UKBizDB.co.uk

AMARANTH ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amaranth Associates Limited. The company was founded 19 years ago and was given the registration number 05333030. The firm's registered office is in HINDHEAD. You can find them at Corrie Edge House, Corry Road, Hindhead, Surrey. This company's SIC code is 95240 - Repair of furniture and home furnishings.

Company Information

Name:AMARANTH ASSOCIATES LIMITED
Company Number:05333030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2005
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 95240 - Repair of furniture and home furnishings

Office Address & Contact

Registered Address:Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallorn, Ladygate Drive, Grayshott, GU26 6DR

Director15 January 2005Active
Mallorn Ladygate Drive, Grayshott, Hindhead, GU26 6DR

Secretary15 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 January 2005Active

People with Significant Control

Mr Anthony James Gayler
Notified on:01 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Corrie Edge House, Corry Road, Hindhead, GU26 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-08Gazette

Gazette notice voluntary.

Download
2020-11-27Dissolution

Dissolution application strike off company.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-15Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-25Accounts

Accounts with accounts type total exemption small.

Download
2015-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-05Accounts

Accounts with accounts type total exemption small.

Download
2013-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-26Accounts

Accounts with accounts type total exemption small.

Download
2012-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-27Accounts

Accounts with accounts type total exemption small.

Download
2011-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2011-01-04Accounts

Accounts with accounts type total exemption small.

Download
2010-05-08Officers

Termination secretary company with name.

Download
2010-03-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.