THE ALCHEMISTS (NORTHERN) LIMITED

Overview

Company Name	THE ALCHEMISTS (NORTHERN) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04590584
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ALCHEMISTS (NORTHERN) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE ALCHEMISTS (NORTHERN) LIMITED located?

Registered Office Address	c/o SINTONS LLP The Cube Arngrove Court, Barrack Road NE4 6DB Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for THE ALCHEMISTS (NORTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE ALCHEMISTS (NORTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for THE ALCHEMISTS (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Nov 20, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 12, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Nov 13, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 14, 2016 with updates	4 pages	CS01

Oct 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Dec 10, 2015	Annual return made up to Nov 14, 2015 no member list	4 pages	AR01

Nov 26, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Dec 01, 2014	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Nov 18, 2014	Annual return made up to Nov 14, 2014 no member list	4 pages	AR01

Dec 06, 2013	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

Nov 28, 2013	Annual return made up to Nov 14, 2013 no member list	4 pages	AR01

Dec 14, 2012	Total exemption small company accounts made up to Mar 31, 2012	4 pages	AA

View All Filings

Who are the officers of THE ALCHEMISTS (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Lucy Victoria Winwood St Georges Terrace NE2 2SU Jesmond 1b Newcastle Upon Tyne	Jul 13, 2005		Secretary	St Georges Terrace NE2 2SU Jesmond 1b Newcastle Upon Tyne		British			130040720001
ARMSTRONG, Lucy Victoria Winwood St Georges Terrace NE2 2SU Jesmond 1b Newcastle Upon Tyne	Apr 09, 2008		Director	St Georges Terrace NE2 2SU Jesmond 1b Newcastle Upon Tyne	United Kingdom	British	1968-7	Company Director	130040720001
SHARPE, Helen Joan 10 Felton Avenue NE25 8QH Whitley Bay Tyne & Wear	Apr 09, 2008		Director	10 Felton Avenue NE25 8QH Whitley Bay Tyne & Wear	United Kingdom	British	1965-10	Company Secretary	97777770002
BROPHY, Daniel Martin 15 Beatty Avenue NE2 3QN Newcastle Upon Tyne	Jul 20, 2004	Jul 13, 2005	Secretary	15 Beatty Avenue NE2 3QN Newcastle Upon Tyne		British		Ceo	63067480001
FIONDA, George David 11 Hundale Hutton Rudby TS15 0DR Yarm North Yorkshire	Nov 14, 2002	Jul 16, 2004	Secretary	11 Hundale Hutton Rudby TS15 0DR Yarm North Yorkshire		British			36179920001
ALLAN, Peter Riddle Valley View Iveston Lane DH8 7TD Consett County Durham	Nov 26, 2002	Apr 09, 2008	Director	Valley View Iveston Lane DH8 7TD Consett County Durham		British	1936-7	Solicitor	35573440002
FIELDER, Alan John Whashton Grange Whashton DL11 7JL Richmond North Yorkshire	Nov 14, 2002	Apr 09, 2008	Director	Whashton Grange Whashton DL11 7JL Richmond North Yorkshire	England	British	1948-4	Financial Consultant	67723520001
I'ANSON, Stephen Mark Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland	Nov 14, 2002	Apr 09, 2008	Director	Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland	England	British	1955-1	Entrepreneur	64403050001
MAXFIELD, Tom Marsden Hall Lizard Lane NE34 7AD South Shields Tyne & Wear	Nov 26, 2002	Jan 15, 2005	Director	Marsden Hall Lizard Lane NE34 7AD South Shields Tyne & Wear		British	1949-1	Company Director	86081060001
SHOTTON, Robert 14 Eden Park Road Hutton Rudby TS15 0HS Yarm Cleveland	Nov 14, 2002	Oct 23, 2004	Director	14 Eden Park Road Hutton Rudby TS15 0HS Yarm Cleveland		British	1949-6	Company Director	13803360001
STEPHENSON, Keith 48 Eastern Way, Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne Tyne And Wear	Nov 14, 2002	Apr 09, 2008	Director	48 Eastern Way, Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne Tyne And Wear		British	1947-2	Company Director	38596040001
TEASDALE, William Moore Lindisfarne Gubeon Wood, Tranwell NE61 6BH Morpeth Northumberland	Nov 14, 2002	Apr 09, 2008	Director	Lindisfarne Gubeon Wood, Tranwell NE61 6BH Morpeth Northumberland	United Kingdom	British	1942-7	Chartered Accountant	82921240001
THOMPSON, Christopher Scott Flat 1 Ashgill House Clayton Road Jesmond NE2 1TL Newcastle Upon Tyne	Nov 14, 2002	Jan 19, 2004	Director	Flat 1 Ashgill House Clayton Road Jesmond NE2 1TL Newcastle Upon Tyne		British	1956-9	Chief Executive	42840520003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ALCHEMISTS (NORTHERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lucy Victoria Winwood Armstrong Arngrove Court, Barrack Road NE4 6DB Newcastle Upon Tyne Sintons Llp United Kingdom	Jul 01, 2016	Arngrove Court, Barrack Road NE4 6DB Newcastle Upon Tyne Sintons Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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