Alchemy Commercial Finance Limited

Company Registration Number: 05695502

Company registered in England and Wales

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Alchemy Commercial Finance Limited is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

21 WATERCRESS CLOSE
STEVENAGE
HERTFORDSHIRE
ENGLAND
SG2 9TN

There are 2 companies currently registered at this postcode, including this one.

All companies at SG2 9TN

Registration Data

Company Number

05695502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £671,158£426,894£0£0£0£0
Current Assets £471,134£282,042£681,229£528,916£503,233£508,297
of which Cash £352,970£189,785£344,990£528,916£318,846£414,274
Total Assets £1,142,292£708,936£681,229£528,916£503,233£508,297
Current Liabilities £417,551£243,123£333,925£259,531£310,332£325,262
Net Current Assets £53,583£38,919£347,304£269,385£192,901£183,035
Total Net Worth £724,741£465,813£347,629£269,921£193,306£183,549

Previous Names

  • LARMOUR LOGISTICS LIMITED, active until 5 September 2006

Company Officers

  • CALLISTER, Alex Anthony

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1970

    21
    Watercress Close
    Stevenage
    Hertfordshire
    SG2 9TN
    England

  • ALEXANDER, Brian Lindsay

    Secretary

    Appointed on 18 August 2006

    Resigned on 10 March 2008

    74 Stevenage Road
    Walkern
    Stevenage
    Hertfordshire
    SG2 7NE

  • LARMOUR, Clare Marie

    Secretary

    Appointed on 2 February 2006

    Resigned on 18 August 2006

    95 Bunyan Road
    Biggleswade
    Bedfordshire
    SG18 8QQ

  • LARMOUR, Michael James

    Director

    Appointed on 2 February 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    95 Bunyan Road
    Biggleswade
    Bedfordshire
    SG18 8QQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X5304KAG. Transaction: MzE0NDM2Nzc4NmFkaXF6a2N4.

  2. 18 March 2016 Director's details changed for Mr Alex Anthony Callister on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X5304KGB. Transaction: MzE0NDM2NzY2N2FkaXF6a2N4.

  3. 18 March 2016 Registered office address changed from Room 36 Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU to 21 Watercress Close Stevenage Hertfordshire SG2 9TN on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5304KDV. Transaction: MzE0NDM2NzY2NmFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEPDGG. Transaction: MzEzNzcxNjI2OWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X421SC03. Transaction: MzExODE3ODgxMWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0ICSI. Transaction: MzExMzc4MTk4MWFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X335TNUW. Transaction: MzA5NTg2Nzc4MGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUS3DD. Transaction: MzA5MTQyOTAzOGFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVT6R. Transaction: MzA3MzkyNjQ2NmFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OONC. Transaction: MzA2OTkwMjQ5NGFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12CSMMR. Transaction: MzA1MjE5NzY3NWFkaXF6a2N4.

  12. 9 February 2012 Director's details changed for Mr Alex Anthony Callister on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X12CSMMJ. Transaction: MzA1MjE5NzQ1NmFkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLKSX. Transaction: MzA1MDAyNzYwM2FkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X382KSM8. Transaction: MzAzNDEzMTg1N2FkaXF6a2N4.

  15. 29 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: XC3DMQCD. Transaction: MzAyOTQxNDEzNmFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X3GSRIDU. Transaction: MzAxMTY2ODE1NmFkaXF6a2N4.

  17. 18 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: AKIWPGO1. Transaction: MzAwNzI3MjA5M2FkaXF6a2N4.

  18. 9 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6M378W. Transaction: MjAyNTM2MTc2MWFkaXF6a2N4.

  19. 23 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74MR1ML. Transaction: MjAwOTUwNjQ1NGFkaXF6a2N4.

  20. 14 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0REAZP0. Transaction: MjAwNTQwNTY1M2FkaXF6a2N4.

  21. 14 May 2008 Director's change of particulars / alex callister / 20/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0RE9ZPZ. Transaction: MjAwNTQwNTM4N2FkaXF6a2N4.

  22. 14 May 2008 Appointment terminated secretary brian alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RDXZPM. Transaction: MjAwNTQwNTMzN2FkaXF6a2N4.

  23. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE0NDUyNWFkaXF6a2N4.

  24. 11 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ1NjE5MWFkaXF6a2N4.

  25. 11 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg1ODg3N2FkaXF6a2N4.

  26. 22 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE4NDQwM2FkaXF6a2N4.

  27. 14 March 2007 Ad 25/02/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODAxMzgwMGFkaXF6a2N4.

  28. 14 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ3MTQzNWFkaXF6a2N4.

  29. 14 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk1NTM4NGFkaXF6a2N4.

  30. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI4OTQ3OGFkaXF6a2N4.

  31. 6 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgwNzkwNmFkaXF6a2N4.

  32. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1MTkxOWFkaXF6a2N4.

  33. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5MjYwNWFkaXF6a2N4.

  34. 6 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjI4MDk0N2FkaXF6a2N4.

  35. 6 September 2006 Registered office changed on 06/09/06 from: 95 bunyan road biggleswade bedfordshire SG18 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5ODY1OWFkaXF6a2N4.

  36. 6 September 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjA1MTk1MGFkaXF6a2N4.

  37. 5 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjE4OTAxOWFkaXF6a2N4.

  38. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjc5MDYzMWFkaXF6a2N4.

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