AMARYLLIS CONSULTING LTD

Key Data

Status

Active

Company No.

04903675

Incorporation date

18/09/2003

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

12/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

20/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

12/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

22/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

27/03/2023

Registered office address changed from Old Hall House Church Lane Mavesyn Ridware Rugeley Staffordshire WS15 3QD to Hanover Court 5 Queen Street Lichfield WS13 6QD on 2023-03-27

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

30/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

30/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

10/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

04/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

27/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

29/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (7 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

13/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (7 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (7 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (7 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

11/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2012

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (7 pages)

08/02/2012

Registered office address changed from 2 Albert Road Tamworth Staffordshire B79 7JN on 2012-02-08

View PDF (1 pages)

17/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

30/09/2010

Director's details changed for Lisa Anne Lewis on 2010-09-18

View PDF (2 pages)

30/09/2010

Director's details changed for Howard Paul Lewis on 2010-09-18

View PDF (2 pages)

30/09/2010

Director's details changed for David Williams on 2010-09-18

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

02/10/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

02/10/2008

Director's change of particulars / lisa lewis / 15/11/2007

View PDF (1 pages)

02/10/2008

Director's change of particulars / david williams / 30/04/2007

View PDF (1 pages)

02/10/2008

Director and secretary's change of particulars / howard lewis / 15/11/2007

View PDF (1 pages)

20/11/2007

Return made up to 18/09/07; full list of members

View PDF (4 pages)

24/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

19/10/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

13/10/2006

Registered office changed on 13/10/06 from: hanover court 5 queen street lichfield staffordshire WS13 6QD

View PDF (1 pages)

08/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

29/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (1 pages)

26/10/2004

Ad 01/03/04--------- £ si 99@1

View PDF (2 pages)

19/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

21/09/2004

New director appointed

View PDF (2 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
32.37K
-
0.00
-
-

2022
5
39.62K
-
0.00
-
-

2022
5
39.62K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

39.62K £22.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, David	Director	01/03/2004 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/09/2003 - 17/09/2003	99600
Mr Howard Paul Lewis	Director	18/09/2003 - Present	4
Lewis, Howard Paul	Secretary	17/09/2003 - Present	-
Lewis, Lisa Anne	Director	18/09/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About AMARYLLIS CONSULTING LTD

AMARYLLIS CONSULTING LTD is an(a) Active company incorporated on 18/09/2003 with the registered office located at Hanover Court, 5 Queen Street, Lichfield WS13 6QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARYLLIS CONSULTING LTD?

AMARYLLIS CONSULTING LTD is currently Active. It was registered on 18/09/2003 .

Where is AMARYLLIS CONSULTING LTD located?

AMARYLLIS CONSULTING LTD is registered at Hanover Court, 5 Queen Street, Lichfield WS13 6QD.

What does AMARYLLIS CONSULTING LTD do?

AMARYLLIS CONSULTING LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AMARYLLIS CONSULTING LTD have?

AMARYLLIS CONSULTING LTD had 5 employees in 2022.

What is the latest filing for AMARYLLIS CONSULTING LTD?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-09 with updates.