The Business Alchemists Ltd. Head office in Walton-on-thames. Check Director.

The Business Alchemists Ltd, Walton-on-thames

The Business Alchemists Ltd is a private limited company. Once, it was called Hcs (Comms) Ltd (it was changed on 2014-08-29). Located at 23 Severn Drive, Walton-On-Thames KT12 3BH, this 13 years old company was incorporated on 2011-01-13 and is classified as "advertising agencies" (Standard Industrial Classification: 73110), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Richard W. (appointed on 01 December 2017), Joanna B. (appointed on 13 January 2011).

About
Name: The Business Alchemists Ltd
Number: 07492423
Incorporation date: 2011-01-13
End of financial year: 31 January


Address:	23 Severn Drive Walton-on-thames KT12 3BH
SIC code:	73110 - Advertising agencies 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Joanna B.

6 April 2016

Nature of control:	75,01-100% shares

Richard W.

18 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,780	33,639	45,719	48,170	63,831	85,363	36,383	40,652	39,639
Fixed Assets	111	2,402	2,156	2,224	21,561	16,634	11,706	6,853	2,000
Total Assets Less Current Liabilities	1,059	16,892	24,355	11,878	36,229	77,179	39,357	26,775	30,313
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	559	2,677	3,758	-	-	-	-	-	-
Tangible Fixed Assets	111	402	-	-	-	-	-	-	-

The deadline for The Business Alchemists Ltd confirmation statement filing is 2024-01-27. The most recent one was sent on 2023-01-13. The due date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Joanna B. who has over 3/4 of shares. Richard W. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 27th, March 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 27th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 4th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 28th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 4th, June 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 25th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/13 filed on: 20th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/01/18 filed on: 21st, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/13 filed on: 21st, January 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/12/01. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 2017/09/16. New Address: 23 Severn Drive Walton-on-Thames KT12 3BH. Previous address: 94 Gosden Hill Road Burpham Guildford GU4 7JB filed on: 16th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/13 filed on: 18th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 29th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/03 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/10 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
CERTNM	Company name changed hcs (comms) LTDcertificate issued on 29/08/14 filed on: 29th, August 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/08/29 filed on: 29th, August 2014 \| resolution
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 9th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 16th, February 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/12/05 from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom filed on: 5th, December 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 9th, October 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed harmony client services LTDcertificate issued on 07/09/12 filed on: 7th, September 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/09/07 change of name
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, January 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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