AMUSEMENT PROCUREMENT LIMITED

Key Data

Status

Active

Company No.

02951259

Incorporation date

21/07/1994

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1994)

17/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/07/2023

Appointment of Mr Christopher Berry as a director on 2023-07-28

View PDF (2 pages)

28/07/2023

Termination of appointment of William Jay Bagnall as a secretary on 2023-07-28

View PDF (1 pages)

28/07/2023

Termination of appointment of Maxwell Bagnall as a director on 2023-07-28

View PDF (1 pages)

28/07/2023

Termination of appointment of William Jay Bagnall as a director on 2023-07-28

View PDF (1 pages)

14/07/2023

Cessation of Bagnall Group (Europe) Limited as a person with significant control on 2017-07-05

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

17/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

01/02/2022

Certificate of change of name

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

24/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

11/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

28/03/2018

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

28/12/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

21/12/2017

Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Apex House 7 Park Lane Business Centre Basford Nottingham NG6 0DW on 2017-12-21

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

05/07/2017

Notification of Z Nottm Ltd as a person with significant control on 2016-07-01

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

18/11/2015

Satisfaction of charge 029512590002 in full

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

23/06/2014

Registration of charge 029512590002

View PDF (20 pages)

03/06/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

02/07/2013

Registered office address changed from 51 Basford Road Nottingham NG6 0JG on 2013-07-02

View PDF (1 pages)

10/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

01/10/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

18/06/2009

Return made up to 21/07/08; full list of members

View PDF (4 pages)

13/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

15/08/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

02/06/2007

Return made up to 21/07/06; full list of members

View PDF (7 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

15/02/2006

Amended accounts made up to 2004-12-31

View PDF (1 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Return made up to 21/07/03; full list of members

View PDF (7 pages)

25/08/2005

Return made up to 21/07/04; full list of members

View PDF (7 pages)

25/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

16/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

16/08/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

16/08/2005

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

30/03/2004

Strike-off action suspended

View PDF (1 pages)

16/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

15/10/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

27/07/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/09/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

12/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/07/1999

Return made up to 21/07/99; full list of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

26/08/1998

Return made up to 21/07/98; full list of members

View PDF (7 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1997

Registered office changed on 15/12/97 from: foxhall lodge gregory boulevard nottingham NG7 6LH

View PDF (1 pages)

12/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

18/08/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

23/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

16/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

30/07/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

02/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

22/08/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

30/06/1995

Secretary's particulars changed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

18/04/1995

Ad 20/03/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/04/1995

Accounting reference date extended from 31/03 to 31/12

View PDF (1 pages)

11/04/1995

Registered office changed on 11/04/95 from: 31 friar lane leicester LE1 5RB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/10/1994

Registered office changed on 05/10/94 from: reddings, the wagon house banwell road christon, axbridge somerset BS26 2XX

View PDF (0 pages)

05/10/1994

Director resigned;new director appointed

View PDF (0 pages)

05/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/07/1994

Incorporation

View PDF (16 pages)

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

Check business linkages of AMUSEMENT PROCUREMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
417.07K
-
0.00
578.44K
-

2022
4
776.34K
-
0.00
703.86K
-

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
Bagnall, William Keyes	Director	07/12/1995 - 01/04/1997	6
Redding, Diana Elizabeth	Nominee Director	20/07/1994 - 20/07/1994	1570
Bagnall, Maxwell	Director	02/04/1997 - 28/07/2023	29
Bagnall, Mary Ellen	Director	24/11/1997 - 07/05/2000	2
Chick, Lesley Anne	Nominee Secretary	20/07/1994 - 20/07/1994	300

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AMUSEMENT PROCUREMENT LIMITED

AMUSEMENT PROCUREMENT LIMITED is an(a) Active company incorporated on 21/07/1994 with the registered office located at Apex House 7 Park Lane Business Centre, Basford, Nottingham NG6 0DW. There is currently 1 active director 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 PROCUREMENT LIMITED?

AMUSEMENT PROCUREMENT LIMITED is currently Active. It was registered on 21/07/1994 .

Where is AMUSEMENT PROCUREMENT LIMITED located?

AMUSEMENT PROCUREMENT LIMITED is registered at Apex House 7 Park Lane Business Centre, Basford, Nottingham NG6 0DW.

What does AMUSEMENT PROCUREMENT LIMITED do?

AMUSEMENT PROCUREMENT LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for AMUSEMENT PROCUREMENT LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-12-31.