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Home > England & Wales Companies > ALCHEMY BUSINESS SOLUTIONS LIMITED
Company Information for

ALCHEMY BUSINESS SOLUTIONS LIMITED

THE AXIS BUILDING MAINGATE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0NQ,
Company Registration Number
04817357
Private Limited Company
Active

Company Overview

About Alchemy Business Solutions Ltd
ALCHEMY BUSINESS SOLUTIONS LIMITED was founded on 2003-07-02 and has its registered office in Gateshead. The organisation's status is listed as "Active". Alchemy Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALCHEMY BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
THE AXIS BUILDING MAINGATE
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0NQ
Other companies in NE11
 
Filing Information
Company Number 04817357
Company ID Number 04817357
Date formed 2003-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898191562  
Last Datalog update: 2024-03-07 02:07:29
Primary Source:Companies House
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Companies with same name ALCHEMY BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as ALCHEMY BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCHEMY BUSINESS SOLUTIONS PTY LTD Active Company formed on the 2015-04-02
ALCHEMY BUSINESS SOLUTIONS INCORPORATED California Unknown

Company Officers of ALCHEMY BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MCCAFFERTY
Director 2009-10-01
MARK JOHN MCCAFFERTY
Director 2003-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN MCCAFFERTY
Company Secretary 2003-07-02 2016-10-30
ELIZABETH WATT
Director 2003-07-02 2009-08-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-07-02 2003-07-02
WATERLOW NOMINEES LIMITED
Nominated Director 2003-07-02 2003-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MCCAFFERTY ALCHEMY PAYROLL LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2017-10-03
ELIZABETH MCCAFFERTY ALCHEMY CASHFLOW SOLUTIONS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Dissolved 2017-10-03
ELIZABETH MCCAFFERTY DRUMAVILLE LIMITED Director 2009-03-31 CURRENT 2006-09-04 Dissolved 2018-03-20
MARK JOHN MCCAFFERTY FELLINGATE LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-10-03
MARK JOHN MCCAFFERTY ALCHEMY PAYROLL LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2017-10-03
MARK JOHN MCCAFFERTY ALCHEMY CASHFLOW SOLUTIONS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Dissolved 2017-10-03
MARK JOHN MCCAFFERTY ALCHEMY SPORTS LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-12-12
MARK JOHN MCCAFFERTY ALCHEMY SPORTS SOLUTIONS LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-10-03
MARK JOHN MCCAFFERTY ALCHEMY RED LTD Director 2010-04-30 CURRENT 2010-04-30 Active
MARK JOHN MCCAFFERTY FORENSE LTD Director 2004-02-12 CURRENT 2003-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-24Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-24AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-14PSC04Change of details for Mrs Elizabeth Mccafferty as a person with significant control on 2022-04-01
2022-04-14CH01Director's details changed for Miss Elizabeth Mccafferty on 2022-04-01
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-09PSC04Change of details for Mr Mark John Mccafferty as a person with significant control on 2017-12-02
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-10CH01Director's details changed for Mr Mark John Mccafferty on 2016-10-31
2016-11-10TM02Termination of appointment of Mark John Mccafferty on 2016-10-30
2016-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN MCCAFFERTY on 2016-10-31
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Miss Elizabeth Watt on 2014-12-03
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0130/11/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-12AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0101/07/10 ANNUAL RETURN FULL LIST
2010-12-31CH01Director's details changed for Mr Mark John Mccafferty on 2010-07-01
2010-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN MCCAFFERTY / 01/07/2010
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 1 TENTH AVENUE WEST TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HL ENGLAND
2010-08-13AR0130/06/10 FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM UNIT 1 TENTH AVENUE WEST TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0HL
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AP01DIRECTOR APPOINTED MISS ELIZABETH WATT
2009-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 31/08/2009
2009-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 31/08/2009
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH WATT
2009-07-11363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 28/02/2008
2008-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 28/02/2008
2007-07-25363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25123NC INC ALREADY ADJUSTED 15/03/07
2007-03-25RES04£ NC 100/1000 15/03/0
2007-03-2588(2)RAD 15/03/07--------- £ SI 900@1=900 £ IC 100/1000
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 16 GOWAN TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2PS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-20225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-07-26288bDIRECTOR RESIGNED
2003-07-26288aNEW DIRECTOR APPOINTED
2003-07-26288bSECRETARY RESIGNED
2003-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ALCHEMY BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMY BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCHEMY BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 127,462
Creditors Due Within One Year 2012-04-01 £ 59,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALCHEMY BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2013-03-31 £ 80,569
Current Assets 2012-04-01 £ 40,071
Debtors 2013-03-31 £ 80,569
Debtors 2012-04-01 £ 39,471
Fixed Assets 2013-03-31 £ 51,227
Fixed Assets 2012-04-01 £ 20,977
Stocks Inventory 2012-04-01 £ 600
Tangible Fixed Assets 2013-03-31 £ 1,227
Tangible Fixed Assets 2012-04-01 £ 977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMY BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ALCHEMY BUSINESS SOLUTIONS LIMITED owns 5 domain names.

alchemysports.co.uk   alchemysportsmanagement.co.uk   alchemysportssolutions.co.uk   alchemybusinesssolutions.co.uk   cars4girlslimited.co.uk  

Trademarks
We have not found any records of ALCHEMY BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALCHEMY BUSINESS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMY BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCHEMY BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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