Alchemy Award Limited

Company Registration Number: 05986020

Company registered in England and Wales

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Alchemy Award Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Hertford, Hertfordshire.

Registered Address

MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

There are 862 companies currently registered at this postcode, including this one.

All companies at SG14 1BP

Registration Data

Company Number

05986020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £5,902£6,861£11,016£9,460£10,342£20,844£16,000£5,830£25,483
of which Cash £300£300£686£370£1,776£9,259£1,304£4,719£15,479
Total Assets £5,902£6,861£11,016£9,460£10,342£20,844£16,000£5,830£25,483
Current Liabilities £63,597£77,989£64,664£53,115£39,871£52,102£27,964£15,267£24,009
Net Current Assets £-57,695£-71,128£-53,648£-43,655£-29,529£-31,258£-11,964£-9,437£1,474
Total Net Worth £-57,432£-70,685£-53,071£-42,965£-29,199£-30,566£-11,415£-8,613£2,090

Previous Names

  • COOK SIXTY NINE LIMITED, active until 19 January 2007

Company Officers

  • MCGRAN, Louise Marietta

    Secretary

    Appointed on 25 January 2007

     

    42 The Shearers
    Bishops Stortford
    Hertfordshire
    CM23 4AZ

  • MCGRAN, Sean Patrick

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    42 The Shearers
    Bishops Stortford
    Hertfordshire
    CM23 4AZ

  • HART, Sharon

    Nominee Secretary

    Appointed on 1 November 2006

    Resigned on 26 January 2007

    64 Montfitchet Walk
    Stevenage
    Hertfordshire
    SG2 7DT

  • WILKINSON, Colin John

    Nominee Director

    Appointed on 1 November 2006

    Resigned on 26 January 2007

    Nationality: British

    Month of birth: May 1969

    37 Martins Drive
    Hertford
    Hertfordshire
    SG13 7TA

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBKKP. Transaction: MzE2MzgyNDQyOWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKE1CV. Transaction: MzE1NjI3NjY0OWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2VOX. Transaction: MzEzNDg4MzE5NWFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUPSO. Transaction: MzEyOTU1MTk5NWFkaXF6a2N4.

  5. 23 June 2015 Registered office address changed from Office 5 Hadham Road Bishops Stortford Hertfordshire CM23 2QR to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5P4OW. Transaction: MzEyNTY2Njc2NmFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6EIZ. Transaction: MzExMzI4MTU4OGFkaXF6a2N4.

  7. 6 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP3PVF. Transaction: MzEwNTEyMTYzNWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7JU3. Transaction: MzA4ODU1ODk2MWFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUU07C. Transaction: MzA4NDEwNTk1N2FkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH93P6. Transaction: MzA2ODE0OTU5MmFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGM800. Transaction: MzA2MzMwOTA3NWFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XCJKOZA9. Transaction: MzA0NzI1NTc2MGFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMG40X55. Transaction: MzA0MzAzNTkxMGFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X0G91PBN. Transaction: MzAyNzMyMTE3NWFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3G8SN03. Transaction: MzAyMjM2NzA5OGFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XFVIOFSK. Transaction: MzAwNDkzMTY2MmFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Sean Patrick Mcgran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFVINFSJ. Transaction: MzAwNDkzMTI5OGFkaXF6a2N4.

  18. 15 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P46B2DAZ. Transaction: MjA0MTM1MjM0NmFkaXF6a2N4.

  19. 18 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZFG4XX. Transaction: MjAxODIyNTc5N2FkaXF6a2N4.

  20. 10 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1I1NYQ5. Transaction: MjAwMzA2OTM5OGFkaXF6a2N4.

  21. 18 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNDcxNWFkaXF6a2N4.

  22. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0MzY3MGFkaXF6a2N4.

  23. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0MzY0NWFkaXF6a2N4.

  24. 2 March 2007 Ad 25/01/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk0MzY3MWFkaXF6a2N4.

  25. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0MzY2OGFkaXF6a2N4.

  26. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0MzY0NmFkaXF6a2N4.

  27. 2 March 2007 Registered office changed on 02/03/07 from: manufactory house bell lane hertford hertfordshire SG14 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk0MzY2OWFkaXF6a2N4.

  28. 19 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDcwNDQ1MmFkaXF6a2N4.

  29. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4NzI2MWFkaXF6a2N4.

  30. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4NzI2MGFkaXF6a2N4.

  31. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4NzM3M2FkaXF6a2N4.

  32. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4NzIwNmFkaXF6a2N4.

  33. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYxOTYxM2FkaXF6a2N4.

  34. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk1MzE5MWFkaXF6a2N4.

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