About

Registered Number: 05817453
Date of Incorporation: 15/05/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: 8 St. Peter's Court, Bradwell-On-Sea, Southminster, CM0 7JE,

 

Established in 2006, Amaranthine Ltd has its registered office in Southminster, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Amaranthine Ltd. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Anna Jane 15 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WEBB, Linda 15 May 2006 24 May 2017 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
CH01 - Change of particulars for director 14 May 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 28 February 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 22 May 2018
AA01 - Change of accounting reference date 28 February 2018
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
CH01 - Change of particulars for director 26 August 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2014
CH01 - Change of particulars for director 23 May 2014
CH03 - Change of particulars for secretary 23 May 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 25 July 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 19 May 2013
AR01 - Annual Return 18 May 2012
CH01 - Change of particulars for director 18 May 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 23 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 30 May 2007
287 - Change in situation or address of Registered Office 30 May 2007
NEWINC - New incorporation documents 15 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.