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Home > England & Wales Companies > AMARANTHINE LIMITED
Company Information for

AMARANTHINE LIMITED

8 Aire Street, Haworth, Keighley, WEST YORKSHIRE, BD22 8LX,
Company Registration Number
05817453
Private Limited Company
Active

Company Overview

About Amaranthine Ltd
AMARANTHINE LIMITED was founded on 2006-05-15 and has its registered office in Keighley. The organisation's status is listed as "Active". Amaranthine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMARANTHINE LIMITED
 
Legal Registered Office
8 Aire Street
Haworth
Keighley
WEST YORKSHIRE
BD22 8LX
Other companies in CM0
 
Filing Information
Company Number 05817453
Company ID Number 05817453
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-09-30
Account next due 2027-06-30
Latest return 2025-05-14
Return next due 2026-05-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921859505  
Last Datalog update: 2026-01-07 03:19:30
Primary Source:Companies House
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Companies with same name AMARANTHINE LIMITED
The following companies were found which have the same name as AMARANTHINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED 12 TRAILL DRIVE MONTROSE ANGUS DD10 8SW Active Company formed on the 2005-07-27
AMARANTHINE PARTNERS LIMITED 19 PORTLAND PLACE LONDON W1B 1PX Active Company formed on the 2012-10-09
AMARANTHINE ASSOCIATES LTD 33 RECTORY CLOSE ASHLEWORTH GLOUCESTER GL19 4JT Active - Proposal to Strike off Company formed on the 2014-08-21
AMARANTHINE CATALYTIC CAPITAL INC. 44 UPJOHN RD TORONTO Ontario M3B 2W1 Dissolved Company formed on the 2011-08-30
AMARANTHINE MW LIMITED HEARTH OF THE RAM 13 PEEL BROW RAMSBOTTOM BURY LANCASHIRE BL0 0AA Liquidation Company formed on the 2015-03-10
AMARANTHINE CAPITAL LLC 4710 PORTER HOLLOW RD Cattaraugus GREAT VALLEY NY 14741 Active Company formed on the 2010-03-18
AMARANTHINE RESOURCES, LTD. 2410 South Cook Street Denver CO 80210 Delinquent Company formed on the 1986-05-29
Amaranthine Ltd 3706 Ames St. Wheat Ridge CO 80212 Delinquent Company formed on the 2013-03-12
Amaranthine, LLC 4740 Flintridge Dr Ste 201 Colorado Springs CO 80918 Good Standing Company formed on the 2013-05-21
AMARANTHINE SOLUTIONS LTD. 203 223 14 AVENUE S.W. CALGARY ALBERTA T2R 0M2 Active Company formed on the 2011-03-03
AMARANTHINE LLC 6111 MADISON RD. - CINCINNATI OH 45227 Active Company formed on the 2014-01-08
AMARANTHINE HOLDINGS, LLC 5001 MAYFIELD RD STE 301 - CLEVELAND OH 441240000 Active Company formed on the 2000-04-03
AMARANTHINE, LLC P.O. BOX 130 Tompkins LANSING NY 14882 Active Company formed on the 2016-04-04
Amaranthine, LLC 9521 Damascus Drive Manassas VA 20109 Active Company formed on the 2015-04-17
AMARANTHINE LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2008-06-23
AMARANTHINE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 118 1ST FLR JOLLY BHAVAN NO.1NEW MARINE LINES MUMBAI 400 020. MUMBAI- Maharashtra 400020 STRIKE OFF Company formed on the 1989-04-12
AMARANTHINE HOLDINGS PTY. LTD. VIC 3123 Active Company formed on the 2006-07-24
AMARANTHINE INVESTMENTS PTY LIMITED Dissolved Company formed on the 2005-05-12
AMARANTHINE PROPERTY FUND PTY LTD Active Company formed on the 2016-02-16
AMARANTHINE SUPER FUND PTY LTD Active Company formed on the 2015-07-15

Company Officers of AMARANTHINE LIMITED

Current Directors
Officer Role Date Appointed
ANNA JANE WEBB
Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA WEBB
Company Secretary 2006-05-15 2017-05-24

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
2026-01-13FIRST GAZETTE notice for voluntary strike-off
2026-01-06Application to strike the company off the register
2025-10-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/25
2025-10-08Previous accounting period extended from 30/05/25 TO 30/09/25
2025-05-28CONFIRMATION STATEMENT MADE ON 14/05/25, WITH NO UPDATES
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM 36 Katonia Avenue Mayland Chelmsford Essex CM3 6AD England
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-19CH01Director's details changed for Miss Anna Jane Webb on 2022-07-18
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-31PSC04Change of details for Miss Anna Jane Webb as a person with significant control on 2022-04-02
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM 5 Clough Houses Oakworth Keighley BD22 7QL England
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM 8 st. Peter's Court Bradwell-on-Sea Southminster CM0 7JE England
2021-05-25CH01Director's details changed for Miss Anna Jane Webb on 2021-05-24
2021-05-25PSC04Change of details for Miss Anna Jane Webb as a person with significant control on 2021-03-24
2020-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-14CH01Director's details changed for Miss Anna Jane Webb on 2020-05-13
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-28AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 5 Sand Island Centre Springfield Road Burnham-on-Crouch Essex CM0 8TE
2017-06-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-24TM02Termination of appointment of Linda Webb on 2017-05-24
2016-08-26CH01Director's details changed for Anna Webb on 2016-08-26
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-23AD02Register inspection address changed from C/O Anna Webb 12 Mayland Industrial Estate Steeple Road Mayland Chelmsford Essex CM3 6AX United Kingdom
2014-05-23CH01Director's details changed for Anna Webb on 2013-07-01
2014-05-23CH03SECRETARY'S DETAILS CHNAGED FOR LINDA WEBB on 2013-07-01
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM 36 Katonia Avenue Maylandsea Essex CM3 6AD
2013-05-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19AR0115/05/13 ANNUAL RETURN FULL LIST
2012-05-18AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Anna Webb on 2012-05-18
2011-11-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-23AD02SAIL ADDRESS CREATED
2011-01-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0115/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA WEBB / 15/05/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA WEBB / 15/05/2010
2009-11-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-30363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 36 CATONIA AVENUE, MAYLANDSEA, ESSEX, CM3 6AD
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to AMARANTHINE 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 AMARANTHINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARANTHINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-06-01 £ 106,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 AMARANTHINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 108,441
Current Assets 2012-06-01 £ 333,258
Debtors 2012-06-01 £ 10,254
Fixed Assets 2012-06-01 £ 11,551
Shareholder Funds 2012-06-01 £ 238,606
Stocks Inventory 2012-06-01 £ 214,563
Tangible Fixed Assets 2012-06-01 £ 11,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARANTHINE LIMITED registering or being granted any patents
Domain Names

AMARANTHINE LIMITED owns 4 domain names.

gothjeans.co.uk   gothicjeans.co.uk   skaterjeans.co.uk   sexydenim.co.uk  

Trademarks
We have not found any records of AMARANTHINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARANTHINE 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 (47910 - Retail sale via mail order houses or via Internet) as AMARANTHINE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where AMARANTHINE 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 AMARANTHINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)

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 AMARANTHINE 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 AMARANTHINE 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.
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