Alchemist Learning And Development Limited. Head office in Falkirk. Check Director.

Alchemist Learning And Development Limited, Falkirk

Alchemist Learning and Development Limited is a private limited company. Once, it was called Apex Training & Development Limited (changed on 2023-01-27). Situated at Ironwork Business Centre, Castle Laurie Works, Falkirk FK2 7XE, this 17 years old company was incorporated on 2006-09-15 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "business and domestic software development" (SIC: 62012), "human resources provision and management of human resources functions" (SIC: 78300).
2 directors can be found in this enterprise: Stuart P. (appointed on 01 October 2020), John N. (appointed on 19 February 2020).

About
Name: Alchemist Learning And Development Limited
Number: SC308699
Incorporation date: 2006-09-15
End of financial year: 31 March


Address:	Ironwork Business Centre Castle Laurie Works Falkirk FK2 7XE
SIC code:	70229 - Management consultancy activities other than financial management 62012 - Business and domestic software development 78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Alchemist Holdings Limited

25 November 2019

Address	1 Long Lane, London, SE1 4PG, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11119978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rockpool (Security Trustee) Limited

25 November 2019 - 31 March 2023

Legal authority	England
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	08129241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Justin S.

6 April 2016 - 25 November 2019

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

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	2021-03-31	2022-03-31	2023-03-31
Current Assets	642,260	643,840	667,223	490,492	670,356	812,956	922,085	1,412,207	2,142,232	2,724,961	3,417,308	4,800,251
Fixed Assets	16,356	14,316	28,599	36,500	27,963	73,205	25,615	13,912	27,345	45,713	29,296	31,281
Total Assets Less Current Liabilities	617,194	530,962	566,431	394,172	474,141	530,055	626,128	1,035,026	1,698,758	1,963,066	2,447,904	3,471,584
Intangible Fixed Assets	-	-	14,687	4,319	-	-	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	25,482	67,614	207,568	88,977	188,614	299,998	-	-	-	-	-	-
Tangible Fixed Assets	2,444	404	-	18,269	14,051	29,204	-	-	-	-	-	-

The date for Alchemist Learning and Development Limited confirmation statement filing is 2024-11-03. The previous confirmation statement was submitted on 2023-10-20. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Alchemist Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Long Lane, SE1 4PG London. Rockpool (Security Trustee) Limited has over 3/4 of shares, 3/4 to full of voting rights. Justin S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)
CERTNM	Company name changed apex training & development LIMITEDcertificate issued on 27/01/23 filed on: 27th, January 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2022-03-31 filed on: 16th, November 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 23rd, March 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AD01	New registered office address Ironwork Business Centre Castle Laurie Works Falkirk FK2 7XE. Change occurred on 2021-10-28. Company's previous address: Apex House Haypark Business Centre Marchmont Avenue Polmont Stirlingshire FK2 0NZ. filed on: 28th, October 2021 \| address	Free Download (1 page)
CH01	On 2021-06-28 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2020-09-30 to 2021-03-31 filed on: 5th, November 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-10-01 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-09-30 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-19 filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-28 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, February 2020 \| resolution	Free Download (71 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-06-25: 78.00 GBP filed on: 24th, September 2019 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 24th, September 2019 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 24th, September 2019 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2017-10-01: 79.00 GBP filed on: 16th, September 2018 \| capital	Free Download (4 pages)
CH01	On 2017-01-01 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 14th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 2nd, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-23 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-07: 78.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 20th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-23 filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-23 filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-23: 78.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 23rd, May 2012 \| accounts	Free Download (7 pages)
CH01	On 2012-02-10 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 24th, March 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-09-01 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-07-16 filed on: 16th, July 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 6th, July 2010 \| resolution	Free Download (5 pages)
SH03	Purchase of own shares filed on: 6th, July 2010 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 25 Manor Street Falkirk Stirlingshire FK1 1NH on 2010-02-16 filed on: 16th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-15 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 21st, April 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, September 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 14th, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
288b	On 2006-10-31 Secretary resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-31 Secretary resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed ape training LIMITEDcertificate issued on 19/10/06 filed on: 19th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ape training LIMITEDcertificate issued on 19/10/06 filed on: 19th, October 2006 \| change of name	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2006-09-15. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2006-09-15. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, September 2006 \| incorporation	Free Download (56 pages)
NEWINC	Incorporation filed on: 15th, September 2006 \| incorporation	Free Download (56 pages)

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