AMETHYST CONTRACTS LIMITED

Key Data

Status

Active

Company No.

04665700

Incorporation date

13/02/2003

Size

Micro Entity

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2003)

21/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

01/04/2026

Registered office address changed to PO Box 4385, 04665700 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-01

View PDF (1 pages)

01/04/2026

Address of officer Anthony Turburville changed to 04665700 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-01

View PDF (1 pages)

01/04/2026

Address of officer Miss Suzanne Turburville changed to 04665700 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-01

View PDF (1 pages)

01/04/2026

Address of person with significant control Miss Suzanne Turburville changed to 04665700 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-04-01

View PDF (1 pages)

16/11/2025

Micro company accounts made up to 2025-02-28

View PDF (8 pages)

09/11/2025

Registered office address changed from 18 18 Tremellay Drive Coventry CV4 9HE United Kingdom to 1 1 Maganolia Avenue Rugby Warwickshire CV21 1UF on 2025-11-09

View PDF (1 pages)

19/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2024-02-29

View PDF (8 pages)

22/04/2024

Director's details changed for Miss Suzanne Turburville on 2024-04-22

View PDF (2 pages)

22/04/2024

Change of details for Miss Suzanne Turburville as a person with significant control on 2024-04-22

View PDF (2 pages)

22/04/2024

Change of details for Miss Suzanne Turburville as a person with significant control on 2024-04-22

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

24/11/2023

Micro company accounts made up to 2023-02-28

View PDF (8 pages)

01/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2022-02-28

View PDF (8 pages)

04/10/2022

Registered office address changed from 39 Lanncutt Hill Rugby CV23 0JR to 18 18 Tremellay Drive Coventry CV4 9HE on 2022-10-04

View PDF (1 pages)

01/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (8 pages)

02/05/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (3 pages)

21/11/2020

Micro company accounts made up to 2020-02-29

View PDF (8 pages)

19/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-02-28

View PDF (7 pages)

17/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

17/11/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

14/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (3 pages)

25/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

19/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

14/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (3 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

04/06/2013

Registered office address changed from 7 Heath Business Park Coalpit Lane Wolston Warwickshire CV8 3GB England on 2013-06-04

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (3 pages)

15/02/2013

Registered office address changed from 7 Heath Business Park Coalpit Lane Wolston Warwickshire CV8 3GB England on 2013-02-15

View PDF (1 pages)

15/02/2013

Registered office address changed from 39 Lancut Hill Rugby Warwickshire CV23 0JR on 2013-02-15

View PDF (1 pages)

14/02/2013

Secretary's details changed for Anthony Turburville on 2013-02-14

View PDF (1 pages)

14/02/2013

Director's details changed for Suzanne Turburville on 2013-02-14

View PDF (2 pages)

25/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

16/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

02/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (9 pages)

26/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

01/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Suzanne Turburville on 2010-02-13

View PDF (2 pages)

22/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

03/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

03/03/2009

Registered office changed on 03/03/2009 from 14 coulthard close towcester northamptonshire NN12 7BA

View PDF (1 pages)

03/03/2009

Director's change of particulars / suzanne turburville / 02/03/2009

View PDF (1 pages)

27/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (9 pages)

06/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

06/03/2008

Director's change of particulars / suzanne turburville / 05/03/2008

View PDF (1 pages)

02/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

31/05/2007

Registered office changed on 31/05/07 from: 61 northampton road towcester northamptonshire NN12 7AH

View PDF (1 pages)

06/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

03/03/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

23/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

15/02/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

22/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

02/03/2004

Return made up to 13/02/04; full list of members

View PDF (2 pages)

18/01/2004

Registered office changed on 18/01/04 from: 14 senna drive towcester northants NN12 7AU

View PDF (1 pages)

28/02/2003

New secretary appointed

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (1 pages)

13/02/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/04/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
547.00
-
0.00
-
-

2022
1
545.00
-
0.00
-
-

2023
1
86.94K
-
0.00
-
-

2023
1
86.94K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

86.94K £15.85K % *

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
Miss Suzanne Turburville	Director	28/02/2003 - Present	-
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	12/02/2003 - 27/02/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	12/02/2003 - 27/02/2003	9239
Turburville, Anthony	Secretary	28/02/2003 - Present	-

Persons with Significant Control

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

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Description

About AMETHYST CONTRACTS LIMITED

AMETHYST CONTRACTS LIMITED is an(a) Active company incorporated on 13/02/2003 with the registered office located at 4385, 04665700 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMETHYST CONTRACTS LIMITED?

AMETHYST CONTRACTS LIMITED is currently Active. It was registered on 13/02/2003 .

Where is AMETHYST CONTRACTS LIMITED located?

AMETHYST CONTRACTS LIMITED is registered at 4385, 04665700 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AMETHYST CONTRACTS LIMITED do?

AMETHYST CONTRACTS LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

How many employees does AMETHYST CONTRACTS LIMITED have?

AMETHYST CONTRACTS LIMITED had 1 employees in 2023.

What is the latest filing for AMETHYST CONTRACTS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-19 with no updates.