Amethyst Business Services Ltd in 8a Elm Park Road PINNER

Amethyst Business Services Ltd PINNER

Amethyst Business Services started in year 2009 as Private Limited Company with registration number 06927658. The Amethyst Business Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Pinner at Westgate Chambers. Postal code: HA5 3LA.

At present there are 2 directors in the the firm, namely Michael N. and Christopher H.. In addition one secretary - Michael N. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Amethyst Business Services Ltd Address / Contact

Office Address	Westgate Chambers
Office Address2	8a Elm Park Road
Town	Pinner
Post code	HA5 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06927658
Date of Incorporation	Mon, 8th Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Michael N.

Position: Secretary

Appointed: 08 June 2009

Michael N.

Position: Director

Appointed: 08 June 2009

Christopher H.

Position: Director

Appointed: 08 June 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Bridge Group Holdings Limited from Pinner, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridge Group Holdings Limited

Westgate Chambers 8a Elm Park Road, Pinner, HA5 3LA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	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	99 124	132 512	48 251	71 049

Balance Sheet
Cash Bank On Hand				10 501	3 014	4 507	1 946	6 821	3 326	97	2 956
Current Assets	408 880	629 360	436 592	342 605	506 162	504 977	629 350	627 706	442 113	194 268	150 893
Debtors	73 126	621 207	422 832	332 104	503 148	500 470	627 404	620 885	438 787	194 171	147 937
Other Debtors				100	112	100	100	100	100	881	1 045
Cash Bank In Hand	335 754	8 153	13 760	10 501
Net Assets Liabilities Including Pension Asset Liability	99 124	132 512	48 251

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	99 024	132 412	48 151	70 949
Shareholder Funds	99 124	132 512	48 251	71 049

Other
Accrued Liabilities Deferred Income				540	953	832	1 038	711	529	588	479
Amounts Owed By Group Undertakings						487 808	603 828	616 376	413 024	148 833	101 727
Amounts Owed To Group Undertakings				100 000	102 010	100 000	200 000	300 000
Average Number Employees During Period							2	2	2	2	2
Comprehensive Income Expense				22 798	30 920
Corporation Tax Payable				5 744	7 730	9 393	11 286	6 823	7 478
Corporation Tax Recoverable										116
Creditors				271 556	404 193	362 965	539 225	590 231	372 760	125 409	81 851
Net Current Assets Liabilities	99 124	132 512	48 251		101 969	142 012	90 125	37 475	69 353	68 859	69 042
Number Shares Issued Fully Paid						100
Other Creditors				25 981	82 712	43 254	71 052	39 644	61 092	70 454	34 264
Other Taxation Social Security Payable				138 802	210 788	209 486	255 849	243 053	303 325	51 353	46 468
Par Value Share		1	1	1		1
Prepayments Accrued Income				2 011	1 715	1 853	2 340	2 308	2 330	2 206	1 910
Profit Loss				22 798	30 920	40 043
Trade Creditors Trade Payables				489					336	3 014	640
Trade Debtors Trade Receivables				5 932	48 595	10 709	21 136	2 101	23 333	42 135	43 255
Creditors Due Within One Year	309 756	496 848	388 341	271 556
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	99 124	132 512	48 251	71 049

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 19th Feb 2024 new director was appointed. filed on: 13th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 19th Feb 2024 new director was appointed. filed on: 13th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 28th May 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 28th May 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 069276580001, created on Thu, 28th Oct 2021 filed on: 5th, November 2021	mortgage	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 28th May 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 28th May 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2017 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 26th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 1st, July 2011	annual return	Free Download (3 pages)
CH01	On Mon, 31st Jan 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Mon, 31st Jan 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH03	On Mon, 31st Jan 2011 secretary's details were changed filed on: 30th, June 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
287	Registered office changed on 18/09/2009 from atrium church road ashford middlesex TW15 2UD england filed on: 18th, September 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/03/2010 filed on: 9th, June 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2009	incorporation	Free Download (11 pages)

Amethyst Business Services Ltd PINNER

Amethyst Business Services Ltd Address / Contact

Company Information / Profile

Company staff

Michael N.

Michael N.

Christopher H.

People with significant control

Annual reports financial information

Company filings

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