ALEMBIC MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

04813724

Incorporation date

27/06/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/2003)

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

View PDF (1 pages)

07/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

16/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

15/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

31/07/2023

Director's details changed for John Trevor Tann on 2023-07-31

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

12/01/2023

Director's details changed for Mr Aaron John Dine on 2022-12-31

View PDF (2 pages)

22/09/2022

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

View PDF (10 pages)

17/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

06/05/2022

Appointment of Mr Aaron Dine as a director on 2022-05-05

View PDF (2 pages)

05/05/2022

Termination of appointment of Christopher John Gilbert as a director on 2022-05-05

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

02/07/2020

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

View PDF (13 pages)

28/08/2019

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

View PDF (13 pages)

15/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

10/09/2018

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

View PDF (14 pages)

23/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

27/10/2017

Appointment of Mr Christopher John Gilbert as a director on 2017-10-27

View PDF (2 pages)

27/10/2017

Termination of appointment of Richard Hooper as a director on 2017-10-21

View PDF (1 pages)

05/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

13/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

20/04/2017

Termination of appointment of Andrew Spiro Georges as a director on 2017-03-24

View PDF (2 pages)

06/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

10/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

02/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

11/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/08/2013

Appointment of Mr. Richard Hooper as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr. Andrew Spiro Georges as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Shivani Khurana as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Hamel Dave as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (8 pages)

09/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (8 pages)

26/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

02/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Hamel B Dave on 2010-06-27

View PDF (2 pages)

12/07/2010

Director's details changed for Shivani Khurana on 2010-06-27

View PDF (2 pages)

16/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

08/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

11/03/2009

Director appointed shivani khurana

View PDF (3 pages)

11/03/2009

Appointment terminated director douglas mcfarland

View PDF (1 pages)

03/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/08/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

10/10/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/07/2007

Return made up to 27/06/07; no change of members

View PDF (8 pages)

20/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

23/07/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

30/06/2005

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

View PDF (6 pages)

01/11/2004

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

View PDF (6 pages)

05/08/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

11/11/2003

Ad 30/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

15/10/2003

Memorandum and Articles of Association

View PDF (9 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

View PDF (3 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALEMBIC MANUFACTURING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/2003 - 26/06/2003	99600
Randall, David John	Director	27/06/2003 - Present	4
Mr John Trevor Tann	Director	27/06/2003 - Present	1
Georges, Andrew Spiro	Director	29/07/2013 - 23/03/2017	2
Dine, Aaron John	Director	05/05/2022 - Present	21

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ALEMBIC MANUFACTURING LIMITED

ALEMBIC MANUFACTURING LIMITED is an(a) Active company incorporated on 27/06/2003 with the registered office located at Cliff Walls, Marine Parade, Penarth CF64 3BG. There are currently 4 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 ALEMBIC MANUFACTURING LIMITED?

ALEMBIC MANUFACTURING LIMITED is currently Active. It was registered on 27/06/2003 .

Where is ALEMBIC MANUFACTURING LIMITED located?

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

What does ALEMBIC MANUFACTURING LIMITED do?

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

What is the latest filing for ALEMBIC MANUFACTURING LIMITED?

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.