AMUSEMENT RIDES AND AUTOMATICS LIMITED

Key Data

Status

Active

Company No.

00584477

Incorporation date

23/05/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

12/03/2026

Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 23 Heddon Street (Second Floor) Heddon Street London W1B 4BQ on 2026-03-12

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04/02/2026

Accounts for a dormant company made up to 2025-04-27

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02/12/2025

Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30

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02/12/2025

Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30

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08/09/2025

Confirmation statement made on 2025-08-31 with no updates

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04/02/2025

Accounts for a dormant company made up to 2024-04-30

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09/09/2024

Confirmation statement made on 2024-08-31 with no updates

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24/06/2024

Termination of appointment of James Peter Steiner as a director on 2024-06-14

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16/01/2024

Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09

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27/10/2023

Current accounting period extended from 2023-10-31 to 2024-04-30

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31/08/2023

Confirmation statement made on 2023-08-31 with no updates

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01/08/2023

Accounts for a dormant company made up to 2022-10-31

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06/09/2022

Confirmation statement made on 2022-08-31 with no updates

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17/03/2022

Accounts for a dormant company made up to 2021-10-31

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02/11/2021

Accounts for a dormant company made up to 2020-10-31

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17/09/2021

Change of details for The Noble Organisation Limited as a person with significant control on 2021-09-17

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01/09/2021

Confirmation statement made on 2021-08-31 with no updates

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06/07/2021

Director's details changed for Mr William Edward Philip Noble on 2021-06-23

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06/07/2021

Appointment of Mr James Peter Steiner as a director on 2021-06-23

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08/10/2020

Termination of appointment of David James Horrocks as a director on 2020-09-30

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09/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

06/08/2020

Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 2020-08-06

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05/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (6 pages)

20/12/2019

Director's details changed for Mr William Edward Philip Noble on 2019-08-08

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-31 with no updates

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06/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

17/01/2019

Termination of appointment of Ian Imrie as a director on 2018-12-31

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17/01/2019

Appointment of Mr William Edward Philip Noble as a director on 2018-12-31

View PDF (2 pages)

02/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

12/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

27/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

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30/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

04/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

02/07/2014

Termination of appointment of David Biesterfield as a director

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24/06/2014

Appointment of Mr Ian Imrie as a director

View PDF (2 pages)

27/05/2014

Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 2014-05-27

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

01/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

12/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

02/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

03/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (3 pages)

06/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

12/04/2010

Termination of appointment of Muriel Noble as a director

View PDF (1 pages)

09/02/2010

Appointment of Mr David Harmon Biesterfield as a director

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08/02/2010

Termination of appointment of Philip Noble as a director

View PDF (1 pages)

21/12/2009

Director's details changed for Muriel Noble on 2009-12-21

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21/12/2009

Secretary's details changed for Phillip Nigel Blain on 2009-12-21

View PDF (1 pages)

23/11/2009

Director's details changed for David James Horrocks on 2009-11-23

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02/09/2009

Return made up to 31/08/09; full list of members

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01/09/2009

Accounts for a dormant company made up to 2008-10-31

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05/04/2009

Director appointed david james horrocks

View PDF (2 pages)

03/09/2008

Return made up to 31/08/08; full list of members

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29/08/2008

Accounts for a dormant company made up to 2007-10-31

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08/01/2008

Director resigned

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05/09/2007

Return made up to 31/08/07; full list of members

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14/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (7 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

Return made up to 31/08/06; full list of members

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31/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (7 pages)

10/05/2006

Director resigned

View PDF (1 pages)

29/03/2006

Registered office changed on 29/03/06 from: 45 cuthbert court bede ind. Est. Jarrow tyne and wear NE32 3EG

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14/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

11/08/2005

Accounts for a dormant company made up to 2004-10-31

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27/09/2004

Return made up to 31/08/04; full list of members

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02/09/2004

Accounts for a dormant company made up to 2003-10-31

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16/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a dormant company made up to 2002-10-31

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09/09/2002

Return made up to 31/08/02; full list of members

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20/08/2002

Total exemption small company accounts made up to 2001-10-31

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11/09/2001

Return made up to 31/08/01; full list of members

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20/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (6 pages)

06/09/2000

Return made up to 31/08/00; full list of members

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14/08/2000

Full accounts made up to 1999-10-31

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14/09/1999

Return made up to 31/08/99; no change of members

View PDF (7 pages)

13/08/1999

Full accounts made up to 1998-10-31

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03/09/1998

Return made up to 31/08/98; full list of members

View PDF (9 pages)

20/08/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

11/09/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

26/08/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

24/09/1996

Return made up to 31/08/96; no change of members

View PDF (7 pages)

07/08/1996

Full accounts made up to 1995-10-31

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21/09/1995

Return made up to 31/08/95; full list of members

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31/08/1995

Full accounts made up to 1994-10-31

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06/10/1994

Return made up to 31/08/94; full list of members

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03/09/1994

Accounts for a dormant company made up to 1993-10-31

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13/09/1993

Return made up to 31/08/93; full list of members

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29/08/1993

Accounts for a dormant company made up to 1992-10-31

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03/02/1993

Accounts for a dormant company made up to 1991-10-31

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17/10/1992

Registered office changed on 17/10/92 from: 47 beach road south shields tyne & wear NE33 2QZ

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24/09/1992

Return made up to 31/08/92; no change of members

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20/09/1991

Return made up to 31/08/91; no change of members

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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15/08/1991

Accounts for a dormant company made up to 1990-10-31

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22/10/1990

Accounts for a dormant company made up to 1989-10-31

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17/10/1990

Return made up to 31/08/90; full list of members

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20/03/1990

Accounts for a dormant company made up to 1988-10-31

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18/12/1989

Secretary resigned;new secretary appointed

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20/10/1989

Return made up to 31/08/89; full list of members

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12/10/1989

Resolutions

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08/11/1988

Return made up to 21/09/88; no change of members

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10/10/1988

Accounts for a dormant company made up to 1987-10-31

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10/10/1988

Resolutions

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15/10/1987

Accounting reference date shortened from 31/12 to 31/10

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23/09/1987

Accounts made up to 1986-10-31

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10/08/1987

Return made up to 16/07/87; no change of members

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07/08/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Return made up to 14/08/86; full list of members

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15/10/1986

Accounts for a dormant company made up to 1985-10-31

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13/06/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/04/2025

Next confirmation date

31/08/2026

Last change occurred

27/04/2025

Accounts

Dormant

Last made up date

27/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Christopher John	Director	21/09/2006 - 16/12/2007	102
Steiner, James Peter	Director	23/06/2021 - 14/06/2024	83
Biesterfield, David Harmon	Director	08/02/2010 - 27/06/2014	68
Horrocks, David James	Director	30/03/2009 - 30/09/2020	110
Imrie, Ian	Director	20/06/2014 - 31/12/2018	58

Persons with Significant Control

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

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Description

About AMUSEMENT RIDES AND AUTOMATICS LIMITED

AMUSEMENT RIDES AND AUTOMATICS LIMITED is an(a) Active company incorporated on 23/05/1957 with the registered office located at 23 23 Heddon Street (Second Floor), Heddon Street, London W1B 4BQ. 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 RIDES AND AUTOMATICS LIMITED?

AMUSEMENT RIDES AND AUTOMATICS LIMITED is currently Active. It was registered on 23/05/1957 .

Where is AMUSEMENT RIDES AND AUTOMATICS LIMITED located?

AMUSEMENT RIDES AND AUTOMATICS LIMITED is registered at 23 23 Heddon Street (Second Floor), Heddon Street, London W1B 4BQ.

What does AMUSEMENT RIDES AND AUTOMATICS LIMITED do?

AMUSEMENT RIDES AND AUTOMATICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMUSEMENT RIDES AND AUTOMATICS LIMITED?

The latest filing was on 12/03/2026: Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 23 Heddon Street (Second Floor) Heddon Street London W1B 4BQ on 2026-03-12.