Active
Company Information for AMETHYST GLOBAL FREIGHT LIMITED
43 FRIENDS ROAD, CROYDON, CR0 1ED,
|
Company Registration Number
04688688
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AMETHYST GLOBAL FREIGHT LIMITED | ||||
Legal Registered Office | ||||
43 FRIENDS ROAD CROYDON CR0 1ED Other companies in TW20 | ||||
Previous Names | ||||
|
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 | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB812746826 |
Last Datalog update: | 2024-11-05 19:49:21 |
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. |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN KA PING CHAING |
||
KEVIN ANDREW JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY OSGOOD |
Company Secretary | ||
GEOFFREY OSGOOD |
Director | ||
PAULO ANTONIO SOLARI |
Director | ||
PAUL RIDGLEY MILBORROW |
Company Secretary | ||
DEAN ANTHONY LANCE |
Director | ||
PAUL RIDGLEY MILBORROW |
Director | ||
MARVIN JAMES BLAGDEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAING EQUITIES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
PNC GLOBAL LOGISTICS LIMITED | Director | 2017-01-18 | CURRENT | 2011-06-21 | Active | |
THE ORIGINAL POSTER COMPANY LIMITED | Director | 2017-01-06 | CURRENT | 1991-02-07 | Active | |
PNC GLOBAL LOGISTICS LIMITED | Director | 2017-01-18 | CURRENT | 2011-06-21 | Active | |
THE ORIGINAL POSTER COMPANY LIMITED | Director | 2017-01-06 | CURRENT | 1991-02-07 | Active | |
CATHAY INVESTMENTS 2 PROPERTIES LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
AMETHYST GROUP LIMITED | Director | 2015-03-19 | CURRENT | 1992-02-14 | Active | |
EURORESINS UK LIMITED | Director | 2015-03-02 | CURRENT | 1988-03-01 | Active | |
WILLIAMS OF SWANSEA LTD | Director | 2015-01-23 | CURRENT | 1998-06-10 | Active | |
CATHAY INVESTMENTS 2 LIMITED | Director | 2015-01-13 | CURRENT | 2010-12-21 | Active | |
PICK A TOY LIMITED | Director | 2014-07-28 | CURRENT | 1998-12-18 | Dissolved 2015-07-07 | |
EASTER ISLAND COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 1990-10-02 | Dissolved 2015-07-07 | |
PERKINS GROUP SERVICES LIMITED | Director | 2014-07-28 | CURRENT | 1956-06-27 | Active | |
BUTTONS BEAR AND FRIENDS LIMITED | Director | 2014-07-28 | CURRENT | 1979-06-29 | Active | |
HUMATT LIMITED | Director | 2014-07-28 | CURRENT | 1996-10-24 | Active | |
CATHAY COMPOSITES LIMITED | Director | 2013-07-12 | CURRENT | 1973-07-04 | Active | |
CATHAY INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 2003-03-19 | Active | |
BILLINGSHURST COMMUNITY TRANSPORT LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 30/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-30 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-30 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
RES15 | CHANGE OF COMPANY NAME 04/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046886880004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | FACILITY AGREEMENT 20/01/2017 | |
RES01 | ADOPT ARTICLES 02/03/17 | |
RES01 | ADOPT ARTICLES 09/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046886880003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period extended from 30/06/16 TO 30/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM Enterprise House Delta Way Egham Surrey TW20 8RX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULO SOLARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OSGOOD | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN KA PING CHAING | |
TM02 | Termination of appointment of Geoffrey Osgood on 2017-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM Unit 4 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MILBORROW | |
AP03 | SECRETARY APPOINTED MR GEOFFREY OSGOOD | |
AR01 | 06/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR PAULO ANTONIO SOLARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN LANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILBORROW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 02/04/2012 | |
CERTNM | COMPANY NAME CHANGED PACIFIC NETWORK UK LIMITED CERTIFICATE ISSUED ON 03/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 06/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM COMBS TANNERY, TANNERY ROAD STOWMARKET SUFFOLK IP14 2EN | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY OSGOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 06/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RIDGLEY MILBORROW / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY LANCE / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDGLEY MILBORROW / 06/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARVIN BLAGDEN | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARVIN BLAGDEN / 06/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
88(2)R | AD 06/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HEREF MERLIN KINGS NORTON LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84 | ||||
61059010 | Men's or boys' shirts of wool or fine animal hair, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
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) | |||
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) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
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 | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
61034300 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants) | |||
61052010 | Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
74199990 | Articles of copper, n.e.s. | |||
61121900 | Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
61124190 | Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread) | |||
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) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
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) | |||
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 | |||
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) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
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) | |||
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) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
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) | |||
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) | |||
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
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. |