Alchemia Limited

Company Registration Number: 05439320

Company registered in England and Wales

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Alchemia Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in London.

Registered Address

5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW

There are 372 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AW

Registration Data

Company Number

05439320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,191£31,576£14,867£17,870£21,725£22,387
of which Cash £0£0£0£0£0£0
Total Assets £25,191£31,576£14,867£17,870£21,725£22,387
Current Liabilities £4,837£8,364£6,015£5,518£6,105£15,126
Net Current Assets £20,354£23,212£8,852£12,352£15,620£7,261
Total Net Worth £20,354£23,212£8,852£12,352£15,620£7,261

Previous Names

No previous names

Company Officers

  • LONDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2005

     

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • MOORE, Robin

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COLLIGON, Stuart

    Director

    Appointed on 28 April 2005

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    5 Manor Hill
    Farmhill
    Douglas
    Isle Of Man
    IM2 2NZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SBZ57. Transaction: MzE3NjE0NDA4NmFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FER5UR. Transaction: MzE1NzYyMjA1MGFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP96B. Transaction: MzE0Nzg2NzMxM2FkaXF6a2N4.

  4. 22 January 2016 Director's details changed for Mr Robin Moore on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4Z57QM2. Transaction: MzE0MDI3MDM1MGFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XQBL. Transaction: MzEzMDQ5OTY4NGFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46951XV. Transaction: MzEyMjE0ODU3OGFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C4OKD4. Transaction: MzEwMzg1ODY1MWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9D6X. Transaction: MzA5OTA0MTIzNmFkaXF6a2N4.

  9. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ENA60P. Transaction: MzA4MzMyMzA2MWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRKDE. Transaction: MzA3NzE4Mjc2MmFkaXF6a2N4.

  11. 30 April 2013 Director's details changed for Mr Robin Moore on 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Officers. Type: CH01. Barcode: X27DRKD6. Transaction: MzA3NzE4MjYzNWFkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTRDN. Transaction: MzA2Mjg4NzQ1N2FkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0UA8. Transaction: MzA1NjY4NTY2OWFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGMRBTOI. Transaction: MzAzNjI2OTI2OWFkaXF6a2N4.

  15. 16 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXL6FSHM. Transaction: MzAzMzkzMDI5N2FkaXF6a2N4.

  16. 20 January 2011 Director's details changed for Mr Robin Moore on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XJ66KQY0. Transaction: MzAzMDc5MzE4M2FkaXF6a2N4.

  17. 30 September 2010 Director's details changed for Mr Robin Moore on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XHE1ANUK. Transaction: MzAyNDMzMTM4MWFkaXF6a2N4.

  18. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALEMLMOQ. Transaction: MzAyMTg4NzYwMGFkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XO3GOJJU. Transaction: MzAxNDQ2NjgzMWFkaXF6a2N4.

  20. 28 April 2010 Secretary's details changed for London Secretaries Limited on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH04. Barcode: XO3GNJJT. Transaction: MzAxNDQ2NjMzNWFkaXF6a2N4.

  21. 23 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYIODI5. Transaction: MjA0MTk2NDk3N2FkaXF6a2N4.

  22. 25 June 2009 Director's change of particulars / robin moore / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2R06B0K. Transaction: MjAzNTg2NTI0NWFkaXF6a2N4.

  23. 24 June 2009 Director's change of particulars / robin moore / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3UD1AYT. Transaction: MjAzNTcyMzc0NWFkaXF6a2N4.

  24. 1 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN6R9HH. Transaction: MjAzMjAwNjUwOWFkaXF6a2N4.

  25. 22 April 2009 Appointment terminated director stuart colligon [View PDF]

    Category: Officers. Type: 288b. Barcode: A1S3Y96J. Transaction: MjAzMTE5OTYxMWFkaXF6a2N4.

  26. 10 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A20O93U6. Transaction: MjAxNTI3MzgzNWFkaXF6a2N4.

  27. 1 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZW6ZC6. Transaction: MjAwNDU0OTE3MGFkaXF6a2N4.

  28. 3 May 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxMTAzM2FkaXF6a2N4.

  29. 2 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzNjk4N2FkaXF6a2N4.

  30. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMxOTkzMmFkaXF6a2N4.

  31. 10 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0NjIxMGFkaXF6a2N4.

  32. 18 April 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM1MDYxOGFkaXF6a2N4.

  33. 24 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzYyOTY4NGFkaXF6a2N4.

  34. 24 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY5MDI2N2FkaXF6a2N4.

  35. 24 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY4MjAyMWFkaXF6a2N4.

  36. 24 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTkyNDcwMGFkaXF6a2N4.

  37. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA4MTc5M2FkaXF6a2N4.

  38. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgwMjUwMWFkaXF6a2N4.

  39. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTExMjg0OGFkaXF6a2N4.

  40. 11 May 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjM2Mjg3M2FkaXF6a2N4.

  41. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2NDkzN2FkaXF6a2N4.

  42. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY4NzQ2OWFkaXF6a2N4.

  43. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg5NTAyNWFkaXF6a2N4.

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