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Company Information for

A. M. R. AMUSEMENTS LIMITED

86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR,

Company Registration Number

01658865

Private Limited Company

Active - Proposal to Strike off

Company Overview

About A. M. R. Amusements Ltd

A. M. R. AMUSEMENTS LIMITED was founded on 1982-08-17 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". A. M. R. Amusements Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
A. M. R. AMUSEMENTS LIMITED

86 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR Other companies in BS1

Filing Information

Company Number		01658865
Company ID Number		01658865
Date formed		1982-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/11/2018
Account next due		27/02/2021
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-05-07 11:02:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. M. R. AMUSEMENTS LIMITED
The accountancy firm based at this address is ADAMS ROOT & ASSOCIATES LIMITED

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Company Officers of A. M. R. AMUSEMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROWLAND	Company Secretary	1999-04-06
JOHN ROWLAND	Director	1999-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KHALIO STARSK	Director	2011-11-07	2015-03-21
ANNE MARIE ROWLAND	Director	1991-08-07	2011-09-25
HELEN ROWLAND	Company Secretary	1998-01-08	1999-04-06
EMELIE ROWLAND	Director	1994-09-16	1999-03-31
HELEN ROWLAND	Director	1994-09-16	1999-03-31
EMELIE ROWLAND	Company Secretary	1994-09-16	1998-01-08
ALICIA ROBERTS	Company Secretary	1991-08-07	1994-09-16
ALICIA ROBERTS	Director	1991-08-07	1994-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ROWLAND	A.M.R. GROUP LIMITED	Company Secretary	2001-02-19	CURRENT	2001-02-19	Active - Proposal to Strike off
JOHN ROWLAND	A.M.R. GROUP LIMITED	Director	2001-02-19	CURRENT	2001-02-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-12-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-05-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-16	DISS40	Compulsory strike-off action has been discontinued
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-12-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-27	AA01	Previous accounting period shortened from 29/11/19 TO 28/11/19
2019-10-28	AA	29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-28	AA01	Previous accounting period shortened from 30/11/18 TO 29/11/18
2018-12-14	PSC04	Change of details for Mr John Rowland as a person with significant control on 2018-12-01
2018-12-14	CH01	Director's details changed for Mr John Rowland on 2018-12-01
2018-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROWLAND on 2018-12-01
2018-10-31	DISS40	Compulsory strike-off action has been discontinued
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-07-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-02	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALIO STARSK
2015-08-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/15 FROM Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP
2014-10-07	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/14 FROM the Old Bakery 11a Canford Lane Bristol BS9 3DE United Kingdom
2013-09-09	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-08-14	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE ROWLAND
2011-11-07	AP01	DIRECTOR APPOINTED KHALIO STARSK
2011-09-01	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AR01	07/08/11 FULL LIST
2010-10-21	AR01	07/08/10 FULL LIST
2010-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM THE OLD BAKERY 11A CANFORD LANE BRISTOL BS9 3DE UNITED KINGDOM
2010-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 9 MANSFIELD STREET LONDON W1G 9NY
2010-09-01	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-15	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-11	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-09-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-24	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-23	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-04-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-08-16	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-08-28	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-09-11	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-03	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-09-26	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/01
2001-08-15	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-09-27	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-03-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-08	363s	RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-10-08	288b	SECRETARY RESIGNED
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-08-11	288b	DIRECTOR RESIGNED
1999-06-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-21	288b	DIRECTOR RESIGNED
1998-12-22	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-09-10	363s	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-02-04	288a	NEW SECRETARY APPOINTED
1998-01-26	288b	SECRETARY RESIGNED
1997-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-09-29	363s	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1996-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-08	363s	RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-02-16	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1995-09-13	363s	RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to A. M. R. 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. M. R. AMUSEMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-22	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2004-08-03	Outstanding	HSBC BANK PLC
DEBENTURE	2004-06-18	Outstanding	HSBC BANK PLC
DEBENTURE	2000-02-01	Satisfied	GIROBANK PLC
MORTGAGE	1996-12-06	Satisfied	RUFFLER BANK PLC
MORTGAGE	1990-04-20	Outstanding	STROUD AND SWINDON BUILDING SOCIETY.
MORTGAGE	1990-04-20	Outstanding	STROUD AND SWINDON BUILDING SOCIETY.
MORTGAGE AND DEBENTURE.	1990-01-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
GOODS GUARANTEE MORTGAGE DEBENTURE	1988-06-01	Satisfied	T S B ENGLAND & WALES PLC
LEGAL CHARGE	1988-04-18	Satisfied	TSB ENGLAND & WALES PLC
LEGAL CHARGE	1987-01-05	Satisfied	TSB ENGLAND & WALES PLC
LEGAL CHARGE	1986-11-25	Outstanding	TSB ENGLAND & WALES PLC
LEGAL CHARGE	1986-11-10	Outstanding	TSB ENGLAND & WALES PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 45,104
Creditors Due Within One Year	2012-11-30	£ 1,053,790
Creditors Due Within One Year	2011-11-30	£ 1,087,456

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-29

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. M. R. AMUSEMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 7,306
Cash Bank In Hand	2011-11-30	£ 1,324
Current Assets	2012-11-30	£ 93,250
Current Assets	2011-11-30	£ 108,002
Debtors	2012-11-30	£ 31,944
Debtors	2011-11-30	£ 67,678
Fixed Assets	2012-11-30	£ 1,282,930
Fixed Assets	2011-11-30	£ 1,283,406
Secured Debts	2012-11-30	£ 49,134
Secured Debts	2011-11-30	£ 46,590
Shareholder Funds	2012-11-30	£ 277,286
Shareholder Funds	2011-11-30	£ 303,952
Stocks Inventory	2012-11-30	£ 54,000
Stocks Inventory	2011-11-30	£ 39,000
Tangible Fixed Assets	2012-11-30	£ 1,432
Tangible Fixed Assets	2011-11-30	£ 1,908

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. M. R. AMUSEMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. M. R. AMUSEMENTS LIMITED

Trademarks

We have not found any records of A. M. R. AMUSEMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. M. R. 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 (46690 - Wholesale of other machinery and equipment) as A. M. R. AMUSEMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A. M. R. 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. M. R. 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. M. R. AMUSEMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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