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Company Information for

AMARELLE LTD

3rd Floor Vintry Building, Wine Street, Bristol, BS1 2BD,
Company Registration Number
06891712
Private Limited Company
Liquidation

Company Overview

About Amarelle Ltd
AMARELLE LTD was founded on 2009-04-29 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Amarelle Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMARELLE LTD
 
Legal Registered Office
3rd Floor Vintry Building
Wine Street
Bristol
BS1 2BD
Other companies in BS2
 
Filing Information
Company Number 06891712
Company ID Number 06891712
Date formed 2009-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 13:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARELLE LTD
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Companies with same name AMARELLE LTD
The following companies were found which have the same name as AMARELLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED 266 KINGSLAND ROAD LONDON E8 4DG Active Company formed on the 2014-02-28
AMARELLE CO., LIMITED Unknown Company formed on the 2022-08-16
AMARELLE ESTATES LTD UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES Active Company formed on the 2018-12-14
AMARELLE PTY LTD NSW 2077 Active Company formed on the 2017-03-03
AMARELLE PROPERTIES LTD 2 Wydehurst Road Croydon CR0 6NG Active Company formed on the 2023-05-03
AMARELLE, INC. 20201 E COUNTRY CLUB DRIVE, UNIT 2304 AVENTURA FL 33180 Active Company formed on the 2020-05-27

Company Officers of AMARELLE LTD

Current Directors
Officer Role Date Appointed
MARIAN LORETTA COLFER
 Company Secretary 2009-11-10
AARON MARK COLFER
 Director 2014-08-01
MARIAN LORETTA COLFER
 Director 2014-10-21
MARK MICHAEL COLFER
 Director 2009-04-29
CHARLOTTE JANE RAYNES
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER GRIFFIN
 Director 2013-11-18 2015-01-14
ROSEMARY PARSONS
 Company Secretary 2009-04-29 2009-11-10
JOHN PARSONS
 Director 2009-04-29 2009-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN LORETTA COLFER BRISTOL CHILDREN'S CHARITY Director 2016-09-06 CURRENT 1978-04-28 Active
MARK MICHAEL COLFER BRISTOL MIND Director 2018-04-09 CURRENT 2000-12-13 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.

DateDocument TypeDocument Description
2024-04-09Final Gazette dissolved via compulsory strike-off
2024-01-09Voluntary liquidation. Return of final meeting of creditors
2023-08-21Voluntary liquidation Statement of receipts and payments to 2023-06-14
2022-12-17Removal of liquidator by court order
2022-12-17Appointment of a voluntary liquidator
2022-12-17600Appointment of a voluntary liquidator
2022-12-17LIQ10Removal of liquidator by court order
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-14
2021-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-14
2021-05-20600Appointment of a voluntary liquidator
2021-05-20LIQ10Removal of liquidator by court order
2020-08-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-29600Appointment of a voluntary liquidator
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 1 Brunswick Square Bristol BS2 8PE England
2020-06-29REGISTERED OFFICE CHANGED ON 29/06/20 FROM , 1 Brunswick Square, Bristol, BS2 8PE, England
2020-06-26LIQ02Voluntary liquidation Statement of affairs
2020-06-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-15
2020-03-19PSC04Change of details for Mr Mark Michael Colfer as a person with significant control on 2016-04-06
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Amarelle Hq Silverthorne Lane Bristol BS2 0QD England
2019-05-14REGISTERED OFFICE CHANGED ON 14/05/19 FROM , Amarelle Hq Silverthorne Lane, Bristol, BS2 0QD, England
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19TM02Termination of appointment of Marian Loretta Colfer on 2018-10-31
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR AARON MARK COLFER
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05CH01Director's details changed for Mrs Charlotte Jane Hawthorn on 2016-10-04
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COLFER / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MARK COLFER / 04/10/2016
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM 1 Temple Way Bristol BS2 0BY
2016-01-14REGISTERED OFFICE CHANGED ON 14/01/16 FROM , 1 Temple Way, Bristol, BS2 0BY
2015-10-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11CH01Director's details changed for Mrs Marian Colfer on 2015-08-10
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER GRIFFIN
2014-10-21AP01DIRECTOR APPOINTED MRS MARIAN COLFER
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM 1 Temple Way Bristol BS2 0BU
2014-10-06REGISTERED OFFICE CHANGED ON 06/10/14 FROM , 1 Temple Way, Bristol, BS2 0BU
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-20AP01DIRECTOR APPOINTED MR AARON MARK COLFER
2014-08-20AP01DIRECTOR APPOINTED MRS CHARLOTTE JANE HAWTHORN
2014-08-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20SH0107/08/14 STATEMENT OF CAPITAL GBP 100
2014-04-14AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR SIMON PETER GRIFFIN
2013-11-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM BRISTOL EVENING POST BUILDING TEMPLE WAY BRISTOL BS2 0BU
2013-04-03REGISTERED OFFICE CHANGED ON 03/04/13 FROM , Bristol Evening Post Building Temple Way, Bristol, BS2 0BU
2012-08-24AA30/04/12 TOTAL EXEMPTION FULL
2012-04-02AR0102/04/12 FULL LIST
2012-03-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0129/04/11 FULL LIST
2010-09-01AA30/04/10 TOTAL EXEMPTION FULL
2010-05-02AR0129/04/10 FULL LIST
2010-04-30AP03SECRETARY APPOINTED MRS MARIAN LORETTA COLFER
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY PARSONS
2009-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMARELLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-06-17
Appointmen2020-06-17
Fines / Sanctions
No fines or sanctions have been issued against AMARELLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARELLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 AMARELLE LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-05-01 £ 16,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARELLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMARELLE LTD
Trademarks
We have not found any records of AMARELLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARELLE 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 (43999 - Other specialised construction activities n.e.c.) as AMARELLE LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AMARELLE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAMARELLE LTDEvent Date2020-06-17
 
Initiating party Event TypeAppointmen
Defending partyAMARELLE LTDEvent Date2020-06-17
Name of Company: AMARELLE LTD Company Number: 06891712 Nature of Business: Office Fit Out Registered office: 3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD Type of Liquidation: Creditors Da…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARELLE 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 AMARELLE 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.
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    Other companies at postcode BS1 2BD