Alchemy Global Talent Solutions Ltd

Company Name	Alchemy Global Talent Solutions Ltd
Company Status	Active
Company Number	03054017
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Previous Name	Alchemy Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Jeanette Marie Parradine
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(same day as company formation)
Role	Recruitment Conusltant
Country of Residence	United Kingdom
Correspondence Address	Priory Place Grange Lane Little Dunmow Essex CM6 3HY

Director Name	Mr Terry Robert Parradine
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(5 years after company formation)
Appointment Duration	23 years, 11 months
Role	Recruitment Conusltant
Country of Residence	England
Correspondence Address	Priory Place Grange Lane Little Dunmow Essex CM6 3HY

Secretary Name	Jeanette Marie Parradine
Nationality	British
Status	Current
Appointed	01 July 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Priory Place Grange Lane Little Dunmow Essex CM6 3HY

Director Name	Miss Tiffany Glenn Parradine
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Director Name	Michael Albert Hughes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	118 Bostol Avenue Southend On Sea Essex SS2 6JE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Michael Albert Hughes
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	118 Bostol Avenue Southend On Sea Essex SS2 6JE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Terry Robert Parradine
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 1997)
Role	Recruitment Consultant
Correspondence Address	25 Beatty Gardens Braintree Essex CM7 6TA

Secretary Name	June Alexandra Glennie
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	118 Boston Avenue Southend On Sea Essex SS2 6JE

Contact

Website	alchemyrecruit.co.uk

Location

Registered Address	Unit 1 Freeport Office Village Century Drive Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

1 at £1	Mr T. Parradine 50.00% Ordinary
1 at £1	Mrs J.m. Parradine 50.00% Ordinary

Financials

Year	2014
Net Worth	£230,814
Cash	£20,600
Current Liabilities	£237,272

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (overdue)

Charges

19 June 2020	Delivered on: 20 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 January 2015	Delivered on: 17 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 2 freeport office village century drive braintree. Outstanding
18 July 2006	Delivered on: 28 July 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 freeport designer village century drive braintree essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 July 1995	Delivered on: 19 July 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
20 April 2005	Delivered on: 27 April 2005 Satisfied on: 14 March 2015 Persons entitled: Conag Farms Limited Classification: Lease Secured details: Â£3,424.50 due or to become due from the company to. Particulars: The sum of Â£3,424.50 charges as security for payment by the comapny of all monies payable. Fully Satisfied
26 April 2004	Delivered on: 27 April 2004 Satisfied on: 12 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at essex house the street latchingdon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

2 November 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
12 October 2020	Registered office address changed from Unit 1 Freeport Ofice Village Century Drive Braintree Essex CM77 8YG to Unit 1 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 12 October 2020 (1 page)
29 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29 (3 pages)
20 June 2020	Registration of charge 030540170006, created on 19 June 2020 (24 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
18 September 2019	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
24 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
18 October 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
9 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 May 2015 (11 pages)
23 July 2015	Total exemption small company accounts made up to 31 May 2015 (11 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
14 March 2015	Satisfaction of charge 3 in full (4 pages)
14 March 2015	Satisfaction of charge 3 in full (4 pages)
12 March 2015	Satisfaction of charge 2 in full (4 pages)
12 March 2015	Satisfaction of charge 2 in full (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
17 February 2015	Registration of charge 030540170005, created on 28 January 2015 (8 pages)
17 February 2015	Registration of charge 030540170005, created on 28 January 2015 (8 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 August 2008	Return made up to 20/04/08; full list of members (4 pages)
14 August 2008	Return made up to 20/04/08; full list of members (4 pages)
17 July 2008	Secretary appointed jeanette parradine (2 pages)
17 July 2008	Secretary appointed jeanette parradine (2 pages)
8 July 2008	Appointment terminated secretary june glennie (1 page)
8 July 2008	Registered office changed on 08/07/2008 from essex house the street latchingdon essex CM3 6JP (1 page)
8 July 2008	Registered office changed on 08/07/2008 from essex house the street latchingdon essex CM3 6JP (1 page)
8 July 2008	Appointment terminated secretary june glennie (1 page)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 April 2007	Return made up to 20/04/07; no change of members (7 pages)
30 April 2007	Return made up to 20/04/07; no change of members (7 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 May 2005	Return made up to 29/04/05; full list of members (7 pages)
9 May 2005	Return made up to 29/04/05; full list of members (7 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 May 2004	Return made up to 05/05/04; full list of members (7 pages)
25 May 2004	Return made up to 05/05/04; full list of members (7 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
31 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
31 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
30 May 2003	Return made up to 05/05/03; full list of members (7 pages)
30 May 2003	Return made up to 05/05/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 May 2002	Return made up to 05/05/02; full list of members (7 pages)
14 May 2002	Return made up to 05/05/02; full list of members (7 pages)
21 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
24 May 2000	Return made up to 05/05/00; full list of members (6 pages)
24 May 2000	Return made up to 05/05/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 July 1999	Director's particulars changed (1 page)
4 July 1999	Director's particulars changed (1 page)
4 July 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
26 March 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
12 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
8 May 1997	Return made up to 05/05/97; no change of members (4 pages)
8 May 1997	Return made up to 05/05/97; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
2 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
20 May 1996	Return made up to 05/05/96; full list of members (6 pages)
20 May 1996	Return made up to 05/05/96; full list of members (6 pages)
19 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 118 bostol avenue southend on sea essex SS2 6JE (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 118 bostol avenue southend on sea essex SS2 6JE (1 page)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Incorporation (26 pages)
5 May 1995	Incorporation (26 pages)

Alchemy Global Talent Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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