AMUSEMENT WORLD LIMITED

Key Data

Status

Active

Company No.

00786733

Incorporation date

03/01/1964

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

09/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

21/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (15 pages)

14/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (15 pages)

11/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (15 pages)

09/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (15 pages)

13/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

02/11/2021

Current accounting period extended from 2021-12-31 to 2022-01-31

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

14/07/2021

Appointment of Mr Lewis James Crole as a director on 2021-07-09

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

21/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

14/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

27/02/2018

Registered office address changed from C/O Hayvenhursts Fairway House Links Business Park St. Mellons Cardiff CF3 0LT to Carousel Amusements 3-4 Paget Road Barry Island Vale of Glamorgan CF62 5TQ on 2018-02-27

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

05/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

16/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

28/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

10/09/2015

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

View PDF (10 pages)

02/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

09/10/2014

Appointment of Mr Lewis James Crole as a secretary

View PDF (2 pages)

09/10/2014

Appointment of Mr Lewis James Crole as a secretary on 2014-09-11

View PDF (2 pages)

09/10/2014

Termination of appointment of Emma Jenkins as a secretary on 2014-09-11

View PDF (1 pages)

11/09/2014

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

View PDF (8 pages)

12/05/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

07/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

07/10/2013

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

View PDF (8 pages)

18/09/2013

Termination of appointment of Edward Crole as a director

View PDF (1 pages)

11/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (7 pages)

04/10/2012

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

View PDF (8 pages)

06/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

30/09/2011

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

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

30/09/2010

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

View PDF (8 pages)

15/06/2010

Registered office address changed from 36 Sanderling Way Locks Common, Rest Bay Porthcawl Mid-Glamorgan CF36 3TD on 2010-06-15

View PDF (1 pages)

10/05/2010

Appointment of Mr James Thomas Crole as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

24/02/2010

Director's details changed for Edward John Crole on 2010-02-24

View PDF (2 pages)

04/01/2010

Appointment of Mrs Emma Jenkins as a secretary

View PDF (1 pages)

04/01/2010

Termination of appointment of Edward Crole as a secretary

View PDF (1 pages)

05/11/2009

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

View PDF (8 pages)

15/09/2009

Appointment terminated director nellie crole

View PDF (1 pages)

15/09/2009

Appointment terminated director edward crole

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

02/10/2008

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

View PDF (9 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

15/10/2007

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

View PDF (8 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

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15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2006

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

View PDF (8 pages)

28/02/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Location of register of members

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: 28 west road nottage porthcawl mid-glamorgan CF36 3SN

View PDF (1 pages)

05/10/2005

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

View PDF (7 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Ad 23/11/04--------- £ si 1@1

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10/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

07/12/2004

Ad 23/11/04--------- £ si 1@1=1 £ ic 5003/5004

View PDF (2 pages)

02/11/2004

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

View PDF (8 pages)

14/06/2004

Memorandum and Articles of Association

View PDF (12 pages)

11/06/2004

Ad 30/04/04--------- £ si 3@1=3 £ ic 5000/5003

View PDF (2 pages)

11/06/2004

Nc inc already adjusted 22/04/04

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11/06/2004

Resolutions

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11/06/2004

Resolutions

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11/06/2004

Resolutions

View PDF (8 pages)

18/06/2003

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

View PDF (8 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

29/08/2002

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

View PDF (7 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

10/06/1994

Full accounts made up to 1993-12-31

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14/02/1994

Return made up to 31/12/93; no change of members

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28/06/1993

Full accounts made up to 1992-12-31

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18/02/1993

Particulars of mortgage/charge

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25/01/1993

Return made up to 31/12/92; no change of members

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02/06/1992

Full accounts made up to 1991-12-31

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19/01/1992

Return made up to 31/12/91; full list of members

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23/09/1991

Full accounts made up to 1990-12-31

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05/07/1991

Resolutions

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05/07/1991

Resolutions

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05/07/1991

Resolutions

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09/05/1991

Return made up to 31/12/90; no change of members

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16/02/1991

Accounts for a small company made up to 1989-12-31

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13/09/1990

Memorandum and Articles of Association

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29/08/1990

Certificate of change of name

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01/02/1990

Return made up to 31/12/89; full list of members

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20/10/1989

Particulars of mortgage/charge

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11/10/1989

Accounts for a small company made up to 1988-12-31

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30/01/1989

Return made up to 31/12/88; full list of members

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31/08/1988

Accounts for a small company made up to 1987-12-31

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29/02/1988

Return made up to 31/12/87; full list of members

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16/08/1987

Accounts for a small company made up to 1986-12-31

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02/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/06/1986

Gazettable document

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11/06/1986

Accounts for a small company made up to 1985-12-31

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08/05/1986

Return made up to 31/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+112.06 % *

* during past year

Cash in Bank

£404,105.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
12
830.58K
-
0.00
190.56K
-

2023
12
1.16M
-
0.00
404.11K
-

2023
12
1.16M
-
0.00
404.11K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

1.16M £39.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

404.11K £112.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crole, James Thomas	Director	10/05/2010 - Present	9
Crole, Lewis James	Director	09/07/2021 - Present	1
Crole, Edward John	Director	28/10/2004 - 18/09/2013	-
Crole, Lewis James	Secretary	11/09/2014 - Present	-
Jenkins, Emma	Secretary	15/09/2009 - 11/09/2014	-

Persons with Significant Control

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Description

About AMUSEMENT WORLD LIMITED

AMUSEMENT WORLD LIMITED is an(a) Active company incorporated on 03/01/1964 with the registered office located at Carousel Amusements, 3-4 Paget Road, Barry Island, Vale Of Glamorgan CF62 5TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AMUSEMENT WORLD LIMITED?

AMUSEMENT WORLD LIMITED is currently Active. It was registered on 03/01/1964 .

Where is AMUSEMENT WORLD LIMITED located?

AMUSEMENT WORLD LIMITED is registered at Carousel Amusements, 3-4 Paget Road, Barry Island, Vale Of Glamorgan CF62 5TQ.

What does AMUSEMENT WORLD LIMITED do?

AMUSEMENT WORLD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AMUSEMENT WORLD LIMITED have?

AMUSEMENT WORLD LIMITED had 12 employees in 2023.

What is the latest filing for AMUSEMENT WORLD LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-02 with no updates.