Alchemy Creations Limited

Company Registration Number: 06638443

Company registered in England and Wales

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Alchemy Creations Limited is a Private Company Limited by Shares first registered on 4 July 2008. Its current registered address is in Baldock, Hertfordshire.

Registered Address

ROOM 10 COACH HOUSE CLOISTERS
HITCHIN STREET
BALDOCK
HERTFORDSHIRE
ENGLAND
SG7 6AE

There are 25 companies currently registered at this postcode, including this one.

All companies at SG7 6AE

Registration Data

Company Number

06638443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,898£29,870£18,837£10,907£11,861£13,077
of which Cash £4,594£4,356£4,223£320£1,638£6,934
Total Assets £23,898£29,870£18,837£10,907£11,861£13,077
Current Liabilities £31,308£41,260£29,697£22,844£20,161£28,396
Net Current Assets £-7,410£-11,390£-10,860£-11,937£-8,300£-15,319
Total Net Worth £371£4,086£3,474£8,218£3,343£-10,854

Previous Names

No previous names

Company Officers

  • MILLARD, Paul Adam

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1981

    1e
    Byde Street
    Hertford
    SG14 3AL
    England

  • REED, Scott Alec

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1977

    79
    Valerian Way
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4ET
    England

  • HIGHSTONE SECRETARIES LIMITED

    Secretary

    Appointed on 4 July 2008

    Resigned on 4 July 2008

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

  • HIGHSTONE DIRECTORS LIMITED

    Director

    Appointed on 4 July 2008

    Resigned on 4 July 2008

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TSPE. Transaction: MzE1MjczMDA3NmFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51H0CCY. Transaction: MzE0Mjc1MzgzOWFkaXF6a2N4.

  3. 18 November 2015 Registered office address changed from Room 10 Coach House Cloisters 10 Hitchin Street Baldock Herts SG6 7AE England to Room 10 Coach House Cloisters Hitchin Street Baldock Hertfordshire SG7 6AE on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFY1TF. Transaction: MzEzNTQ2ODU5OWFkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from Suite a3 Mindenhall Court High Street Stevenage Hertfordshire SG1 3BG to Room 10 Coach House Cloisters Hitchin Street Baldock Hertfordshire SG7 6AE on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFV70X. Transaction: MzEzNTQzMzc0NGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PGPU. Transaction: MzEyNjU5Mjk1MmFkaXF6a2N4.

  6. 11 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NE5COP. Transaction: MzExNDY5MzA2OWFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLPOZN. Transaction: MzEwMzI4ODM4OGFkaXF6a2N4.

  8. 7 July 2014 Registered office address changed from Suite a3 Mindenhall Court High Street Stevenage Hertfordshire SG1 3BG England on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPOZF. Transaction: MzEwMzI4ODEzNGFkaXF6a2N4.

  9. 7 July 2014 Registered office address changed from Suite 3a Mindenhall Court R/O 17 High Street Stevenage Hertfordshire SG1 3BG England on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPNZ6. Transaction: MzEwMzI4NzY0MGFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A346FVU1. Transaction: MzA5Njk0MTE3N2FkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRILF. Transaction: MzA4MDk4OTIyOGFkaXF6a2N4.

  12. 4 July 2013 Director's details changed for Mr Paul Adam Millard on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X2BWRIL7. Transaction: MzA4MDk4OTA5N2FkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2AVAQQ1. Transaction: MzA4MDMyMjUxM2FkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYIX8X. Transaction: MzA2MDY1NjAwNmFkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10XS6RN. Transaction: MzA1MTE4NTM3NGFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X7TACVXB. Transaction: MzA0MDU4ODM4NmFkaXF6a2N4.

  17. 18 July 2011 Registered office address changed from 3a Ladygrove Court Preston Hitchin Hertfordshire SG4 7SA on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7TAAVX9. Transaction: MzA0MDU4MjQwNmFkaXF6a2N4.

  18. 18 July 2011 Director's details changed for Mr Scott Alec Reed on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X7TABVXA. Transaction: MzA0MDU4MjQwN2FkaXF6a2N4.

  19. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGXZLTOB. Transaction: MzAzNjI5NjM2OWFkaXF6a2N4.

  20. 16 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XKD5CLPL. Transaction: MzAxOTYzNTE3OGFkaXF6a2N4.

  21. 16 July 2010 Director's details changed for Mr Paul Millard on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XKD5ALPJ. Transaction: MzAxOTYwOTQwOGFkaXF6a2N4.

  22. 15 July 2010 Director's details changed for Mr Scott Alec Reed on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XKD5BLPK. Transaction: MzAxOTYwOTQ0MWFkaXF6a2N4.

  23. 8 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9YTZH9Z. Transaction: MzAwODk0MTU4OWFkaXF6a2N4.

  24. 11 December 2009 Ad 05/07/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEVZGFPP. Transaction: MzAwNDgwNjA3N2FkaXF6a2N4.

  25. 21 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGYTBPZ. Transaction: MjAzNzQ5OTU0NmFkaXF6a2N4.

  26. 21 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVGYSBPY. Transaction: MjAzNzQzMDg2M2FkaXF6a2N4.

  27. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVGYRBPX. Transaction: MjAzNzQzMDg2MmFkaXF6a2N4.

  28. 20 July 2009 Registered office changed on 20/07/2009 from 3A ladygrove court preston hitchin hertfordshire SG4 7SA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XVGYQBPW. Transaction: MjAzNzQzMDg2MGFkaXF6a2N4.

  29. 17 July 2008 Registered office changed on 17/07/2008 from c/o evans mockler LIMITED highstone house 165 high street barnet herts EN5 5SU england [View PDF]

    Category: Address. Type: 287. Barcode: XEEKY1HP. Transaction: MjAwOTE5NDg0NWFkaXF6a2N4.

  30. 17 July 2008 Director appointed mr paul adam millard [View PDF]

    Category: Officers. Type: 288a. Barcode: XEEI91HY. Transaction: MjAwOTE5MzU2NWFkaXF6a2N4.

  31. 17 July 2008 Director appointed mr scott alex reed [View PDF]

    Category: Officers. Type: 288a. Barcode: XEEFQ1HC. Transaction: MjAwOTE5MzUwM2FkaXF6a2N4.

  32. 10 July 2008 Appointment terminated secretary highstone secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCW851AT. Transaction: MjAwODc3NjczNmFkaXF6a2N4.

  33. 10 July 2008 Appointment terminated director highstone directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCW7H1A4. Transaction: MjAwODc3NjcyMGFkaXF6a2N4.

  34. 4 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBM9314B. Transaction: MjAwODQzMjc5M2FkaXF6a2N4.

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