ALCHEMYST LIMITED

Key Data

Status

Active

Company No.

06802133

Incorporation date

27/01/2009

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2009)

30/01/2026

Total exemption full accounts made up to 2025-01-30

View PDF (14 pages)

23/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

17/11/2025

Director's details changed for Mrs Mary-Anne Beattie on 2025-11-03

View PDF (2 pages)

17/11/2025

Director's details changed for Mr Ross Lawrance Beattie on 2025-11-03

View PDF (2 pages)

31/10/2025

Previous accounting period shortened from 2025-01-31 to 2025-01-30

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

06/11/2024

Appointment of Mrs Mary-Anne Beattie as a director on 2024-11-06

View PDF (2 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

19/08/2024

Registered office address changed from 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF England to 1 Unit 1 Dean Close Raunds NN9 6BD on 2024-08-19

View PDF (1 pages)

19/08/2024

Registered office address changed from 1 Unit 1 Dean Close Raunds NN9 6BD England to 1 Dean Close Raunds NN9 6BD on 2024-08-19

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

25/10/2023

Registered office address changed from 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF on 2023-10-25

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

22/11/2022

Change of details for Mr Ross Lawrance Beattie as a person with significant control on 2022-11-22

View PDF (2 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

29/06/2022

Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW on 2022-06-29

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (5 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

21/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

24/11/2020

Director's details changed for Mr Ross Lawrance Beattie on 2020-11-24

View PDF (2 pages)

24/11/2020

Change of details for Mr Ross Lawrance Beattie as a person with significant control on 2020-11-24

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

16/07/2019

Registered office address changed from 45 Mile Oak Road Southwick Brighton BN42 4QG to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 2019-07-16

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

26/03/2019

Cessation of Stephan Saunders as a person with significant control on 2019-02-01

View PDF (1 pages)

27/02/2019

Termination of appointment of Stephan Saunders as a director on 2019-02-15

View PDF (1 pages)

06/12/2018

Change of details for Mr Stephan Saunders as a person with significant control on 2018-11-30

View PDF (2 pages)

06/12/2018

Notification of Ross Lawrance Beattie as a person with significant control on 2018-11-30

View PDF (2 pages)

06/12/2018

Appointment of Mr Ross Lawrance Beattie as a director on 2018-11-30

View PDF (2 pages)

28/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (8 pages)

28/11/2018

Resolutions

View PDF (5 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

06/04/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

13/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

27/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

04/06/2012

Registered office address changed from 41 Blunts Wood Road Haywards Heath West Sussex RH16 1ND on 2012-06-04

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

21/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

16/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (3 pages)

27/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

18/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Stephan Saunders on 2010-02-18

View PDF (2 pages)

27/01/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/01/2025

Next confirmation date

11/01/2027

Last change occurred

30/01/2025

Accounts

Total Exemption Full

Last made up date

30/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
0
22.70K
-
0.00
-
-

2022
4
61.87K
-
0.00
-
-

2022
4
61.87K
-
0.00
-
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

61.87K £172.53 % *

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
Saunders, Stephan	Director	27/01/2009 - 15/02/2019	-
Beattie, Ross Lawrance	Director	30/11/2018 - Present	8
Beattie, Mary-Anne	Director	06/11/2024 - Present	1

Persons with Significant Control

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

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21/07/2008

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Description

About ALCHEMYST LIMITED

ALCHEMYST LIMITED is an(a) Active company incorporated on 27/01/2009 with the registered office located at 1 Dean Close, Raunds NN9 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMYST LIMITED?

ALCHEMYST LIMITED is currently Active. It was registered on 27/01/2009 .

Where is ALCHEMYST LIMITED located?

ALCHEMYST LIMITED is registered at 1 Dean Close, Raunds NN9 6BD.

What does ALCHEMYST LIMITED do?

ALCHEMYST LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does ALCHEMYST LIMITED have?

ALCHEMYST LIMITED had 4 employees in 2022.

What is the latest filing for ALCHEMYST LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-01-30.