Alchemy Active Management Limited

Company Registration Number: 07653265

Company registered in England and Wales

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Alchemy Active Management Limited is a Private Company Limited by Shares first registered on 1 June 2011. Its current registered address is in Coventry.

Registered Address

7 WEST PARK 7 WEST PARK
207 TORRINGTON AVENUE
COVENTRY
CV4 9AP

There are 48 companies currently registered at this postcode, including this one.

All companies at CV4 9AP

Registration Data

Company Number

07653265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service 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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£3,044£4,058
Current Assets £32,936£28,979£9,782£4,347
of which Cash £7,257£1,414£8,772£4,037
Total Assets £32,936£28,979£12,826£8,405
Current Liabilities £18,002£26,890£2,473£1,664
Net Current Assets £14,934£2,089£7,309£2,683
Total Net Worth £17,605£4,372£10,353£6,741

Previous Names

No previous names

Company Officers

  • MURRAY, John Christopher Grahame

    Secretary

    Appointed on 3 June 2011

     

    7 West Park
    7 West Park
    207 Torrington Avenue
    Coventry
    CV4 9AP
    England

  • MURRAY, John Christopher Grahame

    Director

    Appointed on 1 April 2016

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: September 1953

    10
    Meverley Grove
    Birmingham
    B44 8LA
    England

  • COWAN, Graham Michael

    Director

    Appointed on 1 June 2011

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • MURRAY, Sean Christopher

    Director

    Appointed on 3 June 2011

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1978

    7 West Park
    7 West Park
    207 Torrington Avenue
    Coventry
    CV4 9AP
    England

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

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Latest Filings

  1. 3 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58E3QSP. Transaction: MzE1MDA0ODI2N2FkaXF6a2N4.

  2. 22 April 2016 Termination of appointment of Sean Christopher Murray as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55H86PT. Transaction: MzE0Njk1NjYxNGFkaXF6a2N4.

  3. 22 April 2016 Appointment of Mr John Christopher Grahame Murray as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55H85MZ. Transaction: MzE0Njk1NjM1M2FkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SLJCP. Transaction: MzE0NTA1ODY1NmFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJB1HT. Transaction: MzEyNjk3MzY4NGFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D07Q0. Transaction: MzEyMDk0NTQyNmFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63P0X. Transaction: MzEwMjg5NDcxMGFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TDTFK. Transaction: MzA5NzY3MDc4OGFkaXF6a2N4.

  9. 26 February 2014 Registered office address changed from 7 West Park 7 West Park 207 Torrington Avenue Coventry CV4 9AP England on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IBQ2P. Transaction: MzA5NTI2MzQzMmFkaXF6a2N4.

  10. 26 February 2014 Registered office address changed from Office D 272 Montgomery Street Birmingham B11 1DS United Kingdom on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IBP0Y. Transaction: MzA5NTI2MzA1NGFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWINIP. Transaction: MzA4MDEzNzEwMmFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22Z1CJ6. Transaction: MzA3MzU2NjAwNGFkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1DVZTOI. Transaction: MzA2MTM3MTU3OGFkaXF6a2N4.

  14. 9 January 2012 Appointment of John Christopher Grahame Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0ZXHC6R. Transaction: MzA1MDQxNTA5MmFkaXF6a2N4.

  15. 9 January 2012 Appointment of Sean Christopher Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXHC6Z. Transaction: MzA1MDQxNDg1NGFkaXF6a2N4.

  16. 15 September 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: AA6ZFXJK. Transaction: MzA0Mzg4NzMzN2FkaXF6a2N4.

  17. 3 June 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT5IVUOQ. Transaction: MzAzODI0NDQ3NWFkaXF6a2N4.

  18. 1 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRX8SUL0. Transaction: MzAzODA0MTQ2NGFkaXF6a2N4.

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