About

Registered Number: 02185916
Date of Incorporation: 30/10/1987 (32 years and 11 months ago)
Company Status: Active
Registered Address: Warwick Road, Kineton, Warwick, CV35 0HU

 

Having been setup in 1987, Alchemie Ltd are based in Warwick, it's status in the Companies House registry is set to "Active". Alchemie Ltd has 2 directors listed as Haggett, Monica Mary, Haggett, Paul Vernon. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGGETT, Monica Mary N/A - 1
HAGGETT, Paul Vernon N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Vernon Haggett/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Monica Mary Haggett/
1948-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 21 November 2018
SH03 - Return of purchase of own shares 03 May 2018
RESOLUTIONS - N/A 17 April 2018
SH06 - Notice of cancellation of shares 16 April 2018
CS01 - N/A 10 November 2017
AAMD - Amended Accounts 20 September 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 20 October 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 20 November 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 30 August 2011
CH03 - Change of particulars for secretary 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 20 July 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 17 November 2008
225 - Change of Accounting Reference Date 02 May 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 18 October 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 02 November 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 14 October 2003
AUD - Auditor's letter of resignation 20 February 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 15 November 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 02 November 2000
AUD - Auditor's letter of resignation 30 October 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 06 November 1998
287 - Change in situation or address of Registered Office 06 November 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 22 April 1994
395 - Particulars of a mortgage or charge 15 March 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 14 November 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 15 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1991
363 - Annual Return 06 December 1989
AA - Annual Accounts 01 November 1989
AA - Annual Accounts 22 August 1989
363 - Annual Return 05 July 1989
PUC 2 - N/A 23 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1988
287 - Change in situation or address of Registered Office 13 November 1987
288 - N/A 13 November 1987
NEWINC - New incorporation documents 30 October 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.