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Home > England & Wales Companies > A.& G.(AMUSEMENTS)LIMITED
Company Information for

A.& G.(AMUSEMENTS)LIMITED

56-64 ST. THOMAS STREET, SCARBOROUGH, YO11 1DU,
Company Registration Number
00349369
Private Limited Company
Active

Company Overview

About A.& G.(amusements)limited
A.& G.(AMUSEMENTS)LIMITED was founded on 1939-02-09 and has its registered office in Scarborough. The organisation's status is listed as "Active". A.& G.(amusements)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.& G.(AMUSEMENTS)LIMITED
 
Legal Registered Office
56-64 ST. THOMAS STREET
SCARBOROUGH
YO11 1DU
Other companies in HG2
 
Filing Information
Company Number 00349369
Company ID Number 00349369
Date formed 1939-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.& G.(AMUSEMENTS)LIMITED
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Company Officers of A.& G.(AMUSEMENTS)LIMITED

Current Directors
Officer Role Date Appointed
EVELYN MELITA SHAW
 Director 1992-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH SHAW
 Company Secretary 1992-03-05 2012-08-17
JOSEPH SHAW
 Director 1992-03-05 2012-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN MELITA SHAW SHAW'S TRAILER PARK HARROGATE (HOLDINGS) Director 1999-09-27 CURRENT 1999-09-27 Active
EVELYN MELITA SHAW A & G AMUSEMENTS (HOLDINGS) Director 1999-09-27 CURRENT 1999-09-27 Active
EVELYN MELITA SHAW SHAW'S TRAILER PARK (HARROGATE) Director 1992-03-05 CURRENT 1963-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22DIRECTOR APPOINTED MRS REBECCA JANE SHAW
2024-04-23REGISTRATION OF A CHARGE / CHARGE CODE 003493690003
2024-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 003493690003
2024-04-12CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-05AA01Current accounting period shortened from 28/05/20 TO 31/03/20
2019-11-01AP01DIRECTOR APPOINTED MS BIANCA TANIS SHAW
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM Tattersall House East Parade Harrogate HG1 5LT England
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/05/19
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/05/18
2019-05-09PSC02Notification of A & G Amusements (Holdings) as a person with significant control on 2019-05-09
2019-05-09PSC07CESSATION OF THE EXECUTORS OF THE LATE MRS EVELYN MELITA SHAW AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24AA01Previous accounting period shortened from 29/05/18 TO 28/05/18
2019-04-10PSC04Change of details for Mrs Evelyn Melita Shaw as a person with significant control on 2019-01-13
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN MELITA SHAW
2018-10-16AP01DIRECTOR APPOINTED MR NICHOLAS MARC SHAW
2018-05-24AA29/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL England
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-26AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2017-05-16AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-24AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-11AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-09AR0105/03/15 ANNUAL RETURN FULL LIST
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-23AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAW
2012-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH SHAW
2012-04-23AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-17AR0105/03/11 ANNUAL RETURN FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM Shaws Trailer Pk Knares Borough Rd Harrogate Yorks HG2 7NL
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SHAW / 28/02/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MELITA SHAW / 28/03/2011
2011-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH SHAW / 28/03/2011
2011-02-09AA31/05/10 TOTAL EXEMPTION FULL
2010-05-04AR0105/03/10 FULL LIST
2010-02-17AA31/05/09 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION FULL
2008-09-19363sRETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-03363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-25363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-17225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-09363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-29363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-12-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-28363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1995-08-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-06363sRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1994-09-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-15363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1994-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-12-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-20AUDAUDITOR'S RESIGNATION
1993-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-05-14363sRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1993-04-06AUDAUDITOR'S RESIGNATION
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-06363xRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1992-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-07353LOCATION OF REGISTER OF MEMBERS
1991-07-07363xRETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
1991-07-07325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1939-02-09New incorporation
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to A.& G.(AMUSEMENTS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.& G.(AMUSEMENTS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-05-29 Satisfied LLOYDS BANK PLC
MORTGAGE 1982-06-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-30
Annual Accounts
2017-05-29
Annual Accounts
2018-05-28
Annual Accounts
2019-05-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.& G.(AMUSEMENTS)LIMITED

Intangible Assets
Patents
We have not found any records of A.& G.(AMUSEMENTS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.& G.(AMUSEMENTS)LIMITED
Trademarks
We have not found any records of A.& G.(AMUSEMENTS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.& G.(AMUSEMENTS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as A.& G.(AMUSEMENTS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.& G.(AMUSEMENTS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.& G.(AMUSEMENTS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.& G.(AMUSEMENTS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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