Alchemist Ventures Limited

Company Registration Number: 05160343

Company registered in England and Wales

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Alchemist Ventures Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in Bristol.

Registered Address

ONE
GLASS WHARF
BRISTOL
BS2 0ZX

There are 94 companies currently registered at this postcode, including this one.

All companies at BS2 0ZX

Registration Data

Company Number

05160343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £6,527,776£989,498£936,948£301,492£352,106£270,598£462,948£393,706£410,587£132,158£54,932
Current Assets £1,254,439£6,699,020£5,851,023£6,017,235£6,148,233£5,868,690£2,971,226£2,845,956£202,471£42,333£22,203
of which Cash £959,461£1,061,462£945,772£995,621£1,617,907£3,237,164£1,855,130£1,788,333£187,186£4,730£0
Total Assets £7,782,215£7,688,518£6,787,971£6,318,727£6,500,339£6,139,288£3,434,174£3,239,662£613,058£174,491£77,135
Current Liabilities £175,055£127,764£0£0£0£0£0£0£0£34,294£30,030
Net Current Assets £1,079,384£6,571,256£5,851,023£6,017,235£6,148,233£5,868,690£2,971,226£2,845,956£202,471£8,039£-7,827
Total Net Worth £7,607,160£7,560,754£6,787,971£6,318,727£6,500,339£6,139,288£3,434,174£3,239,662£613,058£140,197£47,105

Previous Names

No previous names

Company Officers

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 29 August 2011

     

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • ROST VAN TONNINGEN, Floris

    Director

    Appointed on 22 June 2004

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: March 1977

    Frederiksplein
    42
    Amsterdam
    1017 XN
    The Netherlands

  • SPANJAR, Raymond

    Secretary

    Appointed on 22 June 2004

    Resigned on 24 November 2012

    Van Wulvenlaan 3
    Laren
    1251 CV
    The Netherlands

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MN5FC. Transaction: MzE3ODEyNzk0MWFkaXF6a2N4.

  2. 15 June 2017 Director's details changed for Mr. Floris Rost Van Tonningen on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X68MIQCP. Transaction: MzE3ODEyMzA5N2FkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP2WFF. Transaction: MzE1ODA1MjMwM2FkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN8X0G. Transaction: MzE1MjM2NTE2MWFkaXF6a2N4.

  5. 24 May 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A56CY8QI. Transaction: MzE0OTIwNjg5M2FkaXF6a2N4.

  6. 4 March 2016 Director's details changed for Mr. Floris Rost Van Tonningen on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X5222KWB. Transaction: MzE0MzM5OTA2N2FkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MDIM40. Transaction: MzEzNzg2MTc0OGFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0HH5. Transaction: MzEyNjE1NDc4MGFkaXF6a2N4.

  9. 4 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JGKMIP. Transaction: MzExMDU2MTA2MmFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQEC1. Transaction: MzEwMzI5NTU5NmFkaXF6a2N4.

  11. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04E9K. Transaction: MzA4NjM3MDI4OWFkaXF6a2N4.

  12. 28 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8RQB. Transaction: MzA4MDY1NzcwMmFkaXF6a2N4.

  13. 4 December 2012 Termination of appointment of Raymond Spanjar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N1YI6C. Transaction: MzA2ODcwNzUzNWFkaXF6a2N4.

  14. 23 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JUPBLL. Transaction: MzA2NjMwNDM3NmFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12Q5L. Transaction: MzA2MDcwNTY5NWFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: EQP73003. Transaction: MzA0NDcxMzIyNGFkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XMALKX50. Transaction: MzA0MzAyMTIzOWFkaXF6a2N4.

  18. 31 August 2011 Appointment of Quayseco Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XM8PLX53. Transaction: MzA0MzAxNjYyNWFkaXF6a2N4.

  19. 31 August 2011 Registered office address changed from 80 Sidney Street Folkstone Kent CT196HQ on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM8PMX54. Transaction: MzA0MzAxNjYzMWFkaXF6a2N4.

  20. 27 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: X2N5GMWP. Transaction: MzAyMjIxODY1OGFkaXF6a2N4.

  21. 27 August 2010 Director's details changed for Mr. Floris Rost Van Tonningen on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: X2N5FMWO. Transaction: MzAyMjIxODU1NWFkaXF6a2N4.

  22. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1CDMMTO. Transaction: MzAyMTk4MDUyNGFkaXF6a2N4.

  23. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKT7EE2B. Transaction: MzAwMDYxODAzM2FkaXF6a2N4.

  24. 11 August 2009 Director's change of particulars / floris rost van tonningen / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2DU9CB2. Transaction: MjAzOTAxMTExN2FkaXF6a2N4.

  25. 11 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DU8CB1. Transaction: MjAzOTAxMDM5MGFkaXF6a2N4.

  26. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XRZFV366. Transaction: MjAxMzUwMTc4OWFkaXF6a2N4.

  27. 18 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU0O1IC. Transaction: MjAwOTI4NDg3M2FkaXF6a2N4.

  28. 18 July 2008 Director's change of particulars / floris rost van tonningen / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEU0N1IB. Transaction: MjAwOTI4NDE1OGFkaXF6a2N4.

  29. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5ODgxNWFkaXF6a2N4.

  30. 8 August 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4Mzk1OTkwM2FkaXF6a2N4.

  31. 25 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyNDA3OWFkaXF6a2N4.

  32. 1 September 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2ODc1M2FkaXF6a2N4.

  33. 11 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc1MTY0NmFkaXF6a2N4.

  34. 20 September 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTI2ODgxOGFkaXF6a2N4.

  35. 30 July 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjkwMTc3NmFkaXF6a2N4.

  36. 25 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQ1NjQzMmFkaXF6a2N4.

  37. 25 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTY5MTc5NGFkaXF6a2N4.

  38. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE2MTU0MWFkaXF6a2N4.

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