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Alchemy 1234 Limited

01916920

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Cavendish Point, Cavendish Road, Stevenage, SG1 2EU
Incorporated 28/05/1985

Previously known as

Alchemy Metals Group Limited · until 14/05/2015
Alchemy Metals Limited · until 26/04/2006
Chanrace Limited · until 19/07/1985

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Philip William Newman

director · Since 05/02/1992

METAL MERCHANT

BRITISH · UNITED KINGDOM

Also on 9 other boards

Philip William Newman

director

British · United Kingdom

Former

Richard Bruce Annesley

director · Resigned 31/10/1996

Stuart Antony Elliott

director · Resigned 31/10/1996

Susan Freda Newman

secretary · Resigned 31/12/2018

Persons with Significant Control

Alchemy Metals Group Limited

75–100% shares
75–100% votes

Reg: 09360674 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 03/11/2004Registered 09/11/2004
charge
outstanding

PHILIP WILLIAM LLEWELYN NEWMAN

Created 28/10/1999Registered 10/11/1999
charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 14/05/1999Registered 25/05/1999

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Cavendish Point
2026-09-13

CAVENDISH POINT

post town → Stevenage
2026-09-13

STEVENAGE

officer appointed → NEWMAN, Philip William
2026-09-13

Filing History100 filings

Accounts filed

accounts with accounts type dormant

10/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20215 pages · PDF
AD03

move registers to sail company with new address

09/12/20211 page · PDF
AD02

change sail address company with old address new address

09/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

09/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20193 pages · PDF
TM02

termination secretary company with name termination date

18/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20173 pages · PDF
AD02

change sail address company with old address new address

14/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201614 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20163 pages · PDF
AC92

restoration order of court

07/12/20162 pages · PDF
GAZ2(A)

gazette dissolved voluntary

29/12/20151 page · PDF
GAZ1(A)

gazette notice voluntary

15/09/20151 page · PDF
DS01

dissolution application strike off company

04/09/20153 pages · PDF
CERTNM

certificate change of name company

14/05/20152 pages · PDF
CONNOT

change of name notice

30/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20144 pages · PDF
AD02

change sail address company

10/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20112 pages · PDF
Address changed

change registered office address company with date old address

19/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20105 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
CH03

change person secretary company with change date

15/02/20101 page · PDF
Accounts filed

accounts with accounts type dormant

23/04/20092 pages · PDF
363a

legacy

16/02/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20082 pages · PDF
363a

legacy

12/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20076 pages · PDF
363a

legacy

12/02/20072 pages · PDF
CERTNM

certificate change of name company

26/04/20062 pages · PDF
363s

legacy

10/02/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20057 pages · PDF
363s

legacy

11/02/20056 pages · PDF
AUD

auditors resignation company

15/12/20041 page · PDF
395

legacy

09/11/20043 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20049 pages · PDF
288c

legacy

25/05/20041 page · PDF
363s

legacy

30/01/20046 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20037 pages · PDF
363a

legacy

06/03/20035 pages · PDF
363a

legacy

18/03/2002PDF
Accounts filed

accounts with accounts type small

05/02/20027 pages · PDF
403a

legacy

06/07/20012 pages · PDF
403a

legacy

06/07/20012 pages · PDF
403a

legacy

06/07/20012 pages · PDF
363a

legacy

20/02/20015 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20007 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20007 pages · PDF
363a

legacy

15/03/20006 pages · PDF
353

legacy

06/03/20001 page · PDF
287

legacy

06/03/20001 page · PDF
Accounts filed

accounts with accounts type small

04/02/20008 pages · PDF
395

legacy

10/11/19993 pages · PDF
403a

legacy

10/11/19991 page · PDF
395

legacy

25/05/19997 pages · PDF
363a

legacy

23/03/19996 pages · PDF
RESOLUTIONS

resolution

11/09/19981 page · PDF
RESOLUTIONS

resolution

11/09/1998PDF
RESOLUTIONS

resolution

11/09/1998PDF
Accounts filed

accounts with accounts type small

12/02/19988 pages · PDF
Accounts filed

accounts with accounts type small

12/02/19988 pages · PDF
363a

legacy

09/02/19986 pages · PDF
363a

legacy

06/04/19974 pages · PDF
288b

legacy

15/11/19961 page · PDF
288b

legacy

15/11/19961 page · PDF
Accounts filed

accounts with accounts type small

09/04/19967 pages · PDF
363x

legacy

11/03/19966 pages · PDF
288

legacy

16/11/19952 pages · PDF
288

legacy

16/11/19952 pages · PDF
403a

legacy

10/08/19952 pages · PDF
Accounts filed

accounts with accounts type small

01/08/1995PDF
363x

legacy

29/03/199514 pages · PDF
395

legacy

19/09/1994PDF
Accounts filed

accounts with accounts type small

04/09/1994PDF