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ALCHEMETTE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alchemette Investments Ltd. The company was founded 12 years ago and was given the registration number 08023368. The firm's registered office is in WHITCHURCH. You can find them at Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALCHEMETTE INVESTMENTS LTD
Company Number:08023368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Bellamy Road, Mansfield, England, NG18 4LN

Secretary26 May 2023Active
Orchard House, Bellamy Road, Mansfield, England, NG18 4LN

Director31 May 2023Active
Orchard House, Bellamy Road, Mansfield, England, NG18 4LN

Director26 May 2023Active
Hilltops, Green Lane, Audlem, Crewe, United Kingdom, CW3 0ES

Secretary29 June 2012Active
Stone House, Lower Carden, Tilston, Malpas, England, SY14 7HW

Director10 April 2012Active
Hilltops, Green Lane, Audlem, Crewe, United Kingdom, CW3 0ES

Director12 December 2012Active

People with Significant Control

Mr Desmond Wood
Notified on:26 May 2023
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Orchard House, Bellamy Road, Mansfield, England, NG18 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James Mapstone
Notified on:10 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Corser House, Whitchurch Business Centre, Whitchurch, SY13 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Resolution

Resolution.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Address

Change registered office address company with date old address new address.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Officers

Appoint person secretary company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type small.

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2022-07-13Mortgage

Mortgage satisfy charge full.

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2022-07-13Mortgage

Mortgage satisfy charge full.

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2022-07-13Mortgage

Mortgage satisfy charge full.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type small.

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2020-07-01Accounts

Accounts with accounts type small.

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2020-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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