AMETHYST GLOBAL FREIGHT LIMITED

Company Number		04688688
Company ID Number		04688688
Date formed		2003-03-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB812746826

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Company Officers of AMETHYST GLOBAL FREIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN KA PING CHAING	Director	2017-01-18
KEVIN ANDREW JOHNSON	Director	2017-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY OSGOOD	Company Secretary	2012-04-03	2017-01-18
GEOFFREY OSGOOD	Director	2009-10-01	2017-01-18
PAULO ANTONIO SOLARI	Director	2012-05-18	2017-01-18
PAUL RIDGLEY MILBORROW	Company Secretary	2003-03-06	2012-04-03
DEAN ANTHONY LANCE	Director	2003-03-06	2012-04-03
PAUL RIDGLEY MILBORROW	Director	2003-03-06	2012-04-03
MARVIN JAMES BLAGDEN	Director	2003-05-16	2009-11-11
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-03-06	2003-03-06
WATERLOW NOMINEES LIMITED	Nominated Director	2003-03-06	2003-03-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN KA PING CHAING	CHAING EQUITIES LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
BENJAMIN KA PING CHAING	PNC GLOBAL LOGISTICS LIMITED	Director	2017-01-18	CURRENT	2011-06-21	Active
BENJAMIN KA PING CHAING	THE ORIGINAL POSTER COMPANY LIMITED	Director	2017-01-06	CURRENT	1991-02-07	Active
KEVIN ANDREW JOHNSON	PNC GLOBAL LOGISTICS LIMITED	Director	2017-01-18	CURRENT	2011-06-21	Active
KEVIN ANDREW JOHNSON	THE ORIGINAL POSTER COMPANY LIMITED	Director	2017-01-06	CURRENT	1991-02-07	Active
KEVIN ANDREW JOHNSON	CATHAY INVESTMENTS 2 PROPERTIES LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
KEVIN ANDREW JOHNSON	AMETHYST GROUP LIMITED	Director	2015-03-19	CURRENT	1992-02-14	Active
KEVIN ANDREW JOHNSON	EURORESINS UK LIMITED	Director	2015-03-02	CURRENT	1988-03-01	Active
KEVIN ANDREW JOHNSON	WILLIAMS OF SWANSEA LTD	Director	2015-01-23	CURRENT	1998-06-10	Active
KEVIN ANDREW JOHNSON	CATHAY INVESTMENTS 2 LIMITED	Director	2015-01-13	CURRENT	2010-12-21	Active
KEVIN ANDREW JOHNSON	PICK A TOY LIMITED	Director	2014-07-28	CURRENT	1998-12-18	Dissolved 2015-07-07
KEVIN ANDREW JOHNSON	EASTER ISLAND COMPANY LIMITED	Director	2014-07-28	CURRENT	1990-10-02	Dissolved 2015-07-07
KEVIN ANDREW JOHNSON	PERKINS GROUP SERVICES LIMITED	Director	2014-07-28	CURRENT	1956-06-27	Active
KEVIN ANDREW JOHNSON	BUTTONS BEAR AND FRIENDS LIMITED	Director	2014-07-28	CURRENT	1979-06-29	Active
KEVIN ANDREW JOHNSON	HUMATT LIMITED	Director	2014-07-28	CURRENT	1996-10-24	Active
KEVIN ANDREW JOHNSON	CATHAY COMPOSITES LIMITED	Director	2013-07-12	CURRENT	1973-07-04	Active
KEVIN ANDREW JOHNSON	CATHAY INVESTMENTS LIMITED	Director	2013-07-05	CURRENT	2003-03-19	Active
KEVIN ANDREW JOHNSON	BILLINGSHURST COMMUNITY TRANSPORT LIMITED	Director	2003-07-09	CURRENT	2003-07-09	Active

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
2024-03-07		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-10-20		Audit exemption statement of guarantee by parent company for period ending 30/12/22
2023-10-20		Notice of agreement to exemption from audit of accounts for period ending 30/12/22
2023-10-20		Consolidated accounts of parent company for subsidiary company period ending 30/12/22
2023-10-20		Audit exemption subsidiary accounts made up to 2022-12-30
2023-03-08		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-18		Audit exemption statement of guarantee by parent company for period ending 30/12/21
2022-11-18		Notice of agreement to exemption from audit of accounts for period ending 30/12/21
2022-11-18		Consolidated accounts of parent company for subsidiary company period ending 30/12/21
2022-11-18		Audit exemption subsidiary accounts made up to 2021-12-30
2022-11-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21
2022-11-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/21
2022-11-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/21 FROM Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom
2021-10-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20
2021-10-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20
2021-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/21 FROM Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19
2020-05-04	RES15	CHANGE OF COMPANY NAME 04/05/20
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/19 FROM A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046886880004
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-09	AUD	AUDITOR'S RESIGNATION
2017-03-02	RES13	FACILITY AGREEMENT 20/01/2017
2017-03-02	RES01	ADOPT ARTICLES 02/03/17
2017-02-09	RES01	ADOPT ARTICLES 09/02/17
2017-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046886880003
2017-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-23	AA01	Previous accounting period extended from 30/06/16 TO 30/12/16
2017-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/17 FROM Enterprise House Delta Way Egham Surrey TW20 8RX
2017-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULO SOLARI
2017-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OSGOOD
2017-01-23	AP01	DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON
2017-01-23	AP01	DIRECTOR APPOINTED MR BENJAMIN KA PING CHAING
2017-01-23	TM02	Termination of appointment of Geoffrey Osgood on 2017-01-18
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17	AR01	06/03/16 ANNUAL RETURN FULL LIST
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM Unit 4 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24	AR01	06/03/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26	AR01	06/03/14 FULL LIST
2014-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MILBORROW
2014-03-25	AP03	SECRETARY APPOINTED MR GEOFFREY OSGOOD
2013-04-10	AR01	06/03/13 FULL LIST
2012-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-03	AP01	DIRECTOR APPOINTED MR PAULO ANTONIO SOLARI
2012-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN LANCE
2012-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MILBORROW
2012-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-03	RES15	CHANGE OF NAME 02/04/2012
2012-04-03	CERTNM	COMPANY NAME CHANGED PACIFIC NETWORK UK LIMITED CERTIFICATE ISSUED ON 03/04/12
2012-04-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-14	AR01	06/03/12 FULL LIST
2011-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-07-13	AR01	06/03/11 FULL LIST
2011-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2011 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN
2010-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2010 FROM COMBS TANNERY, TANNERY ROAD STOWMARKET SUFFOLK IP14 2EN
2010-08-27	AP01	DIRECTOR APPOINTED MR GEOFFREY OSGOOD
2010-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-04-09	AR01	06/03/10 FULL LIST
2010-04-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL RIDGLEY MILBORROW / 06/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY LANCE / 06/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDGLEY MILBORROW / 06/03/2010
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARVIN BLAGDEN
2009-03-06	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARVIN BLAGDEN / 06/03/2009
2009-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-10	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-07	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-06	363a	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-03-22	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-30	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-15	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-06-05	288a	NEW DIRECTOR APPOINTED
2003-06-05	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-06-05	88(2)R	AD 06/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-03-20	288b	DIRECTOR RESIGNED
2003-03-20	288b	SECRETARY RESIGNED
2003-03-06	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

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52242 - Cargo handling for air transport activities

Licences & Regulatory approval

We could not find any licences issued to AMETHYST GLOBAL FREIGHT 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 GLOBAL FREIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-12-11	Outstanding	HEREF MERLIN KINGS NORTON LIMITED
ALL ASSETS DEBENTURE	2012-04-07	Outstanding	RBS INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of AMETHYST GLOBAL FREIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMETHYST GLOBAL FREIGHT LIMITED

Trademarks

We have not found any records of AMETHYST GLOBAL FREIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMETHYST GLOBAL FREIGHT 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 (52242 - Cargo handling for air transport activities) as AMETHYST GLOBAL FREIGHT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMETHYST GLOBAL FREIGHT 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.

Import/Export of Goods

Goods imported/exported by AMETHYST GLOBAL FREIGHT LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84
2018-02-00	61059010	Men's or boys' shirts of wool or fine animal hair, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-01-00	84311000	Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2016-11-00	76151080	Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2016-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-00	61161080	Mittens and mitts, impregnated, coated or covered with plastics or rubber, knitted or crocheted, and gloves, impregnated, coated or covered with plastics, knitted or crocheted
2016-06-00	90041099	Sunglasses with lenses of glass, not optically worked
2016-04-00	61034300	Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2016-04-00	61052010	Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-03-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2016-02-00	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2016-02-00	74199990	Articles of copper, n.e.s.
2016-01-00	61121900	Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres)
2015-10-00	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-09-00	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-09-00	62069090	Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2014-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-09-01	61124190	Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2013-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-06-01	62011900	Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of textile materials (excl. of wool or fine animal hair, cotton or man-made fibres, knitted or crocheted)
2013-04-01	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2013-04-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-03-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2013-02-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-02-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-02-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-10-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMETHYST GLOBAL FREIGHT 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 GLOBAL FREIGHT 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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Last Datalog update:	2024-04-06 21:43:26
Primary Source:	Companies House

Company Overview

Company Officers of AMETHYST GLOBAL FREIGHT LIMITED

Related Directorships