Alchemy BS Ltd

Company Registration Number: 05416972

Company registered in England and Wales

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Alchemy BS Ltd is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in Bishops Stortford, Hertfordshire.

Registered Address

3 PYNCHON HALL
WRIGHTS GREEN LITTLE HALLINGBURY
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 7RF

There are 3 companies currently registered at this postcode, including this one.

All companies at CM22 7RF

Registration Data

Company Number

05416972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £246,569£261,598£217,710£191,122£84,501£63,834
of which Cash £241,307£256,598£159,728£134,024£78,318£52,560
Total Assets £246,569£261,598£217,710£191,122£84,501£63,834
Current Liabilities £79,777£93,800£77,476£104,071£15,435£30,254
Net Current Assets £166,792£167,798£140,234£87,051£69,066£33,580
Total Net Worth £167,573£168,676£140,912£87,950£69,537£34,200

Previous Names

No previous names

Company Officers

  • KIRKWOOD, Susan

    Secretary

    Appointed on 7 April 2005

     

    3 Pynchon Hall
    Wrights Green, Little Hallingbury
    Bishop's Stortford
    Herts
    CM22 7RH

  • KIRKWOOD, Keith

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    3 Pynchon Hall Wrights Green
    Little Hallingbury
    Bishops Stortford
    Herts
    CM22 7RH

  • KIRKWOOD, Susan

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    3 Pynchon Hall
    Wrights Green, Little Hallingbury
    Bishop's Stortford
    Herts
    CM22 7RH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2005

    Resigned on 7 April 2005

    26
    Church Street
    London
    NW8 8EP

  • KIRKWOOD, Andrew James

    Director

    Appointed on 7 April 2005

    Resigned on 1 May 2014

    Nationality: Student

    Occupation: British

    Month of birth: July 1986

    3 Pynchon Hall
    Wrights Green, Little Hallingbury
    Bishop's Stortford
    Herts
    CM22 7RH

  • KIRKWOOD, Claire Emma

    Director

    Appointed on 7 April 2005

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Student

    Month of birth: October 1988

    3 Pynchon Hall
    Wrights Green, Little Hallingbury
    Bishop's Stortford
    Herts
    CM22 7RH

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

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Latest Filings

  1. 28 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55RVBNM. Transaction: MzE0NzM0MjMxNGFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZKUJIP. Transaction: MzE0MDcwODIwMmFkaXF6a2N4.

  3. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487CEA1. Transaction: MzEyMzg5NDUwMWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4692KPL. Transaction: MzEyMjEyNjY5M2FkaXF6a2N4.

  5. 31 March 2015 Termination of appointment of Andrew James Kirkwood as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X44DBYTE. Transaction: MzEyMDMyMTAxNmFkaXF6a2N4.

  6. 5 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: X39DAFBQ. Transaction: MzEwMTM3OTkzMmFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDBCZ. Transaction: MzA5OTA4NDQ1N2FkaXF6a2N4.

  8. 12 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: X2AE8B9L. Transaction: MzA3OTYzOTg5NmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5Z3T. Transaction: MzA3NzExMzQ1OWFkaXF6a2N4.

  10. 9 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: X18LBR0G. Transaction: MzA1NzIxODYyNmFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16XX6BT. Transaction: MzA1NTg5MDcxNGFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XID6YTUJ. Transaction: MzAzNjU1NzkzNWFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFFBMRA2. Transaction: MzAzMTQ3NDUzMmFkaXF6a2N4.

  14. 30 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XPJDQJLC. Transaction: MzAxNDY2NTQ0MmFkaXF6a2N4.

  15. 30 April 2010 Director's details changed for Andrew James Kirkwood on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XPJDNJL9. Transaction: MzAxNDY2NTA1MmFkaXF6a2N4.

  16. 30 April 2010 Director's details changed for Susan Kirkwood on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XPJDPJLB. Transaction: MzAxNDY2NTA1NWFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Mr Keith Kirkwood on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XPJDOJLA. Transaction: MzAxNDY2NTA1M2FkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A36QXHRE. Transaction: MzAxMDEzMDU1MmFkaXF6a2N4.

  19. 2 November 2009 Registered office address changed from 3 Pynchon Hall Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RF United Kingdom on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XV0LUEM7. Transaction: MzAwMTk0Mzc2N2FkaXF6a2N4.

  20. 2 November 2009 Registered office address changed from 3 Pynchon Hall Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RF on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XV0LYEMB. Transaction: MzAwMTk0Mzc0OWFkaXF6a2N4.

  21. 26 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAB5B1N. Transaction: MjAzNTk0Njk4OWFkaXF6a2N4.

  22. 13 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALMGA82H. Transaction: MjAyODEzNDA1NGFkaXF6a2N4.

  23. 20 May 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P8MZUA. Transaction: MjAwNTY3MjUwNmFkaXF6a2N4.

  24. 28 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACWGZYC7. Transaction: MjAwMjIwNTY0OWFkaXF6a2N4.

  25. 20 June 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwMjI3N2FkaXF6a2N4.

  26. 13 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIyMzQ2M2FkaXF6a2N4.

  27. 5 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MTgzNWFkaXF6a2N4.

  28. 12 April 2006 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTYyMDcyNGFkaXF6a2N4.

  29. 7 June 2005 Ad 07/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjEzNTk4OWFkaXF6a2N4.

  30. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY3MDA2NWFkaXF6a2N4.

  31. 15 April 2005 Registered office changed on 15/04/05 from: 3 pynchon hall, wrights green little hallingbury bishops stortford herts CM22 7RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE1MTU5M2FkaXF6a2N4.

  32. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAwNTIyMmFkaXF6a2N4.

  33. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc2NTg2MWFkaXF6a2N4.

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