Alkematrix International Limited

Company Registration Number: 05364933

Company registered in England and Wales

Approximate Location Map
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Alkematrix International Limited is a Private Company Limited by Shares first registered on 15 February 2005. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

14 MARGATE ROAD
ST ANNES
LYTHAM ST ANNES
LANCASHIRE
FY8 3EG

There are 2 companies currently registered at this postcode, including this one.

All companies at FY8 3EG

Registration Data

Company Number

05364933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£5,243
Current Assets £2,665£1,128£3,880£4,604£3,001
of which Cash £1,905£247£2,925£3,889£2,595
Total Assets £2,665£1,128£3,880£4,604£8,244
Current Liabilities £4,478£3,203£4,159£6,693£4,609
Net Current Assets £-1,813£-2,075£-279£-2,089£-1,608
Total Net Worth £-182£-51£1,854£1,243£3,635

Previous Names

No previous names

Company Officers

  • HORNYAK, Susan

    Secretary

    Appointed on 7 September 2006

     

    14
    Margate Road
    St Annes
    Lytham St Annes
    Lancashire
    FY8 3EG
    United Kingdom

  • HORNYAK, John David

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    14
    Margate Road
    St Annes
    Lytham St Annes
    Lancashire
    FY8 3EG
    United Kingdom

  • CLARKE, Gemma Louise

    Secretary

    Appointed on 15 February 2005

    Resigned on 7 September 2006

    Flat 1
    132 Marine Parade
    Brighton
    BN2 1DE

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • STARKIE, James Alistair

    Director

    Appointed on 15 February 2005

    Resigned on 7 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    1 Muirfield Close
    Fulwood
    Preston
    Lancashire
    PR2 7EA

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X529R12Z. Transaction: MzE0MzUxNjk0OGFkaXF6a2N4.

  2. 26 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4EKNJ2Z. Transaction: MzEyOTc4MDkyNmFkaXF6a2N4.

  3. 7 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9CJM. Transaction: MzExODc1NTAxM2FkaXF6a2N4.

  4. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZ3JL. Transaction: MzExMjA0Nzg5OWFkaXF6a2N4.

  5. 8 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X338EEPC. Transaction: MzA5NTkyMjI2OGFkaXF6a2N4.

  6. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K2Q803. Transaction: MzA4ODExMTkwMmFkaXF6a2N4.

  7. 21 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22PD4DD. Transaction: MzA3MzI0MjI1NGFkaXF6a2N4.

  8. 8 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IS4LFF. Transaction: MzA2NTQ2NTA4MWFkaXF6a2N4.

  9. 8 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14AGGY3. Transaction: MzA1MzgwOTY3MGFkaXF6a2N4.

  10. 8 March 2012 Director's details changed for John David Hornyak on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: X14AGGXV. Transaction: MzA1MzgwOTUyN2FkaXF6a2N4.

  11. 8 March 2012 Director's details changed for John David Hornyak on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: X14AGDPV. Transaction: MzA1MzgwODQxNGFkaXF6a2N4.

  12. 8 March 2012 Secretary's details changed for Susan Hornyak on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH03. Barcode: X14AGCSY. Transaction: MzA1MzgwODA0MWFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGPO5ZMG. Transaction: MzA0Nzk3MDk2MmFkaXF6a2N4.

  14. 23 September 2011 Registered office address changed from Acorn House Bilsborrow Preston PR3 0SE on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XTQR0XRV. Transaction: MzA0NDI2MTg3NGFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XXNY5S4G. Transaction: MzAzMzI1MzczMGFkaXF6a2N4.

  16. 22 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APLF3OG6. Transaction: MzAyNTcwOTg0MGFkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XU8LTHTN. Transaction: MzAxMDIzOTI5MGFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for John David Hornyak on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XU8LSHTM. Transaction: MzAxMDIzNzMxNmFkaXF6a2N4.

  19. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XIJCLFW6. Transaction: MzAwNTI4MzA5MWFkaXF6a2N4.

  20. 2 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUE6H7RQ. Transaction: MjAyNzAyMTQ3MmFkaXF6a2N4.

  21. 8 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5C5I5EX. Transaction: MjAxOTYwODQxNGFkaXF6a2N4.

  22. 9 April 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMS8YPY. Transaction: MjAwMjg4NTUzOGFkaXF6a2N4.

  23. 12 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyMjc3OWFkaXF6a2N4.

  24. 27 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyOTEzNmFkaXF6a2N4.

  25. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1MTMxNmFkaXF6a2N4.

  26. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyMTA0OWFkaXF6a2N4.

  27. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI4NzY4NGFkaXF6a2N4.

  28. 6 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk3MzU4NmFkaXF6a2N4.

  29. 27 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzNTUyMWFkaXF6a2N4.

  30. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI3NzQyNGFkaXF6a2N4.

  31. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4NTQ3NmFkaXF6a2N4.

  32. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI1ODMwMmFkaXF6a2N4.

  33. 9 March 2005 Nc inc already adjusted 15/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTE4Mjg4MWFkaXF6a2N4.

  34. 4 March 2005 Ad 15/02/05--------- £ si [email protected]=996 £ ic 1999/2995 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTYzODc3NWFkaXF6a2N4.

  35. 4 March 2005 Ad 15/02/05--------- £ si [email protected]=999 £ ic 1000/1999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE5ODU4N2FkaXF6a2N4.

  36. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTUyMzQzMGFkaXF6a2N4.

  37. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY5MjAzOWFkaXF6a2N4.

  38. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzEwNjAyOGFkaXF6a2N4.

  39. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI5ODEyOWFkaXF6a2N4.

  40. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUxMjQwMGFkaXF6a2N4.

  41. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUzNTcyN2FkaXF6a2N4.

  42. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk1NTA0OGFkaXF6a2N4.

  43. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM0ODQzOGFkaXF6a2N4.

  44. 22 February 2005 Registered office changed on 22/02/05 from: alkematrix international LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkwMDE2NWFkaXF6a2N4.

  45. 22 February 2005 Ad 15/02/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTI4ODA1OWFkaXF6a2N4.

  46. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU5MDg0M2FkaXF6a2N4.

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