Alchemy Creative Solutions Limited

Company Registration Number: 05259241

Company registered in England and Wales

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Alchemy Creative Solutions Limited is a Private Company Limited by Shares first registered on 14 October 2004. Its current registered address is in Bedford, Bedfordshire.

Registered Address

SUITE 314 ST LOYES HOUSE
20 ST. LOYES STREET
BEDFORD
BEDFORDSHIRE
MK40 1ZL

There are 24 companies currently registered at this postcode, including this one.

All companies at MK40 1ZL

Registration Data

Company Number

05259241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,764£5,286£4,292£3,882£3,665£2,146
of which Cash £1,783£3,312£3,173£2,575£2,043£2,146
Total Assets £2,764£5,286£4,292£3,882£3,665£2,146
Current Liabilities £4,454£5,044£5,285£6,650£6,450£5,253
Net Current Assets £-1,690£242£-993£-2,768£-2,785£-3,107
Total Net Worth £-1,690£334£-771£-2,416£-2,785£-3,107

Previous Names

No previous names

Company Officers

  • HAMBLEY, Peter John

    Secretary

    Appointed on 14 October 2004

     

    198 Trent Valley Road
    Penkhull
    Stoke On Trent
    Staffs
    ST4 5LD

  • HAMBLEY, John Gerard

    Director

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Flat 5 St Michael's Court
    St Michael's Road
    Bedford
    Bedfordshire
    MK40 2LX

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • MAXWELL, David

    Director

    Appointed on 1 October 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Information Officer

    Month of birth: November 1960

    28
    High Street
    Wilden
    Bedford
    MK44 2PB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKP7ZK. Transaction: MzE2MDc1ODM2N2FkaXF6a2N4.

  2. 30 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: X4NCQW3N. Transaction: MzEzODYxMjU1MGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTNSGG. Transaction: MzEzNzAzNTIyMWFkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKW26E. Transaction: MzExMzQxMzU2NGFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJUKW8. Transaction: MzExMTMwMDIwN2FkaXF6a2N4.

  6. 8 April 2014 Termination of appointment of David Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34YIXDL. Transaction: MzA5Nzg0MjM1NGFkaXF6a2N4.

  7. 20 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: X2NN3DMX. Transaction: MzA5MTI5MTYyNGFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJ01E. Transaction: MzA4ODQyNzM5OWFkaXF6a2N4.

  9. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX3QW. Transaction: MzA3MDA2NjcxNWFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMQGMW. Transaction: MzA2OTMzMTcyMmFkaXF6a2N4.

  11. 13 December 2012 Registered office address changed from Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NMQGMO. Transaction: MzA2OTMwMjg0M2FkaXF6a2N4.

  12. 30 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: X0PAK7P6. Transaction: MzA0OTg0ODgxNmFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XJS2XZU0. Transaction: MzA0ODUxODIwMGFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBF76Q6W. Transaction: MzAyOTI4NDg4MWFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X8IV8PYD. Transaction: MzAyODg3MzkyMGFkaXF6a2N4.

  16. 14 November 2010 Appointment of Mr David Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY46AP37. Transaction: MzAyNjk0MjY5NWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AES0CH2B. Transaction: MzAwODU5NzAyMGFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XSNPGGEB. Transaction: MzAwNjQxMzA1OWFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for John Gerard Hambley on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XSNPFGEA. Transaction: MzAwNjQxMTY4NGFkaXF6a2N4.

  20. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9UNJ6YN. Transaction: MjAyNDgxNzkzOWFkaXF6a2N4.

  21. 26 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81N3556. Transaction: MjAxODgyNTQxMGFkaXF6a2N4.

  22. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NDgyOGFkaXF6a2N4.

  23. 26 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NjE1N2FkaXF6a2N4.

  24. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4OTUyNmFkaXF6a2N4.

  25. 25 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExMTM0NmFkaXF6a2N4.

  26. 24 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: MDAzMzQ0MjY2NGFkaXF6a2N4.

  27. 11 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ2MTU3OWFkaXF6a2N4.

  28. 11 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjY4MjYwMmFkaXF6a2N4.

  29. 23 November 2004 Registered office changed on 23/11/04 from: argent house 5 goldington road bedford MK40 3PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDczNDE2OGFkaXF6a2N4.

  30. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM1MjQ5OGFkaXF6a2N4.

  31. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1OTQ3MmFkaXF6a2N4.

  32. 28 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUyNDQ1MWFkaXF6a2N4.

  33. 26 October 2004 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjUxNTMzOWFkaXF6a2N4.

  34. 26 October 2004 Ad 21/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg4MzUwMWFkaXF6a2N4.

  35. 14 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTgyMjk3MmFkaXF6a2N4.

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