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Home > England & Wales Companies > AMARYLLIS CONSULTING LTD
Company Information for

AMARYLLIS CONSULTING LTD

HANOVER COURT, 5 QUEEN STREET, LICHFIELD, WS13 6QD,
Company Registration Number
04903675
Private Limited Company
Active

Company Overview

About Amaryllis Consulting Ltd
AMARYLLIS CONSULTING LTD was founded on 2003-09-18 and has its registered office in Lichfield. The organisation's status is listed as "Active". Amaryllis Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMARYLLIS CONSULTING LTD
 
Legal Registered Office
HANOVER COURT
5 QUEEN STREET
LICHFIELD
WS13 6QD
Other companies in WS15
 
Filing Information
Company Number 04903675
Company ID Number 04903675
Date formed 2003-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB818372614  
Last Datalog update: 2024-10-05 20:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARYLLIS CONSULTING LTD
The accountancy firm based at this address is PETER HEARNE ASSOCIATES LIMITED
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Companies with same name AMARYLLIS CONSULTING LTD
The following companies were found which have the same name as AMARYLLIS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMARYLLIS CONSULTING PRIVATE LIMITED Flat No. 235B Pocket-I Mayur Vihar Phase-I Delhi 110091 ACTIVE Company formed on the 2008-05-05
AMARYLLIS CONSULTING SERVICES, LLC 1624 MEADOWLARK LN HIDEAWAY TX 75771 Forfeited Company formed on the 2017-09-01
AMARYLLIS CONSULTING LLC California Unknown
Amaryllis Consulting (HK) Limited Unknown Company formed on the 2019-12-02
Amaryllis Consulting, LLC 3495 Fordham Ct Boulder CO 80305-5442 Voluntarily Dissolved Company formed on the 2022-05-11

Company Officers of AMARYLLIS CONSULTING LTD

Current Directors
Officer Role Date Appointed
HOWARD PAUL LEWIS
 Company Secretary 2003-09-18
HOWARD PAUL LEWIS
 Director 2003-09-18
LISA ANNE LEWIS
 Director 2003-09-18
DAVID WILLIAMS
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-18 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD PAUL LEWIS OCTCAM CONSULTING LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
DAVID WILLIAMS URBAN VISION NORTH STAFFORDSHIRE LIMITED Director 2015-09-18 CURRENT 2003-09-08 Active - Proposal to Strike off
DAVID WILLIAMS THE BURSLEM REGENERATION TRUST LIMITED Director 2014-06-10 CURRENT 2014-05-14 Active

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
2024-09-20CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Old Hall House Church Lane Mavesyn Ridware Rugeley Staffordshire WS15 3QD
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Old Hall House Church Lane Mavesyn Ridware Rugeley Staffordshire WS15 3QD
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0118/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11DISS40Compulsory strike-off action has been discontinued
2012-02-08AR0118/09/11 ANNUAL RETURN FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM 2 Albert Road Tamworth Staffordshire B79 7JN
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 18/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE LEWIS / 18/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL LEWIS / 18/09/2010
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0118/09/09 ANNUAL RETURN FULL LIST
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 30/04/2007
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / LISA LEWIS / 15/11/2007
2008-10-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD LEWIS / 15/11/2007
2007-11-20363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-13ELRESS386 DISP APP AUDS 24/06/05
2005-07-13ELRESS366A DISP HOLDING AGM 24/06/05
2004-10-2688(2)RAD 01/03/04--------- £ SI 99@1
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-21288aNEW DIRECTOR APPOINTED
2003-09-22288bSECRETARY RESIGNED
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMARYLLIS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against AMARYLLIS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARYLLIS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 206,357
Creditors Due Within One Year 2011-09-30 £ 191,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMARYLLIS CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 140,033
Cash Bank In Hand 2011-09-30 £ 66,440
Current Assets 2012-09-30 £ 207,737
Current Assets 2011-09-30 £ 203,350
Debtors 2012-09-30 £ 67,704
Debtors 2011-09-30 £ 136,910
Shareholder Funds 2012-09-30 £ 1,736
Shareholder Funds 2011-09-30 £ 12,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARYLLIS CONSULTING LTD registering or being granted any patents
Domain Names

AMARYLLIS CONSULTING LTD owns 1 domain names.

amaryllisconsulting.co.uk  

Trademarks
We have not found any records of AMARYLLIS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARYLLIS CONSULTING LTD. 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 (43999 - Other specialised construction activities n.e.c.) as AMARYLLIS CONSULTING LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AMARYLLIS CONSULTING LTD 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 partyAMARYLLIS CONSULTING LTDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARYLLIS CONSULTING LTD 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 AMARYLLIS CONSULTING LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS13 6QD