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Home > England & Wales Companies > GAMING BUSINESS DEVELOPMENT LTD
Company Information for

GAMING BUSINESS DEVELOPMENT LTD

29 PINFOLD HILL, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JN,
Company Registration Number
02617337
Private Limited Company
Active

Company Overview

About Gaming Business Development Ltd
GAMING BUSINESS DEVELOPMENT LTD was founded on 1991-05-30 and has its registered office in Lichfield. The organisation's status is listed as "Active". Gaming Business Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GAMING BUSINESS DEVELOPMENT LTD
 
Legal Registered Office
29 PINFOLD HILL
SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 0JN
Other companies in YO18
 
Previous Names
HIPPODROME (ST. HELENS) LIMITED11/03/2015
Filing Information
Company Number 02617337
Company ID Number 02617337
Date formed 1991-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 00:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMING BUSINESS DEVELOPMENT LTD
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Company Officers of GAMING BUSINESS DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
EILEEN THERESA SHAW
 Company Secretary 2006-05-30
EILEEN THERESA SHAW
 Director 2006-05-30
SIMON JOHN SHAW
 Director 2006-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP ANTHONY ARTINGSTALL
 Director 2007-04-20 2010-06-28
MICHAEL ANTHONY PILKINGTON
 Company Secretary 1992-05-24 2006-05-30
MICHAEL ANTHONY PILKINGTON
 Director 1992-05-24 2006-05-30
DAVID LLOYD ROBERTS
 Director 1992-05-24 2006-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN THERESA SHAW WINNERS ESTATES LIMITED Company Secretary 2006-04-03 CURRENT 2006-02-03 Active
EILEEN THERESA SHAW CHAMBERLAINS FISH & CHIPS RESTAURANTS LTD Company Secretary 2005-09-22 CURRENT 2005-09-13 Active
EILEEN THERESA SHAW WINNERS BINGO CLUBS LIMITED Company Secretary 2005-08-17 CURRENT 2005-07-05 Active
EILEEN THERESA SHAW WINNERS BINGO CLUBS LIMITED Director 2006-05-30 CURRENT 2005-07-05 Active
EILEEN THERESA SHAW WINNERS ESTATES LIMITED Director 2006-04-20 CURRENT 2006-02-03 Active
EILEEN THERESA SHAW CHAMBERLAINS FISH & CHIPS RESTAURANTS LTD Director 2005-09-22 CURRENT 2005-09-13 Active
SIMON JOHN SHAW GALA BINGO LIMITED Director 2018-06-06 CURRENT 2017-01-03 Active - Proposal to Strike off
SIMON JOHN SHAW NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2018-06-01 CURRENT 1986-02-28 Active
SIMON JOHN SHAW BUZZ GROUP LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
SIMON JOHN SHAW BUZZ COUNTY CLUBS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
SIMON JOHN SHAW BUZZ BINGO GROUP LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
SIMON JOHN SHAW BUZZ GROUP LIMITED Director 2018-02-16 CURRENT 1964-03-06 Active
SIMON JOHN SHAW BUZZ ENTERTAINMENT LIMITED Director 2018-02-16 CURRENT 1964-04-20 Active
SIMON JOHN SHAW BUZZ LEISURE LIMITED Director 2018-02-16 CURRENT 1974-05-28 Active
SIMON JOHN SHAW BUZZ VENUS GROUP LIMITED Director 2018-02-16 CURRENT 2015-10-19 Active
SIMON JOHN SHAW BUZZ VENUS ACQUISITIONS LIMITED Director 2018-02-16 CURRENT 2015-10-19 Active
SIMON JOHN SHAW BONNINGTREE LIMITED Director 2018-02-16 CURRENT 1975-05-23 Active
SIMON JOHN SHAW BUZZ HOLDINGS LIMITED Director 2018-02-16 CURRENT 2014-02-18 Active
SIMON JOHN SHAW CALEDONIA VENUS HOLDINGS LIMITED Director 2018-02-16 CURRENT 2015-10-19 Liquidation
SIMON JOHN SHAW BUZZ COUNTY CLUBS LIMITED Director 2018-02-16 CURRENT 1965-02-01 Active
SIMON JOHN SHAW WINNERS ESTATES LIMITED Director 2006-04-03 CURRENT 2006-02-03 Active
SIMON JOHN SHAW CHAMBERLAINS FISH & CHIPS RESTAURANTS LTD Director 2005-09-22 CURRENT 2005-09-13 Active
SIMON JOHN SHAW WINNERS BINGO CLUBS LIMITED Director 2005-08-17 CURRENT 2005-07-05 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
2024-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-05-29CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-31AA01Previous accounting period shortened from 30/11/19 TO 31/10/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SHAW / 17/11/2016
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN THERESA SHAW / 17/11/2016
2016-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS EILEEN THERESA SHAW on 2016-11-17
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Boundary Farm, Main Street Middleton Pickering North Yorshire YO18 8PB
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SHAW / 17/11/2016
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN THERESA SHAW / 17/11/2016
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-06AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-07AR0123/05/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AA01Previous accounting period shortened from 31/05/15 TO 30/11/14
2015-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-03-11RES15CHANGE OF NAME 23/02/2015
2015-03-11CERTNMCompany name changed hippodrome (st. Helens) LIMITED\certificate issued on 11/03/15
2015-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-21AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0123/05/12 FULL LIST
2011-12-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0123/05/11 FULL LIST
2010-09-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ARTINGSTALL
2010-06-28AR0123/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY ARTINGSTALL / 23/05/2010
2009-12-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EILEEN LYNCH / 08/04/2008
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: BOUN BOUNDARY FARM MAIN STREET MIDDLETON PICKERING NORTH YORSHIRE YO18 8PB
2007-06-21363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-20353LOCATION OF REGISTER OF MEMBERS
2007-06-08225ACC. REF. DATE EXTENDED FROM 28/05/07 TO 31/05/07
2007-04-29288aNEW DIRECTOR APPOINTED
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06
2006-10-18225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/05/06
2006-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-19RES13PURCHASE FREEHOLD 30/05/06
2006-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: CORPORATION STREET ST, HELENS MERSEYSIDE WA10 1EQ
2006-06-12225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
2006-06-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-06363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-29363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-03363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-09363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-24363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-20363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-08363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-05-23123NC INC ALREADY ADJUSTED 01/01/96
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-21363sRETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
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 GAMING BUSINESS DEVELOPMENT LTD 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 GAMING BUSINESS DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-01 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-03-05 Satisfied TETLEY WALKER LIMITED
LEGAL CHARGE 1991-10-15 Satisfied HUTCHINSON CINEMAS (PROPERTIES) LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 307,590
Creditors Due After One Year 2012-05-31 £ 430,292
Creditors Due Within One Year 2013-05-31 £ 780,756
Creditors Due Within One Year 2012-05-31 £ 725,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GAMING BUSINESS DEVELOPMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 10,000
Called Up Share Capital 2012-05-31 £ 10,000
Cash Bank In Hand 2013-05-31 £ 54,819
Cash Bank In Hand 2012-05-31 £ 20,347
Current Assets 2013-05-31 £ 2,174,266
Current Assets 2012-05-31 £ 2,144,832
Debtors 2013-05-31 £ 2,109,574
Debtors 2012-05-31 £ 2,113,142
Fixed Assets 2013-05-31 £ 22,608
Fixed Assets 2012-05-31 £ 29,619
Secured Debts 2013-05-31 £ 428,891
Secured Debts 2012-05-31 £ 556,115
Shareholder Funds 2013-05-31 £ 1,108,528
Shareholder Funds 2012-05-31 £ 1,018,851
Stocks Inventory 2013-05-31 £ 9,873
Stocks Inventory 2012-05-31 £ 11,343
Tangible Fixed Assets 2013-05-31 £ 22,608
Tangible Fixed Assets 2012-05-31 £ 29,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAMING BUSINESS DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GAMING BUSINESS DEVELOPMENT LTD
Trademarks
We have not found any records of GAMING BUSINESS DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMING BUSINESS DEVELOPMENT LTD. 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 GAMING BUSINESS DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GAMING BUSINESS DEVELOPMENT LTD 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 GAMING BUSINESS DEVELOPMENT LTD 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 GAMING BUSINESS DEVELOPMENT LTD 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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    Other companies at postcode WS14 0JN