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Alcme Limited

Alcme Limited is a liquidation company incorporated on 18 February 2013 with the registered office located in Walsall, West Midlands. Alcme Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08407117
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Azzurri House Walsall Business Park
Walsall Road
Walsall
West Midlands
WS9 0RB
Address changed on 25 Sep 2025 (1 month ago)
Previous address was C/O Conway Packing Services Limited Central Works Groveland Road Tipton West Midlands DY4 7UD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in May 1966
CP Topco 23 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Topco 23 Limited
Sara ANN Smyth is a mutual person.
Active
CPS Tipton Holdings Limited
Sara ANN Smyth is a mutual person.
Active
CPS Oldbury Holdings Limited
Sara ANN Smyth is a mutual person.
Active
Alcme Holdings Limited
Sara ANN Smyth is a mutual person.
Active
Central Freight Services Holdings Limited
Sara ANN Smyth is a mutual person.
Active
Conway Packing Services (Oldbury) Limited
Sara ANN Smyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£252.4K
Increased by £205.18K (+435%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£336.25K
Decreased by £37.28K (-10%)
Total Liabilities
-£215.16K
Decreased by £100.75K (-32%)
Net Assets
£121.09K
Increased by £63.47K (+110%)
Debt Ratio (%)
64%
Decreased by 20.59% (-24%)
Latest Activity
Declaration of Solvency
1 Month Ago on 25 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Neil Andrew Mills Resigned
7 Months Ago on 4 Apr 2025
Mrs Sara Ann Smyth Appointed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Conway Packing Services Holdings Limited (PSC) Resigned
9 Months Ago on 17 Jan 2025
Cp Topco 23 Limited (PSC) Appointed
9 Months Ago on 17 Jan 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Sep 2025
Registered office address changed from C/O Conway Packing Services Limited Central Works Groveland Road Tipton West Midlands DY4 7UD England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 25 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Declaration of solvency
Submitted on 25 Sep 2025
Satisfaction of charge 084071170001 in full
Submitted on 19 Aug 2025
Satisfaction of charge 084071170002 in full
Submitted on 19 Aug 2025
Cessation of Conway Packing Services Holdings Limited as a person with significant control on 17 January 2025
Submitted on 13 May 2025
Notification of Cp Topco 23 Limited as a person with significant control on 17 January 2025
Submitted on 13 May 2025
Termination of appointment of Neil Andrew Mills as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mrs Sara Ann Smyth as a director on 4 April 2025
Submitted on 4 Apr 2025
Repayment History
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