A.& G.(Amusements)limited

Company Registration Number: 00349369

Company registered in England and Wales

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A.& G.(Amusements)limited is a Private Company Limited by Shares first registered on 9 February 1939. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

44 CHELTENHAM MOUNT
HARROGATE
NORTH YORKSHIRE
ENGLAND
HG1 1DL

There are 24 companies currently registered at this postcode, including this one.

All companies at HG1 1DL

Registration Data

Company Number

00349369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £148,732£158,754£157,455£176,347£168,774£164,369£174,324
Current Assets £103,305£159,885£117,142£73,432£50,420£46,219£45,471
of which Cash £68,760£3,900£20,084£28,693£14,435£24,310£19,674
Total Assets £252,037£318,639£274,597£249,779£219,194£210,588£219,795
Current Liabilities £78,112£59,381£49,471£56,510£45,734£47,277£60,631
Net Current Assets £25,193£100,504£67,671£16,922£4,686£-1,058£-15,160
Total Net Worth £173,925£259,258£225,126£193,269£173,460£163,311£159,164

Previous Names

No previous names

Company Officers

  • SHAW, Evelyn Melita

    Director

     

    Nationality: British

    Occupation: Amusement Caterer

    Month of birth: November 1924

    44
    Cheltenham Mount
    Harrogate
    North Yorkshire
    HG1 1DL
    England

  • SHAW, Joseph

    Secretary

    Resigned on 17 August 2012

    Shaws Trailer Park
    Knaresborough Road
    Harrogate
    North Yorkshire
    HG2 7NL
    England

  • SHAW, Joseph

    Director

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Amusement Caterer

    Month of birth: April 1920

    Shaws Trailer Park
    Knaresborough Road
    Harrogate
    North Yorkshire
    HG2 7NL
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 May 2017 Total exemption small company accounts made up to 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Accounts. Type: AA. Barcode: X66JZPYY. Transaction: MzE3NTkwNzMyMmFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634H904. Transaction: MzE3MjAxOTcxNmFkaXF6a2N4.

  3. 24 February 2017 Previous accounting period shortened from 31 May 2016 to 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Accounts. Type: AA01. Barcode: X60XPBNC. Transaction: MzE2OTY5ODg5OGFkaXF6a2N4.

  4. 6 April 2016 Registered office address changed from Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NL to 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54B9HBE. Transaction: MzE0NTcyMzkyMmFkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52KD59E. Transaction: MzE0MzkwMTc5MGFkaXF6a2N4.

  6. 2 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51L6G2R. Transaction: MzE0MjkyNzQ3MWFkaXF6a2N4.

  7. 1 April 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A43I9ORM. Transaction: MzExOTgyNjE3NWFkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UBDA0. Transaction: MzExODc4OTczN2FkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X36ERFHF. Transaction: MzA5ODY1ODQxNGFkaXF6a2N4.

  10. 3 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M2AWH. Transaction: MzA5NTU0Mjc3NWFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8LT4. Transaction: MzA3Njg2MzAxOWFkaXF6a2N4.

  12. 1 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23479Q2. Transaction: MzA3Mzc3ODU0MWFkaXF6a2N4.

  13. 31 October 2012 Termination of appointment of Joseph Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOUSH7. Transaction: MzA2Njc1NTA3NGFkaXF6a2N4.

  14. 31 October 2012 Termination of appointment of Joseph Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOUS1L. Transaction: MzA2Njc1NDg0MWFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X17FXTQP. Transaction: MzA1NjI3MjU4MGFkaXF6a2N4.

  16. 22 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OJEM6Q. Transaction: MzA0OTUxMDY0OGFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XMW38U7R. Transaction: MzAzNzI4NTgwN2FkaXF6a2N4.

  18. 17 May 2011 Registered office address changed from Shaws Trailer Pk Knares Borough Rd Harrogate Yorks HG2 7NL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMW34U7N. Transaction: MzAzNzI3NzYyMmFkaXF6a2N4.

  19. 17 May 2011 Director's details changed for Mr Joseph Shaw on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XMW37U7Q. Transaction: MzAzNzI3NzYyOGFkaXF6a2N4.

  20. 17 May 2011 Director's details changed for Evelyn Melita Shaw on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: XMW36U7P. Transaction: MzAzNzI3NzYyNmFkaXF6a2N4.

  21. 17 May 2011 Secretary's details changed for Mr Joseph Shaw on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH03. Barcode: XMW35U7O. Transaction: MzAzNzI3NzYyNWFkaXF6a2N4.

  22. 9 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABTXXRIH. Transaction: MzAzMTk1MjY0OGFkaXF6a2N4.

  23. 4 May 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: A6QF8JKW. Transaction: MzAxNDc3MzY2N2FkaXF6a2N4.

  24. 17 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A52WPHL4. Transaction: MzAwOTYzODIwNGFkaXF6a2N4.

  25. 7 May 2009 Return made up to 05/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVI6V9HE. Transaction: MjAzMjQwMzkzNWFkaXF6a2N4.

  26. 25 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFNOH8C1. Transaction: MjAyOTAxODY1NmFkaXF6a2N4.

  27. 19 September 2008 Return made up to 05/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG05M35P. Transaction: MjAxMzcyOTE4NWFkaXF6a2N4.

  28. 2 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjI0MGFkaXF6a2N4.

  29. 3 May 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5MzEzNGFkaXF6a2N4.

  30. 27 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczNzUwMGFkaXF6a2N4.

  31. 25 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1MTQ5M2FkaXF6a2N4.

  32. 4 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NTg4MzczN2FkaXF6a2N4.

  33. 16 May 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5OTk5MGFkaXF6a2N4.

  34. 17 February 2005 Accounting reference date extended from 31/03/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTcxNjcwN2FkaXF6a2N4.

  35. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODIxNjE0NmFkaXF6a2N4.

  36. 17 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE0NzE4OGFkaXF6a2N4.

  37. 15 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQ1MzEwM2FkaXF6a2N4.

  38. 5 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg2ODg1OGFkaXF6a2N4.

  39. 28 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjYzNDc2MWFkaXF6a2N4.

  40. 11 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI1NzM3NWFkaXF6a2N4.

  41. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjkzNDg2NmFkaXF6a2N4.

  42. 9 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ0NDY4MmFkaXF6a2N4.

  43. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNzg4NDIxMmFkaXF6a2N4.

  44. 6 June 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxNjkyMGFkaXF6a2N4.

  45. 6 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDIwMDE4NmFkaXF6a2N4.

  46. 29 April 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU0NTU5OGFkaXF6a2N4.

  47. 16 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMzQ4OTI4N2FkaXF6a2N4.

  48. 30 April 1998 Return made up to 05/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1OTQzN2FkaXF6a2N4.

  49. 9 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDE1OTA2OWFkaXF6a2N4.

  50. 13 March 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1MzczNmFkaXF6a2N4.

  51. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDMxOTEwNmFkaXF6a2N4.

  52. 28 February 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1ODI2OWFkaXF6a2N4.

  53. 16 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODIwMDMyOWFkaXF6a2N4.

  54. 6 April 1995 Return made up to 05/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcwNjg2NGFkaXF6a2N4.

  55. 8 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMzM4ODM3M2FkaXF6a2N4.

  56. 15 March 1994 Return made up to 05/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjczNjEwOGFkaXF6a2N4.

  57. 24 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNzM2MzMxN2FkaXF6a2N4.

  58. 20 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MDE3Nzk1M2FkaXF6a2N4.

  59. 14 May 1993 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDMyNzEwMWFkaXF6a2N4.

  60. 6 April 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MDEyODIxMmFkaXF6a2N4.

  61. 6 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNTA5MjQ2MGFkaXF6a2N4.

  62. 6 May 1992 Return made up to 05/03/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNTc0OTQzNWFkaXF6a2N4.

  63. 2 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MTYwMzUxNGFkaXF6a2N4.

  64. 5 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NzY1NDI3MmFkaXF6a2N4.

  65. 5 August 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzODI1NzE3M2FkaXF6a2N4.

  66. 7 July 1991 Location of debenture register

    Category: Address. Type: 190. Transaction: MDAxNDk0NjE2M2FkaXF6a2N4.

  67. 7 July 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDEzMjgxNTcxOWFkaXF6a2N4.

  68. 7 July 1991 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDAyNDg3Nzg1OWFkaXF6a2N4.

  69. 7 July 1991 Return made up to 05/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDIyNzgyM2FkaXF6a2N4.

  70. 28 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjQ4MzIwNWFkaXF6a2N4.

  71. 15 March 1990 Return made up to 05/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTk1NDM2MGFkaXF6a2N4.

  72. 19 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNTc0MTE5M2FkaXF6a2N4.

  73. 21 January 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjczNDMwMGFkaXF6a2N4.

  74. 4 January 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MDE4OTgxM2FkaXF6a2N4.

  75. 30 August 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzk4MjkyNGFkaXF6a2N4.

  76. 17 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MjA0ODQyOWFkaXF6a2N4.

  77. 29 July 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4OTMzNTUzMmFkaXF6a2N4.

  78. 29 July 1987 Return made up to 29/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzYzMTYzOWFkaXF6a2N4.

  79. 8 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTE3NDE1M2FkaXF6a2N4.

  80. 5 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODQ4NDIwNmFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:27:37 +0000