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AMARINTH LIMITED

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AMARINTH LIMITED

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Key Data

Status

Active

Company No.

04525158

Incorporation date

03/09/2002

Size

Total Exemption Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

Registered address

Bentwaters Parks, Rendlesham, Woodbridge, Suffolk IP12 2TWCopy
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Latest events (Record since 03/09/2002)
dot icon15/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon15/09/2023
Cessation of Gillian Margaret Brigginshaw as a person with significant control on 2022-10-11
View PDF (1 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-03 with updates
View PDF (5 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon20/04/2021
Cancellation of shares. Statement of capital on 2019-05-17
View PDF (5 pages)
dot icon22/03/2021
Cancellation of shares. Statement of capital on 2016-11-30
View PDF (5 pages)
dot icon22/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-03 with updates
View PDF (7 pages)
dot icon17/09/2019
Notification of Gillian Margaret Brigginshaw as a person with significant control on 2019-05-17
View PDF (2 pages)
dot icon13/09/2019
Satisfaction of charge 045251580005 in full
View PDF (1 pages)
dot icon03/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-03 with updates
View PDF (7 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (26 pages)
dot icon23/05/2017
Cancellation of shares. Statement of capital on 2016-11-30
View PDF (6 pages)
dot icon23/05/2017
Purchase of own shares.
View PDF (2 pages)
dot icon24/04/2017
Purchase of own shares.
View PDF (3 pages)
dot icon08/12/2016
Appointment of Mrs Gillian Margaret Brigginshaw as a director on 2016-12-01
View PDF (2 pages)
dot icon08/12/2016
Appointment of Mrs Nicola Jane Brigginshaw as a director on 2016-12-01
View PDF (2 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (7 pages)
dot icon08/07/2016
Accounts for a small company made up to 2015-12-31
View PDF (10 pages)
dot icon01/03/2016
Cancellation of shares. Statement of capital on 2016-01-21
View PDF (5 pages)
dot icon03/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2015
Cancellation of shares. Statement of capital on 2015-06-16
View PDF (5 pages)
dot icon28/07/2015
Purchase of own shares.
View PDF (3 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (23 pages)
dot icon16/02/2015
Purchase of own shares.
View PDF (3 pages)
dot icon29/01/2015
Cancellation of shares. Statement of capital on 2014-11-28
View PDF (5 pages)
dot icon30/10/2014
Cancellation of shares. Statement of capital on 2014-06-09
View PDF (5 pages)
dot icon01/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2014
Purchase of own shares.
View PDF (3 pages)
dot icon23/06/2014
Accounts for a medium company made up to 2013-12-31
View PDF (23 pages)
dot icon17/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon17/10/2013
Resolutions
View PDF (38 pages)
dot icon02/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon01/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Appointment of Mr Alexander Brigginshaw as a director
View PDF (2 pages)
dot icon30/09/2013
Termination of appointment of Steven Buckley as a director
View PDF (1 pages)
dot icon11/09/2013
Resolutions
View PDF (2 pages)
dot icon11/09/2013
Cancellation of shares. Statement of capital on 2013-09-11
View PDF (4 pages)
dot icon11/09/2013
Resolutions
View PDF (2 pages)
dot icon11/09/2013
Statement of capital following an allotment of shares on 2013-06-30
View PDF (4 pages)
dot icon11/09/2013
Resolutions
View PDF (3 pages)
dot icon11/09/2013
Statement of capital following an allotment of shares on 2013-07-01
View PDF (4 pages)
dot icon11/09/2013
Resolutions
View PDF (3 pages)
dot icon29/06/2013
Registration of charge 045251580005
View PDF (18 pages)
dot icon25/06/2013
Resolutions
View PDF (4 pages)
dot icon10/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon01/05/2013
Accounts for a medium company made up to 2012-12-31
View PDF (21 pages)
dot icon30/04/2013
Auditor's resignation
View PDF (2 pages)
dot icon18/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (7 pages)
dot icon18/10/2012
Secretary's details changed for David Roger Cutler on 2012-04-23
View PDF (2 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon16/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (7 pages)
dot icon16/09/2011
Director's details changed for Steven Buckley on 2010-06-01
View PDF (2 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon31/01/2011
Resolutions
View PDF (44 pages)
dot icon28/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2010
Director's details changed for Oliver James Brigginshaw on 2010-09-03
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Steven Buckley on 2010-09-03
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon11/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/09/2009
Return made up to 03/09/09; full list of members
View PDF (8 pages)
dot icon22/05/2009
Director's change of particulars / oliver brigginshaw / 05/12/2008
View PDF (1 pages)
dot icon09/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon10/09/2008
Return made up to 03/09/08; full list of members
View PDF (9 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon19/12/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/12/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/09/2007
Return made up to 03/09/07; full list of members
View PDF (6 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon04/09/2006
Return made up to 03/09/06; full list of members
View PDF (6 pages)
dot icon21/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon20/09/2005
Return made up to 03/09/05; full list of members
View PDF (7 pages)
dot icon11/05/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon01/11/2004
Return made up to 03/09/04; full list of members
View PDF (11 pages)
dot icon07/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon02/07/2004
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon06/04/2004
Ad 01/12/03--------- £ si 98998@1=98998 £ ic 2/99000
View PDF (4 pages)
dot icon06/04/2004
Resolutions
View PDF (0 pages)
dot icon06/04/2004
Resolutions
View PDF (1 pages)
dot icon06/04/2004
Nc inc already adjusted 01/12/03
View PDF (2 pages)
dot icon19/03/2004
Resolutions
View PDF (0 pages)
dot icon19/03/2004
Resolutions
View PDF (0 pages)
dot icon19/03/2004
Resolutions
View PDF (7 pages)
dot icon19/02/2004
Secretary resigned
View PDF (1 pages)
dot icon19/02/2004
New secretary appointed
View PDF (2 pages)
dot icon07/10/2003
Return made up to 03/09/03; full list of members
View PDF (7 pages)
dot icon02/03/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
Director resigned
View PDF (1 pages)
dot icon02/03/2003
Registered office changed on 02/03/03 from: the mouldings gorselands, hollesley woodbridge IP12 32369
View PDF (1 pages)
dot icon02/03/2003
New director appointed
View PDF (2 pages)
dot icon14/02/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/11/2002
New secretary appointed
View PDF (2 pages)
dot icon08/11/2002
New director appointed
View PDF (2 pages)
dot icon06/09/2002
Secretary resigned
View PDF (1 pages)
dot icon06/09/2002
Director resigned
View PDF (1 pages)
dot icon05/09/2002
Registered office changed on 05/09/02 from: kings arms, stratford st mary colchester essex CO7 6JN
View PDF (1 pages)
dot icon05/09/2002
New secretary appointed
View PDF (1 pages)
dot icon05/09/2002
New director appointed
View PDF (1 pages)
dot icon03/09/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

AMARINTH LIMITED has not submitted financial statements

AMARINTH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMARINTH LIMITED

AMARINTH LIMITED is an(a) Active company incorporated on 03/09/2002 with the registered office located at Bentwaters Parks, Rendlesham, Woodbridge, Suffolk IP12 2TW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARINTH LIMITED?

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AMARINTH LIMITED is currently Active. It was registered on 03/09/2002 .

Where is AMARINTH LIMITED located?

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AMARINTH LIMITED is registered at Bentwaters Parks, Rendlesham, Woodbridge, Suffolk IP12 2TW.

What does AMARINTH LIMITED do?

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AMARINTH LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for AMARINTH LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-03 with no updates.