AMUSEMENTS LIMITED

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AMUSEMENTS LIMITED

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Key Data

Status

Active

Company No.

01571024

Incorporation date

29/06/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

74 Macrae Road, Pill, Bristol BS20 0DDCopy
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Latest events (Record since 20/07/1981)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon06/01/2025
Appointment of Mrs Kristina Franks as a director on 2024-10-06
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon03/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/07/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/08/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon27/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
dot icon27/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon10/07/2018
Confirmation statement made on 2018-07-06 with updates
dot icon04/04/2018
Notification of Kristina Hughes as a person with significant control on 2018-03-27
dot icon04/04/2018
Change of details for Mr Christopher Merrick Hughes as a person with significant control on 2018-03-27
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon01/09/2017
Registered office address changed from C/O Burton Sweet Cooper House 5 Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE to 74 Macrae Road Pill Bristol BS20 0DD on 2017-09-01
dot icon01/09/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/08/2016
Confirmation statement made on 2016-07-06 with updates
dot icon13/10/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/10/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to C/O Burton Sweet Cooper House 5 Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 2015-10-09
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/09/2014
Annual return made up to 2014-07-06 with full list of shareholders
dot icon04/01/2014
Total exemption small company accounts made up to 2012-12-31
dot icon17/12/2013
Secretary's details changed for Ms Carole Margaret Davies on 2013-08-12
dot icon16/09/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon22/05/2013
Previous accounting period extended from 2012-08-31 to 2012-12-31
dot icon05/09/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon26/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon12/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon13/09/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon28/07/2009
Return made up to 06/07/09; full list of members
dot icon02/04/2009
Secretary appointed carole margaret davies
dot icon02/04/2009
Appointment terminated director and secretary christopher hole
dot icon31/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon06/08/2008
Return made up to 06/07/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon16/07/2007
Return made up to 06/07/07; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon09/05/2007
Secretary's particulars changed;director's particulars changed
dot icon17/07/2006
Return made up to 06/07/06; full list of members
dot icon11/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon21/09/2005
Return made up to 06/07/05; full list of members
dot icon18/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon08/09/2004
Return made up to 06/07/04; full list of members
dot icon25/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon04/12/2003
Return made up to 06/07/03; full list of members
dot icon22/04/2003
Total exemption small company accounts made up to 2002-08-31
dot icon08/08/2002
Return made up to 06/07/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon17/01/2002
Secretary's particulars changed;director's particulars changed
dot icon25/07/2001
Return made up to 06/07/01; full list of members
dot icon25/07/2001
Registered office changed on 25/07/01 from: 58-60 berners street london W1P 4JS
dot icon17/05/2001
Accounts for a small company made up to 2000-08-31
dot icon19/09/2000
Return made up to 06/07/00; full list of members
dot icon21/07/2000
Accounts for a small company made up to 1999-08-31
dot icon09/08/1999
Return made up to 06/07/99; full list of members
dot icon04/05/1999
Accounts for a small company made up to 1998-08-31
dot icon21/07/1998
Return made up to 06/07/98; no change of members
dot icon29/04/1998
Accounts for a small company made up to 1997-08-31
dot icon21/07/1997
Return made up to 06/07/97; no change of members
dot icon14/05/1997
Accounts for a small company made up to 1996-08-31
dot icon17/07/1996
Return made up to 06/07/96; full list of members
dot icon10/05/1996
Memorandum and Articles of Association
dot icon10/05/1996
Resolutions
dot icon10/05/1996
Accounts for a small company made up to 1995-08-31
dot icon18/07/1995
Return made up to 06/07/95; no change of members
dot icon31/05/1995
Accounts for a small company made up to 1994-08-31
dot icon02/09/1994
Accounts for a small company made up to 1993-08-31
dot icon13/07/1994
Return made up to 06/07/94; no change of members
dot icon08/06/1994
Resolutions
dot icon15/07/1993
Return made up to 06/07/93; full list of members
dot icon29/06/1993
Accounts for a small company made up to 1992-08-31
dot icon21/07/1992
Return made up to 06/07/92; no change of members
dot icon17/06/1992
Full accounts made up to 1991-08-31
dot icon18/07/1991
Return made up to 06/07/91; no change of members
dot icon04/07/1991
Accounts for a small company made up to 1990-08-31
dot icon30/07/1990
Accounts for a small company made up to 1989-08-31
dot icon30/07/1990
Return made up to 06/07/90; full list of members
dot icon19/05/1989
Accounts for a small company made up to 1988-08-31
dot icon19/05/1989
Return made up to 23/05/89; full list of members
dot icon08/06/1988
Accounts for a small company made up to 1987-08-31
dot icon08/06/1988
Return made up to 29/03/88; full list of members
dot icon11/05/1987
Director resigned
dot icon24/03/1987
Accounts for a small company made up to 1986-08-31
dot icon24/03/1987
Return made up to 10/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/08/1986
Accounts for a small company made up to 1985-08-31
dot icon19/08/1986
Return made up to 24/07/86; full list of members
dot icon20/07/1981
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+49.50 % *

* during past year

Cash in Bank

£714,417.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
1.14M
-
0.00
477.86K
-
2022
1
1.54M
-
0.00
714.42K
-
2022
1
1.54M
-
0.00
714.42K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.54M £Ascended36.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

714.42K £Ascended49.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Say, Carole Margaret
Secretary
27/02/2009 - Present
2
Franks, Kristina
Director
06/10/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMUSEMENTS LIMITED

AMUSEMENTS LIMITED is an(a) Active company incorporated on 29/06/1981 with the registered office located at 74 Macrae Road, Pill, Bristol BS20 0DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMUSEMENTS LIMITED?

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AMUSEMENTS LIMITED is currently Active. It was registered on 29/06/1981 .

Where is AMUSEMENTS LIMITED located?

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AMUSEMENTS LIMITED is registered at 74 Macrae Road, Pill, Bristol BS20 0DD.

What does AMUSEMENTS LIMITED do?

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AMUSEMENTS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

How many employees does AMUSEMENTS LIMITED have?

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AMUSEMENTS LIMITED had 1 employees in 2022.

What is the latest filing for AMUSEMENTS LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.