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A & G AMUSEMENTS (HOLDINGS)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & G Amusements (holdings). The company was founded 24 years ago and was given the registration number 03848695. The firm's registered office is in SCARBOROUGH. You can find them at 56 - 64 St. Thomas Street, , Scarborough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A & G AMUSEMENTS (HOLDINGS)
Company Number:03848695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:29 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:56 - 64 St. Thomas Street, Scarborough, England, YO11 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56-64, St. Thomas Street, Scarborough, England, YO11 1DU

Director22 July 2019Active
1 Main Street Shaws Trailer Park, Knaresborough Road, Harrogate, HG2 7NE

Secretary27 September 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary27 September 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director27 September 1999Active
1 Main Street Shaws Trailer Park, Knaresborough Road, Harrogate, HG2 7NE

Director27 September 1999Active
Shaws Trailer Park, Knaresborough Road, Harrogate, HG2 7NE

Director27 September 1999Active

People with Significant Control

Mr Nicholas Marc Shaw
Notified on:22 August 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:56 - 64, St. Thomas Street, Scarborough, England, YO11 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Evelyn Melita Shaw
Notified on:07 April 2016
Status:Active
Date of birth:November 1924
Nationality:British
Country of residence:England
Address:56 - 64, St. Thomas Street, Scarborough, England, YO11 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Address

Change registered office address company with date old address new address.

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2019-12-05Accounts

Change account reference date company current shortened.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-22Officers

Appoint person director company with name date.

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2019-04-09Officers

Termination secretary company with name termination date.

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2019-04-09Officers

Termination director company with name termination date.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-05-03Address

Change registered office address company with date old address new address.

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2018-02-26Accounts

Change account reference date company previous shortened.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-02-24Accounts

Change account reference date company previous shortened.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-04-06Address

Change registered office address company with date old address new address.

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2016-03-02Accounts

Accounts with accounts type total exemption full.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption full.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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