Alchemy Land Limited

Company Registration Number: 06912779

Company registered in England and Wales

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Alchemy Land Limited is a Private Company Limited by Shares first registered on 21 May 2009. Its current registered address is in Stoke-on-Trent.

Registered Address

PORT VALE FOOTBALL CLUB HAMIL ROAD
BURSLEM
STOKE-ON-TRENT
ST6 1AW

There are 12 companies currently registered at this postcode, including this one.

All companies at ST6 1AW

Registration Data

Company Number

06912779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,618,040£2,618,040£0£0£0£0
Current Assets £0£0£897,963£897,963£897,963£0
of which Cash £0£0£0£0£0£0
Total Assets £2,618,040£2,618,040£897,963£897,963£897,963£0
Current Liabilities £1,659,020£1,659,020£1,659,020£490,000£565,000£0
Net Current Assets £-1,659,020£-1,659,020£-761,057£407,963£332,963£0
Total Net Worth £959,020£959,020£61,056£1£1£0

Previous Names

  • W HOTEL SECURITIES LIMITED, active until 11 October 2012
  • W PROMOTIONS LIMITED, active until 5 April 2011
  • WILDES CARE ESTATES LIMITED, active until 11 August 2009

Company Officers

  • SMURTHWAITE, Norman

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: August 1960

    Port Vale Football Club
    Hamil Road
    Burslem
    Stoke-On-Trent
    ST6 1AW
    United Kingdom

  • ANDERSON, Robin James

    Secretary

    Appointed on 5 August 2009

    Resigned on 8 June 2010

    90
    Town Lane
    Mobberley
    Knutsford
    Cheshire
    WA16 7HW

  • BRACEWELL, James Andrew

    Secretary

    Appointed on 10 August 2010

    Resigned on 15 November 2011

    27b
    Alma Lane
    Wilmslow
    Cheshire
    SK9 5EY

  • LE GOFF, Deborah Jane

    Secretary

    Appointed on 7 June 2010

    Resigned on 9 August 2010

    DEBORAH LE GOFF
    First Floor
    117-123 King Street
    Knutsford
    Cheshire
    WA16 6EH
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 30 January 2012

    Resigned on 31 August 2013

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 May 2009

    Resigned on 5 August 2009

    1 St James' Gate
    Newcastle
    Newcastle Upon Tyne
    NE99 1YQ

  • ANDERSON, Robin James

    Director

    Appointed on 30 January 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1980

    Port Vale Football Club
    Hamil Road
    Burslem
    Stoke-On-Trent
    ST6 1AW
    United Kingdom

  • ANDERSON, Robin James

    Director

    Appointed on 5 August 2009

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1980

    90
    Town Lane
    Mobberley
    Knutsford
    Cheshire
    WA16 7HW

  • ASPINALL, Michael Roger

    Director

    Appointed on 1 November 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Port Vale Football Club
    Hamil Road
    Burslem
    Stoke-On-Trent
    ST6 1AW
    United Kingdom

  • BRACEWELL, James Andrew

    Director

    Appointed on 7 June 2010

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: June 1978

    27b
    Alma Lane
    Wilmslow
    Cheshire
    SK9 5EY

  • JACOBS, Andrew Francis

    Director

    Appointed on 15 July 2009

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    7
    Cressell Park
    Standish
    Wigan
    Lancashire
    WN6 0RT

  • WILDES, Paul Edward

    Director

    Appointed on 21 May 2009

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Port Vale Football Club
    Hamil Road
    Burslem
    Stoke-On-Trent
    ST6 1AW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866R43. Transaction: MzE0OTc1NzY1MWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54B9SQW. Transaction: MzE0NTcyNzMxOWFkaXF6a2N4.

  3. 1 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KGFIO. Transaction: MzEyNDI0MzY5NWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X421Q9O1. Transaction: MzExODE2MDE2NmFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3GHY9CY. Transaction: MzEwNzUwMTkwOGFkaXF6a2N4.

  6. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzM0NjQ5N2FkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3G7QJJV. Transaction: MzEwNzM0NjQzOWFkaXF6a2N4.

  8. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE1MzgyOGFkaXF6a2N4.

  9. 15 October 2013 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0VUN7. Transaction: MzA4NzAxNTY1MGFkaXF6a2N4.

  10. 15 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2ES8NMQ. Transaction: MzA4MzMzNjI1MmFkaXF6a2N4.

  11. 8 August 2013 Termination of appointment of Robin Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECPJH4. Transaction: MzA4Mjk3MDUwNWFkaXF6a2N4.

  12. 8 August 2013 Termination of appointment of Michael Aspinall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECPJHC. Transaction: MzA4Mjk3MDUwOWFkaXF6a2N4.

  13. 8 August 2013 Termination of appointment of Paul Wildes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECPJHS. Transaction: MzA4Mjk3MDUwMWFkaXF6a2N4.

  14. 8 August 2013 Appointment of Mr Norman Smurthwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECOQCP. Transaction: MzA4Mjk2MTk1M2FkaXF6a2N4.

  15. 8 August 2013 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECO3JM. Transaction: MzA4Mjk1NDYyNWFkaXF6a2N4.

  16. 5 August 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2E4W98H. Transaction: MzA4Mjc0NDExMGFkaXF6a2N4.

  17. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G13W9. Transaction: MzA3OTMxNzM5MWFkaXF6a2N4.

  18. 19 March 2013 Director's details changed for Mr Paul Edward Wildes on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X24FJE20. Transaction: MzA3NDY1MTE3NmFkaXF6a2N4.

  19. 14 March 2013 Director's details changed for Mr Michael Roger Aspinall on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X2459K22. Transaction: MzA3NDQ5NDc3M2FkaXF6a2N4.

  20. 14 March 2013 Director's details changed for Mr Robin James Anderson on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X2458CYX. Transaction: MzA3NDQ4MTY5M2FkaXF6a2N4.

  21. 11 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1JCLTWH. Transaction: MzA2NTY5MDYzNWFkaXF6a2N4.

  22. 11 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1JCLTWP. Transaction: MzA2NTY4OTk1MGFkaXF6a2N4.

  23. 8 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0HHC. Transaction: MzA1ODgzNzM1MWFkaXF6a2N4.

  24. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GX80. Transaction: MzA1ODUzMDc0MWFkaXF6a2N4.

  25. 13 February 2012 Appointment of Mr Robin James Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12MX9AZ. Transaction: MzA1MjM0NTg4OWFkaXF6a2N4.

  26. 13 February 2012 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12MX9AR. Transaction: MzA1MjM0NTg4NWFkaXF6a2N4.

  27. 13 February 2012 Registered office address changed from C/O Deborah Le Goff First Floor 117-123 King Street Knutsford Cheshire WA16 6EH United Kingdom on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12MX9BN. Transaction: MzA1MjM0NTg5M2FkaXF6a2N4.

  28. 8 February 2012 Director's details changed for Mr Paul Edward Wildes on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X12A4RC0. Transaction: MzA1MjA5MDYzMGFkaXF6a2N4.

  29. 8 February 2012 Director's details changed for Mr Michael Roger Aspinall on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X12A4NIO. Transaction: MzA1MjA4OTE4NGFkaXF6a2N4.

  30. 7 February 2012 Director's details changed for Mr Paul Edward Wildes on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X124ZTQ8. Transaction: MzA1MTk2MTE2OWFkaXF6a2N4.

  31. 7 February 2012 Director's details changed for Mr Michael Roger Aspinall on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X124ZTLD. Transaction: MzA1MTk2MTEwOWFkaXF6a2N4.

  32. 17 November 2011 Termination of appointment of James Bracewell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMN95ZA6. Transaction: MzA0NzMzMjMwMmFkaXF6a2N4.

  33. 9 November 2011 Termination of appointment of James Bracewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ99KYZZ. Transaction: MzA0Njg1Njg3NWFkaXF6a2N4.

  34. 9 November 2011 Appointment of Mr Michael Roger Aspinall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ99UYZ9. Transaction: MzA0Njg1NjU4OGFkaXF6a2N4.

  35. 24 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: AD1XWUBM. Transaction: MzAzNzY1MzM1N2FkaXF6a2N4.

  36. 5 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASHBKSV1. Transaction: MzAzNTA4MjM4NGFkaXF6a2N4.

  37. 5 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASHBJSV0. Transaction: MzAzNTA4MjI2MmFkaXF6a2N4.

  38. 3 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RQCIKRYK. Transaction: MzAzMzIyOTQ0MmFkaXF6a2N4.

  39. 17 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANSIJQQ6. Transaction: MzAzMDUzOTY5MGFkaXF6a2N4.

  40. 19 November 2010 Previous accounting period extended from 30 April 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: ADI0YP80. Transaction: MzAyNzI2Mzg0MWFkaXF6a2N4.

  41. 19 August 2010 Termination of appointment of Deborah Le Goff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN08BMJL. Transaction: MzAyMTY1MzE0N2FkaXF6a2N4.

  42. 19 August 2010 Appointment of James Andrew Bracewell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN08CMJM. Transaction: MzAyMTY1MzExM2FkaXF6a2N4.

  43. 5 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XT3J6LQT. Transaction: MzAyMDc4NTcxMmFkaXF6a2N4.

  44. 4 August 2010 Registered office address changed from First Floor 117-123 King Street Knutsford Cheshire WA16 6EH on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XT3J5LQS. Transaction: MzAyMDc2NzI1NGFkaXF6a2N4.

  45. 16 July 2010 Secretary's details changed for Deborah Jane Le Goff on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XKV0ILQ5. Transaction: MzAxOTY2NTEzOWFkaXF6a2N4.

  46. 15 July 2010 Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: A4DHCLMR. Transaction: MzAxOTYwMzE3OGFkaXF6a2N4.

  47. 21 June 2010 Termination of appointment of Robin Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEY27KYD. Transaction: MzAxNzk0NjEyNmFkaXF6a2N4.

  48. 21 June 2010 Termination of appointment of Robin Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEY2EKYK. Transaction: MzAxNzk0NTU4MmFkaXF6a2N4.

  49. 21 June 2010 Appointment of Deborah Jane Le Goff as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEY2NKYT. Transaction: MzAxNzk0NDcyNmFkaXF6a2N4.

  50. 21 June 2010 Appointment of James Andrew Bracewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEY2XKY3. Transaction: MzAxNzk0Mjg5NWFkaXF6a2N4.

  51. 3 December 2009 Termination of appointment of Andrew Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3VVCFB5. Transaction: MzAwNDIyNzE2MGFkaXF6a2N4.

  52. 25 August 2009 Director and secretary appointed robin james anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: P6VGWCP3. Transaction: MjAzOTk0NjgwNWFkaXF6a2N4.

  53. 25 August 2009 Appointment terminated secretary wb company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P6VH7CPF. Transaction: MjAzOTk0NjI2MmFkaXF6a2N4.

  54. 14 August 2009 Director appointed andrew francis jacobs logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AF9FJCBJ. Transaction: MjAzOTIzOTYxOGFkaXF6a2N4.

  55. 14 August 2009 Director appointed andrew francis jacobs [View PDF]

    Category: Officers. Type: 288a. Barcode: AF9FICBI. Transaction: MjAzOTIzOTU0NmFkaXF6a2N4.

  56. 14 August 2009 Accounting reference date shortened from 31/05/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AF9FQCBQ. Transaction: MjAzOTIzOTUyNGFkaXF6a2N4.

  57. 13 August 2009 Ad 15/07/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF9FYCBY. Transaction: MjAzOTE4ODAyNmFkaXF6a2N4.

  58. 13 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF9FZCBZ. Transaction: MjAzOTE4Nzg5N2FkaXF6a2N4.

  59. 11 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF9G0CB1. Transaction: MjAzOTAxNzA4OWFkaXF6a2N4.

  60. 3 June 2009 Registered office changed on 03/06/2009 from 1 city square 3RD floor leeds west yorkshire LS1 2ES england [View PDF]

    Category: Address. Type: 287. Barcode: AF5H6AA1. Transaction: MjAzNDMxMzgyOWFkaXF6a2N4.

  61. 21 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFAREA12. Transaction: MjAzMzQ1OTExOWFkaXF6a2N4.

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