Alchemy Products Limited

Company Registration Number: 06450933

Company registered in England and Wales

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Alchemy Products Limited is a Private Company Limited by Shares first registered on 11 December 2007. Its current registered address is in Brampton, Cumbria.

Registered Address

CASTLEGATE HOUSE
CASTLE CARROCK
BRAMPTON
CUMBRIA
CA8 9LT

There are 4 companies currently registered at this postcode, including this one.

All companies at CA8 9LT

Registration Data

Company Number

06450933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27330 - Manufacture of wiring devices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £102,198£164,444£92,603£109,369£53,277£92,434£36,884£20,883
of which Cash £135£176£325£35£0£0£0£7,270
Total Assets £102,198£164,444£92,603£109,369£53,277£92,434£36,884£20,883
Current Liabilities £109,154£117,212£60,677£57,020£36,823£71,426£55,466£22,752
Net Current Assets £-6,956£47,232£31,926£52,349£16,454£21,008£-18,582£-1,869
Total Net Worth £11,209£61,953£31,037£33,204£19,206£26,090£295£10,050

Previous Names

  • REDROCK MARKETING LIMITED, active until 21 January 2008

Company Officers

  • WHITBY, Graham

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Castlegate House
    Castle Carrock
    Brampton
    Cumbria
    CA8 9LT
    United Kingdom

  • WHITBY, Karen

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Castlegate House
    Castle Carrock
    Brampton
    Cumbria
    CA8 9LT
    United Kingdom

  • DODGSON, David

    Secretary

    Appointed on 16 January 2008

    Resigned on 2 February 2010

    23 Reform Street
    Hull
    HU2 8EF

  • LYNDE, David

    Secretary

    Appointed on 2 February 2010

    Resigned on 31 December 2012

    Castlegate House
    Castle Carrock
    Brampton
    Cumbria
    CA8 9LT
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2007

    Resigned on 17 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2007

    Resigned on 17 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9ZTC. Transaction: MzE2NDUwOTQ3OGFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7FN4Y. Transaction: MzE1NTk4NjIzMGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOD1L. Transaction: MzEzNzcwMzk1MWFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMB1SY. Transaction: MzEyNzkyNzI0MWFkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT00PF. Transaction: MzExNDQwMTM4OGFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8GH6. Transaction: MzEwODg2NjI4NWFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOX815. Transaction: MzA5MTgwMTEyMWFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7P0Q2. Transaction: MzA4NTU2OTIwNWFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0UHT. Transaction: MzA3MDQ2NzA1MGFkaXF6a2N4.

  10. 4 January 2013 Director's details changed for Graham Whitby on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC0UHL. Transaction: MzA3MDQ2Njk1MWFkaXF6a2N4.

  11. 4 January 2013 Termination of appointment of David Lynde as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZC0UHD. Transaction: MzA3MDQ2NjkzOWFkaXF6a2N4.

  12. 12 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14KOHUH. Transaction: MzA1Mzk2ODQyN2FkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPZK9. Transaction: MzA1MDI2OTU3NGFkaXF6a2N4.

  14. 14 December 2011 Appointment of Mrs Karen Whitby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2U8S3. Transaction: MzA0ODk0MzU4NWFkaXF6a2N4.

  15. 27 July 2011 Registered office address changed from Unit 29 Louis Pearlman Centre Goulton Street Hull HU3 4DL United Kingdom on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB70KW61. Transaction: MzA0MTE2NjA5MGFkaXF6a2N4.

  16. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMFEJSWW. Transaction: MzAzNTEwOTc0M2FkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XEBHPQK2. Transaction: MzAyOTg3MjA5NGFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5C38NNC. Transaction: MzAyNDA1NTk3MWFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XRY4DH6Q. Transaction: MzAwODQ5MzkzOGFkaXF6a2N4.

  20. 2 February 2010 Appointment of Mr David Lynde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRY4CH6P. Transaction: MzAwODQ5MzMzMWFkaXF6a2N4.

  21. 2 February 2010 Termination of appointment of David Dodgson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRY4BH6O. Transaction: MzAwODQ5MzMzMGFkaXF6a2N4.

  22. 2 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACSB7EIS. Transaction: MzAwMTkwNjk0MWFkaXF6a2N4.

  23. 18 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3AA88Z. Transaction: MjAyODQ0MTM0NGFkaXF6a2N4.

  24. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ3A888X. Transaction: MjAyODQyOTk5MGFkaXF6a2N4.

  25. 18 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ3A988Y. Transaction: MjAyODQyOTk5MmFkaXF6a2N4.

  26. 18 March 2009 Registered office changed on 18/03/2009 from the meredith building 21-33 reform street hull east yorkshire HU2 8EF [View PDF]

    Category: Address. Type: 287. Barcode: XZ3A788W. Transaction: MjAyODQyOTk4OWFkaXF6a2N4.

  27. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwMDE2OGFkaXF6a2N4.

  28. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwMDE2OWFkaXF6a2N4.

  29. 22 January 2008 Registered office changed on 22/01/08 from: meredith building 23-33 reform street hull HU2 8EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIwMDE2N2FkaXF6a2N4.

  30. 21 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDkyNTE5NmFkaXF6a2N4.

  31. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0MDMyNGFkaXF6a2N4.

  32. 16 January 2008 Registered office changed on 16/01/08 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgzODcyOWFkaXF6a2N4.

  33. 16 January 2008 Ad 16/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDg4ODEwM2FkaXF6a2N4.

  34. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0MDcwNGFkaXF6a2N4.

  35. 11 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc5OTc4NmFkaXF6a2N4.

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