AMUSEMENT PROCUREMENT LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

AMUSEMENT PROCUREMENT LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
AMUSEMENT PROCUREMENT LIMITED was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMUSEMENT PROCUREMENT LIMITED - NOTTINGHAM

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

APEX HOUSE 7 PARK LANE BUSINESS CENTRE
NOTTINGHAM
NG6 0DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAYMAX LEISURE LIMITED (until 01/02/2022)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BERRY Aug 1979 British Director 2023-07-28 CURRENT
WILLIAM KEYES BAGNALL Sep 1945 Director 1995-12-08 UNTIL 1997-04-02 RESIGNED
MR MAXWELL BAGNALL Oct 1979 British Director 1997-04-02 UNTIL 2023-07-28 RESIGNED
MARY ELLEN BAGNALL Mar 1945 British Director 1997-11-25 UNTIL 2000-05-08 RESIGNED
MARK JONATHON BAGNALL May 1961 British Director 1994-07-21 UNTIL 1995-12-08 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 1994-07-21 UNTIL 1994-07-21 RESIGNED
LESLEY ANNE CHICK British Nominee Secretary 1994-07-21 UNTIL 1994-07-21 RESIGNED
ROGER WALTON Jan 1962 Secretary 2000-05-08 UNTIL 2002-06-07 RESIGNED
WILLIAM KEYES BAGNALL Sep 1945 Secretary 1995-12-08 UNTIL 1997-04-02 RESIGNED
MR WILLIAM JAY BAGNALL Feb 1976 British Secretary 1997-04-02 UNTIL 1997-11-25 RESIGNED
MR WILLIAM JAY BAGNALL Feb 1976 British Secretary 2002-06-08 UNTIL 2023-07-28 RESIGNED
MARY ELLEN BAGNALL Mar 1945 British Secretary 1997-11-25 UNTIL 2000-05-08 RESIGNED
MARK JONATHON BAGNALL May 1961 British Secretary 1994-07-21 UNTIL 1995-12-08 RESIGNED
MR WILLIAM JAY BAGNALL Feb 1976 British Director 1994-07-21 UNTIL 2023-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Z Nottm Ltd 2016-07-01 Nottingham   Ownership of shares 75 to 100 percent
Bagnall Group (Europe) Limited 2016-04-06 - 2017-07-05 Nottingham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BJM LEISURE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
THE SUNRISE GROUP UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 9302 - Hairdressing & other beauty treatment
SUNRISE (BURTON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 9302 - Hairdressing & other beauty treatment
DESIGNER TANNING PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5190 - Other wholesale
PELWICK DEVELOPMENTS LTD RETFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LFW HOLDINGS LIMITED NOTTINGHAMSHIRE Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SUNRISE (HEREFORD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 9302 - Hairdressing & other beauty treatment
L F W (BRISTOL) LIMITED SANDBACH Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
EDGE FITNESS EQUIPMENT LIMITED WORKSOP ENGLAND Dissolved... 93130 - Fitness facilities
LFW (MAPPERLEY) LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
DTP (EUROPE) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
TRIDENT BIOTECH LIMITED NOTTINGHAM Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
ADVANCED POLYMER LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
ECO REVOLUTION LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
LED LIGHT SYSTEMS LTD NOTTINGHAM Dissolved... DORMANT 74100 - specialised design activities
BIO DYNAMIC (UK) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SPENCER HOMES NOTTINGHAM LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
COLWICK PROPERTY LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
Z NOTTM LIMITED NOTTINGHAM ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Amusement Procurement Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-12-2023 £1,217,169 Cash £1,119,714 equity
Amusement Procurement Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 31-12-2022 £703,858 Cash £776,344 equity
AMUSEMENT PROCUREMENT LIMITED - Accounts 2022-08-18 31-12-2021 £578,444 Cash £417,068 equity
JAYMAX LEISURE LIMITED - Accounts 2021-09-30 31-12-2020 £270,233 Cash £496,324 equity
JAYMAX LEISURE LIMITED - Accounts 2020-09-25 31-12-2019 £407,044 Cash £601,269 equity
JAYMAX LEISURE LIMITED 2019-10-01 31-12-2018 £408,559 Cash £512,032 equity
JAYMAX LEISURE LIMITED - Accounts 2018-03-29 31-12-2016 £150,734 Cash £328,110 equity
JAYMAX LEISURE LIMITED - Accounts 2018-03-29 31-12-2017 £228,478 Cash £525,115 equity
Abbreviated Company Accounts - JAYMAX LEISURE LIMITED 2017-04-01 30-06-2016 £143,831 Cash £384,308 equity
Abbreviated Company Accounts - JAYMAX LEISURE LIMITED 2015-10-01 31-12-2014 £126,244 Cash £331,516 equity

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MATTHEW'S PRESERVED LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
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