ALCHEMY WINES LIMITED

Key Data

Status

Active

Company No.

04341634

Incorporation date

17/12/2001

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2001)

30/01/2026

Director's details changed for Mr Peter Jeremy Moorhouse on 2026-01-14

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

16/09/2025

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

View PDF (7 pages)

22/01/2025

Director's details changed for Mr David Eric Rowledge on 2025-01-22

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

09/07/2024

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

View PDF (8 pages)

29/01/2024

Change of details for Mr David Eric Rowledge as a person with significant control on 2024-01-15

View PDF (2 pages)

17/01/2024

Notification of Anne Rowledge as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

03/07/2023

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

View PDF (8 pages)

17/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/01/2021

Change of details for Mr David Eric Rowledge as a person with significant control on 2021-01-14

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/01/2019

Statement by Directors

View PDF (1 pages)

22/01/2019

Statement of capital on 2019-01-22

View PDF (5 pages)

22/01/2019

Solvency Statement dated 31/12/18

View PDF (1 pages)

22/01/2019

Resolutions

View PDF (1 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr David Eric Rowledge on 2018-12-17

View PDF (2 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

22/08/2018

Appointment of Mr Peter Jeremy Moorhouse as a director on 2018-08-20

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (5 pages)

26/05/2017

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

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

15/06/2016

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

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

26/04/2015

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

View PDF (5 pages)

17/02/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (5 pages)

09/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

25/04/2013

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

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

19/04/2012

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

View PDF (5 pages)

03/02/2012

Appointment of Anna-Marie Rowledge as a secretary

View PDF (3 pages)

03/02/2012

Termination of appointment of Johanna Winship as a secretary

View PDF (2 pages)

31/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

15/07/2011

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

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

10/01/2011

Termination of appointment of Peter Rowledge as a director

View PDF (1 pages)

18/06/2010

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

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for David Eric Rowledge on 2009-12-17

View PDF (2 pages)

11/01/2010

Director's details changed for Peter Eric Rowledge on 2009-12-17

View PDF (2 pages)

29/05/2009

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

View PDF (6 pages)

23/02/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

30/06/2008

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

View PDF (6 pages)

28/05/2008

Resolutions

View PDF (2 pages)

28/05/2008

Resolutions

View PDF (2 pages)

28/05/2008

Resolutions

View PDF (2 pages)

28/05/2008

Resolutions

View PDF (2 pages)

24/04/2008

Appointment terminated director jacques gau

View PDF (1 pages)

17/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

27/12/2007

Resolutions

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Return made up to 17/12/06; full list of members

View PDF (4 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (2 pages)

13/03/2006

Return made up to 17/12/05; full list of members

View PDF (5 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

21/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (10 pages)

22/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

11/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

Director resigned

View PDF (0 pages)

09/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

26/03/2004

Return made up to 17/12/03; full list of members

View PDF (10 pages)

17/01/2004

New director appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Director resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

09/01/2003

Return made up to 17/12/02; full list of members

View PDF (9 pages)

08/01/2003

Ad 17/12/02--------- £ si [email protected]

View PDF (2 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Accounts for a dormant company made up to 2002-09-15

View PDF (1 pages)

28/10/2002

Accounting reference date extended from 15/09/03 to 31/12/03

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Accounting reference date shortened from 31/12/02 to 15/09/02

View PDF (1 pages)

23/09/2002

Ad 16/09/02--------- £ si [email protected]

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

Resolutions

View PDF (16 pages)

16/09/2002

Miscellaneous

View PDF (14 pages)

08/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Certificate of change of name

View PDF (2 pages)

26/01/2002

Memorandum and Articles of Association

View PDF (13 pages)

25/01/2002

Resolutions

View PDF (3 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

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

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

2021
3
18.40K
-
0.00
64.98K
-

2022
2
21.44K
-
0.00
468.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/12/2001 - 17/12/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/12/2001 - 17/12/2001	43699
MOORE GREEN LIMITED	Corporate Secretary	17/12/2001 - 25/09/2003	18
Moorhouse, Peter Jeremy	Director	20/08/2018 - Present	6
Mr David Eric Rowledge	Director	16/09/2002 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ALCHEMY WINES LIMITED

ALCHEMY WINES LIMITED is an(a) Active company incorporated on 17/12/2001 with the registered office located at 22 Friars Street, Sudbury, Suffolk CO10 2AA. There are currently 3 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 ALCHEMY WINES LIMITED?

ALCHEMY WINES LIMITED is currently Active. It was registered on 17/12/2001 .

Where is ALCHEMY WINES LIMITED located?

ALCHEMY WINES LIMITED is registered at 22 Friars Street, Sudbury, Suffolk CO10 2AA.

What does ALCHEMY WINES LIMITED do?

ALCHEMY WINES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ALCHEMY WINES LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mr Peter Jeremy Moorhouse on 2026-01-14.