Ingenious Alchemy Company Limited in 72 Lower Mortlake Road RICHMOND

Ingenious Alchemy Company Limited RICHMOND

Founded in 1959, Ingenious Alchemy Company, classified under reg no. 00622101 is an active company. Currently registered at Avalon House TW9 2JY, Richmond the company has been in the business for 65 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 3rd Mar 2020 Ingenious Alchemy Company Limited is no longer carrying the name Burn Stewart (berkeley).

There is a single director in the firm at the moment - Werner N., appointed on 1 April 2021. In addition, a secretary was appointed - Karen S., appointed on 30 April 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ingenious Alchemy Company Limited Address / Contact

Office Address	Avalon House
Office Address2	72 Lower Mortlake Road
Town	Richmond
Post code	TW9 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00622101
Date of Incorporation	Mon, 2nd Mar 1959
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	30th June
Company age	65 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Werner N.

Position: Director

Appointed: 01 April 2021

Karen S.

Position: Secretary

Appointed: 30 April 2014

James S.

Position: Secretary

Resigned: 16 November 1992

Fraser T.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2021

James C.

Position: Director

Appointed: 17 January 2003

Resigned: 01 October 2006

James S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 30 April 2014

Gordon M.

Position: Secretary

Appointed: 16 November 1992

Resigned: 01 March 1999

William T.

Position: Director

Appointed: 10 November 1991

Resigned: 30 December 2002

James S.

Position: Director

Appointed: 10 November 1991

Resigned: 30 April 2014

Robert H.

Position: Director

Appointed: 10 November 1991

Resigned: 28 February 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Cvh Spirits Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cvh Spirits Limited

8 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland

Legal authority	Scottish
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc109881
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Burn Stewart (berkeley)	March 3, 2020

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 13th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 13th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 25th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 8th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 30th Jun 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 14th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 14th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 7th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 7th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 29th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 29th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 18th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 18th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 1st, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 1st, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 6th, March 1995	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 6th, March 1995	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 27th, April 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 27th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 6th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 6th, May 1993	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 25th, June 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 25th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 5th, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 5th, December 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 28th, November 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 28th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 19th, August 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 19th, August 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 1st, December 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 1st, December 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 7th, June 1986	accounts

Ingenious Alchemy Company Limited RICHMOND

Ingenious Alchemy Company Limited Address / Contact

Company Information / Profile

Company staff

Werner N.

Karen S.

James S.

Fraser T.

James C.

James S.

Gordon M.

William T.

James S.

Robert H.

People with significant control

Company previous names

Company filings

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