzAxNjI2ODkzN2FkaXF6a2N4.

  34. 25 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUDPRK6N. Transaction: MzAxNjI2ODYyNWFkaXF6a2N4.

  35. 19 May 2010 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: AXW9SJZM. Transaction: MzAxNTgzMjc2M2FkaXF6a2N4.

  36. 19 May 2010 Annual return made up to 4 September 2007 with full list of shareholders [View PDF]

    Action Date: 4 September 2007. Category: Annual return. Type: AR01. Barcode: AXW9RJZL. Transaction: MzAxNTgzMjUzNGFkaXF6a2N4.

  37. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQwMjg3MWFkaXF6a2N4.

  38. 12 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A18UFJT4. Transaction: MzAxNTQwMjQzMGFkaXF6a2N4.

  39. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARDC0IKS. Transaction: MzAxMjI5OTU4MGFkaXF6a2N4.

  40. 23 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: A7EWZF27. Transaction: MzAwMzQ2NTU1MmFkaXF6a2N4.

  41. 16 November 2009 Annual return made up to 4 September 2007 with full list of shareholders [View PDF]

    Action Date: 4 September 2007. Category: Annual return. Type: AR01. Barcode: AAFUSEVU. Transaction: MzAwMjk0Mjc4NmFkaXF6a2N4.

  42. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6HCM9GV. Transaction: MjAzMjI3MzcyOWFkaXF6a2N4.

  43. 24 February 2009 Registered office changed on 24/02/2009 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: AW26O7JS. Transaction: MjAyNjU2MjkzMWFkaXF6a2N4.

  44. 2 December 2008 Return made up to 04/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8YRS58C. Transaction: MjAxOTE1ODM2NGFkaXF6a2N4.

  45. 30 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RZ5FJ3JF. Transaction: MjAxNDQ3MDA0OWFkaXF6a2N4.

  46. 12 June 2008 Appointment terminated director aaron playle [View PDF]

    Category: Officers. Type: 288b. Barcode: ATUJU0IS. Transaction: MjAwNzEyNzE1MWFkaXF6a2N4.

  47. 10 April 2008 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2PQVYP9. Transaction: MjAwMzAxNDg3M2FkaXF6a2N4.

  48. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5OTEzOGFkaXF6a2N4.

  49. 1 November 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNDQ4NmFkaXF6a2N4.

  50. 20 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE0MDY0MGFkaXF6a2N4.

  51. 23 December 2005 Ad 12/07/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0Mzg1NDk5OWFkaXF6a2N4.

  52. 23 December 2005 Ad 20/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExNjQ3MTYwOGFkaXF6a2N4.

  53. 23 December 2005 Ad 20/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExMTY1ODcwNWFkaXF6a2N4.

  54. 13 December 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3MjM4N2FkaXF6a2N4.

  55. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg1NDg5MWFkaXF6a2N4.

  56. 23 September 2005 Ad 20/12/04-12/07/05 £ si [email protected]=316 £ ic 4315/4631 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ3Njk4MGFkaXF6a2N4.

  57. 23 September 2005 S-div 07/08/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NzczNjA0OGFkaXF6a2N4.

  58. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIzNzcxNGFkaXF6a2N4.

  59. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU0OTYwNmFkaXF6a2N4.

  60. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg4NDkzOGFkaXF6a2N4.

  61. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgyNjUzNGFkaXF6a2N4.

  62. 27 July 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDg4MDg3NGFkaXF6a2N4.

  63. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMwNzcyMmFkaXF6a2N4.

  64. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5NzE5NGFkaXF6a2N4.

  65. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwNzEwOWFkaXF6a2N4.

  66. 18 February 2005 Registered office changed on 18/02/05 from: c/o robert jacobs & co 15-16 the traverse bury st edmunds suffolk IP33 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjczMjcwNmFkaXF6a2N4.

  67. 29 January 2005 Accounting reference date shortened from 30/09/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzUwNDc1OGFkaXF6a2N4.

  68. 20 January 2005 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyMTY4NGFkaXF6a2N4.

  69. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcxODE1M2FkaXF6a2N4.

  70. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzNTc5M2FkaXF6a2N4.

  71. 22 September 2004 Ad 07/08/04--------- £ si [email protected]=4314 £ ic 1/4315 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzI1NDc0NGFkaXF6a2N4.

  72. 17 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDU1MjQ1MGFkaXF6a2N4.

  73. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE0Mjg1M2FkaXF6a2N4.

  74. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg5Nzc4OGFkaXF6a2N4.

  75. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwNTYwMWFkaXF6a2N4.

  76. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2MzQyNWFkaXF6a2N4.

  77. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNzQ5MmFkaXF6a2N4.

  78. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM3MDU5M2FkaXF6a2N4.

  79. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYwMzg3M2FkaXF6a2N4.

  80. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxNTYwNmFkaXF6a2N4.

  81. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYzNTI0NmFkaXF6a2N4.

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