Company Information for AMETHYST DESIGNS LIMITED
47/48 VIKING WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8EL,
|
Company Registration Number
01602689
Private Limited Company
Active |
Company Name | |
---|---|
AMETHYST DESIGNS LIMITED | |
Legal Registered Office | |
47/48 VIKING WAY BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB23 8EL Other companies in CB23 | |
Company Number | 01602689 | |
---|---|---|
Company ID Number | 01602689 | |
Date formed | 1981-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 03:19:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMETHYST DESIGNS GIFT BASKETS, INC. | SUITE 301 16310 NORTHERN BLVD FLUSHING NEW YORK 11358 | Active | Company formed on the 1995-03-01 | |
AMETHYST DESIGNS LTD. | Ontario | Dissolved | ||
AMETHYST DESIGNS LIMITED | FRIEL STAFFORD 44 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02 P027, Ireland D02 P027 | Liquidation | Company formed on the 1992-06-30 | |
AMETHYST DESIGNS, INC. | 8217 WEST ATLANTIC BLVD. CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2019-08-22 | |
AMETHYST DESIGNS LLC | Arizona | Unknown | ||
AMETHYST DESIGNS LIMITED LIABILITY COMPANY | 724 N EDGEFIELD AVE DALLAS TX 75208 | Active | Company formed on the 2022-06-29 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GREAVETT |
||
PAUL FREDERICK WEALLEANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE MCEVOY |
Company Secretary | ||
JOHN SIMMONDS |
Company Secretary | ||
JOHN SIMMONDS |
Director | ||
NIGEL JOHN DRAKE |
Director | ||
PATRICIA JANET SHERIDAN |
Company Secretary | ||
JOHN WILLIAM ANDERSON |
Director | ||
PATRICIA JANET SHERIDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZETA WINDINGS LIMITED | Director | 2008-02-05 | CURRENT | 1971-08-17 | Dissolved 2018-01-09 | |
CYBERGENIC SYSTEMS LIMITED | Director | 2005-11-30 | CURRENT | 2003-04-15 | Dissolved 2018-06-19 | |
ZETA WINDINGS LIMITED | Director | 2008-02-05 | CURRENT | 1971-08-17 | Dissolved 2018-01-09 | |
CYBERGENIC SYSTEMS LIMITED | Director | 2005-11-30 | CURRENT | 2003-04-15 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Frederick Wealleans on 2022-04-23 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK WEALLEANS / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREAVETT / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK WEALLEANS / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREAVETT / 01/03/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/14 FROM Unit 9C Trafalgar Way Bar Hill Cambridge Cambridgeshire CB3 8SQ | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MCEVOY | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/00 | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: OFFICE UNIT 3 BLACK HORSE LANE SWAVESEY CAMBRIDGE CB4 5QR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 606,653 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 619,192 |
Creditors Due Within One Year | 2012-06-30 | £ 619,192 |
Creditors Due Within One Year | 2011-06-30 | £ 750,864 |
Provisions For Liabilities Charges | 2013-06-30 | £ 5,164 |
Provisions For Liabilities Charges | 2012-06-30 | £ 7,550 |
Provisions For Liabilities Charges | 2012-06-30 | £ 7,550 |
Creditors and other liabilities
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 DESIGNS LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,600 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,600 |
Called Up Share Capital | 2012-06-30 | £ 1,600 |
Called Up Share Capital | 2011-06-30 | £ 1,600 |
Cash Bank In Hand | 2013-06-30 | £ 19,178 |
Cash Bank In Hand | 2012-06-30 | £ 1,174 |
Cash Bank In Hand | 2012-06-30 | £ 1,174 |
Current Assets | 2013-06-30 | £ 855,513 |
Current Assets | 2012-06-30 | £ 877,871 |
Current Assets | 2012-06-30 | £ 877,871 |
Current Assets | 2011-06-30 | £ 1,040,957 |
Debtors | 2013-06-30 | £ 565,548 |
Debtors | 2012-06-30 | £ 610,247 |
Debtors | 2012-06-30 | £ 610,247 |
Debtors | 2011-06-30 | £ 700,694 |
Fixed Assets | 2013-06-30 | £ 45,092 |
Fixed Assets | 2012-06-30 | £ 58,848 |
Fixed Assets | 2012-06-30 | £ 58,848 |
Fixed Assets | 2011-06-30 | £ 47,912 |
Secured Debts | 2013-06-30 | £ 226,449 |
Secured Debts | 2012-06-30 | £ 268,409 |
Secured Debts | 2012-06-30 | £ 268,409 |
Secured Debts | 2011-06-30 | £ 341,229 |
Shareholder Funds | 2013-06-30 | £ 288,788 |
Shareholder Funds | 2012-06-30 | £ 309,977 |
Shareholder Funds | 2012-06-30 | £ 309,977 |
Shareholder Funds | 2011-06-30 | £ 338,005 |
Stocks Inventory | 2013-06-30 | £ 270,787 |
Stocks Inventory | 2012-06-30 | £ 266,450 |
Stocks Inventory | 2012-06-30 | £ 266,450 |
Stocks Inventory | 2011-06-30 | £ 340,263 |
Tangible Fixed Assets | 2013-06-30 | £ 45,092 |
Tangible Fixed Assets | 2012-06-30 | £ 47,785 |
Tangible Fixed Assets | 2012-06-30 | £ 47,785 |
Tangible Fixed Assets | 2011-06-30 | £ 24,873 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as AMETHYST DESIGNS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85043400 | Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers) | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84661031 | Tool holders for lathes (excl. arbors, collets and sleeves) | |||
85044082 | Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85043400 | Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers) | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
72081000 | Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, with patterns in relief directly due to the rolling process | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
72202021 | Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of >= 3 mm and containing by weight >= 2,5% nickel | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
85049018 | Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85043300 | Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
85043400 | Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85041080 | Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor) | |||
85043129 | Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement) | |||
85041080 | Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
84869090 | Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
72 | ||||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
85049018 | Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85043121 | Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85043220 | ||||
85049011 | Ferrite cores for transformers and inductors | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85 | ||||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |