ALCHEMY EXPO LIMITED

Company Number		04049833
Company ID Number		04049833
Date formed		2000-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB720876626

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.

Companies with same name ALCHEMY EXPO LIMITED

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

		Registered address	Last known status	Formation date
	ALCHEMY EXPO DIGITAL LIMITED	Unit G1 South Point Ind Estate Foreshore Road Cardiff SOUTH GLAMORGAN CF10 4SP	Active	Company formed on the 2016-11-14
	ALCHEMY EXPORTS LIMITED		Active	Company formed on the 2005-09-13

Company Officers of ALCHEMY EXPO LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW NEIL BUTCHER	Director	2000-08-09
LEIGHTON JAMES STACEY	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYN SHIRLEY FRANCIS	Company Secretary	2007-08-01	2008-04-06
LORNA BUTCHER	Company Secretary	2000-08-09	2007-07-31
IRENE LESLEY HARRISON	Nominated Secretary	2000-08-09	2000-08-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2000-08-09	2000-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW NEIL BUTCHER	ALCHEMY EXPO DIGITAL LIMITED	Director	2016-11-14	CURRENT	2016-11-14	Active
ANDREW NEIL BUTCHER	ALCHEMY MEDICARE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
ANDREW NEIL BUTCHER	DIET & FITNESS 4 LIFE LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Dissolved 2014-07-29

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
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-12-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040498330004
2023-05-01		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-05		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-02-25	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040498330005
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-06	AA01	Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGHTON JAMES STACEY
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-20	CH01	Director's details changed for Mr Leighton James Stacey on 2018-07-20
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 510102
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 510102
2015-08-13	AR01	09/08/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040498330004
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 510102
2014-08-14	AR01	09/08/14 ANNUAL RETURN FULL LIST
2014-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON JAMES STACEY / 08/05/2014
2014-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON JAMES STACEY / 08/05/2014
2014-01-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-22	RES01	ADOPT ARTICLES 22/01/14
2014-01-22	SH01	01/01/14 STATEMENT OF CAPITAL GBP 510102
2013-12-11	CC04	Statement of company's objects
2013-12-11	RES01	ADOPT ARTICLES 02/12/2013
2013-12-11	RES09	Resolution of authority to purchase a number of shares
2013-12-11	SH08	Change of share class name or designation
2013-12-11	SH01	02/12/13 STATEMENT OF CAPITAL GBP 510002
2013-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-05	AA01	Current accounting period extended from 30/09/13 TO 31/03/14
2013-08-15	AR01	09/08/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-03	AP01	DIRECTOR APPOINTED MR LEIGHTON JAMES STACEY
2012-10-04	RES13	THAT THE COMPANY BE AUTHORISED TO ENTER INTO A CONTRACT FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 07/09/2012
2012-10-04	RES01	ADOPT ARTICLES 07/09/2012
2012-10-04	SH01	07/09/12 STATEMENT OF CAPITAL GBP 260002
2012-08-16	AR01	09/08/12 FULL LIST
2012-04-13	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-11	AR01	09/08/11 FULL LIST
2011-06-03	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-12	AR01	09/08/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL BUTCHER / 09/08/2010
2010-05-26	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-06	CERTNM	COMPANY NAME CHANGED WORKS EXPO LIMITED CERTIFICATE ISSUED ON 06/05/10
2010-04-11	RES15	CHANGE OF NAME 19/03/2010
2009-10-20	AR01	09/08/09 FULL LIST
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTCHER / 06/09/2008
2009-02-06	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-11	RES01	ALTER ARTICLES 05/06/2008
2008-05-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-14	288b	APPOINTMENT TERMINATED SECRETARY LYN FRANCIS
2007-09-01	363s	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-10	288a	NEW SECRETARY APPOINTED
2007-08-10	288b	SECRETARY RESIGNED
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/06 FROM: UNIT G1 SOUTHPOINT INDUSTRIAL ESTATE FORESHORE ROAD CARDIFF CF10 4SP
2006-09-05	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-10	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-13	RES13	TRANSFER OF LOAN 17/09/04
2004-10-13	RES13	TRANSFER OF LOAN 30/09/04
2004-09-08	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SCHOOL HOUSE KILCOTT ROAD HILLESLEY GLOUCESTERSHIRE GL12 7RH
2003-12-09	123	£ NC 100/14800 14/11/03
2003-12-09	RES04	NC INC ALREADY ADJUSTED 17/11/03
2003-12-09	88(2)R	AD 17/11/03--------- £ SI 9999@1=9999 £ IC 3/10002
2003-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-06	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-17	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-13	363(287)	REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-22	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-10-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-09	288a	NEW SECRETARY APPOINTED
2000-10-09	288b	SECRETARY RESIGNED
2000-10-09	288b	DIRECTOR RESIGNED
2000-10-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82301 - Activities of exhibition and fair organisers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1121926	Active			Licenced property: SOUTHPOINT INDUSTRIAL ESTATE UNIT G2 FORESHORE ROAD CARDIFF FORESHORE ROAD GB CF10 4SP. Correspondance address: SOUTH POINT UNIT G1-G3 FORESHORE ROAD CARDIFF FORESHORE ROAD GB CF10 4SP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 EXPO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-14	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-05-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-09-25	Satisfied	BANK OF SCOTLAND
DEBENTURE	2003-09-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ALCHEMY EXPO LIMITED

Intangible Assets

Patents

We have not found any records of ALCHEMY EXPO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALCHEMY EXPO LIMITED

Trademarks

We have not found any records of ALCHEMY EXPO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALCHEMY EXPO LIMITED

Government Department	Income Date	Transaction(s) Value
London Borough of Hillingdon	2012-08-01	GBP £1,025
London Borough of Hillingdon	2010-06-14	GBP £1,075
London Borough of Hillingdon	2010-04-14	GBP £770

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALCHEMY EXPO 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.

Import/Export of Goods

Goods imported/exported by ALCHEMY EXPO LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-07-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2017-04-00	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2016-05-00	97019000	Collages and similar decorative plaques
2016-05-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-04-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-07-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-07-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-04-01	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALCHEMY EXPO 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 EXPO 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-07-06 00:30:53
Primary Source:	Companies House

Company Overview

Company Officers of ALCHEMY EXPO LIMITED

Related Directorships

Government spend with ALCHEMY EXPO LIMITED