Alchemy Information Systems Ltd

Company Registration Number: 09047824

Company registered in England and Wales

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Alchemy Information Systems Ltd is a Private Company Limited by Shares first registered on 20 May 2014. Its current registered address is in Bristol.

Registered Address

38 GORES PARK
HIGH LITTLETON
BRISTOL
BS39 6YG

There are 15 companies currently registered at this postcode, including this one.

All companies at BS39 6YG

Registration Data

Company Number

09047824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £29,282£0
of which Cash £9,483£0
Total Assets £29,282£0
Current Liabilities £9,173£0
Net Current Assets £20,109£0
Total Net Worth £20,109£0

Previous Names

No previous names

Company Officers

  • PENNINGTON, Ian

    Secretary

    Appointed on 24 October 2014

     

    38
    Gores Park
    High Littleton
    Bristol
    BS39 6YG
    England

  • JACKSON, Mark

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: October 1961

    1
    Mauldeth Close
    Stockport
    SK4 3NP
    United Kingdom

  • MCKENNA, Nick John

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1960

    22
    Dukes Meadow
    Hamstreet
    Ashford
    TN26 2HD
    England

  • MCKENNA, Nicholas

    Secretary

    Appointed on 20 May 2014

    Resigned on 25 May 2015

    22 Dukes Meadow
    Hamstreet
    Ashford
    TN26 2HD
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BDA5KO. Transaction: MzE4MTIxNDA3NWFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BDA3YW. Transaction: MzE4MTIxMzg3NWFkaXF6a2N4.

  3. 15 July 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6APY1ZS. Transaction: MzE4MDYzNDUyNmFkaXF6a2N4.

  4. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHLY0A. Transaction: MzE2NDA0NjAzNmFkaXF6a2N4.

  5. 12 July 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5B2UHC6. Transaction: MzE1MjczNjU3M2FkaXF6a2N4.

  6. 22 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59P1C4X. Transaction: MzE1MTI5NjY4NmFkaXF6a2N4.

  7. 18 February 2016 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X5116CF7. Transaction: MzE0MjE3ODI5MGFkaXF6a2N4.

  8. 18 February 2016 Current accounting period shortened from 31 May 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X5116495. Transaction: MzE0MjE3NTIyNWFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4879LEA. Transaction: MzEyMzg2ODU2M2FkaXF6a2N4.

  10. 26 May 2015 Appointment of Mr Ian Pennington as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP03. Barcode: X4879LHL. Transaction: MzEyMzg2ODMzNmFkaXF6a2N4.

  11. 26 May 2015 Appointment of Mr Nicholas John Mckenna as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X4879LE2. Transaction: MzEyMzg2ODMzM2FkaXF6a2N4.

  12. 26 May 2015 Registered office address changed from 22 Dukes Meadow Hamstreet Ashford TN26 2HD United Kingdom to 38 Gores Park High Littleton Bristol BS39 6YG on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X4879LAQ. Transaction: MzEyMzg2ODMzMGFkaXF6a2N4.

  13. 26 May 2015 Termination of appointment of Nicholas Mckenna as a secretary on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM02. Barcode: X4879LFU. Transaction: MzEyMzg2ODMyN2FkaXF6a2N4.

  14. 20 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X387OADL. Transaction: MzEwMDI5Mzc3N2FkaXF6a2N4.

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54.196.127.107 Mon, 20 Nov 2017 17:42:29 +0000