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 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
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)
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 |
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 |