Company Information for AMETHYST SURVEYS LIMITED
UNIT 4 DAVY COURT, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0UZ,
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Company Registration Number
04944046
Private Limited Company
Active |
Company Name | |
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AMETHYST SURVEYS LIMITED | |
Legal Registered Office | |
UNIT 4 DAVY COURT CENTRAL PARK RUGBY WARWICKSHIRE CV23 0UZ Other companies in CV23 | |
Company Number | 04944046 | |
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Company ID Number | 04944046 | |
Date formed | 2003-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824631831 |
Last Datalog update: | 2023-12-07 05:45:52 |
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Officer | Role | Date Appointed |
---|---|---|
SUSANNA JOHNSON |
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MATTHEW DYMOND |
||
DAVID CHARLES JOHNSON |
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CHRISTIAN JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ELLIS POWELL |
Director | ||
SANDRA SMART |
Company Secretary | ||
SANDRA SMART |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
06/10/23 STATEMENT OF CAPITAL GBP 2545 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYMOND | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
PSC02 | Notification of Terrain Surveys Limited as a person with significant control on 2022-03-01 | |
PSC07 | CESSATION OF CHRISTIAN JAMES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR JOHN LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049440460004 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-31 GBP 470 | |
PSC04 | Change of details for Mr Christian James Williams as a person with significant control on 2020-08-31 | |
PSC07 | CESSATION OF DAVID CHARLES JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Susanna Johnson on 2020-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES JOHNSON | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049440460003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM Unit 6a Davy Court Central Park Rugby Warwickshire CV23 0UZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DYMOND | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS POWELL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christian James Williams on 2013-05-20 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Susanna Johnson as company secretary | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Ellis Powell on 2011-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SMART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA SMART | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 29 SHEPPEY LANE HACKLETON NORTHAMPTON NN7 2AL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SMART / 27/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES WILLIAMS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS POWELL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JOHNSON / 27/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAMS / 01/01/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 27/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
ELRES | S252 DISP LAYING ACC 27/10/03 | |
ELRES | S386 DISP APP AUDS 27/10/03 | |
88(2)R | AD 27/10/03--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Creditors Due Within One Year | 2013-01-01 | £ 124,690 |
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Provisions For Liabilities Charges | 2013-01-01 | £ 6,350 |
Creditors and other liabilities
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 SURVEYS LIMITED
Called Up Share Capital | 2013-01-01 | £ 1,000 |
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Cash Bank In Hand | 2013-01-01 | £ 100,059 |
Current Assets | 2013-01-01 | £ 302,746 |
Debtors | 2013-01-01 | £ 202,687 |
Fixed Assets | 2013-01-01 | £ 42,961 |
Shareholder Funds | 2013-01-01 | £ 214,667 |
Tangible Fixed Assets | 2013-01-01 | £ 42,961 |
Debtors and other cash assets
AMETHYST SURVEYS LIMITED owns 1 domain names.
amethystsurveys.co.uk
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as AMETHYST SURVEYS LIMITED are:
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. |