Alchema Technologies Ltd

Company Registration Number: 07041218

Company registered in England and Wales

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Alchema Technologies Ltd is a Private Company Limited by Shares first registered on 14 October 2009. Its current registered address is in Harrow, Middlesex.

Registered Address

262 HIGH ROAD
HARROW
MIDDLESEX
HA3 7BB

There are 314 companies currently registered at this postcode, including this one.

All companies at HA3 7BB

Registration Data

Company Number

07041218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,622£77,912£59,980£21,405£41,313£6,748
of which Cash £0£70,669£56,739£16,176£38,673£8,050
Total Assets £74,622£77,912£59,980£21,405£41,313£6,748
Current Liabilities £20,553£30,114£28,116£26,952£26,334£0
Net Current Assets £54,069£47,798£31,864£-5,547£14,979£6,748
Total Net Worth £54,069£47,798£31,864£-5,196£15,418£6,748

Previous Names

No previous names

Company Officers

  • MORGAN JONES, Helen Margaret

    Director

    Appointed on 31 January 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1971

    10
    New Winchelsea Road
    Rye
    East Sussex
    TN31 7TA
    England

  • MORGAN JONES, Nick David

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Project Engineer

    Month of birth: June 1962

    10
    New Winchelsea Road
    Rye
    East Sussex
    TN31 7TA
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 14 October 2009

    Resigned on 30 December 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTXWO2. Transaction: MzE2MzE3MDI4OGFkaXF6a2N4.

  2. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7M2S9. Transaction: MzE1MjAwNTM4M2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCKIH. Transaction: MzEzMzgxNjM2OGFkaXF6a2N4.

  4. 17 July 2015 Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX to 262 High Road Harrow Middlesex HA3 7BB on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTSJAY. Transaction: MzEyNzI3NDk3OGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZDAJ. Transaction: MzEyNjE0NDA2N2FkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3SRAJ. Transaction: MzEwOTk4NDczOWFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3IO8VX4. Transaction: MzEwOTYyMzUyMmFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6167F. Transaction: MzEwMjg3MDEzMGFkaXF6a2N4.

  9. 16 December 2013 Registered office address changed from C/O a Real Accountant Riverside House Paines Lane Pinner Middlesex HA5 3BX England on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCDO1K. Transaction: MzA5MDgwMDI0MmFkaXF6a2N4.

  10. 16 December 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2NCDMKX. Transaction: MzA5MDc5OTgwN2FkaXF6a2N4.

  11. 13 December 2013 Registered office address changed from Great Haven Quickbourne Lane Northiam, Rye East Sussex TN31 6QY on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4OTY1. Transaction: MzA5MDY1ODg4MmFkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWBCYW. Transaction: MzA4OTM2OTEwM2FkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZMD6AO. Transaction: MzA3MDc3MDYxMmFkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5F20. Transaction: MzA2NzI3MjAzNGFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD699T. Transaction: MzA0OTkxODQ4MmFkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X9LMXZ1A. Transaction: MzA0NjcyNDg1OGFkaXF6a2N4.

  17. 16 September 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRM5KXLH. Transaction: MzA0MzkxMjIzMmFkaXF6a2N4.

  18. 16 June 2011 Current accounting period shortened from 31 October 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XXDUQV1N. Transaction: MzAzODkzOTI1M2FkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XXDT7P0W. Transaction: MzAyNjg0MzIwOWFkaXF6a2N4.

  20. 31 March 2010 Appointment of Helen Margaret Morgan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB3RAIRL. Transaction: MzAxMjY2NDM2NWFkaXF6a2N4.

  21. 31 March 2010 Appointment of Mr Nick David Morgan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB369IRZ. Transaction: MzAxMjY2MzI0MGFkaXF6a2N4.

  22. 30 December 2009 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSITG8F. Transaction: MzAwNTkyNTI1MGFkaXF6a2N4.

  23. 30 December 2009 Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Address. Type: AD01. Barcode: XRSIVG8H. Transaction: MzAwNTkyNTI1M2FkaXF6a2N4.

  24. 14 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK6YCDX7. Transaction: MzAwMDUxMjE2NWFkaXF6a2N4.

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