UKBizDB.co.uk

AMETHYST RESOURCES LTD.

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

This company is commonly known as Amethyst Resources Ltd.. The company was founded 26 years ago and was given the registration number 03410318. The firm's registered office is in MALVERN. You can find them at 7 Nash Green, Leigh Sinton, Malvern 7 Nash Green, Leigh Sinton, Malvern, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:AMETHYST RESOURCES LTD.
Company Number:03410318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1997
End of financial year:26 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Nash Green, Leigh Sinton, Malvern 7 Nash Green, Leigh Sinton, Malvern, United Kingdom, WR13 5DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Birch Close, Broom, Biggleswade, SG18 9NR

Secretary28 July 1997Active
23 Birch Close, Broom, Biggleswade, SG18 9NR

Director28 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 July 1997Active
23 Birch Close, Broom, Biggleswade, SG18 9NR

Director28 July 1997Active

People with Significant Control

Mr Anthony Roger Baines
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:United Kingdom
Country of residence:England
Address:23, Birch Close, Biggleswade, England, SG18 9NR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

Download
2022-06-07Gazette

Gazette notice voluntary.

Download
2022-05-25Dissolution

Dissolution application strike off company.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-01Address

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

Download
2020-08-01Accounts

Accounts with accounts type micro entity.

Download
2020-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-03Accounts

Accounts with accounts type micro entity.

Download
2019-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Accounts

Change account reference date company previous shortened.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Accounts

Accounts with accounts type total exemption small.

Download
2014-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-02Accounts

Accounts with accounts type total exemption small.

Download
2013-08-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-02Officers

Termination director company with name.

Download
2012-08-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.