AMULET LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Amulet Ltd

AMULET LIMITED was founded on 2002-07-23 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Amulet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMULET LIMITED

2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Other companies in HP4

Filing Information

Company Number		04492977
Company ID Number		04492977
Date formed		2002-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB801424672~~

Last Datalog update:	2022-12-31 09:50:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMULET LIMITED

Menu

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.

Companies with same name AMULET LIMITED

The following companies were found which have the same name as AMULET LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMULET (AMERSHAM) LIMITED		Unknown
AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED	CEDAR HOUSE CAPABILITY GREEN 750A CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU	Active	Company formed on the 2010-07-16
AMULET (M) SDN. BHD.		Unknown
AMULET (PROPERTY MANAGEMENT) LIMITED	EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD	Dissolved	Company formed on the 1988-09-09
AMULET 1959 LIMITED	FLAT 4 AT 34 PORTWAY WELLS SOMERSET BA5 2BN	Active	Company formed on the 2015-03-27
AMULET 5D LLC	99 Washington Avenue Suite 700 New York Albany NY 12260	Active	Company formed on the 2024-02-11
AMULET ADVERTISING LLC	8905 SPEARHEAD CV AUSTIN TX 78717	Active	Company formed on the 2022-12-12
AMULET APPAREL INCORPORATED	California	Unknown
Amulet Arts by j dewey designs, llc	282 South Mary St Ridgway CO 81432	Good Standing	Company formed on the 2016-07-07
AMULET ARTS INC	22 E. SHORE DRIVE Suffolk PATCHOGUE NY 11772	Active	Company formed on the 2018-05-10
AMULET ASSOCIATES LTD	1 & 2 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX	Active	Company formed on the 2012-06-19
AMULET ASSOCIATES, INC.	745 TWELFTH AVENUE SOUTH NAPLES FL 33940	Inactive	Company formed on the 1989-03-16
AMULET ASSOCIATES L P	Tennessee	Unknown
AMULET AVIATION MEDICINE LTD	TALISKER 1 VENN COTTAGES RUSHFORD LAMERTON DEVON PL19 8RY	Dissolved	Company formed on the 2014-12-23
AMULET BIKINIS PTY LTD	NSW 2486	Strike-off action in progress	Company formed on the 2015-08-07
AMULET BIOMEDICAL CORPORATION	New Jersey	Unknown
AMULET BLANKETS PRIVATE LIMITED	L-92 MUNIRKA NEW DELHI Delhi 110067	STRIKE OFF	Company formed on the 1997-08-29
AMULET BLESS U PTE. LTD.	LORONG 23 GEYLANG Singapore 388409	Active	Company formed on the 2014-10-31
AMULET BOUTIQUE LTD	15 Melbourne Road Bristol BS7 8LA	Active	Company formed on the 2011-04-21
AMULET BROKING AND TRADING SERVICES PRIVATE LIMITED	A/13 DATTANI TOWERS S V ROAD KORA KENDRA BORIVALI (WEST) MUMBAI Maharashtra 400092	ACTIVE	Company formed on the 2009-09-01

Company Officers of AMULET LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN KATHLEEN BULLOCK	Company Secretary	2002-07-23
ELIZABETH AMY BARROETA	Director	2002-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Nominated Secretary	2002-07-23	2002-07-23
A.C. DIRECTORS LIMITED	Nominated Director	2002-07-23	2002-07-23

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.

Date	Document Type	Document Description
2024-07-18		Voluntary liquidation Statement of receipts and payments to 2024-07-07
2023-07-25		Voluntary liquidation Statement of receipts and payments to 2023-07-07
2022-12-14		Removal of liquidator by court order
2022-12-14		Appointment of a voluntary liquidator
2022-12-14	600	Appointment of a voluntary liquidator
2022-12-14	LIQ10	Removal of liquidator by court order
2022-09-06		Voluntary liquidation Statement of receipts and payments to 2022-07-07
2022-09-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-07
2021-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/21 FROM Savants 83 Victoria Street London SW1H 0HW
2021-10-14	600	Appointment of a voluntary liquidator
2021-10-13	LIQ10	Removal of liquidator by court order
2021-09-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-07
2020-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/20 FROM C/O Liz Barroeta 1B Lower Kings Road Berkhamsted Herts HP4 2AE
2020-07-23	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-07-23	600	Appointment of a voluntary liquidator
2020-07-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-07-08
2020-07-23	LIQ02	Voluntary liquidation Statement of affairs
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-05	PSC04	Change of details for Ms Elizabeth Amy Barroeta as a person with significant control on 2018-10-05
2018-10-05	CH01	Director's details changed for Ms Elizabeth Amy Barroeta on 2018-10-05
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06	LATEST SOC	06/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-06	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	AR01	23/07/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25	AR01	23/07/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-09-07	CH01	Director's details changed for Ms Elizabeth Amy Barroeta on 2013-04-30
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	23/07/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	23/07/11 ANNUAL RETURN FULL LIST
2010-10-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08	AR01	23/07/10 ANNUAL RETURN FULL LIST
2010-10-08	AD02	Register inspection address has been changed
2010-10-08	CH01	Director's details changed for Elizabeth Amy Barroeta on 2010-07-23
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/10 FROM Shop 1 Perronet House Chesham Road Amersham Buckinghamshire HP6 5EU
2009-12-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-12-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 13 SELBY AVENUE ST ALBANS HERTFORDSHIRE AL3 5EN
2008-09-09	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-24	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-05	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS
2005-06-18	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-04-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-09	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-31	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-03	288a	NEW SECRETARY APPOINTED
2002-09-03	288a	NEW DIRECTOR APPOINTED
2002-09-03	88(2)R	AD 23/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-15	288b	DIRECTOR RESIGNED
2002-08-15	288b	SECRETARY RESIGNED
2002-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AMULET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2020-07-10
Resolution	2020-07-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2020-07-08
Meetings o	2020-07-03

Fines / Sanctions

No fines or sanctions have been issued against AMULET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL DEPOSIT	2006-08-01	Outstanding	KENNETH WILLIAM CROSSLEY AND PENELOPE VERNON CROSSLEY
DEBENTURE	2002-09-04	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 20,922
Creditors Due Within One Year	2012-03-31	£ 19,843

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 12,936
Cash Bank In Hand	2012-03-31	£ 18,011
Current Assets	2013-03-31	£ 21,155
Current Assets	2012-03-31	£ 24,511
Debtors	2013-03-31	£ 1,969
Shareholder Funds	2012-03-31	£ 4,668
Stocks Inventory	2013-03-31	£ 6,250
Stocks Inventory	2012-03-31	£ 6,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMULET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMULET LIMITED

Trademarks

We have not found any records of AMULET LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	CORUNDUM LIMITED	1994-07-14	Outstanding
LEGAL CHARGE	CORUNDUM LIMITED	1995-06-28	Outstanding
LEGAL CHARGE	CORUNDUM LIMITED	1997-10-23	Outstanding

We have found 3 mortgage charges which are owed to AMULET LIMITED

Income

Government Income

We have not found government income sources for AMULET LIMITED. 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 (47770 - Retail sale of watches and jewellery in specialised stores) as AMULET LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMULET LIMITED 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.

Import/Export of Goods

Goods imported/exported by AMULET LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	71141100	Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2014-10-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2013-11-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2013-05-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-11-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2012-04-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-09-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	AMULET LIMITED	Event Date	2020-07-10
Name of Company: AMULET LIMITED Company Number: 04492977 Nature of Business: Retail sale of watches and jewellery in specialised stores Registered office: C/o Liz Barroeta, 1b Lower Kings Road, Berkha…

Initiating party		Event Type	Resolution
Defending party	AMULET LIMITED	Event Date	2020-07-10

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	AMULET LIMITED	Event Date	2020-07-08
On 8 July 2020 the company entered creditors voluntary liquidation. I Elizabeth Amy Barroeta of 1b Lower Kings Road, Berkhamsted, Herts, HP4 2AE was a director of the above-named company on the day it entered creditors voluntary liquidation. I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name(s): Rainbow Jewellery Ltd trading as Amulet Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Meetings o
Defending party	AMULET LIMITED	Event Date	2020-07-03
AMULET LIMITED (Company Number 04492977 ) Registered office: C/O Liz Barroeta, 1b Lower Kings Road, Berkhamsted, Herts, HP4 2AE Principal trading address: C/O Liz Barroeta, 1b Lower Kings Road, Berkha…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMULET LIMITED 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 LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.