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Company Information for

AMULET SOLUTIONS LTD

1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA,
Company Registration Number
05745629
Private Limited Company
Liquidation

Company Overview

About Amulet Solutions Ltd
AMULET SOLUTIONS LTD was founded on 2006-03-16 and has its registered office in Gloucestershire. The organisation's status is listed as "Liquidation". Amulet Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMULET SOLUTIONS LTD
 
Legal Registered Office
1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA
Other companies in GL8
 
Filing Information
Company Number 05745629
Company ID Number 05745629
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB762650524  
Last Datalog update: 2019-04-04 09:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMULET SOLUTIONS LTD
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Companies with same name AMULET SOLUTIONS LTD
The following companies were found which have the same name as AMULET SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMULET SOLUTIONS (EUROPE) LIMITED 18 PRIORY ROAD STAMFORD PE9 2EU Active Company formed on the 2006-09-28
AMULET SOLUTIONS PTY LIMITED NSW 2033 Active Company formed on the 2003-06-30

Company Officers of AMULET SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SHIREEN WALTON
 Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
HENDRIKA GARERDINA ANNA DE LEEUW
 Company Secretary 2007-05-01 2011-01-01
HENDRIKA GARERDINA ANNA DE LEEUW
 Director 2007-05-01 2011-01-01
SARAH JANE BEER
 Company Secretary 2006-03-16 2006-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-16 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIREEN WALTON AMULET COMMUNICATIONS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-02-23

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
2018-01-09COCOMPCompulsory winding up order
2018-01-08AC93Order of court - restore and wind up
2017-09-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-30AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-30AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-15AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENDRIKA DE LEEUW
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIKA DE LEEUW
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN WALTON / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKA GARERDINA ANNA DE LEEUW / 01/10/2009
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 16/03/09; full list of members
2009-01-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-06-07288bSECRETARY RESIGNED
2006-03-16288bSECRETARY RESIGNED
2006-03-16NEWINCINCORPORATION 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 AMULET SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2022-10-10
Petitions 2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against AMULET SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMULET SOLUTIONS LTD 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 After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 60,535
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AMULET SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Called Up Share Capital 2012-03-31 £ 2
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2012-04-01 £ 4,282
Cash Bank In Hand 2012-03-31 £ 2,048
Current Assets 2012-04-01 £ 4,282
Current Assets 2012-03-31 £ 46,330
Current Assets 2011-03-31 £ 51,610
Debtors 2012-03-31 £ 44,282
Debtors 2011-03-31 £ 51,610
Fixed Assets 2012-04-01 £ 40,000
Shareholder Funds 2012-04-01 £ 16,253
Shareholder Funds 2012-03-31 £ -8,352
Shareholder Funds 2011-03-31 £ 1,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMULET SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMULET SOLUTIONS LTD
Trademarks
We have not found any records of AMULET SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMULET SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as AMULET SOLUTIONS LTD 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 AMULET SOLUTIONS 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 TypePetitions
Defending partyAMULET SOLUTIONS LTD Event Date2017-12-06
In the High Court of Justice (Chancery Division) Companies Court No 8239 of 2017 In the Matter of AMULET SOLUTIONS LTD (Company Number 05745629 ) Principal trading address: Locksley, Bath Road, Nailsw…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMULET SOLUTIONS 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 AMULET SOLUTIONS 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 GL8 8AA