Alchemy Bs Ltd. Head office in Bishops Stortford. Check Director.

Alchemy Bs Ltd, Bishops Stortford

Alchemy Bs Ltd is a private limited company. Registered at 3 Pynchon Hall, Wrights Green Little Hallingbury, Bishops Stortford CM22 7RF, the above-mentioned 19 years old firm was incorporated on 2005-04-07 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this enterprise: Susan K. (appointed on 07 April 2005), Keith K. (appointed on 07 April 2005). As for the secretaries (1 in total), we can name: Susan K. (appointed on 07 April 2005).

About
Name: Alchemy Bs Ltd
Number: 05416972
Incorporation date: 2005-04-07
End of financial year: 30 September


Address:	3 Pynchon Hall Wrights Green Little Hallingbury Bishops Stortford CM22 7RF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Susan K.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith K.

6 April 2017 - 6 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	84,501	191,122	217,710	261,598	246,569	166,755	165,719	140,239	115,016	147,580	120,548	113,937	94,093
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	69,537	87,950	140,912	168,676	167,573	-	-	-	-	-	-	-	-
Tangible Fixed Assets	485	1,039	779	1,041	781	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	69,551	88,090	141,013	168,839	167,573	166,451	140,933	139,749	113,543	119,233	105,306	85,666	57,669

The deadline for Alchemy Bs Ltd confirmation statement filing is 2024-04-21. The latest confirmation statement was filed on 2023-04-07. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Susan K. that has over 3/4 of shares, 3/4 to full of voting rights. Keith K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/04/07 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/04/07 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2022/04/06 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/06 filed on: 19th, April 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/07 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 27th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/04/07 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/04/07 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/04/07 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/07 filed on: 24th, April 2017 \| confirmation statement	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/28 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 29th, April 2015 \| annual return	Free Download
TM01	Director's appointment terminated on 2014/05/01 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 30th, April 2014 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 30th, April 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 9th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 16th, April 2012 \| annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 4th, May 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, February 2011 \| accounts	Free Download (1 page)
CH01	On 2010/04/07 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/07 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/07 filed on: 30th, April 2010 \| annual return	Free Download (1 page)
CH01	On 2010/04/07 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, February 2010 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2009/11/02 from 3 Pynchon Hall Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RF United Kingdom filed on: 2nd, November 2009 \| address	Free Download (1 page)
AD01	Change of registered office on 2009/11/02 from 3 Pynchon Hall Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RF filed on: 2nd, November 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 13th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/04/07. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/04/07. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2005 \| capital	Free Download (1 page)
288b	On 2005/05/09 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/09 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 15/04/05 from: 3 pynchon hall, wrights green little hallingbury bishops stortford herts CM22 7RH filed on: 15th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/04/05 from: 3 pynchon hall, wrights green little hallingbury bishops stortford herts CM22 7RH filed on: 15th, April 2005 \| address	Free Download (1 page)
288b	On 2005/04/07 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)
288b	On 2005/04/07 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2005 \| incorporation	Free Download (17 pages)

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