AL

AMULET LIMITED

Dissolved

Company number 04492977

Maidenhead · Incorporated 23 July 2002

2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Last updated on 19 September 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

AMULET LIMITED, a private limited company registered in England and Wales, was dissolved on 25 June 2025 having been incorporated on 23 July 2002. Its registered office is at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX. Its principal activity is retail sale of watches and jewellery in specialised stores (SIC 47770).

Ms Elizabeth Amy Barroeta is a person with significant control who holds 75-100% of the shares. The sole director is BARROETA, Elizabeth Amy (appointed 23 July 2002). BULLOCK, Helen Kathleen serves as company secretary (appointed 23 July 2002). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2019, on 23 December 2019. Its most recent confirmation statement was made up to 23 July 2019. 69 filings are recorded against the company at Companies House, most recently a gazette filing on 25 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
23 July 2019
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BH
BULLOCK, Helen Kathleen
Secretary
23 July 2002
BE
BARROETA, Elizabeth Amy
Director
23 July 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 July 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 July 2002

Persons with significant control

PS
Ms Elizabeth Amy Barroeta
Born February 1959
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 June 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 December 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
14 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
13 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Liquidation Disclaimer Notice
Insolvency
23 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 July 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
23 July 2020 View
Resolution
Resolution
23 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2013 View
Change Person Director Company With Change Date
Officers
7 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Sail Address Company
Address
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2008 View
Legacy
Address
12 September 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Mortgage
1 August 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2005 View
Legacy
Annual Return
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Accounts
18 June 2005 View
Legacy
Address
18 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2005 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2004 View
Legacy
Annual Return
31 July 2003 View
Legacy
Mortgage
4 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Incorporation Company
Incorporation
23 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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