Alchemy Branding Limited

Company Registration Number: 05233486

Company registered in England and Wales

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Alchemy Branding Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in Bracknell, Berkshire.

Registered Address

7 MILBANKE COURT
MILBANKE WAY
BRACKNELL
BERKSHIRE
RG12 1RP

There are 239 companies currently registered at this postcode, including this one.

All companies at RG12 1RP

Registration Data

Company Number

05233486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,191£7,189£5,502£6,447£6,894£14,306
of which Cash £2,491£6,401£5,438£6,447£6,817£14,306
Total Assets £3,191£7,189£5,502£6,447£6,894£14,306
Current Liabilities £8,168£12,029£13,105£17,679£17,520£19,564
Net Current Assets £-4,977£-4,840£-7,603£-11,232£-10,626£-5,258
Total Net Worth £-4,279£-4,034£-7,603£-11,232£-10,626£-5,142

Previous Names

No previous names

Company Officers

  • RUSSELL, Mary Catherine Anne

    Secretary

    Appointed on 16 September 2004

     

    39 Priest Close
    Nettlebed
    Henley
    Oxfordshire
    RG9 5AS

  • RUSSELL, Jason Cunningham

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1967

    39
    Priest Close
    Nettlebed
    Henley-On-Thames
    RG9 5AS
    England

  • RUSSELL, Mary Catherine Anne

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1966

    39 Priest Close
    Nettlebed
    Henley
    Oxfordshire
    RG9 5AS

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • RUSSELL, Jason Cunningham

    Director

    Appointed on 16 September 2004

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1963

    39 Priest Close
    Nettlebed
    Henley-On-Thames
    Oxfordshire
    RG9 5AS

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1Q3R6. Transaction: MzE1OTExNTk1MWFkaXF6a2N4.

  2. 6 October 2016 Appointment of Mr Jason Cunningham Russell as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5H1PN56. Transaction: MzE1OTExMTY1NGFkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Jason Cunningham Russell as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5H1PKNT. Transaction: MzE1OTExMDkyMmFkaXF6a2N4.

  4. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MGQA8. Transaction: MzE1MTE5ODUyOGFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCPYH. Transaction: MzEzMjgxOTcwNWFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8D1KG. Transaction: MzEyNTc4MTg1OWFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3S9KH. Transaction: MzEwOTk3ODQ0N2FkaXF6a2N4.

  8. 23 October 2014 Director's details changed for Mary Catherine Anne Russell on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3J3S9OG. Transaction: MzEwOTk3ODMyM2FkaXF6a2N4.

  9. 23 October 2014 Director's details changed for Jason Cunningham Russell on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3J3S9O9. Transaction: MzEwOTk3ODMyMGFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAJYI. Transaction: MzEwMjc1Mzg3NmFkaXF6a2N4.

  11. 17 January 2014 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZOWTCG. Transaction: MzA5Mjc5NzQzMmFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5ZSX. Transaction: MzA4NTg2Mjk4NWFkaXF6a2N4.

  13. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR4I03. Transaction: MzA3OTg4MjMwNWFkaXF6a2N4.

  14. 26 September 2012 Annual return made up to 16 September 2012 [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92JWA. Transaction: MzA2NDgxMzkxOWFkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X190V3EX. Transaction: MzA1NzYwNDE2M2FkaXF6a2N4.

  16. 20 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSMG0XPD. Transaction: MzA0NDA2NjY3OGFkaXF6a2N4.

  17. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVYN0UY5. Transaction: MzAzODczMDU0NmFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XTFR5OQF. Transaction: MzAyNjE4MzI2MmFkaXF6a2N4.

  19. 25 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XL4JYKAX. Transaction: MzAxNjI0NDA3N2FkaXF6a2N4.

  20. 29 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8HXDO0. Transaction: MjA0MjQxMjg2MmFkaXF6a2N4.

  21. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOQ37B40. Transaction: MjAzNjAyNjQ1MmFkaXF6a2N4.

  22. 17 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5IK418. Transaction: MjAxNTc2MjI3OWFkaXF6a2N4.

  23. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF1U614V. Transaction: MjAwODQ2NTQ4M2FkaXF6a2N4.

  24. 17 December 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwMzgzNWFkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0OTUyNWFkaXF6a2N4.

  26. 8 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTk3MTU3NWFkaXF6a2N4.

  27. 8 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTk3Mjc5MWFkaXF6a2N4.

  28. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcyNDM0OWFkaXF6a2N4.

  29. 10 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5MTYwM2FkaXF6a2N4.

  30. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM5OTc5N2FkaXF6a2N4.

  31. 14 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3MzcyNmFkaXF6a2N4.

  32. 30 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAyNDY2N2FkaXF6a2N4.

  33. 31 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODEwNDU3MGFkaXF6a2N4.

  34. 10 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDgxNzA4OWFkaXF6a2N4.

  35. 26 October 2004 Ad 16/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTk3NTM1MWFkaXF6a2N4.

  36. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzNTU4NmFkaXF6a2N4.

  37. 5 October 2004 Registered office changed on 05/10/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA4MTE0MmFkaXF6a2N4.

  38. 5 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc4MTU1MWFkaXF6a2N4.

  39. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3NjUyNmFkaXF6a2N4.

  40. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI3MTQ0OGFkaXF6a2N4.

  41. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzIyODE2MGFkaXF6a2N4.

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