CARNABY GAMING MACHINES LIMITED

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CARNABY GAMING MACHINES LIMITED

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Key Data

Status

Active

Company No.

03487583

Incorporation date

23/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Counting House, 9 High Street, Tring, Herts HP23 5TECopy
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Latest events (Record since 23/12/1997)
dot icon30/04/2026
Cessation of Margaret Mary Lynch as a person with significant control on 2026-04-21
dot icon02/04/2026
Change of details for Mrs Margaret Mary Lynch as a person with significant control on 2026-03-31
dot icon24/03/2026
Address of officer Mrs Margaret Mary Lynch changed to 03487583 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-24
dot icon24/03/2026
Address of officer Mrs Margaret Mary Lynch changed to 03487583 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-24
dot icon13/03/2026
Director's details changed for Mr Derek Peter Lynch on 2026-03-12
dot icon13/03/2026
Change of details for Mr Derek Peter Lynch as a person with significant control on 2026-03-11
dot icon13/03/2026
Change of details for Mrs Margaret Mary Lynch as a person with significant control on 2026-03-12
dot icon21/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon12/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon12/02/2024
Registered office address changed from Anglo Dutch, 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Herts HP23 5TE on 2024-02-12
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon06/10/2023
Registered office address changed from C/O Anglo Dutch 52a Western Road Tring HP23 4BB England to Anglo Dutch, 52a Western Road Tring HP23 4BB on 2023-10-06
dot icon01/09/2023
Notification of Margaret Mary Lynch as a person with significant control on 2016-06-30
dot icon15/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon09/03/2023
Total exemption full accounts made up to 2022-04-30
dot icon30/05/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon21/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon10/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with updates
dot icon06/01/2020
Confirmation statement made on 2019-12-23 with no updates
dot icon19/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon03/01/2019
Confirmation statement made on 2018-12-23 with no updates
dot icon17/12/2018
Registered office address changed from 1 Mentmore View Tring Hertfordshire HP23 4HR to C/O Anglo Dutch 52a Western Road Tring HP23 4BB on 2018-12-17
dot icon08/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon08/01/2018
Confirmation statement made on 2017-12-23 with no updates
dot icon22/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon10/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon20/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon04/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon08/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon17/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon30/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon25/10/2012
Particulars of a mortgage or charge / charge no: 2
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon19/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon18/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon13/01/2009
Return made up to 23/12/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon13/02/2008
Return made up to 23/12/07; full list of members
dot icon03/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/01/2007
Return made up to 23/12/06; full list of members
dot icon28/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon17/01/2006
Return made up to 23/12/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon06/01/2005
Return made up to 23/12/04; full list of members
dot icon16/09/2004
Director's particulars changed
dot icon16/09/2004
Secretary's particulars changed;director's particulars changed
dot icon10/08/2004
Certificate of change of name
dot icon28/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon19/02/2004
Return made up to 23/12/03; full list of members
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon14/01/2003
Return made up to 23/12/02; full list of members
dot icon01/06/2002
Return made up to 23/12/01; full list of members
dot icon04/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon21/06/2001
Full accounts made up to 2000-04-30
dot icon29/03/2001
New secretary appointed
dot icon26/02/2001
Return made up to 23/12/00; full list of members
dot icon11/04/2000
Registered office changed on 11/04/00 from: c/o miguel a gallardo 17TH floor 125 london wall londom EC2Y 5AE
dot icon11/04/2000
Accounting reference date extended from 31/12/99 to 30/04/00
dot icon14/09/1999
Full accounts made up to 1998-12-31
dot icon21/07/1999
New director appointed
dot icon21/07/1999
New director appointed
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Secretary resigned;director resigned
dot icon21/05/1999
Resolutions
dot icon22/04/1999
£ nc 50000/263528 30/12/88
dot icon13/04/1999
Registered office changed on 13/04/99 from: anglo dutch 1 mentmore view tring hertfordshire HP23 4HR
dot icon15/03/1999
Return made up to 23/12/98; full list of members
dot icon16/02/1999
Director resigned
dot icon09/12/1998
Director resigned
dot icon10/11/1998
Registered office changed on 10/11/98 from: 6 warren yard harnett drive wolverton mill milton keynes MK12 5NW
dot icon25/08/1998
Particulars of mortgage/charge
dot icon29/06/1998
New director appointed
dot icon29/06/1998
Secretary resigned
dot icon29/06/1998
New director appointed
dot icon29/06/1998
New secretary appointed;new director appointed
dot icon20/02/1998
Registered office changed on 20/02/98 from: 6 warren yard wolverton mill milton keynes MK12 5NW
dot icon23/12/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

22
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
13/05/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
391.72K
-
0.00
638.00
-
2022
22
437.81K
-
0.00
-
-
2022
22
437.81K
-
0.00
-
-

Employees

2022

Employees

22 Ascended10 % *

Net Assets(GBP)

437.81K £Ascended11.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARNABY GAMING MACHINES LIMITED

CARNABY GAMING MACHINES LIMITED is an(a) Active company incorporated on 23/12/1997 with the registered office located at The Counting House, 9 High Street, Tring, Herts HP23 5TE. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNABY GAMING MACHINES LIMITED?

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CARNABY GAMING MACHINES LIMITED is currently Active. It was registered on 23/12/1997 .

Where is CARNABY GAMING MACHINES LIMITED located?

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CARNABY GAMING MACHINES LIMITED is registered at The Counting House, 9 High Street, Tring, Herts HP23 5TE.

What does CARNABY GAMING MACHINES LIMITED do?

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CARNABY GAMING MACHINES LIMITED operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

How many employees does CARNABY GAMING MACHINES LIMITED have?

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CARNABY GAMING MACHINES LIMITED had 22 employees in 2022.

What is the latest filing for CARNABY GAMING MACHINES LIMITED?

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The latest filing was on 30/04/2026: Cessation of Margaret Mary Lynch as a person with significant control on 2026-04-21.