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ALEMBIC LIMITED

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

This company is commonly known as Alembic Limited. The company was founded 34 years ago and was given the registration number 02429212. The firm's registered office is in BARRY DOCKS BARRY. You can find them at Unit 6 Wimbourne Buildings, Atlantic Way, Barry Docks Barry, South Glamorgan. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:ALEMBIC LIMITED
Company Number:02429212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Unit 6 Wimbourne Buildings, Atlantic Way, Barry Docks Barry, South Glamorgan, CF63 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Schoolhouse, Porthkerry, Barry, Wales, CF62 3BZ

Secretary-Active
Cliff Walls Marine Parade, Penarth, CF64 3BG

Director-Active
Unit 6 Wimbourne Buildings, Atlantic Way, Barry Docks Barry, CF63 3RA

Director-Active

People with Significant Control

Mrs Beth Randall
Notified on:28 May 2020
Status:Active
Date of birth:August 1955
Nationality:English
Address:Unit 6 Wimbourne Buildings, Barry Docks Barry, CF63 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Randall
Notified on:30 June 2016
Status:Active
Date of birth:March 1958
Nationality:English
Address:Unit 6 Wimbourne Buildings, Barry Docks Barry, CF63 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Trevor Tann
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Unit 6 Wimbourne Buildings, Barry Docks Barry, CF63 3RA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Officers

Change person secretary company with change date.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-02Officers

Change person director company with change date.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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