About

Registered Number: 03788401
Date of Incorporation: 11/06/1999 (20 years and 7 months ago)
Company Status: Active
Registered Address: 30 Butts Road, Ottery St. Mary, Devon, EX11 1EL

 

Having been setup in 1999, Alchemy Systems (Western) Ltd have registered office in Ottery St. Mary in Devon, it's status is listed as "Active". This business is registered for VAT in the UK. The company has 4 directors listed as Field, Maureen Helen, Field, Nigel Clive, Robinson, Tony Charles, Hammond, Michael James. The company currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Tony Charles 06 April 2017 - 1
HAMMOND, Michael James 01 August 2000 31 May 2006 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Maureen Helen 11 June 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Maureen Helen Field/
1959-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nigel Clive Field/
1958-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Valerie Burnett/
1961-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Timothy William Phillips/
1967-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 08 December 2017
RESOLUTIONS - N/A 27 June 2017
SH01 - Return of Allotment of shares 15 June 2017
CS01 - N/A 13 June 2017
CH01 - Change of particulars for director 12 June 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 18 June 2014
AD01 - Change of registered office address 04 April 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 30 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2009
353 - Register of members 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 04 August 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 31 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 02 July 2001
288a - Notice of appointment of directors or secretaries 18 August 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 27 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1999
123 - Notice of increase in nominal capital 11 August 1999
225 - Change of Accounting Reference Date 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
287 - Change in situation or address of Registered Office 02 July 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
NEWINC - New incorporation documents 11 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.