UKBizDB.co.uk

ALCHEMIE LIMITED

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

This company is commonly known as Alchemie Limited. The company was founded 36 years ago and was given the registration number 02185916. The firm's registered office is in WARWICK. You can find them at Warwick Road, Kineton, Warwick, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ALCHEMIE LIMITED
Company Number:02185916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Warwick Road, Kineton, Warwick, CV35 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick Road, Kineton, United Kingdom, CV35 0HU

Secretary-Active
Warwick Road, Kineton, CV35 0HU

Director-Active
Warwick Road, Kineton, CV35 0HU

Director-Active

People with Significant Control

Mrs Monica Mary Haggett
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Warwick Road, Warwick, CV35 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Vernon Haggett
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Warwick Road, Warwick, CV35 0HU
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-14Accounts

Accounts with accounts type small.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type small.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type small.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Capital

Capital return purchase own shares.

Download
2018-04-17Resolution

Resolution.

Download
2018-04-16Capital

Capital cancellation shares.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts amended with accounts type small.

Download
2017-08-18Accounts

Accounts with accounts type small.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type small.

Download
2015-12-12Accounts

Accounts with accounts type small.

Download
2015-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type small.

Download
2014-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.