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Company Information for

ALCHEMETTE LIMITED

ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD, NG18 4LN,
Company Registration Number
03953990
Private Limited Company
Active

Company Overview

About Alchemette Ltd
ALCHEMETTE LIMITED was founded on 2000-03-17 and has its registered office in Mansfield. The organisation's status is listed as "Active". Alchemette Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALCHEMETTE LIMITED
 
Legal Registered Office
ORCHARD HOUSE
BELLAMY ROAD
MANSFIELD
NG18 4LN
Other companies in SY14
 
Previous Names
PILGRIM FOODS (TRUSTEES) LIMITED13/10/2011
Filing Information
Company Number 03953990
Company ID Number 03953990
Date formed 2000-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMETTE LIMITED
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Companies with same name ALCHEMETTE LIMITED
The following companies were found which have the same name as ALCHEMETTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCHEMETTE INVESTMENTS LTD ORCHARD HOUSE BELLAMY ROAD MANSFIELD NG18 4LN Active Company formed on the 2012-04-10
ALCHEMETTE PROPERTIES LTD CORSER HOUSE WHITCHURCH BUSINESS CENTRE GREEN END WHITCHURCH SHROPSHIRE SY13 1AD Active Company formed on the 2012-04-10
ALCHEMETTE II (NOTTINGHAM) LIMITED ORCHARD HOUSE BELLAMY ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4LJ Active Company formed on the 2003-10-31
ALCHEMETTE TRADING LTD WHITCHURCH BUSINESS CENTRE CORSER HOUSE GREEN END WHITCHURCH SHROPSHIRE SY13 1AD Active - Proposal to Strike off Company formed on the 2017-04-13
ALCHEMETTE MILLENIUM LTD WHITCHURCH BUSINESS CENTRE CORSER HOUSE GREEN END WHITCHURCH SHROPSHIRE SY13 1AD Active - Proposal to Strike off Company formed on the 2017-11-08
ALCHEMETTE AVIATION INC Delaware Unknown
ALCHEMETTE CHESTER LTD CORSER HOUSE WHITCHURCH BUSINESS CENTRE GREEN END WHITCHURCH SHROPSHIRE SY13 1AD Active Company formed on the 2021-03-16

Company Officers of ALCHEMETTE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES MAPSTONE
 Director 2000-03-17
KEVIN JOHN MELLOR
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN ALEXANDRA HILDA MAPSTONE
 Company Secretary 2000-03-17 2017-11-08
LYNN ALEXANDRA HILDA MAPSTONE
 Director 2000-03-17 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES MAPSTONE PFF PACKAGING GROUP LIMITED Director 2014-10-15 CURRENT 2006-08-07 Active
WILLIAM JAMES MAPSTONE INTELLIGENT PACKAGING SOLUTIONS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
WILLIAM JAMES MAPSTONE ORCHARD (CLINICS 3) LIMITED Director 2012-12-28 CURRENT 2012-07-27 Active
WILLIAM JAMES MAPSTONE ORCHARD (CLINICS 2) LIMITED Director 2012-12-28 CURRENT 2012-07-27 Active
WILLIAM JAMES MAPSTONE ORCHARD (NUNN BROOK) LIMITED Director 2012-12-28 CURRENT 2012-07-30 Active
WILLIAM JAMES MAPSTONE ALCHEMETTE INVESTMENTS LTD Director 2012-04-10 CURRENT 2012-04-10 Active
WILLIAM JAMES MAPSTONE ALCHEMETTE PROPERTIES LTD Director 2012-04-10 CURRENT 2012-04-10 Active
WILLIAM JAMES MAPSTONE 3HPP FREEHOLD LIMITED Director 2010-11-30 CURRENT 2008-05-14 Active
WILLIAM JAMES MAPSTONE HILL STATION PUBLIC LIMITED COMPANY Director 2007-01-31 CURRENT 2004-07-23 Dissolved 2013-09-28
KEVIN JOHN MELLOR ORCHARD (CLINICS 3) LIMITED Director 2012-12-28 CURRENT 2012-07-27 Active
KEVIN JOHN MELLOR ORCHARD (CLINICS 2) LIMITED Director 2012-12-28 CURRENT 2012-07-27 Active
KEVIN JOHN MELLOR ORCHARD (NUNN BROOK) LIMITED Director 2012-12-28 CURRENT 2012-07-30 Active
KEVIN JOHN MELLOR ALCHEMETTE INVESTMENTS LTD Director 2012-12-12 CURRENT 2012-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09Director's details changed for Mr Trevor James Killick on 2024-09-09
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND WOOD
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Whitchurch Business Centre, Corser House Green End Whitchurch Shropshire SY13 1AD England
2023-06-08CESSATION OF WILLIAM JAMES MAPSTONE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08DIRECTOR APPOINTED MR TREVOR JAMES KILLICK
2023-05-31APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MAPSTONE
2023-05-31APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MELLOR
2023-05-31DIRECTOR APPOINTED MR DESMOND WOOD
2023-05-31Appointment of Mr Colin James Killick as company secretary on 2023-05-26
2023-03-29CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039539900004
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-20RP04CS01Second filing of Confirmation Statement dated 17/03/2018
2018-11-06AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-11-05AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039539900004
2017-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039539900003
2017-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039539900002
2017-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNN ALEXANDRA HILDA MAPSTONE
2017-11-09TM02Termination of appointment of Lynn Alexandra Hilda Mapstone on 2017-11-08
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Stonehouse Farm Lower Carden Tilston Malpas Cheshire SY14 7HW
2017-11-09AP01DIRECTOR APPOINTED MR KEVIN JOHN MELLOR
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MAPSTONE / 17/03/2000
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALEXANDRA HILDA MAPSTONE / 17/03/2000
2013-04-08AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0117/03/12 FULL LIST
2011-10-13RES15CHANGE OF NAME 10/10/2011
2011-10-13CERTNMCOMPANY NAME CHANGED PILGRIM FOODS (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 13/10/11
2011-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0117/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0117/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MAPSTONE / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALEXANDRA HILDA MAPSTONE / 01/10/2009
2009-06-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-13363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-08-03363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: BRIGHTON STREET INDUSTRIAL ESTAT FREIGHTLINER ROAD HULL NORTH HUMBERSIDE HU3 4UN
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-05-30395PARTICULARS OF MORTGAGE/CHARGE
2000-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALCHEMETTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMETTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-12-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-12-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2000-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCHEMETTE LIMITED

Intangible Assets
Patents
We have not found any records of ALCHEMETTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMETTE LIMITED
Trademarks
We have not found any records of ALCHEMETTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMETTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALCHEMETTE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMETTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMETTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCHEMETTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG18 4LN