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Company Information for

AMARILYS LIMITED

40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL,
Company Registration Number
03976058
Private Limited Company
Active

Company Overview

About Amarilys Ltd
AMARILYS LIMITED was founded on 2000-04-18 and has its registered office in Kent. The organisation's status is listed as "Active". Amarilys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMARILYS LIMITED
 
Legal Registered Office
40-42 HIGH STREET, NEWINGTON
SITTINGBOURNE
KENT
ME9 7JL
Other companies in ME9
 
Filing Information
Company Number 03976058
Company ID Number 03976058
Date formed 2000-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/03/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB784570984  
Last Datalog update: 2024-11-05 19:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARILYS LIMITED
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Companies with same name AMARILYS LIMITED
The following companies were found which have the same name as AMARILYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMARILYS & NIEVES L.L.C. 10820 SW 88TH ST MIAMI FL 33176 Active Company formed on the 2021-04-08
AMARILYS ACADEMY OF DANCE ARTS INCORPORATED New Jersey Unknown
AMARILYS AYALA MERCED, P.A. 3161 TELFORD LN DETONA FL 32738 Active Company formed on the 2020-07-20
AMARILYS BAKERY CORP. 9485 SUNSET DRIVE MIAMI FL 33173 Inactive Company formed on the 1996-11-20
AMARILYS BULIT, INC. 6010 NW 201 LANE HIALEAH FL 33015 Inactive Company formed on the 2003-03-04
AMARILYS BESPOKE CORP 9321 SW 22 TERRACE MIAMI FL 33165 Active Company formed on the 2020-04-28
AMARILYS CRUZ LLC 7902 PAT BLVD TAMPA FL 33615 Active Company formed on the 2017-01-19
AMARILYS CRUZ COLLAZO LLC 18000 SW 113 AVE MIAMI FL 33157 Inactive Company formed on the 2018-08-17
AMARILYS FUSION EXTENSIONS & HAIRSTYLES, LLC 400 GARDEN CITY PLAZA Nassau GARDEN CITY NY 11530 Active Company formed on the 2015-03-25
AMARILYS FLORAL DESIGN CORP. 5348 WEST 23 AVENUE HIALEAH FL 33016 Inactive Company formed on the 1990-04-03
AMARILYS GONZALEZ, LLC 7735 NW 64TH ST BAY 7 MIAMI FL 33166 Inactive Company formed on the 2017-04-25
Amarilys Hair Salon LLC Connecticut Unknown
AMARILYS INVESTMENT COMPANY 415 EAST 60 ST HIALEAH FL 33013 Inactive Company formed on the 2006-08-08
AMARILYS LLC 11610 NW 42nd ST SUNRISE FL 33323 Active Company formed on the 2016-06-03
AMARILYS MARKETING INCORPORATED California Unknown
AMARILYS OLIVO LLC New Jersey Unknown
AMARILYS PRODUCTION CORPORATION New Jersey Unknown
AMARILYS PATIENT CARE SERVICES CORP 7335 WEST 3 CT APT. 202 HIALEAH FL 33014 Active Company formed on the 2021-02-05
AMARILYS SUCCESS GROUP LLC 421 W BUCHANON AVE ORLANDO FL 32809 Inactive Company formed on the 2009-08-03
AMARILYS SUAREZ, P.A. 4011 NW 79TH AVE DORAL FL 33166 Inactive Company formed on the 2006-04-19

Company Officers of AMARILYS LIMITED

Current Directors
Officer Role Date Appointed
IAN BERNARD WILDERS
 Company Secretary 2001-11-06
CHRISTIAN HENRI FOISSEY
 Director 2000-04-18
DOMINIQUE PAUL MARIE FRANCOIS TASSOT
 Director 2000-04-18
IAN BERNARD WILDERS
 Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN GEORGES LUC CLAUDE PERETIE
 Director 2000-04-18 2014-04-05
PETER JAMES WILDERS
 Director 2000-04-18 2007-11-28
CHRISTIAN HENRI FOISSEY
 Company Secretary 2000-04-18 2001-11-06
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-04-18 2000-04-18
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-04-18 2000-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN HENRI FOISSEY MEDICAP HOLDING INTERNATIONAL LIMITED Director 2001-11-06 CURRENT 2000-10-02 Liquidation
DOMINIQUE PAUL MARIE FRANCOIS TASSOT MEDICAP HOLDING INTERNATIONAL LIMITED Director 2001-11-06 CURRENT 2000-10-02 Liquidation

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.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-08-14Previous accounting period extended from 29/12/23 TO 29/06/24
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-29PSC05Change of details for Capimed Health Services, S.L as a person with significant control on 2021-08-04
2021-09-07PSC05Change of details for Capimed Health Services, S.L as a person with significant control on 2021-08-04
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-07PSC07CESSATION OF EDICAP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07PSC02Notification of Capimed Health Services, S.L as a person with significant control on 2021-08-04
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-17CH01Director's details changed for Christian Henri Foissey on 2020-06-01
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-18PSC05Change of details for Medicap Holding International Limited as a person with significant control on 2019-03-01
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-18PSC05PSC'S CHANGE OF PARTICULARS / MEDICAP HOLDING INTERNATIONAL LIMITED / 16/04/2017
2018-04-18PSC05PSC'S CHANGE OF PARTICULARS / MEDICAP HOLDING INTERNATIONAL LIMITED / 16/04/2017
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22CH01Director's details changed for Ian Bernard Wilders on 2013-07-22
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN PERETIE
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0116/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0116/04/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Ian Bernard Wilders on 2010-04-16
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAN BERNARD WILDERS / 16/04/2010
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE PAUL MARIE FRANCOIS TASSOT / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GEORGES LUC CLAUDE PERETIE / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENRI FOISSEY / 27/11/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WILDERS / 15/04/2009
2009-05-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WILDERS / 27/04/2009
2009-01-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAN WILDERS / 29/04/2008
2008-05-19288cSECRETARY'S CHANGE OF PARTICULARS / IAN WILDERS / 29/04/2008
2008-04-29363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: SMITH MALHOTRA BRENCHLEY HOUSE 75-77HIGH STREET SITTINGBOURNE KENT ME10 4AW
2007-06-03363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-11-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-17244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-11363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-14287REGISTERED OFFICE CHANGED ON 14/06/03 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE
2003-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-11-29AUDAUDITOR'S RESIGNATION
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-06-20225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-20363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-23288bSECRETARY RESIGNED
2002-01-08DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-04363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-11-09288aNEW SECRETARY APPOINTED
2001-10-09GAZ1FIRST GAZETTE
2000-04-26288bSECRETARY RESIGNED
2000-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMARILYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-10-09
Fines / Sanctions
No fines or sanctions have been issued against AMARILYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARILYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,128,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMARILYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 12,025
Current Assets 2012-01-01 £ 1,203,317
Debtors 2012-01-01 £ 1,191,292
Fixed Assets 2012-01-01 £ 2,721
Shareholder Funds 2012-01-01 £ 77,377

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARILYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARILYS LIMITED
Trademarks
We have not found any records of AMARILYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARILYS 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 (82990 - Other business support service activities n.e.c.) as AMARILYS 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 AMARILYS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMARILYS LIMITEDEvent Date2001-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARILYS 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 AMARILYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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