Jesmond
Newcastle Upon Tyne
NE2 2SU
Director Name | Ms Lucy Victoria Winwood Armstrong |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2008(5 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1b St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SU |
Director Name | Helen Joan Sharpe |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2008(5 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Felton Avenue Whitley Bay Tyne & Wear NE25 8QH |
Director Name | Mr Alan John Fielder |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Whashton Grange Whashton Richmond North Yorkshire DL11 7JL |
Director Name | Mr Stephen Mark I'Anson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY |
Director Name | Mr Robert Shotton |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Eden Park Road Hutton Rudby Yarm Cleveland TS15 0HS |
Director Name | Keith Stephenson |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Eastern Way, Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PF |
Director Name | Mr William Moore Teasdale |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lindisfarne Gubeon Wood, Tranwell Morpeth Northumberland NE61 6BH |
Director Name | Christopher Scott Thompson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Chief Executive |
Correspondence Address | Flat 1 Ashgill House Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL |
Secretary Name | Mr George David Fionda |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hundale Hutton Rudby Yarm North Yorkshire TS15 0DR |
Director Name | Mr Peter Riddle Allan |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 April 2008) |
Role | Solicitor |
Correspondence Address | Valley View Iveston Lane Consett County Durham DH8 7TD |
Director Name | Tom Maxfield |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 January 2005) |
Role | Company Director |
Correspondence Address | Marsden Hall Lizard Lane South Shields Tyne & Wear NE34 7AD |
Secretary Name | Daniel Martin Brophy |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 13 July 2005) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 15 Beatty Avenue Newcastle Upon Tyne NE2 3QN |
Website | www.the-alchemists.com |
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Telephone | 0191 4912392 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Sintons Llp The Cube Arngrove Court, Barrack Road Newcastle Upon Tyne NE4 6DB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£8,322 |
Cash | £70 |
Current Liabilities | £33,185 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
21 May 2008 | Delivered on: 24 May 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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15 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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24 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
23 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
16 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
20 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
18 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
13 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
13 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 December 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
10 December 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
18 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
28 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Annual return made up to 14 November 2012 no member list (4 pages) |
19 November 2012 | Annual return made up to 14 November 2012 no member list (4 pages) |
21 November 2011 | Annual return made up to 14 November 2011 no member list (4 pages) |
21 November 2011 | Annual return made up to 14 November 2011 no member list (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Annual return made up to 14 November 2010 no member list (4 pages) |
23 November 2010 | Annual return made up to 14 November 2010 no member list (4 pages) |
19 March 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 19 March 2010 (1 page) |
19 March 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 19 March 2010 (1 page) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 December 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
9 December 2009 | Director's details changed for Helen Joan Sharpe on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Helen Joan Sharpe on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Helen Joan Sharpe on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
9 December 2009 | Director's details changed for Miss Lucy Victoria Winwood Armstrong on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Miss Lucy Victoria Winwood Armstrong on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Miss Lucy Victoria Winwood Armstrong on 9 December 2009 (2 pages) |
21 November 2008 | Annual return made up to 14/11/08 (2 pages) |
21 November 2008 | Annual return made up to 14/11/08 (2 pages) |
17 October 2008 | Full accounts made up to 31 March 2008 (10 pages) |
17 October 2008 | Full accounts made up to 31 March 2008 (10 pages) |
17 October 2008 | Resolutions
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17 October 2008 | Resolutions
|
28 August 2008 | Director appointed lucy victoria armstrong (2 pages) |
28 August 2008 | Director appointed helen sharpe (2 pages) |
28 August 2008 | Director appointed helen sharpe (2 pages) |
28 August 2008 | Director appointed lucy victoria armstrong (2 pages) |
24 June 2008 | Appointment terminated director peter allan (1 page) |
24 June 2008 | Appointment terminated director william teasdale (1 page) |
24 June 2008 | Appointment terminated director stephen i'anson (1 page) |
24 June 2008 | Appointment terminated director alan fielder (1 page) |
24 June 2008 | Appointment terminated director alan fielder (1 page) |
24 June 2008 | Appointment terminated director keith stephenson (1 page) |
24 June 2008 | Appointment terminated director william teasdale (1 page) |
24 June 2008 | Appointment terminated director keith stephenson (1 page) |
24 June 2008 | Appointment terminated director peter allan (1 page) |
24 June 2008 | Appointment terminated director stephen i'anson (1 page) |
24 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
24 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
16 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
16 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
21 November 2007 | Annual return made up to 14/11/07 (2 pages) |
21 November 2007 | Annual return made up to 14/11/07 (2 pages) |
21 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
21 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
17 November 2006 | Annual return made up to 14/11/06 (2 pages) |
17 November 2006 | Annual return made up to 14/11/06 (2 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
28 November 2005 | Annual return made up to 14/11/05
|
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Annual return made up to 14/11/05
|
9 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Secretary resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
24 November 2004 | Annual return made up to 14/11/04 (6 pages) |
24 November 2004 | Annual return made up to 14/11/04 (6 pages) |
3 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
3 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | Secretary resigned (1 page) |
23 February 2004 | Director resigned (1 page) |
23 February 2004 | Director resigned (1 page) |
3 December 2003 | Annual return made up to 14/11/03
|
3 December 2003 | Annual return made up to 14/11/03
|
5 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
5 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
11 December 2002 | New director appointed (3 pages) |
11 December 2002 | New director appointed (3 pages) |
5 December 2002 | New director appointed (3 pages) |
5 December 2002 | New director appointed (3 pages) |
14 November 2002 | Incorporation (35 pages) |
14 November 2002 | Incorporation (35 pages) |