AMARANTHINE LIMITED

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AMARANTHINE LIMITED

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Key Data

Status

Dissolved

Company No.

05817453

Incorporation date

15/05/2006

Size

Micro Entity

Contacts

Registered address

Registered address

8 Aire Street, Haworth, Keighley, West Yorkshire BD22 8LXCopy
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Latest events (Record since 15/05/2006)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon06/01/2026
Application to strike the company off the register
dot icon30/10/2025
Micro company accounts made up to 2025-09-30
dot icon08/10/2025
Previous accounting period extended from 2025-05-30 to 2025-09-30
dot icon28/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon24/02/2025
Micro company accounts made up to 2024-05-31
dot icon16/12/2024
Registered office address changed from 36 Katonia Avenue Mayland Chelmsford Essex CM3 6AD England to 8 Aire Street Haworth Keighley West Yorkshire BD22 8LX on 2024-12-16
dot icon31/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon02/01/2024
Micro company accounts made up to 2023-05-31
dot icon15/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon27/10/2022
Micro company accounts made up to 2022-05-31
dot icon19/07/2022
Director's details changed for Miss Anna Jane Webb on 2022-07-18
dot icon31/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon31/05/2022
Change of details for Miss Anna Jane Webb as a person with significant control on 2022-04-02
dot icon05/04/2022
Registered office address changed from 5 Clough Houses Oakworth Keighley BD22 7QL England to 36 Katonia Avenue Mayland Chelmsford Essex CM3 6AD on 2022-04-05
dot icon02/07/2021
Micro company accounts made up to 2021-05-31
dot icon26/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon25/05/2021
Registered office address changed from 8 st. Peter's Court Bradwell-on-Sea Southminster CM0 7JE England to 5 Clough Houses Oakworth Keighley BD22 7QL on 2021-05-25
dot icon25/05/2021
Director's details changed for Miss Anna Jane Webb on 2021-05-24
dot icon25/05/2021
Change of details for Miss Anna Jane Webb as a person with significant control on 2021-03-24
dot icon06/11/2020
Micro company accounts made up to 2020-05-31
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon14/05/2020
Director's details changed for Miss Anna Jane Webb on 2020-05-13
dot icon20/02/2020
Micro company accounts made up to 2019-05-31
dot icon17/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
dot icon31/08/2018
Micro company accounts made up to 2017-05-31
dot icon22/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon28/02/2018
Previous accounting period shortened from 2017-05-31 to 2017-05-30
dot icon06/12/2017
Registered office address changed from 5 Sand Island Centre Springfield Road Burnham-on-Crouch Essex CM0 8TE to 8 st. Peter's Court Bradwell-on-Sea Southminster CM0 7JE on 2017-12-06
dot icon29/06/2017
Total exemption small company accounts made up to 2016-05-31
dot icon24/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon24/05/2017
Termination of appointment of Linda Webb as a secretary on 2017-05-24
dot icon26/08/2016
Director's details changed for Anna Webb on 2016-08-26
dot icon16/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon20/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon23/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon23/05/2014
Register inspection address has been changed from C/O Anna Webb 12 Mayland Industrial Estate Steeple Road Mayland Chelmsford Essex CM3 6AX United Kingdom
dot icon23/05/2014
Director's details changed for Anna Webb on 2013-07-01
dot icon23/05/2014
Secretary's details changed for Linda Webb on 2013-07-01
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon25/07/2013
Registered office address changed from 36 Katonia Avenue Maylandsea Essex CM3 6AD on 2013-07-25
dot icon29/05/2013
Total exemption small company accounts made up to 2012-05-31
dot icon19/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon18/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon18/05/2012
Director's details changed for Anna Webb on 2012-05-18
dot icon09/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon23/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon23/05/2011
Register inspection address has been changed
dot icon13/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon17/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon17/05/2010
Director's details changed for Anna Webb on 2010-05-15
dot icon17/05/2010
Secretary's details changed for Linda Webb on 2010-05-15
dot icon27/11/2009
Total exemption small company accounts made up to 2009-05-31
dot icon15/05/2009
Return made up to 15/05/09; full list of members
dot icon02/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon04/08/2008
Return made up to 15/05/08; full list of members
dot icon29/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon30/05/2007
Return made up to 15/05/07; full list of members
dot icon30/05/2007
Registered office changed on 30/05/07 from: 36 catonia avenue, maylandsea, essex, CM3 6AD
dot icon15/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
340.00
-
0.00
-
-
2022
1
9.43K
-
0.00
-
-
2023
1
10.37K
-
0.00
-
-
2023
1
10.37K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

10.37K £Ascended9.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Anna Jane Webb
Director
15/05/2006 - Present
-
Webb, Linda
Secretary
15/05/2006 - 24/05/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AMARANTHINE LIMITED

AMARANTHINE LIMITED is an(a) Dissolved company incorporated on 15/05/2006 with the registered office located at 8 Aire Street, Haworth, Keighley, West Yorkshire BD22 8LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARANTHINE LIMITED?

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AMARANTHINE LIMITED is currently Dissolved. It was registered on 15/05/2006 and dissolved on 31/03/2026.

Where is AMARANTHINE LIMITED located?

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AMARANTHINE LIMITED is registered at 8 Aire Street, Haworth, Keighley, West Yorkshire BD22 8LX.

What does AMARANTHINE LIMITED do?

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AMARANTHINE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does AMARANTHINE LIMITED have?

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AMARANTHINE LIMITED had 1 employees in 2023.

What is the latest filing for AMARANTHINE LIMITED?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.