Active
Company Information for THE ALCHEMISTS (NORTHERN) LIMITED
SINTONS LLP, The Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne, NE4 6DB,
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Company Registration Number
04590584
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE ALCHEMISTS (NORTHERN) LIMITED | |
Legal Registered Office | |
SINTONS LLP The Cube Arngrove Court, Barrack Road Newcastle Upon Tyne NE4 6DB Other companies in NE4 | |
Company Number | 04590584 | |
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Company ID Number | 04590584 | |
Date formed | 2002-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-14 | |
Return next due | 2025-11-28 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB816666309 |
Last Datalog update: | 2024-11-14 09:41:30 |
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Officer | Role | Date Appointed |
---|---|---|
LUCY VICTORIA WINWOOD ARMSTRONG |
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LUCY VICTORIA WINWOOD ARMSTRONG |
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HELEN JOAN SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RIDDLE ALLAN |
Director | ||
ALAN JOHN FIELDER |
Director | ||
STEPHEN MARK I'ANSON |
Director | ||
KEITH STEPHENSON |
Director | ||
WILLIAM MOORE TEASDALE |
Director | ||
DANIEL MARTIN BROPHY |
Company Secretary | ||
TOM MAXFIELD |
Director | ||
ROBERT SHOTTON |
Director | ||
GEORGE DAVID FIONDA |
Company Secretary | ||
CHRISTOPHER SCOTT THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT HEALTH HOLDINGS LTD | Director | 2016-03-22 | CURRENT | 2015-12-15 | Active | |
ORCHARD INFORMATION SYSTEMS LIMITED | Director | 2016-01-07 | CURRENT | 1985-03-27 | Active | |
CASPIAN LEARNING LIMITED | Director | 2015-08-08 | CURRENT | 2002-11-26 | Liquidation | |
TYNESIDE CINEMA | Director | 2014-11-26 | CURRENT | 1973-05-10 | Active | |
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
CONNECT HEALTH LIMITED | Director | 2012-12-21 | CURRENT | 1989-01-23 | Active | |
THE DERWENT INITIATIVE | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/10 FROM Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOAN SHARPE / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY VICTORIA WINWOOD ARMSTRONG / 09/12/2009 | |
363a | Annual return made up to 14/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT MEM AND ARTS 14/10/2008 | |
288a | DIRECTOR APPOINTED LUCY VICTORIA ARMSTRONG | |
288a | DIRECTOR APPOINTED HELEN SHARPE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH STEPHENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN FIELDER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TEASDALE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN I'ANSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 14/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 14/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 14/11/05 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/11/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ALCHEMISTS (NORTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE ALCHEMISTS (NORTHERN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |