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Home > England & Wales Companies > AMETHYST STUD LTD
Company Information for

AMETHYST STUD LTD

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
06378515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amethyst Stud Ltd
AMETHYST STUD LTD was founded on 2007-09-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amethyst Stud Ltd 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
Company Name
AMETHYST STUD LTD
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in WD3
 
Previous Names
WILLOWPOOL HOMES LIMITED01/07/2011
Filing Information
Company Number 06378515
Company ID Number 06378515
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 29/09/2021
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB592099702  
Last Datalog update: 2021-12-07 06:41:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETHYST STUD LTD
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Company Officers of AMETHYST STUD LTD

Current Directors
Officer Role Date Appointed
BRIAN ALFRED COOPER
 Director 2010-12-31
ELAINE MARY BERNADETTE COOPER
 Director 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY SECRETARIAL SERVICES LTD
 Company Secretary 2007-09-21 2015-03-03
DERMOT FRANCIS COSTELLO
 Director 2007-09-21 2010-12-31
CCH NOMINEE SECRETARIES LIMITED
 Company Secretary 2007-09-21 2007-09-21
CCH NOMINEE DIRECTORS LTD
 Director 2007-09-21 2007-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ALFRED COOPER BRIAN COOPER LIMITED Director 2006-11-07 CURRENT 2006-11-07 Dissolved 2017-02-07
ELAINE MARY BERNADETTE COOPER BRIAN COOPER LIMITED Director 2015-09-28 CURRENT 2006-11-07 Dissolved 2017-02-07

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2021-12-17Application to strike the company off the register
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CH01Director's details changed for Mr Brian Alfred Cooper on 2019-11-06
2019-11-08PSC04Change of details for Mr Brian Alfred Cooper as a person with significant control on 2019-11-06
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-08-27CH01Director's details changed for Mr Brian Alfred Cooper on 2019-08-21
2019-08-27PSC04Change of details for Mr Brian Alfred Cooper as a person with significant control on 2019-08-21
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BERNADETTE COOPER / 26/10/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALFRED COOPER / 26/10/2015
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Langwood House, 63-81 High Street, Rickmansworth Herts WD3 1EQ
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-19AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-09-23TM02Termination of appointment of Kerry Secretarial Services Ltd on 2015-03-03
2014-12-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06SH0103/10/11 STATEMENT OF CAPITAL GBP 1000
2011-10-11AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA01Current accounting period extended from 31/08/11 TO 31/12/11
2011-07-01RES15CHANGE OF NAME 21/06/2011
2011-07-01CERTNMCompany name changed willowpool homes LIMITED\certificate issued on 01/07/11
2011-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-28AP01DIRECTOR APPOINTED MRS ELAINE COOPER
2011-06-28AP01DIRECTOR APPOINTED MR BRIAN ALFRED COOPER
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT COSTELLO
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-28AR0121/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS COSTELLO / 13/09/2010
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-06AR0121/09/09 FULL LIST
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-18363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED MR DERMOT FRANCIS COSTELLO
2009-03-18288aSECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY CCH NOMINEE SECRETARIES LIMITED
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR CCH NOMINEE DIRECTORS LTD
2007-09-28225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08
2007-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMETHYST STUD LTD 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 STUD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMETHYST STUD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 164,582
Creditors Due Within One Year 2011-12-31 £ 116,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 AMETHYST STUD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Stocks Inventory 2012-12-31 £ 52,637
Stocks Inventory 2011-12-31 £ 52,637
Tangible Fixed Assets 2012-12-31 £ 22,595
Tangible Fixed Assets 2011-12-31 £ 26,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMETHYST STUD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMETHYST STUD LTD
Trademarks
We have not found any records of AMETHYST STUD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMETHYST STUD 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as AMETHYST STUD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMETHYST STUD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMETHYST STUD 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 AMETHYST STUD 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 W1D 5EU