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Company Information for

AUTO AMUSEMENTS LIMITED

3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG,
Company Registration Number
00933438
Private Limited Company
Liquidation

Company Overview

About Auto Amusements Ltd
AUTO AMUSEMENTS LIMITED was founded on 1968-06-10 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Auto Amusements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTO AMUSEMENTS LIMITED
 
Legal Registered Office
3RD FLOOR, REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG
Other companies in B64
 
Telephone01384 564207
 
Filing Information
Company Number 00933438
Company ID Number 00933438
Date formed 1968-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 03:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO AMUSEMENTS LIMITED
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Company Officers of AUTO AMUSEMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE FRANCES TAYLOR
 Company Secretary 1999-02-24
DAVID MICHAEL MILES
 Director 1994-02-17
MICHAEL STANLEY MILES
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY HARRISON
 Company Secretary 1991-10-31 1999-02-24
ANDREW PARKYN
 Director 1991-10-31 1994-03-11

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
2024-12-20Voluntary liquidation Statement of receipts and payments to 2024-11-14
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL MILES
2022-07-15PSC04Change of details for Mr Michael Stanley Miles as a person with significant control on 2022-07-15
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1600
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1600
2015-11-20AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1600
2014-11-26AR0131/10/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1600
2013-11-28AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0131/10/10 ANNUAL RETURN FULL LIST
2010-04-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MILES / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY MILES / 27/11/2009
2009-03-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 31/10/08; full list of members
2008-06-09AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-19363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-01363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-20363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2000-01-20288bSECRETARY RESIGNED
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-02363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-04-22395PARTICULARS OF MORTGAGE/CHARGE
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/98
1998-01-13363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/96
1996-12-02363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 127 HIGHGATE STREET OLD HILL CRADLEY HEATH WARLEY WEST MIDLANDS B64 5RU
1996-07-24395PARTICULARS OF MORTGAGE/CHARGE
1996-04-13AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-16363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-08363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-04-22288NEW DIRECTOR APPOINTED
1994-04-22288DIRECTOR RESIGNED
1994-02-02AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-25363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-05-24AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-24363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-06-17AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-12363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-07-16AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-08363aRETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS
1990-07-24AAFULL ACCOUNTS MADE UP TO 30/09/89
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 AUTO AMUSEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-11-22
Appointmen2023-11-22
Resolutions for Winding-up2023-11-22
Fines / Sanctions
No fines or sanctions have been issued against AUTO AMUSEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AUTO AMUSEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AUTO AMUSEMENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AUTO AMUSEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO 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 AUTO AMUSEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTO 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 AUTO 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 AUTO 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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