Alchemie Securities Limited

Company Registration Number: 06544854

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alchemie Securities Limited is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in Warwick, Warwickshire.

Registered Address

WEST RIDGE MORETON PADDOX
MORETON MORRELL
WARWICK
WARWICKSHIRE
CV35 9BT

There are 2 companies currently registered at this postcode, including this one.

All companies at CV35 9BT

Registration Data

Company Number

06544854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAGGETT, Paul Vernon

    Secretary

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Company Director

    West Ridge Moreton Paddox
    Moreton Morrell
    Warwick
    Warwickshire
    CV35 9BT

  • HAGGETT, Monica Mary

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    West Ridge Moreton Paddox
    Moreton Morrell
    Warwick
    Warwickshire
    CV35 9BT

  • HAGGETT, Paul Vernon

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    West Ridge Moreton Paddox
    Moreton Morrell
    Warwick
    Warwickshire
    CV35 9BT

  • OCS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 21 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X691MKGP. Transaction: MzE3ODU1MTYzOGFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637GNM6. Transaction: MzE3MjMxMzM0MmFkaXF6a2N4.

  3. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9K2S8. Transaction: MzE2MzY1NjU2MGFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMFRK. Transaction: MzE0NTk1MDU5NmFkaXF6a2N4.

  5. 1 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46H3DAH. Transaction: MzEyMjM5NjU5MmFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44SX6SI. Transaction: MzEyMDcwNTc0NWFkaXF6a2N4.

  7. 8 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DUB9CG. Transaction: MzEwNTI1OTI3OWFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZE8UH. Transaction: MzA5ODQyMzgwNmFkaXF6a2N4.

  9. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZ8V7. Transaction: MzA5MTI1NjgyNGFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250FPOP. Transaction: MzA3NTI5OTk3MGFkaXF6a2N4.

  11. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP2KHL. Transaction: MzA2ODQxODg3M2FkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16QA3UH. Transaction: MzA1NTc5MDg2OGFkaXF6a2N4.

  13. 18 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2KIQYH6. Transaction: MzA0NTY2OTE0MWFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XEC4MTFL. Transaction: MzAzNTg3OTM2NmFkaXF6a2N4.

  15. 16 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIDWMKWQ. Transaction: MzAxNzY4NzQ0M2FkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XIBYNJ71. Transaction: MzAxMzY1MjkwNGFkaXF6a2N4.

  17. 7 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: XZZJJGGT. Transaction: MzAwNjU2MjAxM2FkaXF6a2N4.

  18. 7 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBS0D9N9. Transaction: MjAzMjQzNTc2MGFkaXF6a2N4.

  19. 7 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBRSC9NZ. Transaction: MjAzMjQzNTUxMWFkaXF6a2N4.

  20. 7 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR9U9NY. Transaction: MjAzMjQzMTMyM2FkaXF6a2N4.

  21. 16 March 2009 Registered office changed on 16/03/2009 from 61 bedford street leamington spa warwickshire CV32 5DN [View PDF]

    Category: Address. Type: 287. Barcode: AKNEM83S. Transaction: MjAyODI2MDU2MWFkaXF6a2N4.

  22. 15 May 2008 Director and secretary appointed paul vernon haggett [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9FFZPF. Transaction: MjAwNTQ0NDM2NWFkaXF6a2N4.

  23. 15 May 2008 Director appointed monica mary haggett [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9FGZPG. Transaction: MjAwNTQ0NDEyM2FkaXF6a2N4.

  24. 2 April 2008 Registered office changed on 02/04/2008 from alchemie securities LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AA5FGYEW. Transaction: MjAwMjQ4NzQ0MWFkaXF6a2N4.

  25. 2 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQ4NzM5NGFkaXF6a2N4.

  26. 2 April 2008 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA5FQYE6. Transaction: MjAwMjQ4NzM2OWFkaXF6a2N4.

  27. 2 April 2008 Appointment terminated director ocs directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA5FSYE8. Transaction: MjAwMjQ4NzM0M2FkaXF6a2N4.

  28. 2 April 2008 Ad 26/03/08\gbp si [email protected]=50\gbp ic 50/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA5FRYE7. Transaction: MjAwMjQ4NzI5OGFkaXF6a2N4.

  29. 2 April 2008 Ad 26/03/08\gbp si [email protected]=49\gbp ic 1/50\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA5FUYEA. Transaction: MjAwMjQ4NzI0M2FkaXF6a2N4.

  30. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPKIQYCO. Transaction: MjAwMjA1MjU0OWFkaXF6a2N4.

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