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Home > England & Wales Companies > AMETHYST PURPLE LIMITED
Company Information for

AMETHYST PURPLE LIMITED

2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SL,
Company Registration Number
06855972
Private Limited Company
Active

Company Overview

About Amethyst Purple Ltd
AMETHYST PURPLE LIMITED was founded on 2009-03-23 and has its registered office in Northampton. The organisation's status is listed as "Active". Amethyst Purple Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMETHYST PURPLE LIMITED
 
Legal Registered Office
2 PAVILION COURT
600 PAVILION DRIVE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7SL
Other companies in W8
 
Previous Names
ARCTOS MEDIA LIMITED20/06/2015
ONE BIRD TWO STONES LIMITED25/10/2012
BDBCO NO.842 LIMITED16/04/2009
Filing Information
Company Number 06855972
Company ID Number 06855972
Date formed 2009-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 16:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETHYST PURPLE LIMITED
The accountancy firm based at this address is HARRIS & CO (ACCOUNTANTS) LIMITED
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Companies with same name AMETHYST PURPLE LIMITED
The following companies were found which have the same name as AMETHYST PURPLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMETHYST PURPLE CONTRACTING UK LIMITED SUITE 6 BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH ENGLAND NN8 1BZ Dissolved Company formed on the 2016-11-24

Company Officers of AMETHYST PURPLE LIMITED

Current Directors
Officer Role Date Appointed
MARIE ANTOINETTE PEREIRE
 Director 2009-04-06
FRANCOIS RODRIGUES-PEREIRE
 Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BROADWAY SECRETARIES LIMITED
 Company Secretary 2009-03-23 2011-06-20
BROADWAY DIRECTORS LIMITED
 Director 2009-03-23 2009-04-06
ANDREW JOHN CHADWICK
 Director 2009-03-23 2009-04-06
PAUL MARCUS GEORGE VOLLER
 Director 2009-03-23 2009-04-06

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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-03CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-02CH01Director's details changed for Mr Francois Rodrigues-Pereire on 2018-07-31
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS RODRIGUES-PEREIRE / 28/07/2017
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS RODRIGUES-PEREIRE / 28/07/2017
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANTOINETTE PEREIRE / 28/07/2017
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANTOINETTE PEREIRE / 28/07/2017
2017-08-15PSC04Change of details for Mr Francois Rodrigues-Pereire as a person with significant control on 2017-07-28
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 21 Essex Villas London W8 7BP
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22RES13Resolutions passed:
  • Company name change 08/06/2015
2015-06-22MEM/ARTSARTICLES OF ASSOCIATION
2015-06-20RES15CHANGE OF NAME 08/06/2015
2015-06-20CERTNMCompany name changed arctos media LIMITED\certificate issued on 20/06/15
2015-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0123/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0123/03/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0123/03/13 FULL LIST
2012-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2012-10-25RES15CHANGE OF NAME 10/10/2012
2012-10-25CERTNMCOMPANY NAME CHANGED ONE BIRD TWO STONES LIMITED CERTIFICATE ISSUED ON 25/10/12
2012-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-22AA31/03/12 TOTAL EXEMPTION FULL
2012-05-03AR0123/03/12 FULL LIST
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 50 BROADWAY LONDON SW1H 0BL
2011-06-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0123/03/11 FULL LIST
2011-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 13/06/2011
2011-03-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0123/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS RODRIGUES-PEREIRE / 23/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANTOINETTE PEREIRE / 23/03/2010
2009-04-14288aDIRECTOR APPOINTED MARIE ANTOINETTE PEREIRE
2009-04-14288aDIRECTOR APPOINTED FRANCOIS RODRIGUES-PEREIRE
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL VOLLER
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CHADWICK
2009-04-11CERTNMCOMPANY NAME CHANGED BDBCO NO.842 LIMITED CERTIFICATE ISSUED ON 16/04/09
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMETHYST PURPLE 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 PURPLE 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 PURPLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Other Creditors Due Within One Year 2013-03-31 £ 79,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMETHYST PURPLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 7,789
Current Assets 2013-03-31 £ 7,789
Fixed Assets 2013-03-31 £ 16,452
Shareholder Funds 2013-03-31 £ -54,994
Tangible Fixed Assets 2013-03-31 £ 16,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMETHYST PURPLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMETHYST PURPLE LIMITED
Trademarks
We have not found any records of AMETHYST PURPLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMETHYST PURPLE 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 (96090 - Other service activities n.e.c.) as AMETHYST PURPLE LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where AMETHYST PURPLE 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 PURPLE 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 PURPLE 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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