Alkemica International Limited

Company Name	Alkemica International Limited
Directors	Diple Chandaria and Nyalchand Chandaria
Company Status	Active
Company Number	02328879
Category	Private Limited Company
Incorporation Date	15 December 1988(35 years, 4 months ago)
Previous Name	Kent Hampers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Diple Chandaria
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(27 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18, Silicon Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7JZ

Director Name	Mr Nyalchand Chandaria
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(27 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Silicon Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7JZ

Secretary Name	Mr Diple Chandaria
Status	Current
Appointed	22 December 2015(27 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	2 Broadfield Way Aldenham Watford WD25 8DZ

Director Name	Michael David Prior
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	4 Homeside Farm Bossingham Canterbury Kent CT4 6AR

Director Name	Mr Peter Geoffrey Winston
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	24 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorland Cottage Bradworthy Holsworthy Devon EX22 7SH

Secretary Name	Penelope Josephine Winston
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Company Director
Correspondence Address	The Poplars Tally Ho Corner Shadoxhurst Kent TN26 1HT

Secretary Name	Mr Peter Geoffrey Winston
Nationality	British
Status	Resigned
Appointed	16 January 1995(6 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorland Cottage Bradworthy Holsworthy Devon EX22 7SH

Director Name	Mrs Agneta Karin Winston
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moorland Cottage Bradworthy Holsworthy Devon EX22 7SH

Secretary Name	Mrs Agneta Karin Winston
Nationality	British
Status	Resigned
Appointed	18 November 2009(20 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	154a Eltham High Street Eltham London SE9 1BJ

Contact

Website	www.alkemica-international.com

Location

Registered Address	4 Saddlers Close Pinner Harrow HA5 4BA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

90 at £1	Agneta Winston 90.00% Ordinary
10 at £1	Peter G. Winston 10.00% Ordinary

Financials

Year	2014
Net Worth	£132,199
Cash	£68,452
Current Liabilities	£165,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 November 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
16 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
16 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 December 2017	Change of details for Farmachem Limited as a person with significant control on 31 January 2017 (2 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 November 2017	Registered office address changed from Unit 18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ England to 4 Saddlers Close Pinner Harrow HA5 4BA on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Unit 18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ England to 4 Saddlers Close Pinner Harrow HA5 4BA on 22 November 2017 (1 page)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Register inspection address has been changed from C/O M P Grimes & Co 154a Eltham High Street London SE9 1BJ England to Unit 18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ (1 page)
23 December 2016	Register inspection address has been changed from C/O M P Grimes & Co 154a Eltham High Street London SE9 1BJ England to Unit 18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ (1 page)
22 December 2016	Registered office address changed from Unit 18 Silicon Road Wadsworth Road Perivale Greenford Middlesex UB6 7JZ to Unit 18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ on 22 December 2016 (1 page)
22 December 2016	Register(s) moved to registered office address Unit 18 Silicon Road Wadsworth Road Perivale Greenford Middlesex UB6 7JZ (1 page)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 December 2016	Register(s) moved to registered office address Unit 18 Silicon Road Wadsworth Road Perivale Greenford Middlesex UB6 7JZ (1 page)
22 December 2016	Registered office address changed from Unit 18 Silicon Road Wadsworth Road Perivale Greenford Middlesex UB6 7JZ to Unit 18 Silicon Business Centre 28 Wadsworth Road Perivale Greenford UB6 7JZ on 22 December 2016 (1 page)
4 January 2016	Appointment of Mr Diple Chandaria as a director on 22 December 2015 (2 pages)
4 January 2016	Termination of appointment of Peter Geoffrey Winston as a director on 22 December 2015 (1 page)
4 January 2016	Termination of appointment of Agneta Karin Winston as a director on 22 December 2015 (1 page)
4 January 2016	Appointment of Mr Diple Chandaria as a director on 22 December 2015 (2 pages)
4 January 2016	Appointment of Mr Nyalchand Chandaria as a director on 22 December 2015 (2 pages)
4 January 2016	Termination of appointment of Agneta Karin Winston as a secretary on 22 December 2015 (1 page)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Registered office address changed from C/O M P Grimes & Co 154a Eltham High Street Eltham London SE9 1BJ England to Unit 18 Silicon Road Wadsworth Road Perivale Greenford Middlesex UB6 7JZ on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Agneta Karin Winston as a secretary on 22 December 2015 (1 page)
4 January 2016	Appointment of Mr Diple Chandaria as a secretary on 22 December 2015 (2 pages)
4 January 2016	Appointment of Mr Diple Chandaria as a secretary on 22 December 2015 (2 pages)
4 January 2016	Registered office address changed from C/O M P Grimes & Co 154a Eltham High Street Eltham London SE9 1BJ England to Unit 18 Silicon Road Wadsworth Road Perivale Greenford Middlesex UB6 7JZ on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Agneta Karin Winston as a director on 22 December 2015 (1 page)
4 January 2016	Appointment of Mr Nyalchand Chandaria as a director on 22 December 2015 (2 pages)
4 January 2016	Termination of appointment of Peter Geoffrey Winston as a director on 22 December 2015 (1 page)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
13 August 2015	Registered office address changed from Moorland Cottage Bradworthy Holsworthy Devon EX22 7SH to C/O M P Grimes & Co 154a Eltham High Street Eltham London SE9 1BJ on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from Moorland Cottage Bradworthy Holsworthy Devon EX22 7SH to C/O M P Grimes & Co 154a Eltham High Street Eltham London SE9 1BJ on 13 August 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (5 pages)
15 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2009	Director's details changed for Agneta Karin Winston on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Peter Geoffrey Winston on 14 December 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Agneta Karin Winston on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Peter Geoffrey Winston on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Appointment of Mrs Agneta Karin Winston as a secretary (1 page)
9 December 2009	Appointment of Mrs Agneta Karin Winston as a secretary (1 page)
9 December 2009	Termination of appointment of Peter Winston as a secretary (1 page)
9 December 2009	Termination of appointment of Peter Winston as a secretary (1 page)
30 November 2009	Director's details changed for Mrs Agneta Karin Winston on 28 September 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Agneta Karin Winston on 28 September 2009 (2 pages)
27 November 2009	Appointment of Mr Agneta Geoffrey Winston as a director (1 page)
27 November 2009	Director's details changed for Mrs Agneta Karin Winston on 22 December 2008 (2 pages)
27 November 2009	Appointment of Mr Agneta Geoffrey Winston as a director (1 page)
27 November 2009	Director's details changed for Mr Agneta Geoffrey Winston on 22 December 2008 (2 pages)
27 November 2009	Director's details changed for Mrs Agneta Karin Winston on 22 December 2008 (2 pages)
27 November 2009	Director's details changed for Mr Agneta Geoffrey Winston on 22 December 2008 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 February 2009	Ad 05/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
13 February 2009	Ad 05/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
22 December 2008	Director and secretary's change of particulars / peter winston / 05/07/2008 (2 pages)
22 December 2008	Director's change of particulars / agneta winston / 05/07/2008 (2 pages)
22 December 2008	Director and secretary's change of particulars / peter winston / 05/07/2008 (2 pages)
22 December 2008	Return made up to 15/12/08; full list of members (4 pages)
22 December 2008	Return made up to 15/12/08; full list of members (4 pages)
22 December 2008	Director's change of particulars / agneta winston / 05/07/2008 (2 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
30 October 2007	Company name changed kent hampers LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Company name changed kent hampers LIMITED\certificate issued on 30/10/07 (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: 154A eltham high street, london, SE9 1BJ (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 154A eltham high street, london, SE9 1BJ (1 page)
17 January 2007	Return made up to 15/12/06; full list of members (7 pages)
17 January 2007	Return made up to 15/12/06; full list of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
1 March 2006	Return made up to 15/12/05; full list of members (7 pages)
1 March 2006	Return made up to 15/12/05; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
27 January 2005	Return made up to 15/12/04; full list of members (7 pages)
27 January 2005	Return made up to 15/12/04; full list of members (7 pages)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
23 January 2004	Return made up to 15/12/03; full list of members (7 pages)
23 January 2004	Return made up to 15/12/03; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
31 January 2003	Return made up to 15/12/02; full list of members (7 pages)
31 January 2003	Return made up to 15/12/02; full list of members (7 pages)
24 January 2002	Return made up to 15/12/01; full list of members (6 pages)
24 January 2002	Return made up to 15/12/01; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 January 2001	Return made up to 15/12/00; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
31 January 2001	Return made up to 15/12/00; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
11 February 2000	Return made up to 15/12/99; full list of members (6 pages)
11 February 2000	Return made up to 15/12/99; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
8 January 1999	Return made up to 15/12/98; no change of members (4 pages)
8 January 1999	Return made up to 15/12/98; no change of members (4 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
6 November 1998	Return made up to 15/12/96; full list of members (6 pages)
6 November 1998	Return made up to 15/12/97; full list of members (6 pages)
6 November 1998	Return made up to 15/12/96; full list of members (6 pages)
6 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
6 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1998	Return made up to 15/12/97; full list of members (6 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
9 February 1996	Return made up to 15/12/95; no change of members (4 pages)
9 February 1996	Return made up to 15/12/95; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
7 January 1991	Return made up to 12/06/90; full list of members (5 pages)
7 January 1991	Return made up to 12/06/90; full list of members (5 pages)
15 December 1988	Incorporation (11 pages)
15 December 1988	Incorporation (11 pages)

Alkemica International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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