AMULET LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AE

Company number 04492977
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address LIZ BARROETA, 1B LOWER KINGS ROAD, BERKHAMSTED, HERTS, HP4 2AE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMULET LIMITED are www.amulet.co.uk, and www.amulet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Amulet Limited is a Private Limited Company. The company registration number is 04492977. Amulet Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Amulet Limited is Liz Barroeta 1b Lower Kings Road Berkhamsted Herts Hp4 2ae. The company`s financial liabilities are £44.34k. It is £18.94k against last year. The cash in hand is £1.67k. It is £-29.58k against last year. And the total assets are £79.23k, which is £-7.94k against last year. BULLOCK, Helen Kathleen is a Secretary of the company. BARROETA, Elizabeth Amy is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


amulet Key Finiance

LIABILITIES £44.34k
+74%
CASH £1.67k
-95%
TOTAL ASSETS £79.23k
-10%
All Financial Figures

Current Directors

Secretary
BULLOCK, Helen Kathleen
Appointed Date: 23 July 2002
Director
BARROETA, Elizabeth Amy
Appointed Date: 23 July 2002
66 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Ms Elizabeth Amy Barroeta
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AMULET LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2016
Confirmation statement made on 23 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
03 Sep 2002
New director appointed
03 Sep 2002
Ad 23/07/02--------- £ si 99@1=99 £ ic 1/100
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
23 Jul 2002
Incorporation

AMULET LIMITED Charges

27 July 2006
Deed of rental deposit
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Kenneth William Crossley and Penelope Vernon Crossley
Description: £4,000.
15 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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