Alchemy Wireless Limited

Company Registration Number: 09033602

Company registered in England and Wales

Approximate Location Map
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Alchemy Wireless Limited is a Private Company Limited by Shares first registered on 12 May 2014. Its current registered address is in Pershore, Worcestershire.

Registered Address

STOWE COTTAGE
GREAT COMBERTON
PERSHORE
WORCESTERSHIRE
ENGLAND
WR10 3DU

There are 2 companies currently registered at this postcode, including this one.

All companies at WR10 3DU

Registration Data

Company Number

09033602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £136,826
of which Cash £97,063
Total Assets £136,826
Current Liabilities £104,682
Net Current Assets £32,144
Total Net Worth £34,444

Previous Names

No previous names

Company Officers

  • HARRISON, Kirstie Alexandra

    Secretary

    Appointed on 26 June 2015

     

    Stowe Cottage
    Great Comberton
    Pershore
    Worcestershire
    WR10 3DU
    England

  • CHELLAM, John Madhavadian

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Apartment 24 Galilean
    36 Ryland Street
    Birmingham
    West Midlands
    B16 8DB
    England

  • HARRISON, Robert John

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Stowe Cottage
    Great Comberton
    Pershore
    Worcestershire
    WR10 3DU
    England

  • BRADY, Francis Anthony

    Director

    Appointed on 12 May 2014

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Redwood House
    Hospital Bank
    Malvern
    Worcestershire
    WR14 1PQ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X648DSZE. Transaction: MzE3MzQ3ODkzNWFkaXF6a2N4.

  2. 16 January 2017 Registered office address changed from Steward Street Business Lofts 69 Steward Street Birmingham West Midlands B18 7AF to Stowe Cottage Great Comberton Pershore Worcestershire WR10 3DU on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5XYAC8V. Transaction: MzE2NjU2MTQyMGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2ZX6. Transaction: MzE1MDk3NzgxNmFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSCSH. Transaction: MzE0OTU1ODIyNWFkaXF6a2N4.

  5. 9 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50DP1B5. Transaction: MzE0MTU0NTQ0OWFkaXF6a2N4.

  6. 21 December 2015 Previous accounting period extended from 31 May 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4MP8L4I. Transaction: MzEzODAwNzI2NGFkaXF6a2N4.

  7. 30 June 2015 Appointment of Mrs Kirstie Alexandra Harrison as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP03. Barcode: X4AO37KI. Transaction: MzEyNjE3ODAyMGFkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPR3L. Transaction: MzEyMzQ0MDU4OGFkaXF6a2N4.

  9. 2 October 2014 Termination of appointment of Francis Anthony Brady as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3HNVD6J. Transaction: MzEwODY5NzgwMmFkaXF6a2N4.

  10. 11 September 2014 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom to Steward Street Business Lofts 69 Steward Street Birmingham West Midlands B18 7AF on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7PVWJ. Transaction: MzEwNzMzOTYxNWFkaXF6a2N4.

  11. 3 June 2014 Statement of capital following an allotment of shares on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Capital. Type: SH01. Barcode: X39ALRSA. Transaction: MzEwMTIzMDg0NGFkaXF6a2N4.

  12. 3 June 2014 Statement of capital following an allotment of shares on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Capital. Type: SH01. Barcode: X39ALQZE. Transaction: MzEwMTIzMDY0MWFkaXF6a2N4.

  13. 3 June 2014 Statement of capital following an allotment of shares on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Capital. Type: SH01. Barcode: X39ALQRN. Transaction: MzEwMTIzMDU0M2FkaXF6a2N4.

  14. 12 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HTM4B. Transaction: MzA5OTcyNzg2MGFkaXF6a2N4.

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