Alchemy Recruit Limited

Company Registration Number: 05375819

Company registered in England and Wales

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Alchemy Recruit Limited is a Private Company Limited by Shares first registered on 25 February 2005. It was dissolved on 31 May 2016.

Registered Address

Unit 1 Freeport Office Village
Century Drive
Braintree
Essex
CM77 8YG

There are 126 companies currently registered at this postcode, including this one.

All companies at CM77 8YG

Registration Data

Company Number

05375819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 February 2005

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 February 2015

Returns Next Due

24 March 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £514£257£257£1,273£1,273£0£0
Current Assets £0£0£0£11£11£649£3,101
of which Cash £0£0£0£11£11£0£101
Total Assets £514£257£257£1,284£1,284£649£3,101
Current Liabilities £257£0£0£1,027£1,027£1,665£4,975
Net Current Assets £-257£0£0£-1,016£-1,016£-1,016£-1,874
Total Net Worth £257£257£257£257£257£-257£1,094

Previous Names

  • ALCHEMY ACQUISITIONS LIMITED, active until 6 November 2009

Company Officers

  • PARRADINE, Jeanette Marie

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Recruitment Specialist

    Month of birth: September 1965

    Priory Place
    Grange Lane
    Little Dunmow
    Essex
    CM6 3HY

  • PARRADINE, Jeanette Marie

    Secretary

    Appointed on 25 February 2005

    Resigned on 26 February 2011

    Priory Place
    Grange Lane
    Little Dunmow
    Essex
    CM6 3HY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 February 2005

    Resigned on 25 February 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • POWELL, Colin

    Director

    Appointed on 25 February 2005

    Resigned on 26 February 2011

    Nationality: British

    Occupation: Acquisitons

    Month of birth: May 1954

    37 Lark Valley Drive
    Fornham St Martin
    Suffolk
    IP28 6UQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 February 2005

    Resigned on 25 February 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5OTY0OWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzI3OTM2OWFkaXF6a2N4.

  3. 3 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51G0ROF. Transaction: MzE0MzI3ODgyMmFkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5114JFK. Transaction: MzE0MjE1NTY4MGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5FOB. Transaction: MzExODM1ODQ2OGFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J1KJV. Transaction: MzExNjY1NDk4N2FkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNRNU. Transaction: MzA5NTEzMzg4OWFkaXF6a2N4.

  8. 24 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D0YL4. Transaction: MzA5NTA0NjA5NmFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2ODS. Transaction: MzA3MzQxNzM0MGFkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K6VG9. Transaction: MzA3MzA4MjI4NmFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X147TCF6. Transaction: MzA1MzcyMjQwMWFkaXF6a2N4.

  12. 7 March 2012 Termination of appointment of Colin Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147TCEY. Transaction: MzA1MzcyMjMyMmFkaXF6a2N4.

  13. 7 March 2012 Termination of appointment of Jeanette Parradine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147TCEQ. Transaction: MzA1MzcyMjMyMGFkaXF6a2N4.

  14. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13A9VYB. Transaction: MzA1Mjk3NDMzNGFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVENKRY2. Transaction: MzAzMjkxMTI0MGFkaXF6a2N4.

  16. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU2GLRVG. Transaction: MzAzMjY4MzE4NGFkaXF6a2N4.

  17. 5 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XSWM2I1S. Transaction: MzAxMDg0MjMzMmFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Colin Powell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSWM1I1R. Transaction: MzAxMDg0MjE3MGFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Jeanette Marie Parradine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSWM0I1Q. Transaction: MzAxMDg0MjE2OWFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVTPOHU9. Transaction: MzAxMDM2MDk4N2FkaXF6a2N4.

  21. 6 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF5KBENQ. Transaction: MzAwMjI4Nzg2NWFkaXF6a2N4.

  22. 6 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AF5KAENP. Transaction: MzAwMjI4NzYyOGFkaXF6a2N4.

  23. 26 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X193E8GC. Transaction: MjAyOTA1ODY1OWFkaXF6a2N4.

  24. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X198R8GU. Transaction: MjAyOTA1OTMxMGFkaXF6a2N4.

  25. 11 March 2009 Registered office changed on 11/03/2009 from essex house the street latchingdon essex CM3 6JP [View PDF]

    Category: Address. Type: 287. Barcode: ANQFX7Y4. Transaction: MjAyNzg3MDQ1OGFkaXF6a2N4.

  26. 22 April 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU3R3Z00. Transaction: MjAwMzgzNjUyNGFkaXF6a2N4.

  27. 8 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MjMyMWFkaXF6a2N4.

  28. 27 June 2007 Return made up to 25/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTczOTExNGFkaXF6a2N4.

  29. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3OTc2M2FkaXF6a2N4.

  30. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNjQxNmFkaXF6a2N4.

  31. 15 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk5MDI0NGFkaXF6a2N4.

  32. 15 November 2005 Ad 01/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTAwMTA2OGFkaXF6a2N4.

  33. 5 April 2005 Accounting reference date shortened from 28/02/06 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjY5NzcxN2FkaXF6a2N4.

  34. 22 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg3MDYzNGFkaXF6a2N4.

  35. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM5OTAzOGFkaXF6a2N4.

  36. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY2MzE5MWFkaXF6a2N4.

  37. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1OTUyOGFkaXF6a2N4.

  38. 22 March 2005 Registered office changed on 22/03/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTg1NDY5MmFkaXF6a2N4.

  39. 25 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU5NDE4OWFkaXF6a2N4.

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