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ALEMBIC LIMITED

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ALEMBIC LIMITED

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Key Data

Status

Active

Company No.

02429212

Incorporation date

04/10/1989

Size

Total Exemption Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

Registered address

Cliff Walls, Marine Parade, Penarth CF64 3BGCopy
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Latest events (Record since 04/10/1989)
dot icon01/04/2026
Registered office address changed from Unit 6 Wimbourne Buildings Atlantic Way Barry Docks Barry South Glamorgan CF63 3RA to Cliff Walls Marine Parade Penarth CF64 3BG on 2026-04-01
View PDF (1 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon21/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (10 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon27/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (12 pages)
dot icon31/07/2023
Secretary's details changed for John Trevor Tann on 2023-07-31
View PDF (1 pages)
dot icon01/05/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-18 with updates
View PDF (4 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon05/06/2020
Notification of Beth Randall as a person with significant control on 2020-05-28
View PDF (2 pages)
dot icon05/06/2020
Change of details for Mr John Trevor Tann as a person with significant control on 2020-05-28
View PDF (2 pages)
dot icon05/06/2020
Change of details for Mr David John Randall as a person with significant control on 2020-05-28
View PDF (2 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon02/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2016
Director's details changed for John Trevor Tann on 2015-09-12
View PDF (2 pages)
dot icon06/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon07/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon07/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon30/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon30/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon04/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon14/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2010
Director's details changed for David John Randall on 2010-04-18
View PDF (2 pages)
dot icon14/05/2010
Director's details changed for John Trevor Tann on 2010-04-18
View PDF (2 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (13 pages)
dot icon23/04/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon16/05/2008
Return made up to 18/04/08; full list of members
View PDF (4 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon23/05/2007
Return made up to 18/04/07; no change of members
View PDF (7 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon03/05/2006
Return made up to 18/04/06; full list of members
View PDF (8 pages)
dot icon30/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon26/04/2005
Return made up to 18/04/05; full list of members
View PDF (7 pages)
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon04/05/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon17/12/2003
Accounting reference date shortened from 28/02/04 to 31/12/03
View PDF (1 pages)
dot icon10/12/2003
Accounts for a small company made up to 2003-02-28
View PDF (7 pages)
dot icon07/05/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon31/12/2002
Accounts for a small company made up to 2002-02-28
View PDF (7 pages)
dot icon25/04/2002
Return made up to 18/04/02; full list of members
View PDF (6 pages)
dot icon22/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (7 pages)
dot icon25/04/2001
Return made up to 18/04/01; full list of members
View PDF (6 pages)
dot icon08/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon10/05/2000
Return made up to 18/04/00; full list of members
View PDF (6 pages)
dot icon05/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon24/04/1999
Return made up to 18/04/99; no change of members
View PDF (4 pages)
dot icon22/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (5 pages)
dot icon21/04/1998
Return made up to 18/04/98; no change of members
View PDF (4 pages)
dot icon24/11/1997
Accounts for a small company made up to 1997-02-28
View PDF (5 pages)
dot icon24/04/1997
Return made up to 18/04/97; full list of members
View PDF (6 pages)
dot icon19/11/1996
Accounts for a small company made up to 1996-02-28
View PDF (5 pages)
dot icon12/04/1996
Return made up to 18/04/96; no change of members
View PDF (4 pages)
dot icon07/11/1995
Accounts for a small company made up to 1995-02-28
View PDF (0 pages)
dot icon11/04/1995
Return made up to 18/04/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon19/12/1994
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon24/11/1994
Registered office changed on 24/11/94 from: unit 25A the graving dock barry south glamorgan CF6 6XH
View PDF (0 pages)
dot icon05/05/1994
Return made up to 18/04/94; full list of members
View PDF (0 pages)
dot icon09/01/1994
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon19/05/1993
Return made up to 18/04/93; no change of members
View PDF (0 pages)
dot icon04/01/1993
Accounts for a small company made up to 1992-02-28
View PDF (0 pages)
dot icon27/04/1992
Resolutions
View PDF (0 pages)
dot icon27/04/1992
Resolutions
View PDF (0 pages)
dot icon27/04/1992
Return made up to 18/04/92; no change of members
View PDF (0 pages)
dot icon08/09/1991
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon24/05/1991
Return made up to 18/04/91; full list of members
View PDF (0 pages)
dot icon10/05/1991
Ad 15/04/91--------- £ si 12004@1=12004 £ ic 69498/81502
View PDF (0 pages)
dot icon10/05/1991
Full accounts made up to 1991-02-28
View PDF (0 pages)
dot icon05/10/1990
Registered office changed on 05/10/90 from: unit 25A the graving dock barry south glamorgan CF6 6XH
View PDF (0 pages)
dot icon03/10/1990
Registered office changed on 03/10/90 from: 7 tindal road aylesbury buckinghamshire HP20 1HS
View PDF (0 pages)
dot icon16/08/1990
Director's particulars changed
View PDF (0 pages)
dot icon03/07/1990
Ad 18/06/90--------- £ si 34036@1=34036 £ ic 35462/69498
View PDF (0 pages)
dot icon20/02/1990
Ad 15/01/90--------- £ si 35460@1=35460 £ ic 2/35462
View PDF (0 pages)
dot icon20/02/1990
Resolutions
View PDF (0 pages)
dot icon20/02/1990
Resolutions
View PDF (0 pages)
dot icon20/02/1990
£ nc 100/150000 15/01/90
View PDF (0 pages)
dot icon20/02/1990
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon04/10/1989
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-63.82 % *

* during past year

Cash in Bank

£159,657.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
2.01M
-
0.00
441.24K
-
2022
2
1.95M
-
0.00
159.66K
-
2022
2
1.95M
-
0.00
159.66K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.95M £Descended-2.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

159.66K £Descended-63.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ALEMBIC LIMITED

ALEMBIC LIMITED is an(a) Active company incorporated on 04/10/1989 with the registered office located at Cliff Walls, Marine Parade, Penarth CF64 3BG. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEMBIC LIMITED?

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ALEMBIC LIMITED is currently Active. It was registered on 04/10/1989 .

Where is ALEMBIC LIMITED located?

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ALEMBIC LIMITED is registered at Cliff Walls, Marine Parade, Penarth CF64 3BG.

What does ALEMBIC LIMITED do?

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ALEMBIC LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

How many employees does ALEMBIC LIMITED have?

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ALEMBIC LIMITED had 2 employees in 2022.

What is the latest filing for ALEMBIC LIMITED?

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The latest filing was on 01/04/2026: Registered office address changed from Unit 6 Wimbourne Buildings Atlantic Way Barry Docks Barry South Glamorgan CF63 3RA to Cliff Walls Marine Parade Penarth CF64 3BG on 2026-04-01.