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Company Information for

ALCHEMY BS LTD

3 PYNCHON HALL, WRIGHTS GREEN LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7RF,
Company Registration Number
05416972
Private Limited Company
Active

Company Overview

About Alchemy Bs Ltd
ALCHEMY BS LTD was founded on 2005-04-07 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Alchemy Bs Ltd is a Private Limited Company registered in 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 BS LTD
 
Legal Registered Office
3 PYNCHON HALL
WRIGHTS GREEN LITTLE HALLINGBURY
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 7RF
Other companies in CM22
 
Filing Information
Company Number 05416972
Company ID Number 05416972
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877283379  
Last Datalog update: 2024-05-05 12:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMY BS LTD
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Company Officers of ALCHEMY BS LTD

Current Directors
Officer Role Date Appointed
SUSAN KIRKWOOD
 Company Secretary 2005-04-07
KEITH KIRKWOOD
 Director 2005-04-07
SUSAN KIRKWOOD
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES KIRKWOOD
 Director 2005-04-07 2014-05-01
CLAIRE EMMA KIRKWOOD
 Director 2005-04-07 2005-04-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-07 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH KIRKWOOD BUILDING CONSULTANCY BUREAU LIMITED Director 2016-07-01 CURRENT 2005-06-08 Active - Proposal to Strike off
KEITH KIRKWOOD BENNINGTON GREEN LTD Director 2006-12-07 CURRENT 2005-06-16 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
2024-04-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-19PSC04Change of details for Mrs Susan Carol Kirkwood as a person with significant control on 2022-04-06
2022-04-19PSC07CESSATION OF KEITH KIRKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KIRKWOOD
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0107/04/14 ANNUAL RETURN FULL LIST
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0107/04/13 ANNUAL RETURN FULL LIST
2012-05-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0107/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0107/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0107/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIRKWOOD / 07/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KIRKWOOD / 07/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KIRKWOOD / 07/04/2010
2010-02-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 3 PYNCHON HALL WRIGHTS GREEN LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7RF UNITED KINGDOM
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 3 PYNCHON HALL WRIGHTS GREEN LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7RF
2009-06-26363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-05363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-12225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-06-0788(2)RAD 07/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-09288bDIRECTOR RESIGNED
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 3 PYNCHON HALL, WRIGHTS GREEN LITTLE HALLINGBURY BISHOPS STORTFORD HERTS CM22 7RH
2005-04-07288bSECRETARY RESIGNED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-30 £ 104,071
Creditors Due Within One Year 2011-09-30 £ 15,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 BS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 134,024
Cash Bank In Hand 2011-09-30 £ 78,318
Current Assets 2012-09-30 £ 191,122
Current Assets 2011-09-30 £ 84,501
Debtors 2012-09-30 £ 57,098
Debtors 2011-09-30 £ 6,183
Shareholder Funds 2012-09-30 £ 87,950
Shareholder Funds 2011-09-30 £ 69,537
Tangible Fixed Assets 2012-09-30 £ 1,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMY BS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMY BS LTD
Trademarks
We have not found any records of ALCHEMY BS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY BS LTD. 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 (70229 - Management consultancy activities other than financial management) as ALCHEMY BS LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY BS LTD 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 BS LTD 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 BS LTD 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 CM22 7RF