Alpha-Alchemy Limited

Company Registration Number: 05275408

Company registered in England and Wales

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Alpha-Alchemy Limited is a Private Company Limited by Shares first registered on 2 November 2004. Its current registered address is in Northampton.

Registered Address

100 ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF

There are 382 companies currently registered at this postcode, including this one.

All companies at NN5 5LF

Registration Data

Company Number

05275408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

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

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,234£104,013£84,576£74,890£69,903£78,134
of which Cash £100,495£88,840£23,888£31,264£27,383£62,908
Total Assets £107,234£104,013£84,576£74,890£69,903£78,134
Current Liabilities £2,932£15,909£5,968£7,106£25,901£55,547
Net Current Assets £104,302£88,104£78,608£67,784£44,002£22,587
Total Net Worth £104,302£88,104£78,608£67,784£44,002£22,587

Previous Names

No previous names

Company Officers

  • WILLIAMS, Neil David

    Secretary

    Appointed on 19 September 2014

     

    Barclays Bank Chambers
    Maryport Street
    Usk
    Gwent
    NP15 1AB
    Wales

  • MANN, Stephen Philip, Dr

    Director

    Appointed on 2 November 2004

     

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1944

    7
    High Street
    Ixworth
    Bury St. Edmunds
    Suffolk
    IP31 2HH
    England

  • PARFITT, David, Dr

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    23
    Fore Street
    Westonzoyland
    Taunton
    Somerset
    TA7 0EF

  • SMITH, Nicholas Handran

    Secretary

    Appointed on 2 November 2004

    Resigned on 16 December 2008

    24 Crown Reach
    145 Grosvenor Road
    London
    SW1V 3JU

  • WILSON, William Brian

    Secretary

    Appointed on 17 December 2008

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Accountant

    Sandcroft
    Exning Road
    Newmarket
    Suffolk
    CB8 0AH

  • WILSON, William Brian

    Secretary

    Appointed on 17 December 2008

    Resigned on 17 December 2009

    Sandcroft
    Exing Road
    Newmarket
    Suffolk
    CB8 0AH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2004

    Resigned on 2 November 2004

    26
    Church Street
    London
    NW8 8EP

  • RANKIN, Clive Taunton, Dr

    Director

    Appointed on 2 November 2004

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1946

    13 Greville House
    Kinnerton Street
    London
    SW1X 8EY

  • RHOADES, Robert

    Director

    Appointed on 1 August 2009

    Resigned on 6 November 2014

    Nationality: United States

    Occupation: Vp Microm Biosystems

    Month of birth: June 1965

    144 Exploring Place Lane
    Buena Vista
    Virginia 24416
    United States

  • SMITH, Nicholas Handran

    Director

    Appointed on 2 November 2004

    Resigned on 16 December 2008

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: March 1949

    24 Crown Reach
    145 Grosvenor Road
    London
    SW1V 3JU

  • TAYLOR, Stephen John Clifford

    Director

    Appointed on 2 November 2004

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1965

    2 Fordham Road
    Isleham
    Ely
    CB7 5QU

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDQ0NjY1MmFkaXF6a2N4.

  2. 26 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5YGWJ4X. Transaction: MzE2NzUzMjU3MmFkaXF6a2N4.

  3. 10 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A542WPYG. Transaction: MzE0NjAzMzQzN2FkaXF6a2N4.

  4. 9 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A542WPY0. Transaction: MzE0NjAxODcxNGFkaXF6a2N4.

  5. 9 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MldQWVdhZGlxemtjeA.

  6. 31 March 2016 Registered office address changed from C/O Aims Accountants Barclays Bank Chambers Maryport Street Usk Gwent NP15 1AB to 100 st. James Road Northampton NN5 5LF on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53Y2WEQ. Transaction: MzE0NTMzNzg5N2FkaXF6a2N4.

  7. 9 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51VNQ4A. Transaction: MzE0MzM4MzU3N2FkaXF6a2N4.

  8. 6 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKPON7. Transaction: MzEzNDY1NzY3N2FkaXF6a2N4.

  9. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48DZTW0. Transaction: MzEyNDE0MjQ3OGFkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZZ3L. Transaction: MzExMTA0NTI0OWFkaXF6a2N4.

  11. 10 November 2014 Termination of appointment of Robert Rhoades as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3KBZZ3D. Transaction: MzExMTA0NTAyN2FkaXF6a2N4.

  12. 6 November 2014 Termination of appointment of Robert Rhoades as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3K46RV7. Transaction: MzExMDg1NjEzMGFkaXF6a2N4.

  13. 6 November 2014 Director's details changed for Dr Stephen Philip Mann on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH01. Barcode: X3K46I4O. Transaction: MzExMDg1MzMwN2FkaXF6a2N4.

  14. 19 September 2014 Appointment of Mr Neil David Williams as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP03. Barcode: X3GPZ8IZ. Transaction: MzEwNzgxODAyOWFkaXF6a2N4.

  15. 19 September 2014 Registered office address changed from 3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG to C/O Aims Accountants Barclays Bank Chambers Maryport Street Usk Gwent NP15 1AB on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GPZ7BD. Transaction: MzEwNzgxNzE5OWFkaXF6a2N4.

  16. 19 September 2014 Termination of appointment of William Brian Wilson as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM02. Barcode: X3GPZ7SQ. Transaction: MzEwNzgxNzc1MmFkaXF6a2N4.

  17. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B5YKYH. Transaction: MzEwMjg0NTk5OWFkaXF6a2N4.

  18. 18 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHNWC2. Transaction: MzA5MTAzMDMzNWFkaXF6a2N4.

  19. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80LSY. Transaction: MzA4NTM3NjgwNWFkaXF6a2N4.

  20. 30 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MROXOI. Transaction: MzA2ODQ5ODE1MmFkaXF6a2N4.

  21. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYOMKY. Transaction: MzA2Mzc3MTI0OWFkaXF6a2N4.

  22. 4 January 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUEUJ6. Transaction: MzA1MDA2MTEzNWFkaXF6a2N4.

  23. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4CQNVL6. Transaction: MzA0MDAwNjI3N2FkaXF6a2N4.

  24. 25 January 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XKO35R37. Transaction: MzAzMTA1NDMxN2FkaXF6a2N4.

  25. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVFWKNTG. Transaction: MzAyNDQ0ODk0OWFkaXF6a2N4.

  26. 4 January 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XAGF1GBU. Transaction: MzAwNjA3NTg1OWFkaXF6a2N4.

  27. 3 January 2010 Director's details changed for Robert Rhoades on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XAGF0GBT. Transaction: MzAwNjA2MTMyNWFkaXF6a2N4.

  28. 2 January 2010 Director's details changed for Dr David Parfitt on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XAGEZGBR. Transaction: MzAwNjA2MTMyNGFkaXF6a2N4.

  29. 2 January 2010 Director's details changed for Dr Stephen Philip Mann on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XAGEYGBQ. Transaction: MzAwNjA2MTMyMmFkaXF6a2N4.

  30. 2 January 2010 Termination of appointment of William Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAGEXGBP. Transaction: MzAwNjA2MTMyMWFkaXF6a2N4.

  31. 28 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: XSFBYEF6. Transaction: MzAwMTY1OTk1NGFkaXF6a2N4.

  32. 24 August 2009 Director appointed robert rhoades [View PDF]

    Category: Officers. Type: 288a. Barcode: P72MOCM6. Transaction: MjAzOTgwMjgwNWFkaXF6a2N4.

  33. 24 February 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYX17ME. Transaction: MjAyNjUzNzkyOWFkaXF6a2N4.

  34. 24 February 2009 Appointment terminated director stephen taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYX47MH. Transaction: MjAyNjUzNjg3NGFkaXF6a2N4.

  35. 24 February 2009 Secretary appointed mr william brian wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XSYX57MI. Transaction: MjAyNjUzNjg3NWFkaXF6a2N4.

  36. 24 February 2009 Appointment terminated director clive rankin [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYX37MG. Transaction: MjAyNjUzNjg3M2FkaXF6a2N4.

  37. 17 February 2009 Secretary appointed william brian wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WGA75A. Transaction: MjAyNTk1NTQ5NWFkaXF6a2N4.

  38. 11 February 2009 Appointment terminated director and secretary nicholas smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A2WG8758. Transaction: MjAyNTUwMjc1NmFkaXF6a2N4.

  39. 10 February 2009 Director appointed dr david parfitt [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WG9759. Transaction: MjAyNTUwMjc2MWFkaXF6a2N4.

  40. 10 February 2009 Registered office changed on 10/02/2009 from 24 crown reach 145 grosvenor road london SW1V 3JU [View PDF]

    Category: Address. Type: 287. Barcode: A2WG7757. Transaction: MjAyNTUwMjc1OGFkaXF6a2N4.

  41. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW0DP47J. Transaction: MjAxNjIzOTczMmFkaXF6a2N4.

  42. 18 December 2007 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIwNTEzMWFkaXF6a2N4.

  43. 16 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: MDE4NjY0NTI1NWFkaXF6a2N4.

  44. 8 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM4NDAxMmFkaXF6a2N4.

  45. 2 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1NTY1MmFkaXF6a2N4.

  46. 5 January 2006 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgyNjMwMWFkaXF6a2N4.

  47. 13 May 2005 Ad 02/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTAwNjU1M2FkaXF6a2N4.

  48. 12 May 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTE2MDYyNWFkaXF6a2N4.

  49. 2 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE2NzczNGFkaXF6a2N4.

  50. 2 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDAwMDQzOGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:09:42 +0100