Amaranth Books Limited in Rainham GILLINGHAM

Amaranth Books Limited GILLINGHAM

Amaranth Books started in year 2009 as Private Limited Company with registration number 06796996. The Amaranth Books company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Gillingham at 123 High Street. Postal code: ME8 8AN. Since 2011/06/29 Amaranth Books Limited is no longer carrying the name The Care Press.

The firm has one director. Marion S., appointed on 21 January 2009. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Amaranth Books Limited Address / Contact

Office Address	123 High Street
Office Address2	Rainham
Town	Gillingham
Post code	ME8 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06796996
Date of Incorporation	Wed, 21st Jan 2009
Industry	Book publishing
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Marion S.

Position: Director

Appointed: 21 January 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Marion S. The abovementioned PSC and has 75,01-100% shares.

Marion S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

The Care Press	June 29, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-5 465	-7 633

Balance Sheet
Current Assets	1 303	167				20 800	36 213	33 108	31 812	31 383	30 686	30 172	29 885
Net Assets Liabilities						-25 953	-31 949	35 972	37 194	37 858	39 734	40 093	40 458
Cash Bank In Hand	1 303	167	733	2 987	939	20 800
Net Assets Liabilities Including Pension Asset Liability	-5 465	-7 633	-10 987	-15 169	-21 254	-25 952
Tangible Fixed Assets	410	325	270	202	152	114

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-5 466	-7 634	-10 988	-15 170	-21 255	-25 953
Shareholder Funds	-5 465	-7 633

Other
Creditors						46 867	68 162	69 080	69 006	69 241	70 420	70 265	70 343
Fixed Assets	410	325				114
Net Current Assets Liabilities	-5 875	-7 958	-11 257	-15 371	-21 406	-26 066	-31 949	35 972	37 194	37 858	39 734	40 093	40 458
Total Assets Less Current Liabilities	-5 465	-7 633				-25 953	-31 949	35 972	37 194	37 858	39 734	40 093	40 458
Creditors Due Within One Year Total Current Liabilities	7 178	8 125
Tangible Fixed Assets Additions		23	35
Tangible Fixed Assets Cost Or Valuation	693	716	751	751	751	751
Tangible Fixed Assets Depreciation	283	391	481	549	599	637
Tangible Fixed Assets Depreciation Charge For Period		108
Capital Employed		-7 633	-10 987	-15 169	-21 254	-25 952
Creditors Due Within One Year		8 125	11 990	18 358	22 345	46 866
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period			90	68	50	38

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/21 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/21 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/21 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England on 2019/10/22 to 123 High Street Rainham Gillingham ME8 8AN filed on: 22nd, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/21 filed on: 19th, February 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019/02/19 director's details were changed filed on: 19th, February 2019	officers	Free Download (2 pages)
CH01	On 2019/02/19 director's details were changed filed on: 19th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (3 pages)
CH01	On 2018/04/26 director's details were changed filed on: 26th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/21 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 153 Stafford Road Wallington Surrey SM6 9BN on 2017/08/19 to Airport House (Suite 9) Purley Way Croydon CR0 0XZ filed on: 19th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/21 filed on: 28th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 30th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 10th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (5 pages)
CH01	On 2013/01/17 director's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (3 pages)
CERTNM	Company name changed the care press LIMITEDcertificate issued on 29/06/11 filed on: 29th, June 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/06/22	change of name
CONNOT	Notice of change of name filed on: 29th, June 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/21 filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 14th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/21 filed on: 3rd, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/02 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
288a	On 2009/03/16 Director appointed filed on: 16th, March 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 23rd, February 2009	accounts	Free Download (1 page)
288b	On 2009/01/23 Appointment terminated director filed on: 23rd, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2009	incorporation	Free Download (12 pages)