Amethyst Stud Ltd

Company Registration Number: 06378515

Company registered in England and Wales

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Amethyst Stud Ltd is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

06378515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

29 September 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £48,991£79,077£58,000£58,000£52,637£52,637£0£0
of which Cash £5,269£8,124£0£0£0£0£0£0
Total Assets £48,991£79,077£58,000£58,000£52,637£52,637£0£0
Current Liabilities £375,094£391,592£241,567£273,939£164,582£116,587£0£0
Net Current Assets £-326,103£-312,515£-183,567£-215,939£-111,945£-63,950£0£0
Total Net Worth £-301,178£-279,782£-245,124£-187,343£-89,350£-37,744£0£0

Previous Names

  • WILLOWPOOL HOMES LIMITED, active until 1 July 2011

Company Officers

  • COOPER, Brian Alfred

    Director

    Appointed on 31 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    United Kingdom

  • COOPER, Elaine Mary Bernadette

    Director

    Appointed on 31 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • CCH NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    Langwood House
    63-81 High Street
    Rickmansworth
    Herts
    WD3 1EQ

  • KERRY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 21 September 2007

    Resigned on 3 March 2015

    C/O Cox Costello & Horne Ltd
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    United Kingdom

  • COSTELLO, Dermot Francis

    Director

    Appointed on 21 September 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    C/O Cox Costello & Horne Ltd
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    United Kingdom

  • CCH NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    Langwood House
    63-81 High Street
    Rickmansworth
    Herts
    WD3 1EQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FJ4V4G. Transaction: MzE4NjEzMzEwMmFkaXF6a2N4.

  2. 22 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FIA5VD. Transaction: MzE4NTk5MjAyNGFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPR48. Transaction: MzE1OTc5NTE3M2FkaXF6a2N4.

  4. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FNTZ0Z. Transaction: MzE1Nzg2NDIyM2FkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4M1LBLS. Transaction: MzEzNzg2NTk1M2FkaXF6a2N4.

  6. 12 November 2015 Director's details changed for Mrs Elaine Mary Bernadette Cooper on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: L4J4DOCZ. Transaction: MzEzNTA0Njg2N2FkaXF6a2N4.

  7. 12 November 2015 Director's details changed for Mr Brian Alfred Cooper on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: L4J4DOCR. Transaction: MzEzNTA0NjU3NmFkaXF6a2N4.

  8. 12 November 2015 Registered office address changed from Langwood House, 63-81 High Street, Rickmansworth Herts WD3 1EQ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: L4J4DOCJ. Transaction: MzEzNTA0NjMwNmFkaXF6a2N4.

  9. 12 November 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: L4J4DOCB. Transaction: MzEzNTA0NjAyMmFkaXF6a2N4.

  10. 19 October 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: L4H19ODV. Transaction: MzEzMzMwOTY5MWFkaXF6a2N4.

  11. 23 September 2015 Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM02. Barcode: X4GIV917. Transaction: MzEzMTU3NDQ4N2FkaXF6a2N4.

  12. 29 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NQEGVV. Transaction: MzExNDMyOTQ0NGFkaXF6a2N4.

  13. 17 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPET4. Transaction: MzEwOTU3NzU4MmFkaXF6a2N4.

  14. 30 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HIINAH. Transaction: MzEwODUxMTE0NmFkaXF6a2N4.

  15. 15 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VIW2. Transaction: MzA4NzAxMjQ4OGFkaXF6a2N4.

  16. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FL15. Transaction: MzA4NjAyMTEzNGFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9INI0. Transaction: MzA2Nzk2NTU2MmFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE97CW. Transaction: MzA2NDkyNjc3NWFkaXF6a2N4.

  19. 6 August 2012 Statement of capital following an allotment of shares on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Capital. Type: SH01. Barcode: X1EQVS81. Transaction: MzA2MTk3MDc5MmFkaXF6a2N4.

  20. 11 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0CB3YAV. Transaction: MzA0NTMwNjc3OWFkaXF6a2N4.

  21. 6 July 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X4D02VLW. Transaction: MzA0MDAwNzE5OGFkaXF6a2N4.

  22. 1 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RORCBVE2. Transaction: MzAzOTc2NjE0M2FkaXF6a2N4.

  23. 1 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZHU5VEY. Transaction: MzAzOTc2NTk5NGFkaXF6a2N4.

  24. 28 June 2011 Appointment of Mrs Elaine Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D6IVD7. Transaction: MzAzOTU5MzEyM2FkaXF6a2N4.

  25. 28 June 2011 Appointment of Mr Brian Alfred Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D7DVD3. Transaction: MzAzOTU5MzEyNGFkaXF6a2N4.

  26. 28 June 2011 Termination of appointment of Dermot Costello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DFYVDW. Transaction: MzAzOTU5Mzc3OGFkaXF6a2N4.

  27. 4 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIMINNYR. Transaction: MzAyNDUxMTc4NmFkaXF6a2N4.

  28. 28 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XFG0ZNR5. Transaction: MzAyNDA4MTI3NGFkaXF6a2N4.

  29. 28 September 2010 Director's details changed for Mr Dermot Francis Costello on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XFFX7NR9. Transaction: MzAyNDA4MDkyMmFkaXF6a2N4.

  30. 15 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XM6ECHJF. Transaction: MzAwOTQyNzI0MWFkaXF6a2N4.

  31. 6 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XHVVZDVB. Transaction: MzAwMDEzNTc0OGFkaXF6a2N4.

  32. 29 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XH4YXA9W. Transaction: MjAzNDAyMDkzNmFkaXF6a2N4.

  33. 18 March 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXBC88V. Transaction: MjAyODM0Mjg4NGFkaXF6a2N4.

  34. 18 March 2009 Director appointed mr dermot francis costello [View PDF]

    Category: Officers. Type: 288a. Barcode: XYX9K881. Transaction: MjAyODM0MTkzNWFkaXF6a2N4.

  35. 18 March 2009 Secretary appointed kerry secretarial services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XYX6C88Q. Transaction: MjAyODM0MTg3MGFkaXF6a2N4.

  36. 17 March 2009 Appointment terminated secretary cch nominee secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYX6888M. Transaction: MjAyODM0MTg2NmFkaXF6a2N4.

  37. 17 March 2009 Appointment terminated director cch nominee directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XYX5Q883. Transaction: MjAyODM0MTg1NmFkaXF6a2N4.

  38. 28 September 2007 Accounting reference date shortened from 30/09/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA5NDgwN2FkaXF6a2N4.

  39. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTYxMjUzM2FkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:52:49 +0000