Alcyomics Limited

Company Registration Number: 06102853

Company registered in England and Wales

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Alcyomics Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in Gosforth, Newcastle Upon Tyne.

Registered Address

BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS

There are 259 companies currently registered at this postcode, including this one.

All companies at NE3 3LS

Registration Data

Company Number

06102853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £150,388£54,696£102,312£142,785£20,457£33,966
of which Cash £62,298£17,589£77,354£138,314£17,886£30,807
Total Assets £150,388£54,696£102,312£142,785£20,457£33,966
Current Liabilities £158,891£115,111£162,675£174,384£45,423£29,366
Net Current Assets £-8,503£-60,415£-60,363£-31,599£-24,966£4,600
Total Net Worth £-108,503£-285,415£-285,363£-256,599£-199,966£-130,400

Previous Names

  • CROSSCO (1014) LIMITED, active until 15 May 2007

Company Officers

  • TAIT WALKER MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 February 2008

     

    Bulman House
    Regent Centre
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 3LS
    England

  • CROZIER, Fiona

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1966

    Bulman House
    Regent Centre
    Gosforth
    Newcastle Upon Tyne
    NE3 3LS

  • DICKINSON, Anne Mary, Professor

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1952

    48 Whinfell Road Darras Hall
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9EW

  • NEAL, Richard Jonathan

    Director

    Appointed on 22 December 2016

     

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1959

    Bulman House
    Regent Centre
    Gosforth
    Newcastle Upon Tyne
    NE3 3LS

  • PRIMA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 14 February 2007

    Resigned on 15 February 2008

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX

  • POOL, John Kingston

    Director

    Appointed on 18 June 2013

    Resigned on 1 September 2015

    Nationality: United Kingdom

    Occupation: None

    Month of birth: April 1944

    Wellbeach Farm
    Rushton Spencer
    Nr Macclesfield
    Cheshire
    SK11 0QU
    Great Britain

  • ROBERTSON, Douglas William

    Director

    Appointed on 16 July 2009

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    27 Netherwitton Way
    Newcastle Upon Tyne
    NE3 5RP

  • WANG, Xiao Nong

    Director

    Appointed on 17 April 2008

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    3
    Barrasford Close
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4RG

  • PRIMA DIRECTOR LIMITED

    Corporate Director

    Appointed on 14 February 2007

    Resigned on 18 May 2007

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QN7JN. Transaction: MzE3MDU2MzA2MmFkaXF6a2N4.

  2. 20 January 2017 Sub-division of shares on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH02. Barcode: A5XJLHIG. Transaction: MzE2NjQxMzMyM2FkaXF6a2N4.

  3. 20 January 2017 Statement of capital following an allotment of shares on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH01. Barcode: A5XJLHI8. Transaction: MzE2NjQxNTk0OGFkaXF6a2N4.

  4. 11 January 2017 Termination of appointment of Xiao Nong Wang as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5XVMI69. Transaction: MzE2NjQ2MzI4MWFkaXF6a2N4.

  5. 11 January 2017 Appointment of Mrs Fiona Crozier as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5XVM9I9. Transaction: MzE2NjQ2MDk4OWFkaXF6a2N4.

  6. 11 January 2017 Appointment of Mr Richard Jonathan Neal as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5XVM0S1. Transaction: MzE2NjQ1ODA4OGFkaXF6a2N4.

  7. 26 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A59P9HZV. Transaction: MzE1MTQ0MzUxOGFkaXF6a2N4.

  8. 29 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X53SIQQX. Transaction: MzE0NTAyOTg2OWFkaXF6a2N4.

  9. 13 February 2016 Termination of appointment of John Kingston Pool as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A505NQEH. Transaction: MzE0MTU1OTkyMWFkaXF6a2N4.

  10. 18 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A471O6UQ. Transaction: MzEyMzA3MjQ1MWFkaXF6a2N4.

  11. 25 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X43XKMVM. Transaction: MzExOTkyMDM1OGFkaXF6a2N4.

  12. 3 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AX8PG1. Transaction: MzEwMzExNzExNWFkaXF6a2N4.

  13. 26 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICQWA. Transaction: MzA5NTI3NDQ5OWFkaXF6a2N4.

  14. 26 February 2014 Director's details changed for Mr John Kingston Pool on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X32ICQVU. Transaction: MzA5NTI3NDM3NmFkaXF6a2N4.

  15. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LHZ0TC. Transaction: MzA4OTE2NDU3N2FkaXF6a2N4.

  16. 16 July 2013 Termination of appointment of Douglas Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CD6ZMO. Transaction: MzA4MTYxMzQ1NGFkaXF6a2N4.

  17. 27 June 2013 Appointment of John Pool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BAP9J6. Transaction: MzA4MDYwMzAzMmFkaXF6a2N4.

  18. 22 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PI1XN. Transaction: MzA3MzMzNzMwMWFkaXF6a2N4.

  19. 22 February 2013 Director's details changed for Mr Douglas William Robertson on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X22PI1XF. Transaction: MzA3MzMzNzI0MWFkaXF6a2N4.

  20. 10 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EXJVDE. Transaction: MzA2MjI0MjYwOWFkaXF6a2N4.

  21. 30 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X15SQG7E. Transaction: MzA1NTA1MTgwNWFkaXF6a2N4.

  22. 30 March 2012 Director's details changed for Xiao Nong Wang on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X15SQG76. Transaction: MzA1NTA1MTY1M2FkaXF6a2N4.

  23. 30 March 2012 Director's details changed for Dr Douglas William Robertson on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X15SQG6Y. Transaction: MzA1NTA1MTY0OWFkaXF6a2N4.

  24. 30 March 2012 Director's details changed for Professor Anne Mary Dickinson on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X15SQG6Q. Transaction: MzA1NTA1MTY0NWFkaXF6a2N4.

  25. 30 March 2012 Secretary's details changed for Tait Walker Management Limited on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH04. Barcode: X15SQG6I. Transaction: MzA1NTA1MTYzOWFkaXF6a2N4.

  26. 29 March 2012 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: A0VKHS64. Transaction: MzA1NDk5NTA0OWFkaXF6a2N4.

  27. 13 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AW5NPVN5. Transaction: MzA0MDM1Mzc3M2FkaXF6a2N4.

  28. 26 November 2010 Secretary's details changed for R Tait Walker & Company Limited on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH04. Barcode: AAHTJPEG. Transaction: MzAyNzY4NjkyMWFkaXF6a2N4.

  29. 20 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACXL7J82. Transaction: MzAxMzgzNDUzN2FkaXF6a2N4.

  30. 6 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: AOZ28IQF. Transaction: MzAxMjg2Mjc5MGFkaXF6a2N4.

  31. 20 July 2009 Director appointed dr douglas william robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARXF8BMI. Transaction: MjAzNzQyMzMyN2FkaXF6a2N4.

  32. 24 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUSTY995. Transaction: MjAzMTM5MjM1M2FkaXF6a2N4.

  33. 26 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATZGU7N6. Transaction: MjAyNjgzNDE0N2FkaXF6a2N4.

  34. 15 May 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ADR8KZPU. Transaction: MjAwNTQ0NTAyNWFkaXF6a2N4.

  35. 1 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDUzOTg4M2FkaXF6a2N4.

  36. 1 May 2008 Director appointed xiao nong wang [View PDF]

    Category: Officers. Type: 288a. Barcode: AMICSZBS. Transaction: MjAwNDUzOTgwM2FkaXF6a2N4.

  37. 1 May 2008 Ad 17/04/08\gbp si 99@1=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMICRZBR. Transaction: MjAwNDUzOTc1MmFkaXF6a2N4.

  38. 18 March 2008 Appointment terminated secretary prima secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJAM8Y1W. Transaction: MjAwMTY0MDU2OGFkaXF6a2N4.

  39. 18 March 2008 Secretary appointed r tait walker & company LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AJAM9Y1X. Transaction: MjAwMTY0MDM2OGFkaXF6a2N4.

  40. 13 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKVJSXZW. Transaction: MjAwMTM5MjczNmFkaXF6a2N4.

  41. 11 December 2007 Registered office changed on 11/12/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMyNzA2MGFkaXF6a2N4.

  42. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyODc5MGFkaXF6a2N4.

  43. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyODk2N2FkaXF6a2N4.

  44. 15 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDE4NzIxOWFkaXF6a2N4.

  45. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyMDk2NmFkaXF6a2N4.

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