Alchemy Architectural Aluminium Systems Limited

Company Registration Number: 05530587

Company registered in England and Wales

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Alchemy Architectural Aluminium Systems Limited is a Private Company Limited by Shares first registered on 8 August 2005. Its current registered address is in Dudley, West Midlands.

Registered Address

DOMINIQUE HOUSE, 1, CHURCH ROAD
NETHERTON
DUDLEY
WEST MIDLANDS
DY2 0LY

There are 185 companies currently registered at this postcode, including this one.

All companies at DY2 0LY

Registration Data

Company Number

05530587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £358,265£305,284£248,367£289,959£231,163£217,035
of which Cash £115,490£73,542£100,420£85,422£107,997£55,890
Total Assets £358,265£305,284£248,367£289,959£231,163£217,035
Current Liabilities £255,956£306,506£222,474£220,648£172,618£174,192
Net Current Assets £102,309£-1,222£25,893£69,311£58,545£42,843
Total Net Worth £103,757£27,519£52,033£102,126£74,925£67,587

Previous Names

No previous names

Company Officers

  • MOORCROFT, Ian

    Secretary

    Appointed on 8 August 2005

     

    Dominique House, 1, Church Road
    Netherton
    Dudley
    West Midlands
    DY2 0LY

  • MANSELL, Raymond

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    Dominique House, 1, Church Road
    Netherton
    Dudley
    West Midlands
    DY2 0LY

  • MOORCROFT, Darren

    Director

    Appointed on 8 August 2005

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1965

    Dominique House, 1, Church Road
    Netherton
    Dudley
    West Midlands
    DY2 0LY

  • MOORCROFT, Ian

    Director

    Appointed on 8 August 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1964

    Dominique House, 1, Church Road
    Netherton
    Dudley
    West Midlands
    DY2 0LY

  • RUTTER, Duncan Edward

    Director

    Appointed on 8 August 2005

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1979

    Dominique House, 1, Church Road
    Netherton
    Dudley
    West Midlands
    DY2 0LY

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

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Latest Filings

  1. 10 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZWjA1Qk1hZGlxemtjeA.

  2. 25 January 2017 Appointment of Mr Raymond Mansell as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5YW5XH4. Transaction: MzE2NzQ1MDU2OWFkaXF6a2N4.

  3. 25 January 2017 Statement of capital following an allotment of shares on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Capital. Type: SH01. Barcode: X5YW5WBU. Transaction: MzE2NzQ1MDIxNGFkaXF6a2N4.

  4. 9 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5NPV. Transaction: MzE1NDc4NDQ0MmFkaXF6a2N4.

  5. 26 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5508DG0. Transaction: MzE0NjgyNjEwMWFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XMNS. Transaction: MzEyOTI0MDk1M2FkaXF6a2N4.

  7. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GLVSO. Transaction: MzEyNDUxOTQzNmFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JSZE. Transaction: MzEwNTQzMTIxNmFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XISSY. Transaction: MzEwMTEzMzMyMWFkaXF6a2N4.

  10. 7 May 2014 Termination of appointment of Duncan Rutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F35RU. Transaction: MzA5OTU4NTkxN2FkaXF6a2N4.

  11. 9 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBM0Q. Transaction: MzA4MzAyNjk5OWFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290OPFV. Transaction: MzA3ODk4MDczNGFkaXF6a2N4.

  13. 14 December 2012 Director's details changed for Mr Duncan Edward Rutter on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NRW80Q. Transaction: MzA2OTQwMjMxMWFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBF7GH. Transaction: MzA2MjM4NTE2N2FkaXF6a2N4.

  15. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195M92G. Transaction: MzA1NzcyMzUyM2FkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XJZALWX3. Transaction: MzA0MjU0NjM2MWFkaXF6a2N4.

  17. 11 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJDD3T2H. Transaction: MzAzNTM5NzUzMmFkaXF6a2N4.

  18. 10 February 2011 Director's details changed for Duncan Edward Rutter on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XQA5WRJ8. Transaction: MzAzMjAwMjg4MmFkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XWLQ0MH7. Transaction: MzAyMTI4NzM3MWFkaXF6a2N4.

  20. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZF2VJX1. Transaction: MzAxNTY3MzI0OGFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Duncan Edward Rutter on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XINH7GNT. Transaction: MzAwNzA4MjAxMmFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Mr Darren Moorcroft on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XINE8GNR. Transaction: MzAwNzA4MTQxN2FkaXF6a2N4.

  23. 14 January 2010 Director's details changed for Ian Moorcroft on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XIMNSGNJ. Transaction: MzAwNzA3OTM5NWFkaXF6a2N4.

  24. 14 January 2010 Secretary's details changed for Ian Moorcroft on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XIMMXGNN. Transaction: MzAwNzA3OTM2M2FkaXF6a2N4.

  25. 26 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O8SCQT. Transaction: MjA0MDA1MTk2M2FkaXF6a2N4.

  26. 18 August 2009 Accounting reference date shortened from 31/12/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD8KKCFQ. Transaction: MjAzOTQzNjM1MWFkaXF6a2N4.

  27. 15 June 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8REOAO9. Transaction: MjAzNTA1NTc3MWFkaXF6a2N4.

  28. 8 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AC4HCAHA. Transaction: MjAzNDU1MjYxOWFkaXF6a2N4.

  29. 12 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD9R326. Transaction: MjAxMzI5MzE2OWFkaXF6a2N4.

  30. 11 August 2008 Director's change of particulars / darren moorcroft / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX9XM234. Transaction: MjAxMDcxOTcyN2FkaXF6a2N4.

  31. 19 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH5TQY5I. Transaction: MjAwMjA0ODI2MGFkaXF6a2N4.

  32. 21 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3ODg5N2FkaXF6a2N4.

  33. 16 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIwNjA5NWFkaXF6a2N4.

  34. 26 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0NDUxN2FkaXF6a2N4.

  35. 21 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2MjU5OGFkaXF6a2N4.

  36. 8 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzYxODYxNWFkaXF6a2N4.

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