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Amarvine Properties Limited

Amarvine Properties Limited is an active company incorporated on 9 December 2003 with the registered office located in Chester, Cheshire. Amarvine Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04989112
Private limited company
Age
21 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
Pembroke Lodge
Cavendish Road
Chester
CH4 8JN
United Kingdom
Address changed on 10 Oct 2024 (11 months ago)
Previous address was C/O Uhy Hacker Young Love Street Chester CH1 1QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Instrumental Music Teacher • British • Lives in England • Born in Jan 1953
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1952
Mr John Godfrey Ierston
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
V - Systems (It) Limited
John Godfrey Ierston is a mutual person.
Active
Uhy Hacker Young Associates Limited
John Godfrey Ierston is a mutual person.
Active
Taxdefence Limited
John Godfrey Ierston is a mutual person.
Active
Hy Accountancy Services Limited
John Godfrey Ierston is a mutual person.
Active
Pharmconnect Limited
John Godfrey Ierston is a mutual person.
Active
Hyo International Limited
John Godfrey Ierston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£132
Decreased by £104 (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£351.25K
Increased by £68 (0%)
Total Liabilities
-£589.04K
Increased by £14.17K (+2%)
Net Assets
-£237.79K
Decreased by £14.1K (+6%)
Debt Ratio (%)
168%
Increased by 4% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Accounting Period Shortened
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
Mrs Veronica Louise Ierston Details Changed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 28 December 2023
Submitted on 28 Dec 2024
Registered office address changed from C/O Uhy Hacker Young Love Street Chester CH1 1QN England to Pembroke Lodge Cavendish Road Chester CH4 8JN on 10 October 2024
Submitted on 10 Oct 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 28 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 15 Jan 2023
Total exemption full accounts made up to 28 December 2021
Submitted on 27 Dec 2022
Director's details changed for Mr John Godfrey Ierston on 28 September 2022
Submitted on 28 Sep 2022
Director's details changed for Mrs Veronica Louise Ierston on 28 September 2022
Submitted on 28 Sep 2022
Repayment History
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