Alchemy Process Solutions Ltd

Company Registration Number: 06121471

Company registered in England and Wales

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Alchemy Process Solutions Ltd is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in Pangbourne, Berkshire.

Registered Address

19 READING ROAD
PANGBOURNE
BERKSHIRE
RG8 7LR

There are 93 companies currently registered at this postcode, including this one.

All companies at RG8 7LR

Registration Data

Company Number

06121471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £33,129£28,722£31,311£25,143£32,471£22,960£24,127£23,094£22,162£16,919
of which Cash £16,386£27,162£11,084£12,544£27,577£18,859£19,327£14,261£10,151£15,643
Total Assets £33,129£28,722£31,311£25,143£32,471£22,960£24,127£23,094£22,162£16,919
Current Liabilities £27,144£28,604£31,574£25,257£32,770£23,545£24,714£24,259£22,728£18,207
Net Current Assets £5,985£118£-263£-114£-299£-585£-587£-1,165£-566£-1,288
Total Net Worth £6,043£300£48£21£65£31£62£16£10£-1,288

Previous Names

  • BROOKSON (5108P) LIMITED, active until 18 May 2009

Company Officers

  • RASHID, Aliea

    Secretary

    Appointed on 1 April 2009

     

    19
    Rutland Road
    Reading
    Berkshire
    RG30 2EL

  • WAHEED, Umair

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Process Engineer

    Month of birth: October 1974

    19 Rutland Road
    Reading
    West Berkshire
    RG30 2EL

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

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

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Latest Filings

  1. 29 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69L1R63. Transaction: MzE3OTI5OTYyOWFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQCL4. Transaction: MzE3MTI2MjU2OGFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4VOYO. Transaction: MzE1NTkyMDIwOGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGQ3C. Transaction: MzE0MzMwMjk4MGFkaXF6a2N4.

  5. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKOPRF. Transaction: MzEzNDY0NjczMGFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X46935IG. Transaction: MzEyMjEzMTcwOWFkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILOX23. Transaction: MzEwOTU3Mzc5N2FkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X37HQRU3. Transaction: MzA5OTY4MjkwN2FkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPSFNS. Transaction: MzA4NDgzNjMwMGFkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRPQB. Transaction: MzA3NDE2NjA3NmFkaXF6a2N4.

  11. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DBABKV. Transaction: MzA2MDg0ODAxM2FkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X16KZ3TV. Transaction: MzA1NTYwMTY1NWFkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAMG4W5E. Transaction: MzA0MTA4MzU3M2FkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XWIX8S2A. Transaction: MzAzMzA3OTgwOWFkaXF6a2N4.

  15. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A24CTLQW. Transaction: MzAxOTkxNzE3NGFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XERNOJ0W. Transaction: MzAxMzE4NTA0OWFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Umair Waheed on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XERNNJ0V. Transaction: MzAxMzE4NDU4M2FkaXF6a2N4.

  18. 10 March 2010 Registered office address changed from Brightwater House 644 Oxford Road Reading Berkshire RG30 1EH on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AY6D7I2I. Transaction: MzAxMTE3NjUzMmFkaXF6a2N4.

  19. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZT8RFM2. Transaction: MzAwNDkxNjc3MWFkaXF6a2N4.

  20. 15 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMOQS9V6. Transaction: MjAzMzEyODY3MWFkaXF6a2N4.

  21. 29 April 2009 Secretary appointed aliea rashid [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNZF9BT. Transaction: MjAzMTgxODI5MmFkaXF6a2N4.

  22. 23 April 2009 Registered office changed on 23/04/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG [View PDF]

    Category: Address. Type: 287. Barcode: A1JRT96T. Transaction: MjAzMTI5NDI5OWFkaXF6a2N4.

  23. 17 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO6E87I. Transaction: MjAyODI5NTIyMmFkaXF6a2N4.

  24. 23 January 2009 Ad 12/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL43J6R5. Transaction: MjAyNDA3NzIzNGFkaXF6a2N4.

  25. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A46PI5IE. Transaction: MjAxOTgyNDUzNWFkaXF6a2N4.

  26. 18 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XERW01IH. Transaction: MjAwOTI3NTYxM2FkaXF6a2N4.

  27. 26 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0WDXE0. Transaction: MjAwMDE1MDc2MWFkaXF6a2N4.

  28. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ4ODk1MGFkaXF6a2N4.

  29. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMxNjk2OWFkaXF6a2N4.

  30. 15 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTE3MDIyMmFkaXF6a2N4.

  31. 14 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEwNDg1MmFkaXF6a2N4.

  32. 14 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkzNTM0NmFkaXF6a2N4.

  33. 14 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI1ODA3NGFkaXF6a2N4.

  34. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYwMDk4NGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:52:39 +0100