AMETHYST FISHING COMPANY LTD - Marine fishing - A business based in United Kingdom registered with Companies House

Company Overview

About Amethyst Fishing Company Ltd

AMETHYST FISHING COMPANY LTD was founded on 2002-07-08 and has its registered office in Falmouth. The organisation's status is listed as "Active". Amethyst Fishing Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMETHYST FISHING COMPANY LTD

CREEK COTTAGE TREVELLAN ROAD, MYLOR BRIDGE FALMOUTH CORNWALL TR11 5NE Other companies in TR11

Filing Information

Company Number		04479535
Company ID Number		04479535
Date formed		2002-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB526930831

Last Datalog update:	2024-04-06 21:47:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETHYST FISHING COMPANY LTD

Menu

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.

Company Officers of AMETHYST FISHING COMPANY LTD

Current Directors

Officer	Role	Date Appointed
DEBORAH VINNICOMBE	Company Secretary	2002-07-08
CHRISTOPHER FRANCIS VINNICOMBE	Director	2002-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2002-07-08	2002-07-08

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.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-09-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-03		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-09-05		Unaudited abridged accounts made up to 2021-12-31
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-12-22	AP01	DIRECTOR APPOINTED MRS DEBORAH VINNICOMBE
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-06-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044795350009
2014-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044795350008
2014-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044795350007
2013-07-10	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-19	AR01	08/07/10 ANNUAL RETURN FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS VINNICOMBE / 08/07/2010
2010-07-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-10-17	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-10-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-08-16	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10	363a	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-08-03	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-11	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/12/03
2003-09-01	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-09-18	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2002-08-28	88(2)R	AD 21/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-17	288b	SECRETARY RESIGNED
2002-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to AMETHYST FISHING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FISHING COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-04	Outstanding	BARCLAYS BANK PLC
	2014-03-04	Outstanding	BARCLAYS BANK PLC
	2014-03-04	Outstanding	BARCLAYS BANK PLC
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT	2011-02-19	Outstanding	BARCLAYS BANK PLC
DEED OF COVENANT	2011-02-19	Outstanding	BARCLAYS BANK PLC
CHARGE OVER FISHING LICENCES	2011-02-19	Outstanding	BARCLAYS BANK PLC
STATUTORY SHIP'S MORTGAGE	2010-01-04	Satisfied	BARCLAYS BANK PLC
DEED OF COVENANT	2010-01-04	Satisfied	BARCLAYS BANK PLC
CHARGE OVER FISHING LICENCES	2010-01-04	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 137,805
Creditors Due Within One Year	2012-01-01	£ 130,503
Provisions For Liabilities Charges	2012-01-01	£ 66,528

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FISHING COMPANY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 331,863
Current Assets	2012-01-01	£ 345,464
Debtors	2012-01-01	£ 13,601
Fixed Assets	2012-01-01	£ 386,674
Shareholder Funds	2012-01-01	£ 397,302
Tangible Fixed Assets	2012-01-01	£ 386,674

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMETHYST FISHING COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMETHYST FISHING COMPANY LTD

Trademarks

We have not found any records of AMETHYST FISHING COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMETHYST FISHING COMPANY LTD. 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 (03110 - Marine fishing) as AMETHYST FISHING COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AMETHYST FISHING COMPANY LTD 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 FISHING COMPANY LTD 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 FISHING COMPANY LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.