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Home > England & Wales Companies > ALCHEMY TECHNICAL CONSULTING LIMITED
Company Information for

ALCHEMY TECHNICAL CONSULTING LIMITED

THE HAROLD SMITH PARTNERSHIP, UNIT2 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, LL17 0JA,
Company Registration Number
04223323
Private Limited Company
Active

Company Overview

About Alchemy Technical Consulting Ltd
ALCHEMY TECHNICAL CONSULTING LIMITED was founded on 2001-05-25 and has its registered office in St Asaph Business Park. The organisation's status is listed as "Active". Alchemy Technical Consulting Limited is a Private Limited Company registered in 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
ALCHEMY TECHNICAL CONSULTING LIMITED
 
Legal Registered Office
THE HAROLD SMITH PARTNERSHIP
UNIT2 LLYS EDMUND PRYS
ST ASAPH BUSINESS PARK
ST ASAPH
LL17 0JA
Other companies in LL17
 
Filing Information
Company Number 04223323
Company ID Number 04223323
Date formed 2001-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771945105  
Last Datalog update: 2024-06-07 11:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMY TECHNICAL CONSULTING LIMITED
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Company Officers of ALCHEMY TECHNICAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JAMIE HYSLOP
 Director 2001-05-25
JULIE ELIZABETH HYSLOP
 Director 2018-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN HYSLOP
 Company Secretary 2008-01-22 2015-01-09
AMANDA RUTH HYSLOP
 Company Secretary 2002-11-08 2008-01-22
ANGELA CAROL PREATER
 Company Secretary 2001-05-25 2002-11-08
PHILIP THOMAS FOXLEY
 Director 2001-05-25 2002-10-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-05-25 2001-05-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-05-25 2001-05-25

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
2024-05-30CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-03-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06AP01DIRECTOR APPOINTED MRS JULIE ELIZABETH HYSLOP
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 61
2018-03-28SH0101/03/18 STATEMENT OF CAPITAL GBP 61
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-26AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 60
2015-06-02AR0125/05/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10TM02Termination of appointment of Stephen John Hyslop on 2015-01-09
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 60
2014-05-27AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0125/05/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0125/05/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12SH0101/08/10 STATEMENT OF CAPITAL GBP 60
2010-07-12AR0125/05/10 ANNUAL RETURN FULL LIST
2009-12-18AAMDAmended accounts made up to 2009-05-31
2009-10-12AR0125/05/09 ANNUAL RETURN FULL LIST
2009-09-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-24288bSECRETARY RESIGNED
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-02363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-22288cSECRETARY'S PARTICULARS CHANGED
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 3 CLWYD STREET RHYL DENBIGHSHIRE LL18 3LE
2003-06-03363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-11288cDIRECTOR'S PARTICULARS CHANGED
2002-12-11288cSECRETARY'S PARTICULARS CHANGED
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288bSECRETARY RESIGNED
2002-11-26288aNEW SECRETARY APPOINTED
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-09-0688(2)RAD 30/07/01--------- £ SI 98@1=98 £ IC 2/100
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: C/O GARDNER & CO BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288bSECRETARY RESIGNED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to ALCHEMY TECHNICAL CONSULTING 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 ALCHEMY TECHNICAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 138,070
Creditors Due Within One Year 2011-06-01 £ 113,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 ALCHEMY TECHNICAL CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 60
Called Up Share Capital 2011-06-01 £ 60
Cash Bank In Hand 2012-06-01 £ 2,459
Cash Bank In Hand 2011-06-01 £ 51,225
Current Assets 2012-06-01 £ 241,858
Current Assets 2011-06-01 £ 218,559
Debtors 2012-06-01 £ 151,899
Debtors 2011-06-01 £ 82,334
Fixed Assets 2012-06-01 £ 138,000
Fixed Assets 2011-06-01 £ 66,492
Shareholder Funds 2012-06-01 £ 241,788
Shareholder Funds 2011-06-01 £ 171,136
Stocks Inventory 2012-06-01 £ 87,500
Stocks Inventory 2011-06-01 £ 85,000
Tangible Fixed Assets 2012-06-01 £ 138,000
Tangible Fixed Assets 2011-06-01 £ 66,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMY TECHNICAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMY TECHNICAL CONSULTING LIMITED
Trademarks
We have not found any records of ALCHEMY TECHNICAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY TECHNICAL CONSULTING 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 (26110 - Manufacture of electronic components) as ALCHEMY TECHNICAL CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY TECHNICAL CONSULTING 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.
Import/Export of Goods
Goods imported/exported by ALCHEMY TECHNICAL CONSULTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMY TECHNICAL CONSULTING 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 ALCHEMY TECHNICAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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