AMETHYST DEVELOPMENTS LIMITED
OKEHAMPTON

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Company number 02924079
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address 14, PARK ROAD PARK ROAD, HATHERLEIGH, OKEHAMPTON, ENGLAND, EX20 3JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from 26, Stanwell Road Stanwell Road Ashford Middlesex TW15 3ER England to 14, Park Road Park Road Hatherleigh Okehampton EX20 3JS on 13 April 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMETHYST DEVELOPMENTS LIMITED are www.amethystdevelopments.co.uk, and www.amethyst-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Okehampton Rail Station is 7 miles; to Portsmouth Arms Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Developments Limited is a Private Limited Company. The company registration number is 02924079. Amethyst Developments Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Amethyst Developments Limited is 14 Park Road Park Road Hatherleigh Okehampton England Ex20 3js. The company`s financial liabilities are £14.01k. It is £-19.32k against last year. The cash in hand is £18.85k. It is £-11.6k against last year. And the total assets are £23.18k, which is £-11.9k against last year. POTTER, Gaynor Doris is a Secretary of the company. CATLING, Robin Thomas is a Director of the company. Secretary POTTER, Thomas George has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


amethyst developments Key Finiance

LIABILITIES £14.01k
-58%
CASH £18.85k
-39%
TOTAL ASSETS £23.18k
-34%
All Financial Figures

Current Directors

Secretary
POTTER, Gaynor Doris
Appointed Date: 23 March 2001

Director
CATLING, Robin Thomas
Appointed Date: 02 June 1994
58 years old

Resigned Directors

Secretary
POTTER, Thomas George
Resigned: 23 March 2001
Appointed Date: 02 June 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 June 1994
Appointed Date: 29 April 1994

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 June 1994
Appointed Date: 29 April 1994

Persons With Significant Control

Mr Robin Thomas Catling
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMETHYST DEVELOPMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Apr 2017
Registered office address changed from 26, Stanwell Road Stanwell Road Ashford Middlesex TW15 3ER England to 14, Park Road Park Road Hatherleigh Okehampton EX20 3JS on 13 April 2017
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,000

08 Oct 2015
Registered office address changed from Lane Cottage Manchester Road, Sway Lymington Hampshire SO41 6AP to 26, Stanwell Road Stanwell Road Ashford Middlesex TW15 3ER on 8 October 2015
...
... and 50 more events
18 Jul 1994
Ad 11/07/94--------- £ si 998@1=998 £ ic 2/1000

13 Jun 1994
Secretary resigned;new secretary appointed

13 Jun 1994
Director resigned;new director appointed

13 Jun 1994
Registered office changed on 13/06/94 from: 43 lawrence road hove east sussex BN3 5QE

29 Apr 1994
Incorporation

AMETHYST DEVELOPMENTS LIMITED Charges

17 August 2001
Legal charge
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 29A luther street brighton east sussex.