Active
Company Information for ALCHEMIST LEARNING AND DEVELOPMENT LIMITED
IRONWORK BUSINESS CENTRE, CASTLE LAURIE WORKS, FALKIRK, FK2 7XE,
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Company Registration Number
SC308699
Private Limited Company
Active |
Company Name | ||||
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ALCHEMIST LEARNING AND DEVELOPMENT LIMITED | ||||
Legal Registered Office | ||||
IRONWORK BUSINESS CENTRE CASTLE LAURIE WORKS FALKIRK FK2 7XE Other companies in FK2 | ||||
Previous Names | ||||
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Company Number | SC308699 | |
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Company ID Number | SC308699 | |
Date formed | 2006-09-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB890663004 |
Last Datalog update: | 2023-12-07 05:05:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH MYRA MCHUGH |
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JASON OWEN HINGLEY |
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JUSTIN CHARLES SKELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN DAVID GILMOOR PRESMAN |
Director | ||
JENKINS & CO (FALKIRK) LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELDEN HAIGH LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCALLISTER NICHOLSON | ||
DIRECTOR APPOINTED MRS KATHERINE HAZEL GROVER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
CESSATION OF ROCKPOOL (SECURITY TRUSTEE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Interact Training Group Limited as a person with significant control on 2023-03-31 | ||
Company name changed apex training & development LIMITED\certificate issued on 27/01/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHARLES SKELTON | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHARLES SKELTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHARLES SKELTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM Apex House Haypark Business Centre Marchmont Avenue Polmont Stirlingshire FK2 0NZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Mcallister Nicholson on 2021-06-28 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR STUART PACKHAM | |
TM02 | Termination of appointment of Judith Myra Mchugh on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
PSC02 | Notification of Interact Training Group Limited as a person with significant control on 2019-11-25 | |
PSC02 | Notification of Rockpool (Security Trustee) Limited as a person with significant control on 2019-11-25 | |
PSC07 | CESSATION OF JUSTIN CHARLES SKELTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCALLISTER NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON OWEN HINGLEY | |
RES01 | ADOPT ARTICLES 12/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3086990002 | |
RP04CS01 | Second filing of Confirmation Statement dated 09/08/2019 | |
SH06 | Cancellation of shares. Statement of capital on 2010-06-25 GBP 78 | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
CS01 | Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 19/11/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
SH01 | 01/10/17 STATEMENT OF CAPITAL GBP 79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Justin Charles Skelton as a person with significant control on 2017-01-01 | |
CH01 | Director's details changed for Mr Justin Charles Skelton on 2017-01-01 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jason Owen Hingley on 2012-02-10 | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES SKELTON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON OWEN HINGLEY / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRESMAN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | PURCHASE AGREEMENT 25/06/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 25 MANOR STREET FALKIRK STIRLINGSHIRE FK1 1NH | |
AR01 | 15/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SKELTON / 01/10/2008 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRESMAN / 01/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON HINGLEY / 01/08/2007 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED APE TRAINING LIMITED CERTIFICATE ISSUED ON 19/10/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 15/09/06--------- £ SI 97@1=97 £ IC 3/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | HOBSONS PLC |
Creditors Due After One Year | 2012-09-30 | £ 463,348 |
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Creditors Due After One Year | 2011-09-30 | £ 591,712 |
Creditors Due Within One Year | 2012-09-30 | £ 127,194 |
Creditors Due Within One Year | 2011-09-30 | £ 41,422 |
Creditors and other liabilities
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 ALCHEMIST LEARNING AND DEVELOPMENT LIMITED
Cash Bank In Hand | 2012-09-30 | £ 368,333 |
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Cash Bank In Hand | 2011-09-30 | £ 508,230 |
Current Assets | 2012-09-30 | £ 643,840 |
Current Assets | 2011-09-30 | £ 642,260 |
Debtors | 2012-09-30 | £ 275,507 |
Debtors | 2011-09-30 | £ 134,030 |
Fixed Assets | 2012-09-30 | £ 14,316 |
Fixed Assets | 2011-09-30 | £ 16,356 |
Shareholder Funds | 2012-09-30 | £ 67,614 |
Shareholder Funds | 2011-09-30 | £ 25,482 |
Tangible Fixed Assets | 2011-09-30 | £ 2,444 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALCHEMIST LEARNING AND DEVELOPMENT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |