Amethyst Fishing Company Ltd. Head office in Falmouth. Check Director.

Amethyst Fishing Company Ltd, Falmouth

Amethyst Fishing Company Ltd is a private limited company. Located at Creek Cottage, Trevellan Road, Mylor Bridge, Falmouth TR11 5NE, the aforementioned 21 years old enterprise was incorporated on 2002-07-08 and is categorised as "marine fishing" (SIC: 3110).
2 directors can be found in this enterprise: Deborah V. (appointed on 22 December 2020), Christopher V. (appointed on 08 July 2002). As for the secretaries (1 in total), we can name: Deborah V. (appointed on 08 July 2002).

About
Name: Amethyst Fishing Company Ltd
Number: 04479535
Incorporation date: 2002-07-08
End of financial year: 31 December


Address:	Creek Cottage Trevellan Road, Mylor Bridge Falmouth TR11 5NE
SIC code:	3110 - Marine fishing

Company staff

People with significant control

Christopher V.

20 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	70,991	345,464	79,848	81,470	44,237	395,261	71,233	81,222	138,634	110,350
Fixed Assets	378,509	386,674	581,097	566,116	554,576	400,741	899,070	843,770	860,769	763,232
Total Assets Less Current Liabilities	382,509	641,596	540,984	609,565	428,755	557,423	910,795	837,051	893,911	762,366
Intangible Fixed Assets	430	-	77,114	47,460	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	167,904	397,302	294,690	296,453	243,710	-	-	-	-	-
Tangible Fixed Assets	378,079	386,674	503,983	518,656	-	-	-	-	-	-

The due date for Amethyst Fishing Company Ltd confirmation statement filing is 2024-04-17. The latest one was sent on 2023-04-03. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Christopher V. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, August 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/12/22. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, July 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 15th, July 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, April 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, June 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/08 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/10 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/08 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/08 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/08 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, July 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/08 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 2010/07/08 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/08 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, July 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, July 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, July 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/03 to 31/12/03 filed on: 11th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/12/03 filed on: 11th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 30/04/03 filed on: 18th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/04/03 filed on: 18th, September 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/08/21. Value of each share 1 £, total number of shares: 100. filed on: 28th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/08/21. Value of each share 1 £, total number of shares: 100. filed on: 28th, August 2002 \| capital	Free Download (2 pages)
288b	On 2002/07/17 Secretary resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/17 Secretary resigned filed on: 17th, July 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, July 2002 \| incorporation	Free Download (19 pages)

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