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Company Information for

AMARULA LIMITED

14 PARK ROW, NOTTINGHAM, NG1 6GR,
Company Registration Number
06946991
Private Limited Company
Active

Company Overview

About Amarula Ltd
AMARULA LIMITED was founded on 2009-06-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Amarula Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMARULA LIMITED
 
Legal Registered Office
14 PARK ROW
NOTTINGHAM
NG1 6GR
Other companies in EC1V
 
Filing Information
Company Number 06946991
Company ID Number 06946991
Date formed 2009-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARULA LIMITED
The accountancy firm based at this address is GB BOOKKEEPING LIMITED
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Companies with same name AMARULA LIMITED
The following companies were found which have the same name as AMARULA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMARULA CONSULTING LTD 8 ST. MARGARETS LONDON ROAD GUILDFORD SURREY GU1 1TJ Active - Proposal to Strike off Company formed on the 2004-07-12
AMARULA COMPANY, INC. 1700 WELLS ROAD ORANGE PARK FL 32073 Inactive Company formed on the 2008-04-30
AMARULA CORPORATION California Unknown
AMARULA ELECTRONICS LIMITED C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Liquidation Company formed on the 2017-02-22
AMARULA ENTERPRISES NV Revoked Company formed on the 2002-05-10
AMARULA ESTATES LLC 1920 W GRANADA BLVD ORMOND BEACH FL 32174 Active Company formed on the 2019-01-15
AMARULA ESTATES 2 LLC 1920 W GRANADA BLVD ORMOND BEACH FL 32174 Active Company formed on the 2020-06-16
AMARULA HOLDINGS, LLC 16594 US HIGHWAY 83 N LAREDO TX 78045 ACTIVE Company formed on the 2015-06-16
AMARULA HOUSING LIMITED 81 SALCOMBE DRIVE 81 SALCOMBE DRIVE GLENFIELD LEICESTER LE3 8AG Active Company formed on the 2019-02-19
AMARULA INVESTMENTS, INC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2012-11-30
Amarula International Limited Unknown
AMARULA INTERNATIONAL LTD. Singapore Active Company formed on the 2016-09-22
AMARULA LLC 7100 HOMER DR ANCHORAGE AK 99518 Good Standing Company formed on the 2014-03-23
AMARULA PROPERTIES LLC California Unknown
AMARULA PTY. LTD. QLD 4077 Active Company formed on the 2002-02-13
Amarulah, Inc. Delaware Unknown

Company Officers of AMARULA LIMITED

Current Directors
Officer Role Date Appointed
CHRIS RYDER
Company Secretary 2015-11-13
SIMON PETER EWEN
Director 2013-01-05
CHRIS RICHARD RYDER
Director 2013-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT DYLAN WILLSON
Company Secretary 2009-10-01 2015-11-13
BRETT DYLAN WILLSON
Director 2009-06-29 2015-09-28
RUPERT MARX
Director 2009-10-01 2015-06-16
RUPERT MARX
Company Secretary 2010-06-20 2014-01-01

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
2023-06-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 107 Green Lane Ockbrook Derby DE72 3SE England
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-12AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Amarula Ltd. 20-22 Wenlock Road London N1 7GU
2015-11-13TM02Termination of appointment of Brett Dylan Willson on 2015-11-13
2015-11-13AP03Appointment of Chris Ryder as company secretary on 2015-11-13
2015-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR BRETT DYLAN WILLSON on 2015-09-01
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRETT DYLAN WILLSON
2015-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR BRETT DYLAN WILLSON on 2015-10-06
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-22AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MARX
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-19SH0119/05/15 STATEMENT OF CAPITAL GBP 400
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-04-07AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-23AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-18AP01DIRECTOR APPOINTED MR RUPERT MARX
2014-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUPERT MARX
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-18AP03SECRETARY APPOINTED MR BRETT DYLAN WILLSON
2013-05-15AR0114/05/13 FULL LIST
2013-05-14SH0114/05/13 STATEMENT OF CAPITAL GBP 300
2013-05-13SH0113/05/13 STATEMENT OF CAPITAL GBP 250
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT MARX / 29/04/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER EWEN / 29/04/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS RICHARD RYDER / 29/04/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DYLAN WILLSON / 29/04/2013
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DYLAN WILLSON / 04/02/2013
2013-01-05AP01DIRECTOR APPOINTED MR SIMON PETER EWEN
2013-01-05AP01DIRECTOR APPOINTED MR CHRIS RICHARD RYDER
2013-01-05SH0105/01/13 STATEMENT OF CAPITAL GBP 150
2012-07-05AR0129/06/12 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-12AR0129/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DYLAN WILLSON / 11/07/2011
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-19AR0129/06/10 FULL LIST
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DYLAN WILLSON / 20/06/2010
2010-06-20AP03SECRETARY APPOINTED MR RUPERT MARX
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMARULA 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 AMARULA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARULA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMARULA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 150
Shareholder Funds 2012-07-01 £ 300
Shareholder Funds 2011-07-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARULA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARULA LIMITED
Trademarks
We have not found any records of AMARULA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARULA 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 (82990 - Other business support service activities n.e.c.) as AMARULA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMARULA 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 AMARULA 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 AMARULA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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