Alchemy Payment & Factoring Services Ltd

Company Registration Number: 05803019

Company registered in England and Wales

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Alchemy Payment & Factoring Services Ltd is a Private Company Limited by Shares first registered on 3 May 2006. Its current registered address is in Fareham, Hampshire.

Registered Address

KINTYRE HOUSE
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB

There are 619 companies currently registered at this postcode, including this one.

All companies at PO16 7BB

Registration Data

Company Number

05803019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 May 2006

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 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2015

Returns Next Due

31 May 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £729,368£684,511£594,107£660,898£936,755£877,677
of which Cash £50,693£6,318£43,637£84,122£50,907£95,770
Total Assets £729,368£684,511£594,107£660,898£936,755£877,677
Current Liabilities £774,640£774,824£691,732£743,824£944,357£893,094
Net Current Assets £-45,272£-90,313£-97,625£-82,926£-7,602£-15,417
Total Net Worth £45,272£86,683£91,795£82,926£7,602£-15,417

Previous Names

  • XANTOLIS 10076 LIMITED, active until 25 July 2008

Company Officers

  • NB CONSULTING LIMITED

    Corporate Secretary

    Appointed on 2 April 2015

     

    2
    Foxglove Close
    Buckingham
    Buckinghamshire
    MK18 1FU
    England

  • MOUDI, Karim

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • SMITH, Stephen

    Secretary

    Appointed on 3 May 2006

    Resigned on 7 July 2008

    23 Beechwood Rise
    West End
    Southampton
    Hants
    SO18 3PW

  • COSEC INFO LIMITED

    Corporate Secretary

    Appointed on 3 May 2006

    Resigned on 2 April 2015

    142 Northampton Road
    Wellingborough
    Northamptonshire
    NN8 3PJ

  • COLETTA, John

    Director

    Appointed on 22 December 2010

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1949

    142
    Northampton Road
    Wellingborough
    Northants
    NN8 3PJ
    U K

  • MOUDI, Karim

    Director

    Appointed on 3 May 2006

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    36
    Wyndham Road
    Salisbury
    Wiltshire
    SP1 3AB

  • PEDDIE, Stephen

    Director

    Appointed on 7 July 2008

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    4
    The Dene
    Abinger Hammer
    Dorking
    Surrey
    RH5 6PX

  • RUSSELL, Jesse

    Director

    Appointed on 13 April 2011

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    23
    Stanford Road
    Brighton
    BN1 5DH
    United Kingdom

  • SMITH, Stephen

    Director

    Appointed on 3 May 2006

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    23 Beechwood Rise
    West End
    Southampton
    Hants
    SO18 3PW

  • VICTOR, Joachim

    Director

    Appointed on 12 September 2008

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    136 Tudor Crescent
    Ilford
    Essex
    IG6 2SD

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc2NjI5NGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2Mjc1MWFkaXF6a2N4.

  3. 4 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NUXQ8. Transaction: MzE0MzE1MjA2OWFkaXF6a2N4.

  4. 26 July 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4CH2G8B. Transaction: MzEyNzc5NDkyOGFkaXF6a2N4.

  5. 26 July 2015 Appointment of Nb Consulting Limited as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP04. Barcode: X4CH2G36. Transaction: MzEyNzc5NDkyMmFkaXF6a2N4.

  6. 26 July 2015 Termination of appointment of Cosec Info Limited as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X4CH2G2Y. Transaction: MzEyNzc5NDkyMGFkaXF6a2N4.

  7. 14 May 2015 Termination of appointment of Jesse Russell as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ESLAA. Transaction: MzEyMzE1NjYwOWFkaXF6a2N4.

  8. 14 May 2015 Appointment of Mr Karim Moudi as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47ESHRC. Transaction: MzEyMzE1NTUwMmFkaXF6a2N4.

  9. 13 May 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A46HD61D. Transaction: MzEyMjcyOTgzM2FkaXF6a2N4.

  10. 2 February 2015 Registered office address changed from John Coletta & Co Chartered Secretaries 142 Northampton Rd Wellingborough NN8 3PJ to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: A3ZNUMS2. Transaction: MzExNjA4MDEwMWFkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37F4AFT. Transaction: MzA5OTU5ODM2NGFkaXF6a2N4.

  12. 4 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32NG6ZM. Transaction: MzA5NTYxNDEyMWFkaXF6a2N4.

  13. 6 December 2013 Previous accounting period shortened from 30 September 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X2MMJ91V. Transaction: MzA5MDE5MjA5OGFkaXF6a2N4.

  14. 8 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjQ4NTU4NGFkaXF6a2N4.

  15. 7 October 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2I06VQP. Transaction: MzA4NjQ4NTQxOGFkaXF6a2N4.

  16. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYyNDQ2NGFkaXF6a2N4.

  17. 25 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6RLPU. Transaction: MzA4MDM0Mjg2OWFkaXF6a2N4.

  18. 22 October 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1K448L7. Transaction: MzA2NjIzNDY2NGFkaXF6a2N4.

  19. 24 July 2012 Second filing of AR01 previously delivered to Companies House made up to 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Document replacement. Type: RP04. Barcode: A1DKV3Z7. Transaction: MzA2MTMxMjgxNGFkaXF6a2N4.

  20. 13 July 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3PO35. Transaction: MzA2MDc3ODkwOWFkaXF6a2N4.

  21. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDESB5. Transaction: MzA1MDM1MzMyN2FkaXF6a2N4.

  22. 30 December 2011 Termination of appointment of John Coletta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PALT0I. Transaction: MzA0OTg3MTI2N2FkaXF6a2N4.

  23. 2 August 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XDBICWCN. Transaction: MzA0MTQ1NzcxNmFkaXF6a2N4.

  24. 15 April 2011 Appointment of Jesse Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD8CYTBW. Transaction: MzAzNTcwNDMwM2FkaXF6a2N4.

  25. 11 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X083OSC0. Transaction: MzAzMzY3MDM4NmFkaXF6a2N4.

  26. 13 January 2011 Appointment of Mr John Coletta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGNVOQQZ. Transaction: MzAzMDMyMjI1NGFkaXF6a2N4.

  27. 12 January 2011 Termination of appointment of Joachim Victor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGNVPQQ0. Transaction: MzAzMDMyMjI1NmFkaXF6a2N4.

  28. 2 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XH4Y8KHP. Transaction: MzAxNjcwNTg4N2FkaXF6a2N4.

  29. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE72IH3Z. Transaction: MzAwODc4MDg3NmFkaXF6a2N4.

  30. 22 June 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHEDAVW. Transaction: MjAzNTUyNDU0MGFkaXF6a2N4.

  31. 13 March 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ALK2P82G. Transaction: MjAyODA5NDg3MmFkaXF6a2N4.

  32. 6 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A37K275I. Transaction: MjAyNTQzOTUwNWFkaXF6a2N4.

  33. 12 September 2008 Director appointed joachim victor [View PDF]

    Category: Officers. Type: 288a. Barcode: XRD8E32S. Transaction: MjAxMzI5Mjc4MmFkaXF6a2N4.

  34. 12 September 2008 Appointment terminated director stephen peddie [View PDF]

    Category: Officers. Type: 288b. Barcode: XRD8F32T. Transaction: MjAxMzI5Mjc4M2FkaXF6a2N4.

  35. 5 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5PTO1OA. Transaction: MjAxMDMzMTM1OGFkaXF6a2N4.

  36. 24 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5PTP1OB. Transaction: MjAwOTY2MTM4M2FkaXF6a2N4.

  37. 15 July 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN2Y1EC. Transaction: MjAwODk5MzI4MGFkaXF6a2N4.

  38. 10 July 2008 Ad 04/07/08\gbp si [email protected]=12\gbp ic 12/24\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD2AT192. Transaction: MjAwODc2MzM4NGFkaXF6a2N4.

  39. 7 July 2008 Director appointed stephen peddie [View PDF]

    Category: Officers. Type: 288a. Barcode: XC0ZO174. Transaction: MjAwODU3MDc5MWFkaXF6a2N4.

  40. 7 July 2008 Appointment terminated director karim moudi [View PDF]

    Category: Officers. Type: 288b. Barcode: XC0ZM172. Transaction: MjAwODU3MDc4OGFkaXF6a2N4.

  41. 7 July 2008 Appointment terminated director and secretary stephen smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XC0ZN173. Transaction: MjAwODU3MDc4OWFkaXF6a2N4.

  42. 18 June 2008 Director's change of particulars / karim moudi / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ0RZ0OE. Transaction: MjAwNzQ2NjU2OWFkaXF6a2N4.

  43. 13 November 2007 Registered office changed on 13/11/07 from: orchard financial services, floor 1 capital house, houndwell place, southampton, hants SO14 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE0NDQ3OWFkaXF6a2N4.

  44. 22 September 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNDMxOGFkaXF6a2N4.

  45. 15 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxOTM1OWFkaXF6a2N4.

  46. 4 June 2007 Ad 08/02/07-08/02/07 £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI1MjIzNGFkaXF6a2N4.

  47. 4 June 2007 Ad 15/09/06-15/09/06 £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ4Mzc4MmFkaXF6a2N4.

  48. 4 June 2007 Ad 12/09/06-12/09/06 £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTA1NjEyMWFkaXF6a2N4.

  49. 4 June 2007 Ad 12/09/06-12/09/06 £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIyOTE5MGFkaXF6a2N4.

  50. 4 June 2007 Ad 06/09/06-06/09/06 £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIxNjc5MGFkaXF6a2N4.

  51. 4 June 2007 Ad 05/09/06-05/09/06 £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTcyMDE2NmFkaXF6a2N4.

  52. 4 June 2007 Ad 04/09/06-04/09/06 £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY4MjgyM2FkaXF6a2N4.

  53. 4 June 2007 Ad 31/08/06-31/08/06 £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTc4NzEyMGFkaXF6a2N4.

  54. 4 June 2007 Ad 31/08/06-31/08/06 £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTMyODg2MWFkaXF6a2N4.

  55. 4 June 2007 Ad 30/08/06-30/08/06 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAxOTcxMmFkaXF6a2N4.

  56. 4 June 2007 Ad 30/08/06-30/08/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY1NzM5M2FkaXF6a2N4.

  57. 5 July 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzA0MDQ2M2FkaXF6a2N4.

  58. 3 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg3MjIxNWFkaXF6a2N4.

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