A & G Amusements (Holdings)

Company Registration Number: 03848695

Company registered in England and Wales

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A & G Amusements (Holdings) is a Private Unlimited Company first registered on 27 September 1999. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

44 CHELTENHAM MOUNT
HARROGATE
NORTH YORKSHIRE
ENGLAND
HG1 1DL

There are 41 companies currently registered at this postcode, including this one.

All companies at HG1 1DL

Registration Data

Company Number

03848695

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

n/a

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,002£30,002£0£30,002£30,002£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £30,002£30,002£0£30,002£30,002£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £30,002£30,002£0£30,002£30,002£0

Previous Names

No previous names

Company Officers

  • SHAW, Evelyn Melita

    Secretary

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Amusement Caterer

    1 Main Street Shaws Trailer Park
    Knaresborough Road
    Harrogate
    North Yorkshire
    HG2 7NE

  • SHAW, Evelyn Melita

    Director

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Amusement Caterer

    Month of birth: November 1924

    1 Main Street Shaws Trailer Park
    Knaresborough Road
    Harrogate
    North Yorkshire
    HG2 7NE

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SHAW, Joseph

    Director

    Appointed on 27 September 1999

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Amusement Caterer

    Month of birth: April 1920

    Shaws Trailer Park
    Knaresborough Road
    Harrogate
    North Yorkshire
    HG2 7NE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB85MP. Transaction: MzE1ODIyMzEzNGFkaXF6a2N4.

  2. 6 April 2016 Registered office address changed from C/O a&G Amusements Limited Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NE 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: X54B9H0P. Transaction: MzE0NTcyMzg1MmFkaXF6a2N4.

  3. 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: A51L6FOP. Transaction: MzE0MjkyNzQ4MGFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2B92O. Transaction: MzEzNDEwNjM5NmFkaXF6a2N4.

  5. 11 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4236900. Transaction: MzExODYyMjk3M2FkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJBACG. Transaction: MzExMDMzMTk5NGFkaXF6a2N4.

  7. 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: A32M2AVT. Transaction: MzA5NTU0NTI3MGFkaXF6a2N4.

  8. 29 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVHOI. Transaction: MzA4NTk4MDk5M2FkaXF6a2N4.

  9. 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: A2347QQ2. Transaction: MzA3Mzc4NzA5NWFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOUGMR. Transaction: MzA2Njc0NjEwMmFkaXF6a2N4.

  11. 31 October 2012 Termination of appointment of Joseph Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOUGMJ. Transaction: MzA2Njc0NTU4NmFkaXF6a2N4.

  12. 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: A0OJDH1T. Transaction: MzA0OTUwMTg4MmFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XU45QXSF. Transaction: MzA0NDMyMzc4MWFkaXF6a2N4.

  14. 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: ABTXWRIG. Transaction: MzAzMTk1MjU3N2FkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: A36H4PTM. Transaction: MzAyODc1NTMxMmFkaXF6a2N4.

  16. 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: A52WGHLV. Transaction: MzAwOTY0MDQ3NmFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: A87XZEQP. Transaction: MzAwMjgwMDI5MGFkaXF6a2N4.

  18. 26 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFA0X8EI. Transaction: MjAyOTEyMzc4MWFkaXF6a2N4.

  19. 3 March 2009 Return made up to 17/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARW577Q6. Transaction: MjAyNzIwMDk3MmFkaXF6a2N4.

  20. 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: MDE5MDIyOTkwMmFkaXF6a2N4.

  21. 17 December 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMzMjY5NmFkaXF6a2N4.

  22. 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: MDE3NjY5MTMzOWFkaXF6a2N4.

  23. 17 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1Nzg5NGFkaXF6a2N4.

  24. 6 January 2006 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3NDc3NmFkaXF6a2N4.

  25. 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: MDExNzMwMDEyM2FkaXF6a2N4.

  26. 17 February 2005 Accounting reference date extended from 31/03/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODc0MzQ0NGFkaXF6a2N4.

  27. 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: MDEwODU1MzU0M2FkaXF6a2N4.

  28. 5 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQxMDk4M2FkaXF6a2N4.

  29. 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: MDExMjE0OTUwOWFkaXF6a2N4.

  30. 15 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3OTA3NmFkaXF6a2N4.

  31. 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: MDA2NTIzMTkxMWFkaXF6a2N4.

  32. 30 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEwODA4N2FkaXF6a2N4.

  33. 27 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDMwMzU4NWFkaXF6a2N4.

  34. 24 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2NTE3MGFkaXF6a2N4.

  35. 5 February 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQwMDA2OWFkaXF6a2N4.

  36. 11 January 2001 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIxNjY0M2FkaXF6a2N4.

  37. 13 October 1999 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzI0MDQ4NGFkaXF6a2N4.

  38. 12 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcyMzEyNmFkaXF6a2N4.

  39. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM1MzA1NmFkaXF6a2N4.

  40. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE4NTIxN2FkaXF6a2N4.

  41. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA4NjkyMWFkaXF6a2N4.

  42. 29 September 1999 Registered office changed on 29/09/99 from: 76 whitchurch road, cardiff, south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkyMzQ0MmFkaXF6a2N4.

  43. 27 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQzNTE3NGFkaXF6a2N4.

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