| Company Name | Amethyst Trading Ltd. |
|---|---|
| Director | Gabrielle Kate Roscoe |
| Company Status | Active |
| Company Number | 11381005 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2018(5 years, 11 months ago) |
| Previous Name | Roscoe Rentals Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gabrielle Kate Roscoe |
|---|---|
| Date of Birth | August 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Smithills Dean Road Bolton BL1 6JZ |
| Director Name | Ms Joy Roscoe |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Smithills Dean Road Bolton BL1 6JZ |
| Director Name | Mr Matthew Taylor |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 05 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Smithills Dean Road Bolton BL1 6JZ |
Location
| Registered Address | 6 Limefield Road Bolton BL1 6LE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 10 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 10 May 2024 (2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 August |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Charges
| 23 November 2022 | Delivered on: 25 November 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 62 clevelands drive,. Bolton. BL1 5GJ. Outstanding |
|---|---|
| 23 November 2022 | Delivered on: 25 November 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 71 clevelands drive, bolton BL1 5GJ. Outstanding |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 10 August 2022 (9 pages) |
|---|---|
| 13 February 2023 | Registered office address changed from 141 Smithills Dean Road Bolton BL1 6JZ England to 6 Limefield Road Bolton BL1 6LE on 13 February 2023 (1 page) |
| 13 February 2023 | Confirmation statement made on 29 January 2023 with updates (4 pages) |
| 13 February 2023 | Director's details changed for Gabrielle Kate Roscoe on 13 February 2023 (2 pages) |
| 13 February 2023 | Change of details for The Trustees of the Joy Margaret Roscoe Will Trust as a person with significant control on 29 January 2023 (2 pages) |
| 13 February 2023 | Appointment of Mr Matthew Reuben Taylor as a director on 13 February 2023 (2 pages) |
| 25 November 2022 | Registration of charge 113810050002, created on 23 November 2022 (6 pages) |
| 25 November 2022 | Registration of charge 113810050001, created on 23 November 2022 (6 pages) |
| 6 October 2022 | Notification of The Trustees of the Joy Margaret Roscoe Will Trust as a person with significant control on 30 June 2022 (2 pages) |
| 6 October 2022 | Cessation of Matthew Taylor as a person with significant control on 30 June 2022 (1 page) |
| 5 October 2022 | Termination of appointment of Matthew Taylor as a director on 5 October 2022 (1 page) |
| 2 September 2022 | Appointment of Mr Matthew Taylor as a director on 1 September 2022 (2 pages) |
| 15 August 2022 | Cessation of Joy Roscoe as a person with significant control on 30 June 2022 (1 page) |
| 15 August 2022 | Notification of Matthew Taylor as a person with significant control on 30 June 2022 (2 pages) |
| 10 May 2022 | Total exemption full accounts made up to 10 August 2021 (9 pages) |
| 8 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 8 February 2022 | Second filing for the appointment of Miss Gabrielle Kate Roscoe as a director (3 pages) |
| 17 May 2021 | Micro company accounts made up to 10 August 2020 (2 pages) |
| 7 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 6 April 2021 | Previous accounting period extended from 31 May 2020 to 10 August 2020 (1 page) |
| 9 March 2021 | Termination of appointment of Joy Roscoe as a director on 10 August 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 28 January 2020 | Appointment of Miss Gabrielle Kate Roscoe as a director on 25 January 2020 (2 pages) |
| 28 January 2020 | Appointment of Miss Gabrielle Kate Roscoe as a director on 25 January 2020
|
| 30 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 August 2019 | Resolutions
|
| 29 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 24 May 2018 | Incorporation Statement of capital on 2018-05-24
|