Amethyst Consultants Limited. Head office in Wrexham. Check Director.

Amethyst Consultants Limited, Wrexham

Amethyst Consultants Limited is a private limited company. Located at St Andrews House Yale Business Village, Ellice Way, Wrexham LL13 7YL, this 25 years old company was incorporated on 1998-08-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this enterprise: Jonathan M. (appointed on 08 August 1999), Brian M. (appointed on 21 August 1998). Moving on to the secretaries (1 in total), we can name: Brian M. (appointed on 01 May 1999).

About
Name: Amethyst Consultants Limited
Number: 03620023
Incorporation date: 1998-08-21
End of financial year: 31 August


Address:	St Andrews House Yale Business Village Ellice Way Wrexham LL13 7YL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Brian M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	20,235	22,936	20,775	20,271	34,663	42,921	52,637	52,859	63,685	68,758	84,350	94,885
Fixed Assets	-	-	708,648	706,486	1,054,864	1,071,147	1,067,884	1,063,413	1,060,059	1,077,929	1,070,947	1,065,821
Number Shares Allotted	-	7,000	7,000	7,000	7,000	-	-	-	-	-	-	-
Shareholder Funds	656,105	660,360	669,943	635,432	981,019	-	-	-	-	-	-	-
Tangible Fixed Assets	714,303	711,530	708,648	6,486	4,864	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	672,702	665,985	671,672	675,367	1,035,826	1,040,996	1,054,212	1,068,557	1,084,212	1,099,841	1,107,894	1,114,485

The target date for Amethyst Consultants Limited confirmation statement filing is 2024-09-04. The most recent one was sent on 2023-08-21. The date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary person Brian M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 21st, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 21, 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 10, 2015: 7000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 21, 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 4th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 26th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 21st, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 8th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 14th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 1, 2003 (Registered office changed on 01/09/03) annual return
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 1, 2003 (Registered office changed on 01/09/03) annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 21st, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 21st, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 30, 2002 filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 30, 2002 filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 3rd, January 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 3rd, January 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to September 7, 2001 filed on: 7th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2001 filed on: 7th, September 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 30th, October 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 30th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 31, 2000 filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 31, 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to August 31, 2000 filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 31, 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to August 31, 1999 filed on: 4th, January 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 4th, January 2000 \| accounts	Free Download (7 pages)
363b	Annual return made up to November 30, 1999 with full list of members filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
363b	Annual return made up to November 30, 1999 with full list of members filed on: 30th, November 1999 \| annual return	Free Download (6 pages)

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