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Home > England & Wales Companies > ALCHEMETTE INVESTMENTS LTD
Company Information for

ALCHEMETTE INVESTMENTS LTD

ORCHARD HOUSE, BELLAMY ROAD, MANSFIELD, NG18 4LN,
Company Registration Number
08023368
Private Limited Company
Active

Company Overview

About Alchemette Investments Ltd
ALCHEMETTE INVESTMENTS LTD was founded on 2012-04-10 and has its registered office in Mansfield. The organisation's status is listed as "Active". Alchemette Investments Ltd 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 INVESTMENTS LTD
 
Legal Registered Office
ORCHARD HOUSE
BELLAMY ROAD
MANSFIELD
NG18 4LN
Other companies in SY13
 
Filing Information
Company Number 08023368
Company ID Number 08023368
Date formed 2012-04-10
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 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMETTE INVESTMENTS LTD
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Company Officers of ALCHEMETTE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
KEVIN JOHN MELLOR
 Company Secretary 2012-06-29
WILLIAM JAMES MAPSTONE
 Director 2012-04-10
KEVIN JOHN MELLOR
 Director 2012-12-12

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 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
WILLIAM JAMES MAPSTONE ALCHEMETTE LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
KEVIN JOHN MELLOR ALCHEMETTE LIMITED Director 2017-11-08 CURRENT 2000-03-17 Active
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

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
2024-07-03CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Corser House Whitchurch Business Centre Green End Whitchurch Shropshire SY13 1AD
2023-06-08DIRECTOR APPOINTED MR TREVOR JAMES KILLICK
2023-05-31APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MAPSTONE
2023-05-31APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MELLOR
2023-05-31Termination of appointment of Kevin John Mellor on 2023-05-26
2023-05-31DIRECTOR APPOINTED MR DESMOND WOOD
2023-05-31Appointment of Mr Colin James Killick as company secretary on 2023-05-26
2023-05-31CESSATION OF WILLIAM JAMES MAPSTONE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND WOOD
2023-04-24CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080233680006
2022-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080233680003
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080233680006
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080233680006
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080233680003
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080233680003
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080233680002
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-25AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-07AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-07AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AA01Current accounting period extended from 30/04/13 TO 30/06/13
2013-04-19AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-11SH0128/12/12 STATEMENT OF CAPITAL GBP 200000
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM Stone House Lower Carden Tilston Malpas Cheshire SY14 7HW England
2013-01-05MG01Particulars of a mortgage or charge / charge no: 1
2012-12-12AP01DIRECTOR APPOINTED MR KEVIN JOHN MELLOR
2012-06-29AP03Appointment of Mr Kevin John Mellor as company secretary
2012-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 INVESTMENTS LTD 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 INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-05 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2013-06-30 £ 7,380,000
Creditors Due Within One Year 2013-06-30 £ 1,331,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
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 INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 200,000
Cash Bank In Hand 2013-06-30 £ 740,136
Current Assets 2013-06-30 £ 8,977,492
Debtors 2013-06-30 £ 8,237,356
Shareholder Funds 2013-06-30 £ 269,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMETTE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMETTE INVESTMENTS LTD
Trademarks
We have not found any records of ALCHEMETTE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMETTE INVESTMENTS LTD. 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 INVESTMENTS LTD 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 INVESTMENTS LTD 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 INVESTMENTS LTD 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 INVESTMENTS LTD 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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    Other companies at postcode NG18 4LN