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AMETHYST ACCOUNTANTS LIMITED

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

This company is commonly known as Amethyst Accountants Limited. The company was founded 9 years ago and was given the registration number 09601784. The firm's registered office is in WALLINGTON. You can find them at 26 Spinning Wheel Way, Hackbridge, Wallington, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AMETHYST ACCOUNTANTS LIMITED
Company Number:09601784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:26 Spinning Wheel Way, Hackbridge, Wallington, Surrey, United Kingdom, SM6 7DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Frant Road, Thornton Heath, England, CR7 7JX

Director25 February 2024Active
119, Frant Road, Thornton Heath, England, CR7 7JX

Director07 November 2023Active
26, Spinning Wheel Way, Hackbridge, Wallington, United Kingdom, SM6 7DS

Director20 May 2015Active

People with Significant Control

Mrs Valerie Ann Ellar
Notified on:01 December 2023
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:119, Frant Road, Thornton Heath, England, CR7 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Pickard
Notified on:07 November 2023
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:119, Frant Road, Thornton Heath, England, CR7 7JX
Nature of control:
  • Right to appoint and remove directors
Miss Mona Han
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Chinese
Country of residence:United Kingdom
Address:26, Spinning Wheel Way, Wallington, United Kingdom, SM6 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-25Accounts

Accounts with accounts type unaudited abridged.

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2024-02-25Officers

Appoint person director company with name date.

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2023-11-08Address

Change registered office address company with date old address new address.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-05-15Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type unaudited abridged.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2019-02-21Address

Change registered office address company with date old address new address.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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