Amethyst Corporate Enterprises Ltd

Company Name	Amethyst Corporate Enterprises Ltd
Director	Suzanne Helen Horner
Company Status	Active
Company Number	07444976
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Suzanne Helen Horner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA

Secretary Name	Richard Steven Allardice
Status	Current
Appointed	24 October 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA

Director Name	Mr Brian Alfred Cooper
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mrs Elaine Mary Bernadette Cooper
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Secretary Name	Mrs Nicola Anne Smith
Status	Resigned
Appointed	06 October 2015(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 October 2018)
Role	Company Director
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Contact

Website	travelfocus.co.uk

Location

Registered Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	4 other UK companies use this postal address

Shareholders

25k at £1	Brian Cooper 50.00% Ordinary
25k at £1	Elaine Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£245,020
Cash	£6,352
Current Liabilities	£770,616

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

18 January 2018	Delivered on: 20 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 March 2016	Delivered on: 5 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 February 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
7 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Nicola Anne Smith as a secretary on 24 October 2018 (1 page)
24 October 2018	Appointment of Richard Steven Allardice as a secretary on 24 October 2018 (2 pages)
20 January 2018	Registration of charge 074449760002, created on 18 January 2018 (23 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 October 2017	Secretary's details changed for Nicola Anne Cousins on 1 October 2017 (1 page)
6 October 2017	Secretary's details changed for Nicola Anne Cousins on 1 October 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
5 April 2016	Registration of charge 074449760001, created on 23 March 2016 (26 pages)
5 April 2016	Registration of charge 074449760001, created on 23 March 2016 (26 pages)
16 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 (4 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 (4 pages)
3 December 2015	Appointment of Mrs Suzanne Helen Horner as a director on 6 October 2015 (3 pages)
3 December 2015	Appointment of Mrs Suzanne Helen Horner as a director on 6 October 2015 (3 pages)
2 December 2015	Appointment of Nicola Anne Cousins as a secretary on 6 October 2015 (3 pages)
2 December 2015	Appointment of Nicola Anne Cousins as a secretary on 6 October 2015 (3 pages)
1 December 2015	Termination of appointment of Elaine Mary Bernadette Cooper as a director on 6 October 2015 (2 pages)
1 December 2015	Termination of appointment of Brian Alfred Cooper as a director on 6 October 2015 (2 pages)
1 December 2015	Termination of appointment of Brian Alfred Cooper as a director on 6 October 2015 (2 pages)
1 December 2015	Termination of appointment of Elaine Mary Bernadette Cooper as a director on 6 October 2015 (2 pages)
5 November 2015	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1RA on 5 November 2015 (2 pages)
5 November 2015	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1RA on 5 November 2015 (2 pages)
5 November 2015	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1RA on 5 November 2015 (2 pages)
23 September 2015	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 3 March 2015 (1 page)
23 September 2015	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 3 March 2015 (1 page)
23 September 2015	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 3 March 2015 (1 page)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,000 (5 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 February 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
20 February 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
6 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 June 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 50,000 (3 pages)
28 June 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 50,000 (3 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Amethyst Corporate Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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