Alchemy Advisory Services Limited

Company Registration Number: 05183833

Company registered in England and Wales

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Alchemy Advisory Services Limited is a Private Company Limited by Shares first registered on 19 July 2004. Its current registered address is in ST. Asaph, Denbighshire.

Registered Address

93 BOWEN COURT
ST. ASAPH BUSINESS PARK
ST. ASAPH
DENBIGHSHIRE
LL17 0JE

There are 152 companies currently registered at this postcode, including this one.

All companies at LL17 0JE

Registration Data

Company Number

05183833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £74,102£65,791£0£0£0£0
Current Assets £207,588£179,577£187,662£177,380£130,477£87,219
of which Cash £199,347£162,176£156,867£171,571£122,104£79,803
Total Assets £281,690£245,368£187,662£177,380£130,477£87,219
Current Liabilities £30,163£32,398£35,164£92,156£34,235£44,241
Net Current Assets £177,425£147,179£152,498£85,224£96,242£42,978
Total Net Worth £251,527£212,970£156,234£86,254£98,924£47,315

Previous Names

No previous names

Company Officers

  • LYTH, Stephen David

    Secretary

    Appointed on 19 July 2004

     

    27 Fern Road
    Whitby
    Ellesmere Port
    CH65 6PA

  • LYTH, Gaynor Valerie

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1963

    27 Fern Road
    Whitby
    Ellesmere Port
    CH65 6PA

  • LYTH, Stephen David

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1960

    27 Fern Road
    Whitby
    Ellesmere Port
    CH65 6PA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WWZV. Transaction: MzE1MzY5NDUyNmFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MHFP5. Transaction: MzE1MTIwNzg2OGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKX7W. Transaction: MzEyODEwMjkyOGFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46TXEFE. Transaction: MzEyMjYzNDc2OWFkaXF6a2N4.

  5. 8 April 2015 Registered office address changed from 102 Bowen Court, St. Asaph Business Park St. Asaph Clwyd LL17 0JE to 93 Bowen Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JE on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44SWIB5. Transaction: MzEyMDY5ODM4OWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1NBP7. Transaction: MzEwNDU1MDU3MGFkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31YYUNC. Transaction: MzA5NDg3MDk2MGFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7NR3M. Transaction: MzA4MzYyNDQ3MGFkaXF6a2N4.

  9. 17 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A206YPZN. Transaction: MzA3MTI5Mjc1NWFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNGO2. Transaction: MzA2MTA4ODg1OWFkaXF6a2N4.

  11. 19 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10SID1V. Transaction: MzA1MDk5ODQ0MmFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XJSKVWXG. Transaction: MzA0MjUyNjU0OWFkaXF6a2N4.

  13. 2 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEX7XRBR. Transaction: MzAzMTU0MDg0M2FkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XLHCZLTO. Transaction: MzAxOTc2MDc3NmFkaXF6a2N4.

  15. 17 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A50QJHLQ. Transaction: MzAwOTY0MDU4NmFkaXF6a2N4.

  16. 23 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSFNBSQ. Transaction: MjAzNzc0NjU3MGFkaXF6a2N4.

  17. 17 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYRSG7DR. Transaction: MjAyNTk4NDgzOWFkaXF6a2N4.

  18. 7 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5Q522K. Transaction: MjAxMDU2MTMyM2FkaXF6a2N4.

  19. 7 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ5Q322I. Transaction: MjAxMDUzOTExMWFkaXF6a2N4.

  20. 7 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ5Q422J. Transaction: MjAxMDUzOTExM2FkaXF6a2N4.

  21. 7 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ5RE22U. Transaction: MjAxMDUzOTA4NGFkaXF6a2N4.

  22. 7 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ5R822O. Transaction: MjAxMDUzOTA4MGFkaXF6a2N4.

  23. 7 August 2008 Registered office changed on 07/08/2008 from 102 bowen court, st. Asaph business park st. Asaph clwyd LL17 0JE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJ5R322J. Transaction: MjAxMDUzOTA3N2FkaXF6a2N4.

  24. 7 August 2008 Registered office changed on 07/08/2008 from 71A-75 high street prestatyn denbighshire LL19 9AH [View PDF]

    Category: Address. Type: 287. Barcode: XJ5Q222H. Transaction: MjAxMDUzOTExMGFkaXF6a2N4.

  25. 30 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNjcyN2FkaXF6a2N4.

  26. 19 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyMTQ3MGFkaXF6a2N4.

  27. 11 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzMDc3MGFkaXF6a2N4.

  28. 20 September 2006 Ad 05/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTM2NTgzOWFkaXF6a2N4.

  29. 13 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxNzYzOWFkaXF6a2N4.

  30. 9 February 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExNzg0MzA2MmFkaXF6a2N4.

  31. 21 December 2005 Nc inc already adjusted 03/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDU0MzQ1OWFkaXF6a2N4.

  32. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY0MjE3MmFkaXF6a2N4.

  33. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDIxNDQ5NWFkaXF6a2N4.

  34. 4 August 2005 Ad 19/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjMxOTg3OGFkaXF6a2N4.

  35. 27 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTQ4NDYwOGFkaXF6a2N4.

  36. 10 January 2005 Registered office changed on 10/01/05 from: 54 kinmel street rhyl clwyd LL18 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg1MDIzOWFkaXF6a2N4.

  37. 29 October 2004 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzQxNDY2M2FkaXF6a2N4.

  38. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA0NjE2MGFkaXF6a2N4.

  39. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg1MTg4NWFkaXF6a2N4.

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