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Company Information for

ALCHEMY BUSINESS SERVICES LIMITED

61A HIGH STREET SOUTH, RUSHDEN, NN10 0RA,
Company Registration Number
03676235
Private Limited Company
Active

Company Overview

About Alchemy Business Services Ltd
ALCHEMY BUSINESS SERVICES LIMITED was founded on 1998-11-30 and has its registered office in Rushden. The organisation's status is listed as "Active". Alchemy Business Services Limited 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
ALCHEMY BUSINESS SERVICES LIMITED
 
Legal Registered Office
61A HIGH STREET SOUTH
RUSHDEN
NN10 0RA
Other companies in NN14
 
Filing Information
Company Number 03676235
Company ID Number 03676235
Date formed 1998-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727746307  
Last Datalog update: 2024-01-05 07:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMY BUSINESS SERVICES LIMITED
The accountancy firm based at this address is TAVARA LIMITED
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Companies with same name ALCHEMY BUSINESS SERVICES LIMITED
The following companies were found which have the same name as ALCHEMY BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCHEMY BUSINESS SERVICES, INC. NV Dissolved Company formed on the 1994-02-01

Company Officers of ALCHEMY BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA SPENCE
 Director 2016-03-15
PETER SPENCE
 Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WESLEY SPENCE
 Director 1998-12-18 2013-12-04
ANTHEA JOY SPENCE
 Company Secretary 1998-12-18 2011-07-15
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1998-11-30 1998-12-18
WRF INTERNATIONAL LIMITED
 Nominated Director 1998-11-30 1998-12-18

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
2023-12-08CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-04-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 6 Alfred Street Rushden Northamptonshire NN10 9YS England
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AP01DIRECTOR APPOINTED MR PETER SPENCE
2021-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SPENCE
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPENCE
2021-01-11PSC07CESSATION OF PETER SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM C/O Denton Tavara Ltd 8a Church Street Church Street Rushden Northamptonshire NN10 9YT
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-15AP01DIRECTOR APPOINTED MRS LISA SPENCE
2016-03-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM C/O Tavara Limited Ringstead Business Centre Spencer Street Ringstead Kettering Northamptonshire NN14 4BX
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCE
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0130/11/11 ANNUAL RETURN FULL LIST
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM Sanderum House Oakley Road Chinnor Oxon OX39 4TW England
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY ANTHEA SPENCE
2011-07-18AP01DIRECTOR APPOINTED MR PETER SPENCE
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY ANTHEA SPENCE
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0130/11/10 ANNUAL RETURN FULL LIST
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0130/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESLEY SPENCE / 30/11/2009
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 63 BROAD GREEN WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LQ
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 29-31 MAIN ROAD WILBY WELLINGBOROUGH NN8 2UB
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/00
2000-12-28363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-12-23363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-25288bSECRETARY RESIGNED
1999-01-25288bDIRECTOR RESIGNED
1999-01-25SRES01ALTER MEM AND ARTS 18/12/98
1999-01-25288aNEW SECRETARY APPOINTED
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
1998-12-24CERTNMCOMPANY NAME CHANGED HALLCHESTER LIMITED CERTIFICATE ISSUED ON 29/12/98
1998-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2013-12-31 £ 56,009
Cash Bank In Hand 2012-12-31 £ 57,567
Cash Bank In Hand 2012-12-31 £ 57,567
Cash Bank In Hand 2011-12-31 £ 42,292
Current Assets 2013-12-31 £ 62,479
Current Assets 2012-12-31 £ 68,109
Current Assets 2012-12-31 £ 68,109
Current Assets 2011-12-31 £ 46,154
Debtors 2013-12-31 £ 6,470
Debtors 2012-12-31 £ 10,542
Debtors 2012-12-31 £ 10,542
Debtors 2011-12-31 £ 3,862
Fixed Assets 2013-12-31 £ 1,714
Fixed Assets 2012-12-31 £ 2,285
Fixed Assets 2012-12-31 £ 2,285
Fixed Assets 2011-12-31 £ 4,760
Shareholder Funds 2013-12-31 £ 34,171
Shareholder Funds 2012-12-31 £ 20,589
Shareholder Funds 2012-12-31 £ 20,589
Shareholder Funds 2011-12-31 £ 17,045
Tangible Fixed Assets 2013-12-31 £ 1,714
Tangible Fixed Assets 2012-12-31 £ 2,285
Tangible Fixed Assets 2012-12-31 £ 2,285
Tangible Fixed Assets 2011-12-31 £ 4,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMY BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMY BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of ALCHEMY BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY BUSINESS SERVICES 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 (43390 - Other building completion and finishing) as ALCHEMY BUSINESS SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY BUSINESS SERVICES 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 ALCHEMY BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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