Alchemy Investments Limited

Company Registration Number: 05574453

Company registered in England and Wales

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Alchemy Investments Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Fareham, Hampshire.

Registered Address

ALEXANDER FAULKNER PARTNERSHIP LIMITED
11 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
ENGLAND
PO15 5SN

There are 76 companies currently registered at this postcode, including this one.

All companies at PO15 5SN

Registration Data

Company Number

05574453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA146291

Registration Start Date

15 October 2015

Registration Expiry Date

14 October 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £111,883£132,435£107,539£83,329£69,455£0£0
of which Cash £19,909£51,003£13,897£2,935£7,951£0£0
Total Assets £111,883£132,435£107,539£83,329£69,455£0£0
Current Liabilities £259,066£33,670£26,295£53,891£64,582£0£0
Net Current Assets £-147,183£98,765£81,244£29,438£4,873£0£0
Total Net Worth £-63,359£98,081£71,629£33,923£9,146£0£0

Previous Names

  • ALEXANDER FAULKNER PARTNERSHIP LIMITED, active until 4 April 2017
  • POLKADOT PROPERTY CONSULTANTS LIMITED, active until 4 August 2015
  • POLKADOT.UK.COM LIMITED, active until 10 May 2011

Company Officers

  • FAULKNER, Gloria Anne

    Secretary

    Appointed on 11 December 2010

     

    5
    Stanbridge Lakes
    Romsey
    Hampshire
    SO51 0GY
    England

  • FAULKNER, Nicholas Alexander

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1967

    5
    Stanbridge Lakes
    Romsey
    Hampshire
    SO51 0GY
    England

  • HEWETT, Peter John

    Secretary

    Appointed on 10 November 2006

    Resigned on 31 December 2009

    8 Redcar Avenue
    Portsmouth
    Hampshire
    PO3 6LE

  • MURRO, Lucia Francesca

    Secretary

    Appointed on 26 September 2005

    Resigned on 10 November 2006

    Sandpits House
    High Street
    Shirrell Heath
    Hampshire
    SO32 2JN

  • HEWETT, Peter John

    Director

    Appointed on 6 March 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    8 Redcar Avenue
    Portsmouth
    Hampshire
    PO3 6LE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OY1NV. Transaction: MzE3OTQ0OTI2MmFkaXF6a2N4.

  2. 21 April 2017 Satisfaction of charge 055744530001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X64T7DYM. Transaction: MzE3NDA1MDgwMWFkaXF6a2N4.

  3. 4 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X63N87DF. Transaction: MzE3MjgwMDM2OWFkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMVIP. Transaction: MzE1OTQyNTc2OWFkaXF6a2N4.

  5. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596TWWW. Transaction: MzE1MDgwNzU2M2FkaXF6a2N4.

  6. 9 May 2016 Registered office address changed from 5 Stanbridge Lakes Romsey Hampshire SO51 0GY to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N3M9N. Transaction: MzE0ODEyMDcwMmFkaXF6a2N4.

  7. 3 May 2016 Registration of charge 055744530001, created on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Mortgage. Type: MR01. Barcode: X567HRE5. Transaction: MzE0NzY4MTQ1MmFkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCGKH. Transaction: MzEzMjgxNjEzNWFkaXF6a2N4.

  9. 4 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CZFZFN. Transaction: MzEyODM2NjIwMmFkaXF6a2N4.

  10. 19 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: X47ROD3F. Transaction: MzEyMzQyNzkwNGFkaXF6a2N4.

  11. 27 February 2015 Director's details changed for Mr Nicholas Alexander Faulkner on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X421RSUP. Transaction: MzExODE3NDUzOGFkaXF6a2N4.

  12. 20 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVLZT. Transaction: MzEwOTcwODk0OWFkaXF6a2N4.

  13. 20 October 2014 Director's details changed for Mr Nicholas Alexander Faulkner on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3IVVLQR. Transaction: MzEwOTcwNjIwMWFkaXF6a2N4.

  14. 20 October 2014 Secretary's details changed for Mrs Gloria Anne Faulkner on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3IVVLQN. Transaction: MzEwOTcwNjE5OWFkaXF6a2N4.

  15. 29 April 2014 Registered office address changed from Woodside House Winchester Road Goodworth Clatford Andover Hampshire SP11 7HN United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UADXU. Transaction: MzA5OTA1MzgwMmFkaXF6a2N4.

  16. 30 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2K3MOPK. Transaction: MzA4Nzg4OTg1NmFkaXF6a2N4.

  17. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjExMjQzN2FkaXF6a2N4.

  18. 1 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33V1E. Transaction: MzA4NjExMjM4NGFkaXF6a2N4.

  19. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxMjc2N2FkaXF6a2N4.

  20. 10 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97I36. Transaction: MzA2NTYwMDM3NmFkaXF6a2N4.

  21. 20 December 2011 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X0OKWX9F. Transaction: MzA0OTMxOTEwMWFkaXF6a2N4.

  22. 30 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHBSVZOZ. Transaction: MzA0ODEwOTY0MWFkaXF6a2N4.

  23. 21 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X3VUCYKJ. Transaction: MzA0NTg3ODE1NmFkaXF6a2N4.

  24. 21 October 2011 Statement of capital following an allotment of shares on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Capital. Type: SH01. Barcode: X3PV7YK9. Transaction: MzA0NTg2MjI3OGFkaXF6a2N4.

  25. 21 October 2011 Statement of capital following an allotment of shares on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Capital. Type: SH01. Barcode: X3PTZYKZ. Transaction: MzA0NTg2MjEyOGFkaXF6a2N4.

  26. 5 July 2011 Registered office address changed from C/O Ency Associates Ltd Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS United Kingdom on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3ZKMVKK. Transaction: MzAzOTk0MTczNWFkaXF6a2N4.

  27. 13 May 2011 Appointment of Mrs Gloria Anne Faulkner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLWMIU3F. Transaction: MzAzNzEzOTc3MGFkaXF6a2N4.

  28. 10 May 2011 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XJZ7YTZC. Transaction: MzAzNjg0Mzk2NmFkaXF6a2N4.

  29. 10 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJZDQTZA. Transaction: MzAzNjg5MjAzN2FkaXF6a2N4.

  30. 10 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X6PYIPTQ. Transaction: MzAyODU5MjY3NGFkaXF6a2N4.

  31. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6KF3PSM. Transaction: MzAyODU2MDY4M2FkaXF6a2N4.

  32. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER8VQ00Y. Transaction: MzAwNzEzOTY4OWFkaXF6a2N4.

  33. 11 January 2010 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XXP4NGKA. Transaction: MzAwNjgwNjg3M2FkaXF6a2N4.

  34. 11 January 2010 Termination of appointment of Peter Hewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXNSVGK4. Transaction: MzAwNjgwMzUwNGFkaXF6a2N4.

  35. 11 January 2010 Termination of appointment of Peter Hewett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXGTDGKG. Transaction: MzAwNjc4NzM1N2FkaXF6a2N4.

  36. 12 August 2009 Director's change of particulars / nicholas faulkner / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P8IGACCT. Transaction: MjAzOTExNDYzMGFkaXF6a2N4.

  37. 9 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXALI3T3. Transaction: MjAxNTE5MjI3MGFkaXF6a2N4.

  38. 12 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU5GU0I1. Transaction: MjAwNzEyMDg2M2FkaXF6a2N4.

  39. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MzAwOGFkaXF6a2N4.

  40. 9 January 2008 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMzEzN2FkaXF6a2N4.

  41. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxMzAzNGFkaXF6a2N4.

  42. 14 December 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc1MTI3OGFkaXF6a2N4.

  43. 13 December 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzc1MTI3N2FkaXF6a2N4.

  44. 13 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1MTI3NmFkaXF6a2N4.

  45. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI5ODMwOGFkaXF6a2N4.

  46. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkyNjQ2NmFkaXF6a2N4.

  47. 10 April 2006 Registered office changed on 10/04/06 from: sandpits house, high street shirrell heath hampshire SO32 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIzNDA5NWFkaXF6a2N4.

  48. 26 September 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDM5MTI5MmFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:17:55 +0100