Active
Company Information for AMETHYST CORPORATE ENTERPRISES LTD
GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA,
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Company Registration Number
07444976
Private Limited Company
Active |
Company Name | |
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AMETHYST CORPORATE ENTERPRISES LTD | |
Legal Registered Office | |
GRAY DAWES TRAVEL LIMITED THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1RA Other companies in WD3 | |
Company Number | 07444976 | |
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Company ID Number | 07444976 | |
Date formed | 2010-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:43:33 |
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Officer | Role | Date Appointed |
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NICOLA ANNE SMITH |
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SUZANNE HELEN HORNER |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN ALFRED COOPER |
Director | ||
ELAINE MARY BERNADETTE COOPER |
Director | ||
KERRY SECRETARIAL SERVICES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTM TRAVEL MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 1999-09-06 | Active | |
BUSINESS TRAVEL ASSOCIATION LIMITED | Director | 2017-02-01 | CURRENT | 1987-12-18 | Active | |
GRAY DAWES HOLIDAYS LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-02 | Active | |
TMG GD LIMITED | Director | 2016-11-30 | CURRENT | 1986-01-24 | Active | |
MID ESSEX MIND | Director | 2016-02-05 | CURRENT | 1995-06-26 | Dissolved 2017-02-14 | |
TRAVEL FOCUS LIMITED | Director | 2015-10-06 | CURRENT | 1993-07-15 | Active | |
CHISWICK INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 1993-11-30 | Active | |
BTP GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2001-05-25 | Active | |
THE BUSINESS TRAVEL PARTNERSHIP LIMITED | Director | 2015-03-25 | CURRENT | 1986-12-08 | Active | |
CAMBRIDGE BUSINESS TRAVEL BUREAU LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
GRAY DAWES TRAVEL LIMITED | Director | 2011-06-01 | CURRENT | 1967-04-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicola Anne Smith on 2018-10-24 | |
AP03 | Appointment of Richard Steven Allardice as company secretary on 2018-10-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074449760002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA ANNE COUSINS on 2017-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074449760001 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE HELEN HORNER | |
AP03 | Appointment of Nicola Anne Cousins as company secretary on 2015-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ | |
TM02 | Termination of appointment of Kerry Secretarial Services Ltd on 2015-03-03 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 19/11/11 FULL LIST | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 50000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 545,696 |
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Creditors Due Within One Year | 2011-12-31 | £ 586,802 |
Creditors and other liabilities
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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 CORPORATE ENTERPRISES LTD
Called Up Share Capital | 2012-12-31 | £ 50,000 |
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Called Up Share Capital | 2011-12-31 | £ 50,000 |
Cash Bank In Hand | 2012-12-31 | £ 13,934 |
Cash Bank In Hand | 2011-12-31 | £ 14,796 |
Current Assets | 2012-12-31 | £ 273,312 |
Current Assets | 2011-12-31 | £ 238,014 |
Debtors | 2012-12-31 | £ 257,300 |
Debtors | 2011-12-31 | £ 211,625 |
Shareholder Funds | 2012-12-31 | £ 129,526 |
Shareholder Funds | 2011-12-31 | £ 53,122 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMETHYST CORPORATE ENTERPRISES LTD are:
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. |