AMUSEMENT TRADES EXHIBITIONS LIMITED

Key Data

Status

Active

Company No.

00346691

Incorporation date

28/11/1938

Size

Dormant

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1938)

03/11/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (8 pages)

23/05/2025

Termination of appointment of Christopher John Mills as a secretary on 2025-05-23

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

05/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2025

Accounts for a dormant company made up to 2024-01-31

View PDF (9 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2024

Appointment of Mr Christopher John Mills as a secretary on 2024-10-01

View PDF (2 pages)

20/09/2024

Termination of appointment of Steven Underwood as a secretary on 2024-09-20

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

23/12/2022

Appointment of Mr Steven Underwood as a secretary on 2022-12-20

View PDF (2 pages)

23/12/2022

Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20

View PDF (2 pages)

23/12/2022

Termination of appointment of Simon Reed Kimble as a director on 2022-12-20

View PDF (1 pages)

23/12/2022

Termination of appointment of Amy Hollins as a secretary on 2022-12-20

View PDF (1 pages)

01/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (7 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

18/11/2021

Appointment of Mrs Amy Hollins as a secretary on 2021-10-01

View PDF (2 pages)

16/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (8 pages)

30/10/2021

Termination of appointment of Monica Pahwa as a secretary on 2021-07-29

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

19/03/2021

Appointment of Ms. Monica Pahwa as a secretary on 2020-12-03

View PDF (2 pages)

09/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (3 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

02/11/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (3 pages)

13/06/2018

Appointment of Chief Financial Officer Richard Johnson as a director on 2018-04-30

View PDF (2 pages)

12/06/2018

Termination of appointment of Christopher John Wilmot as a director on 2018-04-30

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

07/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (15 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2016-01-31

View PDF (17 pages)

12/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

11/02/2016

Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26

View PDF (4 pages)

03/02/2016

Appointment of Mr Christopher John Wilmot as a director on 2016-01-28

View PDF (2 pages)

03/02/2016

Termination of appointment of Bruce Grant Murray as a director on 2016-01-28

View PDF (1 pages)

19/10/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

14/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

09/01/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

15/09/2014

Full accounts made up to 2014-01-31

View PDF (13 pages)

17/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

17/04/2014

Director's details changed for Mr. Simon Reed Kimble on 2014-03-22

View PDF (2 pages)

16/04/2014

Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ

View PDF (1 pages)

16/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

13/01/2014

Appointment of Mr Bruce Grant Murray as a director

View PDF (2 pages)

30/10/2013

Full accounts made up to 2013-01-31

View PDF (12 pages)

23/07/2013

Appointment of Mr Russell Stephen Wilcox as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Michael Sicely as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of Michael Sicely as a secretary

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

09/04/2013

Register inspection address has been changed

View PDF (2 pages)

09/04/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

05/10/2012

Appointment of Michael Sicely as a secretary

View PDF (3 pages)

05/10/2012

Appointment of Michael Sicely as a director

View PDF (3 pages)

05/10/2012

Termination of appointment of Timothy Pilcher as a secretary

View PDF (2 pages)

05/10/2012

Termination of appointment of Timothy Pilcher as a director

View PDF (2 pages)

08/06/2012

Full accounts made up to 2012-01-31

View PDF (10 pages)

26/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

11/01/2012

Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 2012-01-11

View PDF (1 pages)

15/11/2011

Full accounts made up to 2011-01-31

View PDF (10 pages)

24/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

25/05/2010

Full accounts made up to 2010-01-31

View PDF (11 pages)

13/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (8 pages)

28/05/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

24/03/2009

Return made up to 22/03/09; full list of members

View PDF (7 pages)

13/08/2008

Director's change of particulars / simon kimble / 23/07/2008

View PDF (1 pages)

13/08/2008

Director and secretary's change of particulars / timothy pilcher / 23/07/2008

View PDF (1 pages)

04/07/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

04/06/2008

Resolutions

View PDF (5 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

10/04/2008

Resolutions

View PDF (4 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/04/2008

Resolutions

View PDF (3 pages)

25/03/2008

Return made up to 22/03/08; full list of members

View PDF (6 pages)

29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/06/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

26/03/2007

Return made up to 22/03/07; full list of members

View PDF (4 pages)

29/11/2006

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (2 pages)

17/05/2006

Return made up to 22/03/06; full list of members

View PDF (4 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/02/2006

Auditor's resignation

View PDF (1 pages)

16/02/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

03/08/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

03/08/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

03/08/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

03/08/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

29/07/2005

Conso 22/06/05

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25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Ad 22/06/05--------- £ si 8586@1=8586 £ ic 100/8686

View PDF (2 pages)

12/07/2005

Nc inc already adjusted 22/06/05

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Registered office changed on 12/07/05 from: 211 kings cross road london WC1X 9DN

View PDF (1 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (18 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (6 pages)

12/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (13 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

21/03/2005

Memorandum and Articles of Association

View PDF (23 pages)

21/03/2005

Resolutions

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

21/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (22 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

Registered office changed on 27/05/04 from: bacta house regents wharf 6,all saints street london,N1 9RQ

View PDF (1 pages)

05/05/2004

Return made up to 22/03/04; full list of members

View PDF (13 pages)

23/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

18/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Director resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

22/04/2003

Return made up to 22/03/03; change of members

View PDF (11 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

22/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

31/10/2002

New director appointed

View PDF (6 pages)

27/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 22/03/02; full list of members

View PDF (11 pages)

16/05/2002

Ad 22/03/01--------- £ si [email protected]

View PDF (3 pages)

08/04/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

26/07/2001

Return made up to 22/03/01; full list of members

View PDF (9 pages)

30/03/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

17/05/2000

Return made up to 22/03/00; full list of members

View PDF (11 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

11/06/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 22/03/99; full list of members

View PDF (18 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/04/1998

Return made up to 22/03/98; full list of members

View PDF (17 pages)

30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

30/05/1997

New director appointed

View PDF (3 pages)

04/05/1997

New director appointed

View PDF (3 pages)

25/04/1997

Return made up to 22/03/97; full list of members

View PDF (15 pages)

22/04/1997

Director resigned

View PDF (1 pages)

19/12/1996

Resolutions

View PDF (28 pages)

28/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

19/04/1996

Return made up to 22/03/96; no change of members

View PDF (14 pages)

29/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

28/06/1995

Director resigned

View PDF (2 pages)

28/06/1995

New director appointed

View PDF (2 pages)

31/03/1995

Return made up to 22/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

15/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

18/03/1994

Return made up to 22/03/94; full list of members

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17/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

14/10/1993

New director appointed

View PDF (2 pages)

08/04/1993

Return made up to 22/03/93; no change of members

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24/01/1993

Director resigned;new director appointed

View PDF (2 pages)

05/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

04/11/1992

Director resigned

View PDF (2 pages)

19/10/1992

Director resigned

View PDF (2 pages)

20/05/1992

New director appointed

View PDF (2 pages)

20/05/1992

Return made up to 22/03/92; full list of members

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11/03/1992

Accounts for a small company made up to 1991-03-31

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26/07/1991

Return made up to 22/03/91; change of members

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23/04/1991

Full accounts made up to 1990-06-30

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06/04/1991

Auditor's resignation

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25/03/1991

Accounting reference date shortened from 30/06 to 31/03

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13/06/1990

Return made up to 22/03/90; full list of members

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15/05/1990

Accounts for a small company made up to 1989-06-30

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22/09/1989

New director appointed

View PDF (2 pages)

25/04/1989

Accounts for a small company made up to 1988-06-30

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25/04/1989

Return made up to 28/03/89; full list of members

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17/05/1988

Accounts for a small company made up to 1987-06-30

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17/05/1988

Return made up to 30/03/88; full list of members

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10/05/1988

Director resigned;new director appointed

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30/07/1987

New director appointed

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28/04/1987

Director resigned

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24/04/1987

Accounts for a small company made up to 1986-06-30

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24/04/1987

Annual return made up to 14/04/87

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1938

Miscellaneous

View PDF (2 pages)

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

31/01/2025

Next confirmation date

31/03/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Wigmore, James Alan Edward	Director	10/10/2002 - 22/06/2005	5
Johnson, Richard	Director	30/04/2018 - Present	40
Wilcox, Russell Stephen	Director	10/07/2013 - Present	60
Murray, Bruce Grant	Director	10/01/2014 - 28/01/2016	59
Hayes, Roger Peter	Director	08/07/2004 - 20/09/2004	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AMUSEMENT TRADES EXHIBITIONS LIMITED

AMUSEMENT TRADES EXHIBITIONS LIMITED is an(a) Active company incorporated on 28/11/1938 with the registered office located at Bedford House, Fulham High Street, London SW6 3JW. 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 TRADES EXHIBITIONS LIMITED?

AMUSEMENT TRADES EXHIBITIONS LIMITED is currently Active. It was registered on 28/11/1938 .

Where is AMUSEMENT TRADES EXHIBITIONS LIMITED located?

AMUSEMENT TRADES EXHIBITIONS LIMITED is registered at Bedford House, Fulham High Street, London SW6 3JW.

What does AMUSEMENT TRADES EXHIBITIONS LIMITED do?

AMUSEMENT TRADES EXHIBITIONS LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for AMUSEMENT TRADES EXHIBITIONS LIMITED?

The latest filing was on 03/11/2025: Accounts for a dormant company made up to 2025-01-31.