ALCHEMY EXPO LIMITED

Key Data

Status

Active

Company No.

04049833

Incorporation date

09/08/2000

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

20/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (6 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

07/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

14/12/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

14/12/2023

Satisfaction of charge 040498330004 in full

View PDF (4 pages)

01/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

02/07/2020

Registration of charge 040498330005, created on 2020-06-29

View PDF (21 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (3 pages)

06/04/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

12/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

07/06/2019

Termination of appointment of Leighton James Stacey as a director on 2019-05-31

View PDF (1 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

20/07/2018

Director's details changed for Mr Leighton James Stacey on 2018-07-20

View PDF (2 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

10/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

11/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

13/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

14/12/2014

Registration of charge 040498330004, created on 2014-12-05

View PDF (18 pages)

14/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

14/08/2014

Director's details changed for Mr Leighton James Stacey on 2014-05-08

View PDF (2 pages)

14/08/2014

Director's details changed for Mr Leighton James Stacey on 2014-05-08

View PDF (2 pages)

22/01/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (5 pages)

22/01/2014

Resolutions

View PDF (4 pages)

11/12/2013

Change of share class name or designation

View PDF (2 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (3 pages)

11/12/2013

Statement of company's objects

View PDF (1 pages)

11/12/2013

Resolutions

View PDF (20 pages)

14/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

05/09/2013

Current accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

03/02/2013

Appointment of Mr Leighton James Stacey as a director

View PDF (2 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-09-07

View PDF (6 pages)

04/10/2012

Resolutions

View PDF (30 pages)

16/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (3 pages)

13/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

11/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

03/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

12/08/2010

Director's details changed for Mr Andrew Neil Butcher on 2010-08-09

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

06/05/2010

Certificate of change of name

View PDF (3 pages)

11/04/2010

Resolutions

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (3 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/02/2009

Director's change of particulars / andrew butcher / 06/09/2008

View PDF (2 pages)

06/02/2009

Return made up to 09/08/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/06/2008

Resolutions

View PDF (1 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/04/2008

Appointment terminated secretary lyn francis

View PDF (1 pages)

01/09/2007

Return made up to 09/08/07; full list of members

View PDF (7 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

27/11/2006

Registered office changed on 27/11/06 from: unit G1 southpoint industrial estate foreshore road cardiff CF10 4SP

View PDF (1 pages)

05/09/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

12/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

10/10/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

18/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

13/10/2004

Resolutions

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (2 pages)

08/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

11/03/2004

Registered office changed on 11/03/04 from: school house kilcott road hillesley gloucestershire GL12 7RH

View PDF (1 pages)

09/12/2003

Ad 17/11/03--------- £ si 9999@1=9999 £ ic 3/10002

View PDF (2 pages)

09/12/2003

Resolutions

View PDF (1 pages)

09/12/2003

£ nc 100/14800 14/11/03

View PDF (1 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

29/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

17/08/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

01/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

13/09/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

22/06/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

26/04/2001

Ad 26/03/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/10/2000

Memorandum and Articles of Association

View PDF (15 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Registered office changed on 09/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

26/09/2000

Certificate of change of name

View PDF (2 pages)

09/08/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-1.51 % *

* during past year

Cash in Bank

£423,379.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
432.94K
-
0.00
429.86K
-

2022
12
436.43K
-
0.00
423.38K
-

2022
12
436.43K
-
0.00
423.38K
-

Employees

2022

Employees

12 71 % *

Net Assets(GBP)

436.43K £0.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

423.38K £-1.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	08/08/2000 - 08/08/2000	3811
Business Information Research & Reporting Limited	Nominee Director	08/08/2000 - 08/08/2000	5082
Mr Andrew Neil Butcher	Director	09/08/2000 - Present	5
Francis, Lyn Shirley	Secretary	31/07/2007 - 05/04/2008	-
Butcher, Lorna	Secretary	08/08/2000 - 30/07/2007	-

Persons with Significant Control

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Description

About ALCHEMY EXPO LIMITED

ALCHEMY EXPO LIMITED is an(a) Active company incorporated on 09/08/2000 with the registered office located at Unit G1 South Point Ind Est, Foreshore Road, Cardiff Bay, Cardiff CF10 4SP. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMY EXPO LIMITED?

ALCHEMY EXPO LIMITED is currently Active. It was registered on 09/08/2000 .

Where is ALCHEMY EXPO LIMITED located?

ALCHEMY EXPO LIMITED is registered at Unit G1 South Point Ind Est, Foreshore Road, Cardiff Bay, Cardiff CF10 4SP.

What does ALCHEMY EXPO LIMITED do?

ALCHEMY EXPO LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does ALCHEMY EXPO LIMITED have?

ALCHEMY EXPO LIMITED had 12 employees in 2022.

What is the latest filing for ALCHEMY EXPO LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-09-30.