Alchemis Solutions Limited

Company Registration Number: 06827662

Company registered in England and Wales

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Alchemis Solutions Limited is a Private Company Limited by Shares first registered on 23 February 2009. Its current registered address is in Thurmaston, Leicester.

Registered Address

WINDSOR HOUSE TROON WAY BUSINESS CENTRE
HUMBERSTONE LANE
THURMASTON
LEICESTER
ENGLAND
LE4 9HA

There are 669 companies currently registered at this postcode, including this one.

All companies at LE4 9HA

Registration Data

Company Number

06827662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,908£25,727£21,004£8,819£30,529£30,018
of which Cash £8,831£17,486£14,677£8,819£30,529£17,375
Total Assets £25,908£25,727£21,004£8,819£30,529£30,018
Current Liabilities £24,264£27,075£17,587£16,493£23,125£22,511
Net Current Assets £1,644£-1,348£3,417£-7,674£7,404£7,507
Total Net Worth £2,736£-478£6,167£-5,206£9,531£8,577

Previous Names

No previous names

Company Officers

  • COWLEY, Adrian John

    Secretary

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Director

    Windsor House
    Troon Way Business Centre
    Humberstone Lane
    Thurmaston
    Leicester
    LE4 9HA
    England

  • COWLEY, Adrian John

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Windsor House
    Troon Way Business Centre
    Humberstone Lane
    Thurmaston
    Leicester
    LE4 9HA
    England

  • COWLEY, Clare Louise

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Windsor House
    Troon Way Business Centre
    Humberstone Lane
    Thurmaston
    Leicester
    LE4 9HA
    England

  • COWLEY, Elisabeth Eve

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1997

    Windsor House
    Troon Way Business Centre
    Humberstone Lane
    Thurmaston
    Leicester
    LE4 9HA
    England

  • SHERATON, Roy

    Director

    Appointed on 23 February 2009

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Wharf Lodge
    112 Mansfield Road
    Derby
    Derbyshire
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 February 2009

    Resigned on 23 February 2009

    Wharf Lodge
    112 Mansfield Road
    Chester Green
    Derby
    Derbyshire
    DE1 3RA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KOL1FL. Transaction: MzE2MjkyMjk2OWFkaXF6a2N4.

  2. 7 September 2016 Appointment of Elisabeth Eve Cowley as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: A5EAEA7L. Transaction: MzE1NjYyNDIwOWFkaXF6a2N4.

  3. 7 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFQUVBNzVhZGlxemtjeA.

  4. 1 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X540R6PE. Transaction: MzE0NTQzMTUxNmFkaXF6a2N4.

  5. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51H0GBM. Transaction: MzE0Mjc0Nzc4MmFkaXF6a2N4.

  6. 8 July 2015 Previous accounting period extended from 28 February 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A4AVK7N5. Transaction: MzEyNjUyMDA5OGFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X45B3EGY. Transaction: MzEyMTE1NDQxN2FkaXF6a2N4.

  8. 11 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KEMYY2. Transaction: MzExMTE1MTIwOWFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34BAG97. Transaction: MzA5NjgyMzQ1NGFkaXF6a2N4.

  10. 21 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ASQEZL. Transaction: MzA4MDE5ODY3NWFkaXF6a2N4.

  11. 11 April 2013 Director's details changed for Mr Adrian John Cowley on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH01. Barcode: X2636HDN. Transaction: MzA3NjA5NzEwOWFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X25NO3W3. Transaction: MzA3NTgyNDUyOWFkaXF6a2N4.

  13. 5 April 2013 Registered office address changed from the Gables Bishop Meadow Road Loughborough Leics LE11 5RQ on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NO3VF. Transaction: MzA3NTczODA1MWFkaXF6a2N4.

  14. 5 April 2013 Secretary's details changed for Mr Adrian John Cowley on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH03. Barcode: X25NO3VN. Transaction: MzA3NTczODA1M2FkaXF6a2N4.

  15. 27 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1BV46JK. Transaction: MzA1OTg1OTUwN2FkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15835I9. Transaction: MzA1NDU2MjkwOGFkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABP9RUGK. Transaction: MzAzNzg4NjUzNGFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X2D6USIM. Transaction: MzAzNDAyMzA3MGFkaXF6a2N4.

  19. 18 March 2011 Secretary's details changed for Mr Adrian John Cowley on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH03. Barcode: X2D6RSIJ. Transaction: MzAzMzk5Nzg5M2FkaXF6a2N4.

  20. 17 March 2011 Director's details changed for Mrs Clare Louise Cowley on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: X2D6TSIL. Transaction: MzAzMzk5Nzg5NmFkaXF6a2N4.

  21. 22 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEANWKZ0. Transaction: MzAxODA2NDgwMWFkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X0DQCI71. Transaction: MzAxMTI0Njc5NGFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Mr Adrian John Cowley on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X0DQAI7Z. Transaction: MzAxMTI0MTYwNmFkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Mrs Clare Louise Cowley on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X0DQBI70. Transaction: MzAxMTI0MTYwOGFkaXF6a2N4.

  25. 11 March 2010 Secretary's details changed for Mr Adrian John Cowley on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: X0DQ9I7Y. Transaction: MzAxMTI0MTMyMWFkaXF6a2N4.

  26. 16 March 2009 Ad 04/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALFHC82D. Transaction: MjAyODIyMDk1NGFkaXF6a2N4.

  27. 11 March 2009 Registered office changed on 11/03/2009 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Barcode: XWXU8811. Transaction: MjAyNzc3ODYzNGFkaXF6a2N4.

  28. 11 March 2009 Director appointed mrs clare louise cowley [View PDF]

    Category: Officers. Type: 288a. Barcode: XWXS781Y. Transaction: MjAyNzc3ODU0OWFkaXF6a2N4.

  29. 11 March 2009 Secretary appointed mr adrian john cowley [View PDF]

    Category: Officers. Type: 288a. Barcode: XWXRV81L. Transaction: MjAyNzc3ODU0M2FkaXF6a2N4.

  30. 11 March 2009 Director appointed mr adrian john cowley [View PDF]

    Category: Officers. Type: 288a. Barcode: XWXRU81K. Transaction: MjAyNzc3ODU0MWFkaXF6a2N4.

  31. 25 February 2009 Appointment terminated director argus nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTHAF7OR. Transaction: MjAyNjczOTQxNGFkaXF6a2N4.

  32. 25 February 2009 Appointment terminated director roy sheraton [View PDF]

    Category: Officers. Type: 288b. Barcode: XTHA37OF. Transaction: MjAyNjczOTQwM2FkaXF6a2N4.

  33. 23 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSU9X7MI. Transaction: MjAyNjQ1NzE1OWFkaXF6a2N4.

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