Company number 03753049
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address 2 OAK WAY, HECKINGTON, LINCOLNSHIRE, NG34 9FG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of ALCHEMY DYNAMICS & CO LTD are www.alchemydynamicsco.co.uk, and www.alchemy-dynamics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Sleaford Rail Station is 4.3 miles; to Ruskington Rail Station is 5 miles; to Swineshead Rail Station is 5.2 miles; to Rauceby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Dynamics Co Ltd is a Private Limited Company.
The company registration number is 03753049. Alchemy Dynamics Co Ltd has been working since 15 April 1999.
The present status of the company is Active. The registered address of Alchemy Dynamics Co Ltd is 2 Oak Way Heckington Lincolnshire Ng34 9fg. The company`s financial liabilities are £11.68k. It is £11.08k against last year. The cash in hand is £24.1k. It is £10.17k against last year. And the total assets are £33.46k, which is £16.2k against last year. MEAGHER, Timothy Joseph is a Director of the company. Secretary MEAGHER, Piers Robert has been resigned. Secretary MEAGHER, Stephanie Diana has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEAGHER, Piers Robert has been resigned. The company operates in "Management consultancy activities other than financial management".
alchemy dynamics & co Key Finiance
LIABILITIES
£11.68k
+1855%
CASH
£24.1k
+72%
TOTAL ASSETS
£33.46k
+93%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 1999
Appointed Date: 15 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 25 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 1999
Appointed Date: 15 April 1999
Persons With Significant Control
Mr Timothy Joseph Meagher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Meagher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALCHEMY DYNAMICS & CO LTD Events
31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 51 more events
14 Jul 1999
New secretary appointed
14 Jul 1999
New director appointed
08 Jul 1999
Company name changed dawnweald LIMITED\certificate issued on 09/07/99
08 Jul 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Apr 1999
Incorporation