Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALCHEMIE GRP LIMITED
Company Information for

ALCHEMIE GRP LIMITED

4TH FLOOR, 4 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04887159
Private Limited Company
Liquidation

Company Overview

About Alchemie Grp Ltd
ALCHEMIE GRP LIMITED was founded on 2003-09-04 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Alchemie Grp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALCHEMIE GRP LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in IP33
 
Previous Names
ALCHEMIE TECHNOLOGY GROUP LIMITED25/05/2010
Filing Information
Company Number 04887159
Company ID Number 04887159
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-09-05 17:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMIE GRP LIMITED
Is this data useful to you?
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.
Companies with same name ALCHEMIE GRP LIMITED
The following companies were found which have the same name as ALCHEMIE GRP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCHEMIE GRP LIMITED Unknown

Company Officers of ALCHEMIE GRP LIMITED

Current Directors
Officer Role Date Appointed
HASLEN MATTHEW BACK
 Director 2004-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIA TIOUTINA
 Director 2004-02-03 2014-07-05
BURY COMPANY SERVICES LIMITED
 Company Secretary 2005-09-01 2013-11-08
JOHN BACK
 Director 2003-09-04 2013-09-19
BENJAMIN ROBERT KAFKA
 Director 2005-10-05 2013-04-16
AARON RICHARD PLAYLE
 Director 2004-12-19 2008-06-06
WATERLOW REGISTRARS LIMITED
 Company Secretary 2004-07-15 2005-09-14
PETER HOPKINS
 Director 2004-02-03 2005-07-21
TERRANCE DANIEL LIONEL PLAYLE
 Director 2004-02-03 2005-07-19
PAMELA ALWYN BACK
 Company Secretary 2003-09-04 2004-07-15
DAVID PENKETH
 Director 2004-02-03 2004-04-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-04 2003-09-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASLEN MATTHEW BACK AURORA OPTICAL SYSTEMS LTD Director 2001-10-01 CURRENT 1999-11-01 Dissolved 2016-03-29

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
2021-08-17WU15Compulsory liquidation. Final meeting
2020-08-27WU04Compulsory liquidation appointment of liquidator
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM C/O Alchemie Group St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH
2020-06-15COCOMPCompulsory winding up order
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 4632.06
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-03-31AAMDAmended account full exemption
2016-02-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4632.06
2015-11-03AR0104/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 4632.06
2014-09-19AR0104/09/14 ANNUAL RETURN FULL LIST
2014-08-05AAMDAmended account full exemption
2014-07-05TM01APPOINTMENT TERMINATED, DIRECTOR VALERIA TIOUTINA
2014-07-01AAMDAmended accounts made up to 2013-06-30
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURY COMPANY SERVICES LIMITED
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 4632.06
2013-10-09AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BACK
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KAFKA
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
2012-09-26AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HASLEN BACK / 26/09/2012
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HASLEN MATTHEW BACK / 26/09/2012
2012-08-06AA30/06/11 TOTAL EXEMPTION FULL
2011-10-27AR0104/09/11 FULL LIST
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-08AR0104/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT KAFKA / 04/09/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIA TIOUTINA / 04/09/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASLEN BACK / 04/09/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HASLEN MATTHEW BACK / 04/09/2010
2010-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 04/09/2010
2010-09-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-25RES15CHANGE OF NAME 20/05/2010
2010-05-25CERTNMCOMPANY NAME CHANGED ALCHEMIE TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 25/05/10
2010-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19AR0104/09/09 FULL LIST AMEND
2010-05-19AR0104/09/07 FULL LIST AMEND
2010-05-12RES15CHANGE OF NAME 07/05/2010
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-23AR0104/09/09 FULL LIST
2009-11-16AR0104/09/07 FULL LIST AMEND
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-12-02363sRETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS
2008-09-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR AARON PLAYLE
2008-04-10363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-12-2388(2)OAD 12/07/05--------- £ SI 1355@.01
2005-12-2388(2)OAD 20/12/04--------- £ SI 1585@.01
2005-12-2388(2)OAD 20/12/04--------- £ SI 28732@.01
2005-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-13363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-09-23122S-DIV 07/08/04
2005-09-2388(2)RAD 20/12/04-12/07/05 £ SI 31670@.01=316 £ IC 4315/4631
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-14288bSECRETARY RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-07-29288bDIRECTOR RESIGNED
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-22288bDIRECTOR RESIGNED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288aNEW SECRETARY APPOINTED
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: C/O ROBERT JACOBS & CO 15-16 THE TRAVERSE BURY ST EDMUNDS SUFFOLK IP33 1BJ
2005-01-29225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2005-01-20363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2005-01-11288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-08-17RES13SUB DIV £1 - 1 PENCE 07/08/04
2004-06-04288aNEW DIRECTOR APPOINTED
2004-03-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALCHEMIE GRP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-07-28
Winding-Up Orders2020-06-10
Petitions 2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMIE GRP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 3,164,780
Creditors Due Within One Year 2012-07-01 £ 174,000
Creditors Due Within One Year 2011-07-01 £ 1,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ALCHEMIE GRP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 569,779
Called Up Share Capital 2011-07-01 £ 4,632
Cash Bank In Hand 2012-07-01 £ 36,033
Current Assets 2012-07-01 £ 2,910,694
Current Assets 2011-07-01 £ 46,547
Debtors 2012-07-01 £ 2,552,081
Debtors 2011-07-01 £ 46,547
Fixed Assets 2012-07-01 £ 5,212,623
Fixed Assets 2011-07-01 £ 4,802,479
Shareholder Funds 2012-07-01 £ 4,784,537
Shareholder Funds 2011-07-01 £ 4,847,623
Stocks Inventory 2012-07-01 £ 322,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMIE GRP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMIE GRP LIMITED
Trademarks
We have not found any records of ALCHEMIE GRP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMIE GRP 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 (70100 - Activities of head offices) as ALCHEMIE GRP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMIE GRP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALCHEMIE GRP LIMITEDEvent Date2020-07-28
In the Bristol District Registry No 000005 of 2020 ALCHEMIE GRP LIMITED (Company Number 04887159 ) Registered office: 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF Principal trading addr…
 
Initiating party Event TypeWinding-Up Orders
Defending partyALCHEMIE GRP LIMITEDEvent Date2020-05-28
In the Bristol District Registry case number 000005 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party Event TypePetitions
Defending partyALCHEMIE GRP LIMITED Event Date2020-02-25
In the High Court of Justice CR-2020-000005 In the matter of ALCHEMIE GRP LIMITED Trading As: Alchemie GRP Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-name…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMIE GRP 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 ALCHEMIE GRP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL1 3TF