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Home > England & Wales Companies > ALCHEMIE MATERIALS LIMITED
Company Information for

ALCHEMIE MATERIALS LIMITED

St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, SUFFOLK, IP33 3PH,
Company Registration Number
04554978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alchemie Materials Ltd
ALCHEMIE MATERIALS LIMITED was founded on 2002-10-07 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active - Proposal to Strike off". Alchemie Materials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALCHEMIE MATERIALS LIMITED
 
Legal Registered Office
St Andrews Castle
33 St. Andrews Street South
Bury St. Edmunds
SUFFOLK
IP33 3PH
Other companies in IP33
 
Previous Names
SHORELINE ENVIRONMENTS LIMITED14/03/2016
ALCHEMIE MATERIALS LIMITED27/05/2015
ALCHEMIE TECHNOLOGY MATERIALS LIMITED12/05/2010
Filing Information
Company Number 04554978
Company ID Number 04554978
Date formed 2002-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2021-07-22
Return next due 2022-08-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB350160835  
Last Datalog update: 2024-04-07 13:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMIE MATERIALS LIMITED
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Company Officers of ALCHEMIE MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
ALCHEMIE GRP LIMITED
 Director 2004-09-17
HASLEN MATTHEW BACK
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
BURY COMPANY SERVICES LIMITED
 Company Secretary 2005-09-01 2013-11-08
JOHN BACK
 Director 2002-11-04 2013-09-19
PAMELA ALWYN BACK
 Company Secretary 2003-06-24 2005-09-01
HASLEN MATTHEW BACK
 Company Secretary 2003-03-18 2003-06-23
JOHN BACK
 Company Secretary 2002-11-04 2003-03-17
GERARD MIET BAUER
 Director 2002-10-07 2003-03-13
PETER HOPKINS
 Director 2002-11-04 2003-03-13
PAUL DAVID VARNSVERRY
 Director 2002-10-07 2003-03-13
HASLEN MATTHEW BACK
 Company Secretary 2002-10-07 2002-11-10
HASLEN MATTHEW BACK
 Director 2002-10-07 2002-11-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-07 2002-10-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-07 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALCHEMIE GRP LIMITED SHORELINE ENVIRONMENTS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
ALCHEMIE GRP LIMITED RAPID OFFSITE COMPOSITE CONSTRUCTION LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
ALCHEMIE GRP LIMITED ROBOTX LIMITED Director 2016-04-02 CURRENT 2016-04-02 Active - Proposal to Strike off
ALCHEMIE GRP LIMITED DEVONPORT MARINE LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
ALCHEMIE GRP LIMITED FRONTLINE PROTECTION SYSTEMS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ALCHEMIE GRP LIMITED NAPIER S&T LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
ALCHEMIE GRP LIMITED ALCHEMIE SPV1 LIMITED Director 2004-09-17 CURRENT 2003-03-21 Dissolved 2016-08-26
ALCHEMIE GRP LIMITED ATCM LIMITED Director 2004-09-17 CURRENT 2003-02-21 Active
ALCHEMIE GRP LIMITED ALCHEMIE S&P LIMITED Director 2004-09-17 CURRENT 2003-03-19 Liquidation
HASLEN MATTHEW BACK ALCHEMIE TECHNOLOGY EUROPE LIMITED Director 2013-09-19 CURRENT 2001-12-11 Dissolved 2014-05-20
HASLEN MATTHEW BACK ALCHEMIE SPV1 LIMITED Director 2013-09-19 CURRENT 2003-03-21 Dissolved 2016-08-26
HASLEN MATTHEW BACK ALCHEMIE S&P LIMITED Director 2013-09-19 CURRENT 2003-03-19 Liquidation

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
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR HASLEN MATTHEW BACK
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-10-23AP01DIRECTOR APPOINTED MR HASLEN MATTHEW BACK
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RODNEY KEY
2020-10-23PSC04Change of details for Ms Valeria Tyutina as a person with significant control on 2020-10-19
2020-10-23PSC07CESSATION OF ASSET GROWTH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA TYUTINA
2020-08-03PSC02Notification of Asset Growth Investments Limited as a person with significant control on 2020-03-30
2020-08-03PSC07CESSATION OF CHRISTOPHER RODNEY KEY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03AP01DIRECTOR APPOINTED MS VALERIA TYUTINA
2019-11-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RODNEY KEY
2019-10-21PSC07CESSATION OF HASLEN MATTHEW BACK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AP01DIRECTOR APPOINTED MR CHRISTOPHER RODNEY KEY
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALCHEMIE GRP LIMITED
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 70.9999
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14RES15CHANGE OF NAME 13/03/2016
2016-03-14CERTNMCompany name changed shoreline environments LIMITED\certificate issued on 14/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 70.9999
2016-02-29AR0108/10/15 ANNUAL RETURN FULL LIST
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 70.9999
2016-01-09AR0107/10/15 ANNUAL RETURN FULL LIST
2016-01-09CH02Director's details changed for Alchemie Grp Limited on 2013-01-25
2015-05-27RES15CHANGE OF NAME 26/05/2015
2015-05-27CERTNMCompany name changed alchemie materials LIMITED\certificate issued on 27/05/15
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 70.9999
2014-12-08AR0107/10/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURY COMPANY SERVICES LIMITED
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 70.9999
2013-10-09AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR HASLEN MATTHEW BACK
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BACK
2013-09-19AP01DIRECTOR APPOINTED MR HASLEN MATTHEW BACK
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
2012-10-23AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-23CH02Director's details changed for Alchemie Grp Limited on 2012-10-22
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0107/10/11 FULL LIST
2011-02-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-08AR0107/10/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HASLEN BACK / 07/10/2010
2010-11-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE TECHNOLOGY GROUP LIMITED / 07/10/2010
2010-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 07/10/2010
2010-05-12RES15CHANGE OF NAME 07/05/2010
2010-05-12CERTNMCOMPANY NAME CHANGED ALCHEMIE TECHNOLOGY MATERIALS LIMITED CERTIFICATE ISSUED ON 12/05/10
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-17AR0107/10/09 FULL LIST
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-12-03363aRETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS
2008-06-20AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-23363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-30363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-23122S-DIV 13/08/04
2005-09-16288bSECRETARY RESIGNED
2005-09-16288aNEW SECRETARY APPOINTED
2005-08-24363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: C/O ROBERT JACOBS & CO 15-16 THE TRAVERSE BURY ST EDMUNDS SUFFOLK IP33 1BJ
2005-01-29225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-2788(2)RAD 17/09/04--------- £ SI 699999@.0001=69 £ IC 1/70
2004-08-23RES13SUB DIVISION 13/08/04
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-15CERTNMCOMPANY NAME CHANGED ALCHEMIE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/01/04
2004-01-06363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-03-22288aNEW SECRETARY APPOINTED
2003-03-22288bSECRETARY RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2002-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-11288bDIRECTOR RESIGNED
2002-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2011-07-01 £ 5,633
Creditors Due Within One Year 2012-07-01 £ 5,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ALCHEMIE MATERIALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 71
Called Up Share Capital 2011-07-01 £ 71
Current Assets 2012-07-01 £ 12,902
Current Assets 2011-07-01 £ 12,902
Debtors 2012-07-01 £ 12,902
Debtors 2011-07-01 £ 12,902
Shareholder Funds 2012-07-01 £ 7,269
Shareholder Funds 2011-07-01 £ 7,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMIE MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMIE MATERIALS LIMITED
Trademarks
We have not found any records of ALCHEMIE MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMIE MATERIALS 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 (32990 - Other manufacturing n.e.c.) as ALCHEMIE MATERIALS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMIE MATERIALS 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 ALCHEMIE MATERIALS 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 ALCHEMIE MATERIALS 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.
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    Other companies at postcode IP33 3PH