AMETHYST CONSULTANTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Amethyst Consultants Ltd

AMETHYST CONSULTANTS LIMITED was founded on 1998-08-21 and has its registered office in Wrexham. The organisation's status is listed as "Active". Amethyst Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMETHYST CONSULTANTS LIMITED

ST ANDREWS HOUSE YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL Other companies in LL13

Filing Information

Company Number		03620023
Company ID Number		03620023
Date formed		1998-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 04:45:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETHYST CONSULTANTS LIMITED

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Companies with same name AMETHYST CONSULTANTS LIMITED

The following companies were found which have the same name as AMETHYST CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMETHYST CONSULTANTS	MERAGI TERRACE Singapore 487833	Dissolved	Company formed on the 2008-09-12
	AMETHYST CONSULTANTS INC	California	Unknown

Company Officers of AMETHYST CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN WILLIAM MURRISH	Company Secretary	1999-05-01
BRIAN WILLIAM MURRISH	Director	1998-08-21
JONATHAN BRIAN MURRISH	Director	1999-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE ANN MURRISH	Director	1999-10-01	2012-12-19
EILEEN CATHERINE ABBOTT	Company Secretary	1998-08-21	1999-05-01
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1998-08-21	1998-08-21
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1998-08-21	1998-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-27		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-12-14		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2021-12-15		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2020-12-24	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-01-21	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-04-16	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-12-19	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 7000
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-12-14	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 7000
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-02	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 7000
2015-09-10	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-15	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 7000
2014-09-10	AR01	21/08/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MURRISH
2012-12-27	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-21	AR01	21/08/11 ANNUAL RETURN FULL LIST
2010-12-08	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-01-14	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21	363a	Return made up to 21/08/09; full list of members
2009-01-20	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16	363a	Return made up to 21/08/08; full list of members
2008-08-12	287	Registered office changed on 12/08/2008 from 14 grosvenor road wrexham wrexham county borough LL11 1DW
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-07	88(2)R	AD 22/08/07--------- £ SI 1000@1.000=1000 £ IC 6000/7000
2007-12-07	88(2)R	AD 22/08/07--------- £ SI 1000@1.000=1000 £ IC 5000/6000
2007-09-20	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-02	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03	363a	RETURN MADE UP TO 21/08/05; NO CHANGE OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-03	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/03
2003-09-01	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-30	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-07	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-31	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-07	353	LOCATION OF REGISTER OF MEMBERS
1999-11-30	353	LOCATION OF REGISTER OF MEMBERS
1999-11-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-30	288b	SECRETARY RESIGNED
1999-11-30	363b	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-11	288a	NEW SECRETARY APPOINTED
1999-11-05	288a	NEW DIRECTOR APPOINTED
1999-08-26	288a	NEW DIRECTOR APPOINTED
1999-04-28	288b	SECRETARY RESIGNED
1998-12-17	ORES04	NC INC ALREADY ADJUSTED 26/11/98
1998-12-17	123	£ NC 1000/100000 26/11/98
1998-12-17	88(2)R	AD 26/11/98--------- £ SI 5000@1=5000 £ IC 1/5001
1998-08-26	288b	DIRECTOR RESIGNED
1998-08-26	288a	NEW SECRETARY APPOINTED
1998-08-26	288b	SECRETARY RESIGNED
1998-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AMETHYST CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMETHYST CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-02-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2001-01-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 3,446
Creditors Due After One Year	2012-08-31	£ 13,891
Creditors Due Within One Year	2013-08-31	£ 68,481
Creditors Due Within One Year	2012-08-31	£ 61,836
Provisions For Liabilities Charges	2013-08-31	£ 2,179
Provisions For Liabilities Charges	2012-08-31	£ 2,706

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMETHYST CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 7,000
Called Up Share Capital	2012-08-31	£ 7,000
Cash Bank In Hand	2013-08-31	£ 22,754
Cash Bank In Hand	2012-08-31	£ 19,129
Current Assets	2013-08-31	£ 22,936
Current Assets	2012-08-31	£ 20,235
Debtors	2012-08-31	£ 1,106
Shareholder Funds	2013-08-31	£ 660,360
Shareholder Funds	2012-08-31	£ 656,105
Tangible Fixed Assets	2013-08-31	£ 711,530
Tangible Fixed Assets	2012-08-31	£ 714,303

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMETHYST CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMETHYST CONSULTANTS LIMITED

Trademarks

We have not found any records of AMETHYST CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMETHYST CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMETHYST CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AMETHYST CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMETHYST CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMETHYST CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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