| Company Name | The Alchemist (Networks) Limited |
|---|---|
| Director | Michael Dewi Robin Littler |
| Company Status | Active |
| Company Number | 03061078 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Dewi Robin Littler |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1995(2 days after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 305 Manchester Road Northwich Cheshire CW9 7NL |
| Secretary Name | Karen Henton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 21 Flower Street Northwich Cheshire CW8 1BZ |
| Secretary Name | John Littler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 30 November 2021) |
| Role | Secretary |
| Correspondence Address | 40 The Crescent London Road Northwich Cheshire CW8 8AD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.alchemist.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 778767716 |
| Telephone region | Mobile |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Littler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,069 |
| Cash | £17,532 |
| Current Liabilities | £19,279 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 24 May 2022 | Termination of appointment of John Littler as a secretary on 30 November 2021 (1 page) |
| 4 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 24 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 26 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 3 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 13 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 6 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 17 April 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 7 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 8 June 2010 | Director's details changed for Michael Littler on 1 November 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Michael Littler on 1 November 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Michael Littler on 1 November 2009 (2 pages) |
| 11 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 11 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 4 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 17 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 21 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 21 July 2007 | Return made up to 24/05/07; full list of members (6 pages) |
| 21 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 21 July 2007 | Return made up to 24/05/07; full list of members (6 pages) |
| 16 August 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 7 July 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 5 August 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 13 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 29 January 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 28 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 4 September 2001 | Return made up to 24/05/01; full list of members
|
| 4 September 2001 | Return made up to 24/05/01; full list of members
|
| 24 August 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 18 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 18 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 3 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 9 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 9 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 28 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 28 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 25 April 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 25 April 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 20 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 6 June 1995 | Ad 24/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1995 | Accounting reference date notified as 30/09 (1 page) |
| 6 June 1995 | Ad 24/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1995 | Accounting reference date notified as 30/09 (1 page) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 30 May 1995 | New director appointed (2 pages) |
| 30 May 1995 | New secretary appointed (2 pages) |
| 30 May 1995 | New secretary appointed (2 pages) |
| 30 May 1995 | Secretary resigned (2 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 30 May 1995 | New director appointed (2 pages) |
| 30 May 1995 | Director resigned (2 pages) |
| 30 May 1995 | Director resigned (2 pages) |
| 30 May 1995 | Secretary resigned (2 pages) |
| 24 May 1995 | Incorporation (24 pages) |
| 24 May 1995 | Incorporation (24 pages) |