| Company Name | Alchemy Design & Works Limited |
|---|---|
| Company Status | Active |
| Company Number | 02706375 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 years ago) |
| Previous Name | Law 433 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Malcolm George Paget |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1992(3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 117 Whitchurch Gardens Edgware Middlesex HA8 6PG |
| Director Name | Mrs Jane Frances Wetter-Sanchez |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1992(3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 92 Campden Hill Road London W8 7AP |
| Secretary Name | Mr Malcolm George Paget |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1992(3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 117 Whitchurch Gardens Edgware Middlesex HA8 6PG |
| Director Name | Mr Erik Wetter |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 28 September 2010(18 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Park South Park Lane Bletchingley Surrey RH1 4NG |
| Director Name | David Alexander Fraser |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 26 January 1998) |
| Role | Diamond Mounter |
| Country of Residence | England |
| Correspondence Address | 153 Clayhall Avenue Clayhall Ilford Essex IG5 0NZ |
| Director Name | Clare Schooling |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(10 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2003) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Post House Blackham Tunbridge Wells Kent TN3 9UD |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Oak House Market Place Bedale North Yorkshire DL8 1AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Bedale |
| Ward | Bedale |
| Built Up Area | Bedale |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 14k at £1 | Jane Frances Wetter-sanchez 60.00% Ordinary |
|---|---|
| 1000 at £1 | Malcolm Paget 4.29% Ordinary |
| 8.3k at £1 | Erik Wetter 35.71% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,044 |
| Cash | £410,227 |
| Current Liabilities | £787,218 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 27 April 2025 (12 months from now) |
Filing History
| 30 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Appointment of Erik Wetter as a director (3 pages) |
| 2 November 2010 | Appointment of Erik Wetter as a director (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 117 whitchurch gardens edgware middlesex HA8 6PG (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 117 whitchurch gardens edgware middlesex HA8 6PG (1 page) |
| 18 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 April 2007 | Return made up to 13/04/07; full list of members (7 pages) |
| 24 April 2007 | Return made up to 13/04/07; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 August 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 1 August 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 May 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 13 May 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 11 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 11 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 May 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 4 May 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 3 September 2003 | Director resigned (2 pages) |
| 3 September 2003 | Director resigned (2 pages) |
| 20 July 2003 | New director appointed (2 pages) |
| 20 July 2003 | New director appointed (2 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 23 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 9 April 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 9 April 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 28 March 2002 | Ad 20/04/01--------- £ si 333@1=333 £ ic 23000/23333 (2 pages) |
| 28 March 2002 | Ad 20/12/00--------- £ si 2000@1 (2 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 28 March 2002 | Ad 20/12/00--------- £ si 2000@1 (2 pages) |
| 28 March 2002 | Ad 20/04/01--------- £ si 333@1=333 £ ic 23000/23333 (2 pages) |
| 12 September 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 January 2001 | Resolutions
|
| 8 January 2001 | Resolutions
|
| 21 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 15 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 10 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: carmelite, 50, victoria embankment, blackriers, london. EC4Y 0DX (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: carmelite, 50, victoria embankment, blackriers, london. EC4Y 0DX (1 page) |
| 19 June 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 5 June 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 26 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |