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Company Information for

AMETHYST PLANNING LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
08290494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amethyst Planning Ltd
AMETHYST PLANNING LIMITED was founded on 2012-11-12 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Amethyst Planning Limited is a Private Limited Company registered in 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 PLANNING LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in KT18
 
Filing Information
Company Number 08290494
Company ID Number 08290494
Date formed 2012-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-10 08:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETHYST PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Company Officers of AMETHYST PLANNING LIMITED

Current Directors
Officer Role Date Appointed
SIMON RUSSELL
 Director 2012-11-12
MARK ADRIAN SCOOT
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2012-11-12 2012-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RUSSELL AMETHYST PROPERTY INVESTMENTS LIMITED Director 2007-05-22 CURRENT 2006-08-25 Active - Proposal to Strike off
SIMON RUSSELL TUBALCAIN INVESTMENTS LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
SIMON RUSSELL CONSORT LAND LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2014-06-24
MARK ADRIAN SCOOT OAKLEIGH HOMES (NEWQUAY) LIMITED Director 2017-05-25 CURRENT 2017-05-19 Active
MARK ADRIAN SCOOT WESTWOOD DEVELOPMENTS SW LTD Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
MARK ADRIAN SCOOT TAVY PROPERTIES LTD Director 2016-04-18 CURRENT 2016-04-18 Active
MARK ADRIAN SCOOT MAYPOOL ESTATES LIMITED Director 2015-09-01 CURRENT 2013-01-09 Active
MARK ADRIAN SCOOT R J WALKER (NEWQUAY) LIMITED Director 2013-10-24 CURRENT 2013-10-23 Active
MARK ADRIAN SCOOT AMETHYST PROPERTY INVESTMENTS LIMITED Director 2009-07-01 CURRENT 2006-08-25 Active - Proposal to Strike off

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
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-28DS01Application to strike the company off the register
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Manor House 1 the Crescent Leatherhead Surrey KT22 8DY
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Manor House the Crescent Leatherhead Surrey KT22 8DH England
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0112/11/14 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-20SH0110/11/13 STATEMENT OF CAPITAL GBP 2
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0112/11/13 ANNUAL RETURN FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-11-14AP01DIRECTOR APPOINTED MR MARK ADRIAN SCOOT
2012-11-14AP01DIRECTOR APPOINTED MR SIMON RUSSELL
2012-11-12NEWINCNew incorporation
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 PLANNING 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 PLANNING 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 PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 AMETHYST PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of AMETHYST PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMETHYST PLANNING LIMITED
Trademarks
We have not found any records of AMETHYST PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMETHYST PLANNING 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 PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMETHYST PLANNING 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 PLANNING 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 PLANNING 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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    Other companies at postcode KT10 9FQ