Alchematics Ltd

Company Registration Number: 06526403

Company registered in England and Wales

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Alchematics Ltd is a Private Company Limited by Shares first registered on 6 March 2008. Its current registered address is in Bromley, Kent.

Registered Address

207 WIDMORE ROAD
BROMLEY
KENT
BR1 2RG

There are 6 companies currently registered at this postcode, including this one.

All companies at BR1 2RG

Registration Data

Company Number

06526403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £175£366£5,784£22,468£75,515£138,659£3,850
of which Cash £0£366£848£1,133£30,530£105,379£0
Total Assets £175£366£5,784£22,468£75,515£138,659£3,850
Current Liabilities £1,781£1,312£1,021£18,582£7,858£37,755£1,251
Net Current Assets £-1,606£-946£4,763£3,886£67,657£100,904£2,599
Total Net Worth £-1,606£-876£4,989£5,110£70,033£104,882£2,599

Previous Names

No previous names

Company Officers

  • THOMSON, Karen Gabrielle

    Secretary

    Appointed on 6 March 2008

     

    207
    Widmore Road
    Bromley
    Kent
    BR1 2RG
    United Kingdom

  • AYRES-THOMSON, Jacob Daniel

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: March 1979

    15
    Winchester Road
    Bromley
    BR2 0PZ
    United Kingdom

  • JARRAYA, Haithem Mohamed

    Director

    Appointed on 1 August 2013

    Resigned on 31 October 2014

    Nationality: Tunisian

    Occupation: Software Developer

    Month of birth: July 1982

    Sundial House
    98 High Street
    Horsell
    Woking
    Surrey
    GU21 4SU

  • PUGH, Trevor

    Director

    Appointed on 12 March 2014

    Resigned on 18 November 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1972

    21
    Morden Road
    Blackheath
    London
    SE3 0AD
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69WYCYH. Transaction: MzE3OTU4OTEzM2FkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRFIW. Transaction: MzE3MDY1ODUxM2FkaXF6a2N4.

  3. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT2C2A. Transaction: MzE2MTkzMTk2MGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529RJTM. Transaction: MzE0MzUyMzk0N2FkaXF6a2N4.

  5. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D248HU. Transaction: MzEyODM5NDI5NGFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42X75H7. Transaction: MzExODk4Nzk2MGFkaXF6a2N4.

  7. 11 March 2015 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 207 Widmore Road Bromley Kent BR1 2RG on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X75JF. Transaction: MzExODk4Nzg4OWFkaXF6a2N4.

  8. 29 January 2015 Termination of appointment of Haithem Mohamed Jarraya as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: A3ZIOY0J. Transaction: MzExNTk0NzI4MGFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Trevor Pugh as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: A3L0YXDC. Transaction: MzExMTkzOTE1M2FkaXF6a2N4.

  10. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AAY2B5. Transaction: MzEwMjEzMDYzOWFkaXF6a2N4.

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

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMEMP. Transaction: MzA5NzM5NDc4OWFkaXF6a2N4.

  12. 1 April 2014 Appointment of Mr Trevor Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TMEMH. Transaction: MzA5NzMyMzY0MWFkaXF6a2N4.

  13. 12 March 2014 Appointment of Mr Trevor Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33ITBCJ. Transaction: MzA5NjE2ODc0M2FkaXF6a2N4.

  14. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS9R81. Transaction: MzA4NDA1OTM1M2FkaXF6a2N4.

  15. 28 August 2013 Appointment of Haithem Mohamed Jarraya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FCXT80. Transaction: MzA4Mzk1OTgxOGFkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24KP5Z7. Transaction: MzA3NDgwMDI4MWFkaXF6a2N4.

  17. 20 March 2013 Secretary's details changed for Mrs Karen Gabrielle Thomson on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X24KP5YZ. Transaction: MzA3NDgwMDIxMWFkaXF6a2N4.

  18. 11 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: X1CYJ1QM. Transaction: MzA2MDY1Nzg0MWFkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14KPC74. Transaction: MzA1Mzk3OTc0M2FkaXF6a2N4.

  20. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XR2N9XJ2. Transaction: MzA0MzgyMjI0MmFkaXF6a2N4.

  21. 16 May 2011 Director's details changed for Mr Jacob Daniel Ayres-Thomson on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: AFHRQU3K. Transaction: MzAzNzIyNDA2N2FkaXF6a2N4.

  22. 30 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X6JWYSV3. Transaction: MzAzNDcyMjc3NGFkaXF6a2N4.

  23. 30 March 2011 Director's details changed for Mr Jacob Daniel Ayres-Thomson on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: X6JWXSV2. Transaction: MzAzNDcyMjYxM2FkaXF6a2N4.

  24. 30 March 2011 Secretary's details changed for Mrs Karen Gabrielle Thomson on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH03. Barcode: X6JWWSV1. Transaction: MzAzNDcyMjYxMmFkaXF6a2N4.

  25. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3RTVPKO. Transaction: MzAyODAwMjU3NWFkaXF6a2N4.

  26. 19 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X4X90IF4. Transaction: MzAxMTg0MDQ0OWFkaXF6a2N4.

  27. 19 March 2010 Director's details changed for Mr Jacob Daniel Ayres-Thomson on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X4X8ZIF2. Transaction: MzAxMTg0MDM1NmFkaXF6a2N4.

  28. 4 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB93HGDU. Transaction: MzAwNjE1MzMxNmFkaXF6a2N4.

  29. 25 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZWE8FT. Transaction: MjAyOTAwNzM4NGFkaXF6a2N4.

  30. 6 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLRI6XSM. Transaction: MjAwMDkwODk2MGFkaXF6a2N4.

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54.196.47.128 Mon, 20 Nov 2017 23:24:13 +0000