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Home > England & Wales Companies > AMETHYST REAL ESTATE LIMITED
Company Information for

AMETHYST REAL ESTATE LIMITED

28 MANNVILLE ROAD, KEIGHLEY, WEST YORKSHIRE, BD22 6AY,
Company Registration Number
05211215
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amethyst Real Estate Ltd
AMETHYST REAL ESTATE LIMITED was founded on 2004-08-20 and has its registered office in Keighley. The organisation's status is listed as "Active - Proposal to Strike off". Amethyst Real Estate Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMETHYST REAL ESTATE LIMITED
 
Legal Registered Office
28 MANNVILLE ROAD
KEIGHLEY
WEST YORKSHIRE
BD22 6AY
Other companies in BD22
 
Filing Information
Company Number 05211215
Company ID Number 05211215
Date formed 2004-08-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-20
Return next due 2017-09-03
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AMETHYST REAL ESTATE LIMITED
The following companies were found which have the same name as AMETHYST REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMETHYST REAL ESTATE PARTNERS LLC 9406 NORTH WEST 36TH COURT CORAL SPRINGS FL 33065 Active Company formed on the 2011-06-16
AMETHYST REAL ESTATE NETWORK, INC. 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 Forfeited Company formed on the 2019-07-11

Company Officers of AMETHYST REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
DAVID STUART EARNSHAW
Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARGARET DUXBURY
Director 2004-09-30 2014-06-17
LUCY ETWELL
Director 2004-09-30 2014-06-17
RICHARD HARRISON
Director 2004-09-30 2014-06-17
VICTORIA MARY ANNE HARRISON
Director 2004-09-30 2014-06-17
DEALBRIDGE LIMITED
Company Secretary 2004-09-16 2010-08-20
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-08-20 2004-08-26
BRIGHTON DIRECTOR LTD
Nominated Director 2004-08-20 2004-08-26

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.

DateDocument TypeDocument Description
2017-11-14GAZ1FIRST GAZETTE
2016-09-08AD02SAIL ADDRESS CHANGED FROM: C/O DAVID A CLEGG LIMITED 52 HOSPITAL ROAD RIDDLESDEN KEIGHLEY WEST YORKSHIRE BD20 5EU ENGLAND
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-07DISS40DISS40 (DISS40(SOAD))
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-08-09GAZ1FIRST GAZETTE
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0120/08/15 FULL LIST
2015-10-22AD02SAIL ADDRESS CREATED
2014-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0120/08/14 FULL LIST
2014-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRISON
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ETWELL
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUXBURY
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0120/08/13 FULL LIST
2012-09-27AR0120/08/12 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-10AR0120/08/11 FULL LIST
2011-07-28RES03EXEMPTION FROM APPOINTING AUDITORS
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 52 HOSPITAL ROAD RIDDLESDEN KEIGHLEY WEST YORKSHIRE
2010-09-15AR0120/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ETWELL / 20/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ANNE HARRISON / 20/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 20/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET DUXBURY / 20/08/2010
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY DEALBRIDGE LIMITED
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-30363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-30RES13DORMANT ACCOUNTS 01/06/2009
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-15363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-26RES03EXEMPTION FROM APPOINTING AUDITORS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-14363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-27RES03EXEMPTION FROM APPOINTING AUDITORS
2006-09-15363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-03ELRESS386 DISP APP AUDS 31/08/05
2005-09-12363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 52 HOSPITAL ROAD, RIDDLESDEN KEIGHLEY W YORKS BD20 5EU
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW SECRETARY APPOINTED
2004-08-26288bSECRETARY RESIGNED
2004-08-26288bDIRECTOR RESIGNED
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMETHYST REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMETHYST REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMETHYST REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 AMETHYST REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of AMETHYST REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMETHYST REAL ESTATE LIMITED
Trademarks
We have not found any records of AMETHYST REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMETHYST REAL ESTATE 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 (99999 - Dormant Company) as AMETHYST REAL ESTATE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMETHYST REAL ESTATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMETHYST REAL ESTATE 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 AMETHYST REAL ESTATE 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.
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