Alchemi Design Limited

Company Name	Alchemi Design Limited
Directors	Michael Ian Westwell and Claire Westwell
Company Status	Active
Company Number	05107688
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael Ian Westwell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Mrs Claire Westwell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(6 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Secretary Name	Northern Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF

Contact

Website	alchemidesign.co.uk

Location

Registered Address	James House 312 Ripponden Road Oldham OL4 2NY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Waterhead
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Claire Westwell 9.90% Ordinary
90 at £1	Michael Ian Westwell 89.11% Ordinary
1 at £1	Claire Westwell 0.99% Ordinary A

Financials

Year	2014
Net Worth	£1,797
Cash	£10
Current Liabilities	£62,763

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Charges

7 July 2004	Delivered on: 8 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 July 2004

Delivered on: 8 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 April 2024	Micro company accounts made up to 30 April 2023 (4 pages)
2 April 2024	First Gazette notice for compulsory strike-off (1 page)
23 May 2023	Notification of Michael Randolf Wright as a person with significant control on 10 May 2023 (2 pages)
23 May 2023	Termination of appointment of Claire Westwell as a director on 10 May 2023 (1 page)
23 May 2023	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS to James House 312 Ripponden Road Oldham OL4 2NY on 23 May 2023 (1 page)
23 May 2023	Termination of appointment of Michael Ian Westwell as a director on 10 May 2023 (1 page)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
23 May 2023	Cessation of Michael Ian Westwell as a person with significant control on 10 May 2023 (1 page)
23 May 2023	Appointment of Mr Michael Randolf Wright as a director on 10 May 2023 (2 pages)
25 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
26 April 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
23 April 2021	Change of details for Mr Michael Ian Westwell as a person with significant control on 22 April 2021 (2 pages)
3 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 101 (4 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 101 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 101 (4 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 101 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 101 (4 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 101 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 April 2011	Director's details changed for Michael Ian Westwell on 21 April 2011 (2 pages)
21 April 2011	Termination of appointment of Northern Formations Limited as a secretary (1 page)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 101 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 101 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 101 (3 pages)
21 April 2011	Termination of appointment of Northern Formations Limited as a secretary (1 page)
21 April 2011	Director's details changed for Michael Ian Westwell on 21 April 2011 (2 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Appointment of Mrs Claire Westwell as a director (2 pages)
7 April 2011	Appointment of Mrs Claire Westwell as a director (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 2 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 2 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 2 (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2011	Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE on 2 February 2011 (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2011	Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE on 2 February 2011 (2 pages)
28 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Termination of appointment of a secretary (1 page)
21 April 2010	Termination of appointment of a secretary (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 May 2009	Return made up to 21/04/09; full list of members (3 pages)
20 May 2009	Return made up to 21/04/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 June 2008	Return made up to 21/04/08; full list of members (3 pages)
5 June 2008	Return made up to 21/04/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 21/04/07; full list of members (6 pages)
26 July 2007	Registered office changed on 26/07/07 from: ainleys chartered accountants 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
26 July 2007	Registered office changed on 26/07/07 from: ainleys chartered accountants 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 21/04/07; full list of members (6 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
27 April 2006	Return made up to 21/04/06; full list of members (6 pages)
27 April 2006	Return made up to 21/04/06; full list of members (6 pages)
23 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
23 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
26 April 2005	Return made up to 21/04/05; full list of members (6 pages)
26 April 2005	Return made up to 21/04/05; full list of members (6 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Incorporation (17 pages)
21 April 2004	Incorporation (17 pages)