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Company Information for

ALCHEMIE GRP LIMITED

4TH FLOOR, 4 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,

Company Registration Number

04887159

Private Limited Company

Liquidation

Company Overview

About Alchemie Grp Ltd

ALCHEMIE GRP LIMITED was founded on 2003-09-04 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Alchemie Grp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ALCHEMIE GRP LIMITED

Legal Registered Office

4TH FLOOR
4 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in IP33

Previous Names

ALCHEMIE TECHNOLOGY GROUP LIMITED

25/05/2010

Filing Information

Company Number		04887159
Company ID Number		04887159
Date formed		2003-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-09-05 16:40:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMIE GRP LIMITED

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Companies with same name ALCHEMIE GRP LIMITED

The following companies were found which have the same name as ALCHEMIE GRP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALCHEMIE GRP LIMITED		Unknown

Company Officers of ALCHEMIE GRP LIMITED

Current Directors

Officer	Role	Date Appointed
HASLEN MATTHEW BACK	Director	2004-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIA TIOUTINA	Director	2004-02-03	2014-07-05
BURY COMPANY SERVICES LIMITED	Company Secretary	2005-09-01	2013-11-08
JOHN BACK	Director	2003-09-04	2013-09-19
BENJAMIN ROBERT KAFKA	Director	2005-10-05	2013-04-16
AARON RICHARD PLAYLE	Director	2004-12-19	2008-06-06
WATERLOW REGISTRARS LIMITED	Company Secretary	2004-07-15	2005-09-14
PETER HOPKINS	Director	2004-02-03	2005-07-21
TERRANCE DANIEL LIONEL PLAYLE	Director	2004-02-03	2005-07-19
PAMELA ALWYN BACK	Company Secretary	2003-09-04	2004-07-15
DAVID PENKETH	Director	2004-02-03	2004-04-23
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-09-04	2003-09-04
WATERLOW NOMINEES LIMITED	Nominated Director	2003-09-04	2003-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HASLEN MATTHEW BACK	AURORA OPTICAL SYSTEMS LTD	Director	2001-10-01	CURRENT	1999-11-01	Dissolved 2016-03-29

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.

Date	Document Type	Document Description
2021-08-17	WU15	Compulsory liquidation. Final meeting
2020-08-27	WU04	Compulsory liquidation appointment of liquidator
2020-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/20 FROM C/O Alchemie Group St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH
2020-06-15	COCOMP	Compulsory winding up order
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 4632.06
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-03-31	AAMD	Amended account full exemption
2016-02-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 4632.06
2015-11-03	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 4632.06
2014-09-19	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-08-05	AAMD	Amended account full exemption
2014-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIA TIOUTINA
2014-07-01	AAMD	Amended accounts made up to 2013-06-30
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BURY COMPANY SERVICES LIMITED
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 4632.06
2013-10-09	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BACK
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KAFKA
2013-03-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/13 FROM 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
2012-09-26	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HASLEN BACK / 26/09/2012
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HASLEN MATTHEW BACK / 26/09/2012
2012-08-06	AA	30/06/11 TOTAL EXEMPTION FULL
2011-10-27	AR01	04/09/11 FULL LIST
2011-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-08	AR01	04/09/10 FULL LIST
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT KAFKA / 04/09/2010
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIA TIOUTINA / 04/09/2010
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASLEN BACK / 04/09/2010
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HASLEN MATTHEW BACK / 04/09/2010
2010-11-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 04/09/2010
2010-09-07	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-25	RES15	CHANGE OF NAME 20/05/2010
2010-05-25	CERTNM	COMPANY NAME CHANGED ALCHEMIE TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 25/05/10
2010-05-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19	AR01	04/09/09 FULL LIST AMEND
2010-05-19	AR01	04/09/07 FULL LIST AMEND
2010-05-12	RES15	CHANGE OF NAME 07/05/2010
2010-05-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-23	AR01	04/09/09 FULL LIST
2009-11-16	AR01	04/09/07 FULL LIST AMEND
2009-05-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-12-02	363s	RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS
2008-09-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR AARON PLAYLE
2008-04-10	363s	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-20	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-12-23	88(2)O	AD 12/07/05--------- £ SI 1355@.01
2005-12-23	88(2)O	AD 20/12/04--------- £ SI 1585@.01
2005-12-23	88(2)O	AD 20/12/04--------- £ SI 28732@.01
2005-12-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-13	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-11-08	288a	NEW DIRECTOR APPOINTED
2005-09-23	122	S-DIV 07/08/04
2005-09-23	88(2)R	AD 20/12/04-12/07/05 £ SI 31670@.01=316 £ IC 4315/4631
2005-09-16	288a	NEW SECRETARY APPOINTED
2005-09-14	288b	SECRETARY RESIGNED
2005-08-03	288b	DIRECTOR RESIGNED
2005-07-29	288b	DIRECTOR RESIGNED
2005-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-22	288b	DIRECTOR RESIGNED
2005-03-01	288b	SECRETARY RESIGNED
2005-03-01	288a	NEW SECRETARY APPOINTED
2005-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/05 FROM: C/O ROBERT JACOBS & CO 15-16 THE TRAVERSE BURY ST EDMUNDS SUFFOLK IP33 1BJ
2005-01-29	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2005-01-20	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2005-01-11	288a	NEW DIRECTOR APPOINTED
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-08-17	RES13	SUB DIV £1 - 1 PENCE 07/08/04
2004-06-04	288a	NEW DIRECTOR APPOINTED
2004-03-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALCHEMIE GRP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-07-28
Winding-Up Orders	2020-06-10
Petitions	2020-02-25

Fines / Sanctions

No fines or sanctions have been issued against ALCHEMIE GRP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04887159' OR DefendantCompanyNumber='04887159' GROUP BY CaseID

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	2011-03-16	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 3,164,780
Creditors Due Within One Year	2012-07-01	£ 174,000
Creditors Due Within One Year	2011-07-01	£ 1,403

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 ALCHEMIE GRP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 569,779
Called Up Share Capital	2011-07-01	£ 4,632
Cash Bank In Hand	2012-07-01	£ 36,033
Current Assets	2012-07-01	£ 2,910,694
Current Assets	2011-07-01	£ 46,547
Debtors	2012-07-01	£ 2,552,081
Debtors	2011-07-01	£ 46,547
Fixed Assets	2012-07-01	£ 5,212,623
Fixed Assets	2011-07-01	£ 4,802,479
Shareholder Funds	2012-07-01	£ 4,784,537
Shareholder Funds	2011-07-01	£ 4,847,623
Stocks Inventory	2012-07-01	£ 322,580

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALCHEMIE GRP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ALCHEMIE GRP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04887159' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ALCHEMIE GRP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALCHEMIE GRP 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 (70100 - Activities of head offices) as ALCHEMIE GRP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04887159' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04887159' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALCHEMIE GRP 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ALCHEMIE GRP LIMITED	Event Date	2020-07-28
In the Bristol District Registry No 000005 of 2020 ALCHEMIE GRP LIMITED (Company Number 04887159 ) Registered office: 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF Principal trading addr…

Initiating party		Event Type	Winding-Up Orders
Defending party	ALCHEMIE GRP LIMITED	Event Date	2020-05-28
In the Bristol District Registry case number 000005 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :

Initiating party		Event Type	Petitions
Defending party	ALCHEMIE GRP LIMITED	Event Date	2020-02-25
In the High Court of Justice CR-2020-000005 In the matter of ALCHEMIE GRP LIMITED Trading As: Alchemie GRP Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-name…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALCHEMIE GRP 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 ALCHEMIE GRP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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