AMUSEMENT PARK SPARES LIMITED

Key Data

Status

Active

Company No.

02914286

Incorporation date

30/03/1994

Size

Micro Entity

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1994)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

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12/12/2025

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

23/12/2024

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

05/01/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

16/01/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (5 pages)

15/02/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

11/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

15/12/2020

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

11/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

12/12/2019

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

04/12/2018

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

14/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

21/12/2017

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

12/08/2015

Registered office address changed from Unit 13 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire CV34 6SW to 13 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire CV34 6SW on 2015-08-12

View PDF (2 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

20/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

04/03/2015

Registered office address changed from Unit 16 Hurlbutt Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TD to Unit 13 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire CV34 6SW on 2015-03-04

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

30/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

16/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

11/03/2010

Secretary's details changed for Sarah Jane Wilkins on 2010-03-11

View PDF (1 pages)

11/03/2010

Director's details changed for Stephen Robert Wilkins on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Sarah Jane Wilkins on 2010-03-11

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

27/06/2008

Registered office changed on 27/06/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT

View PDF (1 pages)

28/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

12/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

13/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

07/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

16/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/07/2004

Registered office changed on 01/07/04 from: 15 guyscliffe road leamington spa warwickshire CV32 5BZ

View PDF (1 pages)

29/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

26/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

03/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

30/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

23/11/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

10/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

06/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

06/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

25/11/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/04/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

07/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

20/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

07/04/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

19/11/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

06/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

15/11/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

09/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

15/11/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

04/04/1995

Return made up to 30/03/95; full list of members

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03/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/06/1994

Certificate of change of name

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29/04/1994

New secretary appointed;new director appointed

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29/04/1994

New director appointed

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29/04/1994

New director appointed

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29/04/1994

Accounting reference date notified as 30/09

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19/04/1994

Secretary resigned

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19/04/1994

Director resigned

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30/03/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/03/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
17.66K
-
0.00
-
-

2022
4
20.04K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sarah-Jane Wilkins	Director	30/03/1994 - Present	-
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	30/03/1994 - 30/03/1994	2024
Corporate Administration Services Limited	Nominee Director	30/03/1994 - 30/03/1994	1932
Mr Stephen Robert Wilkins	Director	30/03/1994 - Present	-
Wilkins, Sarah Jane	Secretary	30/03/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Turnover:

No. of employees:

Description

About AMUSEMENT PARK SPARES LIMITED

AMUSEMENT PARK SPARES LIMITED is an(a) Active company incorporated on 30/03/1994 with the registered office located at 13 Trident Park Poseidon Way, Tachbrook Park, Warwick, Warwickshire CV34 6SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMUSEMENT PARK SPARES LIMITED?

AMUSEMENT PARK SPARES LIMITED is currently Active. It was registered on 30/03/1994 .

Where is AMUSEMENT PARK SPARES LIMITED located?

AMUSEMENT PARK SPARES LIMITED is registered at 13 Trident Park Poseidon Way, Tachbrook Park, Warwick, Warwickshire CV34 6SW.

What does AMUSEMENT PARK SPARES LIMITED do?

AMUSEMENT PARK SPARES LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for AMUSEMENT PARK SPARES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.