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Company Information for

BUSINESS ALCHEMY LIMITED

THE OLD VILLAGE SCHOOL, HAMBLEDEN, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6RJ,
Company Registration Number
08165541
Private Limited Company
Active

Company Overview

About Business Alchemy Ltd
BUSINESS ALCHEMY LIMITED was founded on 2012-08-02 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Business Alchemy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS ALCHEMY LIMITED
 
Legal Registered Office
THE OLD VILLAGE SCHOOL
HAMBLEDEN
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 6RJ
Other companies in NW11
 
Previous Names
CADOGAN PUBLISHING LIMITED21/03/2016
Filing Information
Company Number 08165541
Company ID Number 08165541
Date formed 2012-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 25/04/2016
Return next due 30/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB237824391  
Last Datalog update: 2024-05-05 13:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS ALCHEMY LIMITED
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Companies with same name BUSINESS ALCHEMY LIMITED
The following companies were found which have the same name as BUSINESS ALCHEMY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Business Alchemy Inc. 705 E Bidwell Ste 2-318 Folsom CA 95630 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-09-04
BUSINESS ALCHEMY (AUST) PTY LTD VIC 3207 Active Company formed on the 2005-09-30
BUSINESS ALCHEMY California Unknown
BUSINESS ALCHEMY TRAINING LIMITED BLACK HORSE CHAMBERS 231 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DG Active Company formed on the 2021-02-27
Business Alchemy Studio, Ltd. 7250 S Ulster St Centennial CO 80112 Good Standing Company formed on the 2024-01-03

Company Officers of BUSINESS ALCHEMY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE PHILPOTT
 Company Secretary 2016-03-25
ANDREW STANLEY WALLAS
 Director 2012-08-02
ANNA WALLAS
 Director 2012-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STANLEY WALLAS STOP THE STORY LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANDREW STANLEY WALLAS A DEEPER UNDERSTANDING LTD Director 2017-05-31 CURRENT 2017-05-22 Active - Proposal to Strike off
ANDREW STANLEY WALLAS CBC UK LIMITED Director 2017-02-17 CURRENT 1985-12-23 Active
ANDREW STANLEY WALLAS ANDREW STANLEY LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
ANDREW STANLEY WALLAS THE SCHOOL FOR BUSINESS ALCHEMY LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
ANDREW STANLEY WALLAS THE MODERN DAY WIZARD LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
ANDREW STANLEY WALLAS ASIAN DIETS LTD Director 2011-05-16 CURRENT 2007-06-15 Dissolved 2014-01-28
ANDREW STANLEY WALLAS THE SCHOOL FOR WIZARDS LIMITED Director 2011-05-01 CURRENT 2009-04-23 Active
ANDREW STANLEY WALLAS FLORENCE HOUSE SEAFORD LIMITED Director 2009-10-25 CURRENT 2004-10-25 Active
ANNA WALLAS THE MODERN DAY WIZARD LIMITED Director 2012-03-02 CURRENT 2012-03-02 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
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1202
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1202
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1202
2016-06-16AR0125/04/16 ANNUAL RETURN FULL LIST
2016-06-15SH0130/04/14 STATEMENT OF CAPITAL GBP 600.00
2016-06-13SH0130/04/15 STATEMENT OF CAPITAL GBP 1202
2016-06-13SH0130/04/15 STATEMENT OF CAPITAL GBP 1201.00
2016-06-13SH0130/04/14 STATEMENT OF CAPITAL GBP 1200
2016-06-13SH0130/04/14 STATEMENT OF CAPITAL GBP 1100.00
2016-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-03RP04SECOND FILING WITH MUD 02/08/15 FOR FORM AR01
2016-06-03RP04SECOND FILING WITH MUD 02/08/14 FOR FORM AR01
2016-06-03ANNOTATIONClarification
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-05-25RES01ADOPT ARTICLES 22/04/2016
2016-03-26AP03Appointment of Mrs Caroline Philpott as company secretary on 2016-03-25
2016-03-21RES15CHANGE OF NAME 19/03/2016
2016-03-21CERTNMCompany name changed cadogan publishing LIMITED\certificate issued on 21/03/16
2016-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2016 FROM C/O FOX ASSOCIATE LLP 13 SENTINEL SQUARE HENDON LONDON NW4 2EL
2016-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2016 FROM C/O FOX ASSOCIATE LLP 13 SENTINEL SQUARE HENDON LONDON NW4 2EL
2016-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2016 FROM, C/O FOX ASSOCIATE LLP 13 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0102/08/15 FULL LIST
2015-08-03AR0102/08/15 FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O FOX ASSOCIATE LLP BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, C/O FOX ASSOCIATE LLP, BRITANIC HOUSE 17 HIGHFIELD ROAD, LONDON, NW11 9LS
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY WALLAS / 05/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WALLAS / 05/01/2015
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0102/08/14 FULL LIST
2014-08-18AR0102/08/14 FULL LIST
2014-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-11-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-11-22AD02SAIL ADDRESS CREATED
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WALLAS / 22/11/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY WALLAS / 22/11/2013
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT B2 BIRDINEYE FARM BIRDINEYE HILL UCKFIELD EAST SUSSEX TN22 5HA UNITED KINGDOM
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, UNIT B2 BIRDINEYE FARM, BIRDINEYE HILL, UCKFIELD, EAST SUSSEX, TN22 5HA, UNITED KINGDOM
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, UNIT B2 BIRDINEYE FARM, BIRDINEYE HILL, UCKFIELD, EAST SUSSEX, TN22 5HA, UNITED KINGDOM
2013-08-19AR0102/08/13 FULL LIST
2012-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BUSINESS ALCHEMY 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 BUSINESS ALCHEMY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS ALCHEMY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BUSINESS ALCHEMY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-02 £ 100
Shareholder Funds 2012-08-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS ALCHEMY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS ALCHEMY LIMITED
Trademarks
We have not found any records of BUSINESS ALCHEMY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS ALCHEMY 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 (58110 - Book publishing) as BUSINESS ALCHEMY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS ALCHEMY 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 BUSINESS ALCHEMY 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 BUSINESS ALCHEMY 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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    Other companies at postcode RG9 6RJ