Alchemy Relocation Limited

Company Registration Number: 06780953

Company registered in England and Wales

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Alchemy Relocation Limited is a Private Company Limited by Shares first registered on 30 December 2008. Its current registered address is in Chinnor, Oxfordshire.

Registered Address

WALNUT COTTAGE
HIGH STREET
CHINNOR
OXFORDSHIRE
OX39 4DH

There are 10 companies currently registered at this postcode, including this one.

All companies at OX39 4DH

Registration Data

Company Number

06780953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£6,326£766£1,376£20,325
of which Cash £0£0£0£0£704£11£0£10,690
Total Assets £0£0£0£0£6,326£766£1,376£20,325
Current Liabilities £86,203£86,203£86,203£86,203£152,578£94,793£71,477£54,057
Net Current Assets £-86,203£-86,203£-86,203£-86,203£-146,252£-94,027£-70,101£-33,732
Total Net Worth £-86,203£-86,203£-86,203£-86,203£-146,252£-109,932£-100,256£-10,824

Previous Names

No previous names

Company Officers

  • BUTLER, Kevin Anthony

    Secretary

    Appointed on 30 December 2008

     

    Nationality: British

    Walnut Cottage
    High Street
    Chinnor
    Oxfordshire
    OX39 4DH
    England

  • BUTLER, Kevin Anthony

    Director

    Appointed on 30 December 2008

     

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: November 1953

    Walnut Cottage
    High Street
    Chinnor
    Oxfordshire
    OX39 4DH
    England

  • DRAYCOTT, Nicholas Lindsey

    Director

    Appointed on 30 December 2008

     

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: May 1954

    Walnut Cottage
    High Street
    Chinnor
    Oxfordshire
    OX39 4DH
    England

  • ROWE, Martin

    Director

    Appointed on 31 July 2009

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Walnut Cottage
    High Street
    Chinnor
    Oxfordshire
    OX39 4DH
    England

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

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Latest Filings

  1. 30 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G13SEW. Transaction: MzE4NjczMTQ3MmFkaXF6a2N4.

  2. 22 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTQ2ODAzMmFkaXF6a2N4.

  3. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDkzNzA5OWFkaXF6a2N4.

  4. 20 March 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X62M3EQA. Transaction: MzE3MTQ2Nzk4NGFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3X6Y. Transaction: MzE1ODcxNTEwNGFkaXF6a2N4.

  6. 31 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ782R. Transaction: MzE0MDg3MDk0NmFkaXF6a2N4.

  7. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CNSX. Transaction: MzEzMjE0NTQwMGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW7VM. Transaction: MzExNDkzNzgyOWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP6CA. Transaction: MzEwODU3MDY4NmFkaXF6a2N4.

  10. 26 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X30F05SA. Transaction: MzA5MzM0NDM5MmFkaXF6a2N4.

  11. 26 January 2014 Termination of appointment of Martin Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F05S2. Transaction: MzA5MzM0NDM4NGFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K68MPS. Transaction: MzA4Nzk1Njc5OWFkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X24CXRCI. Transaction: MzA3NDU5ODUzNGFkaXF6a2N4.

  14. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8Z76. Transaction: MzA2NTE5MTM4NGFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X107C995. Transaction: MzA1MDQyOTIxNWFkaXF6a2N4.

  16. 9 January 2012 Registered office address changed from C/O Alchemy Online Limited Po Box 4252 Harleyford Marina Henley Road Marlow Bucks SL7 9BP United Kingdom on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107C98X. Transaction: MzA1MDQyODkwOGFkaXF6a2N4.

  17. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JH4XXD. Transaction: MzA0NDc5MDI4M2FkaXF6a2N4.

  18. 16 August 2011 Registered office address changed from C/O Alchemy Online Limited Po Box 4252 Harleyford Marina Henley Road Marlow Bucks SL7 9BP England on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHBJOWPH. Transaction: MzA0MjA4MjEzN2FkaXF6a2N4.

  19. 15 August 2011 Registered office address changed from Unit 2 Harleyford Marina Harleyford Estate Marlow Buckinghamshire SL7 2SR on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XHBLPWPK. Transaction: MzA0MjA4MjI4OWFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XGTFNQRP. Transaction: MzAzMDM2MTIwOWFkaXF6a2N4.

  21. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4BJBNPV. Transaction: MzAyNDI0NDIzNWFkaXF6a2N4.

  22. 7 June 2010 Registered office address changed from the Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJH1SKNX. Transaction: MzAxNzAyMjYwMWFkaXF6a2N4.

  23. 21 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XWXMXGUJ. Transaction: MzAwNzY1OTkyNGFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Mr Kevin Anthony Butler on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XWXMUGUG. Transaction: MzAwNzY1OTQ5MWFkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Mr Martin Rowe on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XWXMWGUI. Transaction: MzAwNzY1OTQ5NWFkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Mr Nicholas Lindsey Draycott on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XWXMVGUH. Transaction: MzAwNzY1OTQ5M2FkaXF6a2N4.

  27. 21 January 2010 Secretary's details changed for Mr Kevin Anthony Butler on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: XWXMTGUF. Transaction: MzAwNzY1OTQ2OGFkaXF6a2N4.

  28. 20 January 2010 Ad 31/07/09\gbp si [email protected]=10\gbp ic 80/90\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGB11GTZ. Transaction: MzAwNzQ5MzYwN2FkaXF6a2N4.

  29. 12 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFCF0CC4. Transaction: MjAzOTI5Njg3OGFkaXF6a2N4.

  30. 8 August 2009 Director appointed martin rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: AIBSZC6C. Transaction: MjAzODg0Mzc2MmFkaXF6a2N4.

  31. 30 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF3M462D. Transaction: MjAyMTU5NjU2OGFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:49:27 +0000