ALCHEM INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

02035274

Incorporation date

08/07/1986

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

02/06/2025

Satisfaction of charge 020352740006 in full

View PDF (1 pages)

02/06/2025

Satisfaction of charge 020352740007 in full

View PDF (1 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

06/07/2022

Satisfaction of charge 020352740005 in full

View PDF (1 pages)

06/07/2022

Registration of charge 020352740007, created on 2022-06-30

View PDF (77 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

16/07/2021

Statement by Directors

View PDF (2 pages)

16/07/2021

Statement of capital on 2021-07-16

View PDF (3 pages)

16/07/2021

Solvency Statement dated 01/07/21

View PDF (2 pages)

16/07/2021

Resolutions

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

07/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

26/06/2020

Change of details for Kiwa Uk Compliance Holdings Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

06/04/2020

Termination of appointment of Franciscus Gribnau as a director on 2020-03-20

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

21/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

29/05/2019

Appointment of Mr Byron Graham Hartley as a director on 2019-05-16

View PDF (2 pages)

17/04/2019

Termination of appointment of Rudy Niemantsverdriet as a director on 2019-03-28

View PDF (1 pages)

11/04/2019

Registration of charge 020352740006, created on 2019-03-28

View PDF (15 pages)

10/04/2019

Registration of charge 020352740005, created on 2019-03-28

View PDF (13 pages)

13/09/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

13/09/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

12/06/2018

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

30/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2018

Change of share class name or designation

View PDF (2 pages)

21/05/2018

Resolutions

View PDF (31 pages)

17/05/2018

Second filing of the annual return made up to 2016-06-14

View PDF (22 pages)

02/05/2018

Statement of capital following an allotment of shares on 1992-02-10

View PDF (2 pages)

02/05/2018

Change of share class name or designation

View PDF (2 pages)

18/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

16/04/2018

Notification of Kiwa Uk Compliance Holdings Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

16/04/2018

Cessation of David Mannion as a person with significant control on 2018-03-29

View PDF (1 pages)

16/04/2018

Cessation of Leslie Alan Hasson as a person with significant control on 2018-03-29

View PDF (1 pages)

16/04/2018

Cessation of Huberina Adriana Driece as a person with significant control on 2018-03-29

View PDF (1 pages)

10/04/2018

Appointment of Mr Andrew Nicholls as a director on 2018-03-29

View PDF (2 pages)

10/04/2018

Rectified The CH01 was removed from the public register on 12/06/2018 as it was invalid or ineffective.

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10/04/2018

Rectified The TM01 was removed from the public register on 12/06/2018 as it was invalid or ineffective.

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09/04/2018

Appointment of Mr Gavin Michael Hartley as a director on 2018-03-29

View PDF (2 pages)

09/04/2018

Termination of appointment of Leslie Alan Hasson as a director on 2018-03-29

View PDF (1 pages)

09/04/2018

Termination of appointment of David Mannion as a director on 2018-03-29

View PDF (1 pages)

09/04/2018

Termination of appointment of Huberina Adriana Driece as a director on 2018-03-29

View PDF (1 pages)

09/04/2018

Termination of appointment of Huberina Adriana Driece as a secretary on 2018-03-29

View PDF (1 pages)

09/04/2018

Appointment of Mr Andrew Evans as a secretary on 2018-03-29

View PDF (2 pages)

09/04/2018

Appointment of Mr Franciscus Gribnau as a director on 2018-03-29

View PDF (2 pages)

09/04/2018

Appointment of Mr Ben Hartley as a director on 2018-03-29

View PDF (2 pages)

09/04/2018

Appointment of Mr Rudy Niemantsverdriet as a director on 2018-03-29

View PDF (2 pages)

09/04/2018

Rectified The AP01 was removed from the public register on 12/06/2018 as it was invalid or ineffective.

View PDF (0 pages)

05/04/2018

Registered office address changed from , Unit 4 Craven Court,, Craven Road, Altrincham, Cheshire, WA14 5DY to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on 2018-04-05

View PDF (1 pages)

05/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

26/06/2017

Notification of Huberina Adriana Driece as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of David Mannion as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Leslie Alan Hasson as a person with significant control on 2016-04-06

View PDF (2 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

25/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

29/07/2010

Director's details changed for Leslie Alan Hasson on 2010-01-01

View PDF (2 pages)

29/07/2010

Director's details changed for Huberina Adriana Driece on 2010-01-01

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/03/2010

Resolutions

View PDF (13 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-08-01

View PDF (4 pages)

17/11/2009

Appointment of Mr David Mannion as a director

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from, unit 4 craven court, craven road, broadheath, altrincham cheshire, WA14 5JD

View PDF (1 pages)

24/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/10/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

20/08/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

19/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

19/09/2005

Registered office changed on 19/09/05 from: holland house, 1-5 oakfield, sale, cheshire M33 6TT

View PDF (1 pages)

21/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

22/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

15/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

19/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

23/04/2002

Registered office changed on 23/04/02 from: 190 washway road, sale, cheshire, M33 1RJ

View PDF (1 pages)

18/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

24/08/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

11/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

11/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

22/06/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

12/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

13/07/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

11/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

20/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

08/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

14/01/1997

Return made up to 14/06/96; full list of members

View PDF (6 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

16/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

09/08/1995

Ad 01/08/94--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

09/08/1995

£ nc 100/1000 01/08/94

View PDF (1 pages)

06/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/09/1994

Return made up to 14/06/94; no change of members

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10/05/1994

Accounts for a small company made up to 1993-07-31

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22/12/1993

Declaration of satisfaction of mortgage/charge

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26/10/1993

Full accounts made up to 1992-07-31

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01/09/1993

Particulars of mortgage/charge

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06/07/1993

Return made up to 14/06/93; full list of members

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15/10/1992

Return made up to 14/06/92; full list of members

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03/07/1992

Full accounts made up to 1991-07-31

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29/11/1991

Accounting reference date shortened from 31/03 to 31/07

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04/09/1991

Return made up to 14/06/91; change of members

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11/07/1991

Particulars of mortgage/charge

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06/12/1990

Return made up to 31/03/90; full list of members

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06/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/12/1990

Accounts for a dormant company made up to 1990-03-31

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06/12/1990

Resolutions

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10/01/1990

Accounts for a dormant company made up to 1989-03-31

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10/01/1990

Return made up to 14/06/89; full list of members

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01/08/1988

Accounts for a dormant company made up to 1987-03-31

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01/08/1988

Resolutions

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01/08/1988

Accounts made up to 1988-03-31

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01/08/1988

Resolutions

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01/08/1988

Return made up to 14/06/88; full list of members

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29/02/1988

Return made up to 08/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hartley, Gavin Michael	Director	29/03/2018 - Present	31
Nicholls, Andrew Paul	Director	29/03/2018 - Present	8
Mannion, David	Director	31/07/2009 - 28/03/2018	2
Hartley, Byron Graham	Director	16/05/2019 - Present	6
Gribnau, Franciscus	Director	28/03/2018 - 19/03/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALCHEM INDUSTRIES LIMITED

ALCHEM INDUSTRIES LIMITED is an(a) Active company incorporated on 08/07/1986 with the registered office located at Alton House, Alton Road, Ross-On-Wye, Herefordshire HR9 5BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEM INDUSTRIES LIMITED?

ALCHEM INDUSTRIES LIMITED is currently Active. It was registered on 08/07/1986 .

Where is ALCHEM INDUSTRIES LIMITED located?

ALCHEM INDUSTRIES LIMITED is registered at Alton House, Alton Road, Ross-On-Wye, Herefordshire HR9 5BP.

What does ALCHEM INDUSTRIES LIMITED do?

ALCHEM INDUSTRIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALCHEM INDUSTRIES LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.