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Home > England & Wales Companies > CAROUSEL AMUSEMENTS LIMITED
Company Information for

CAROUSEL AMUSEMENTS LIMITED

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
Company Registration Number
05740395
Private Limited Company
Active

Company Overview

About Carousel Amusements Ltd
CAROUSEL AMUSEMENTS LIMITED was founded on 2006-03-13 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Carousel 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
Company Name
CAROUSEL AMUSEMENTS LIMITED
 
Legal Registered Office
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
Other companies in PO7
 
Filing Information
Company Number 05740395
Company ID Number 05740395
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883964170  
Last Datalog update: 2024-12-05 20:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROUSEL AMUSEMENTS LIMITED
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Companies with same name CAROUSEL AMUSEMENTS LIMITED
The following companies were found which have the same name as CAROUSEL AMUSEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAROUSEL AMUSEMENTS ALBERTA LTD. Alberta Active Company formed on the 1983-07-29
CAROUSEL AMUSEMENTS, INC. SUITE 820, 1320 SOUTH DIXIE HIGHWAY CORAL GABLES FL 33146 Inactive Company formed on the 1979-02-21
CAROUSEL AMUSEMENTS INC District of Columbia Unknown
CAROUSEL AMUSEMENTS LTD Mississippi Unknown

Company Officers of CAROUSEL AMUSEMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRANVILLE JOHN COGGER
 Director 2006-03-13
JAMES HAMILTON COGGER
 Director 2006-03-13
JOHN DAVID MARSHALL HILL
 Director 2006-03-13
MARSHALL JAMES GRANVILLE HILL
 Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MC SECRETARIES LIMITED
 Company Secretary 2006-09-01 2013-03-13
JOHN DAVID MARSHALL HILL
 Company Secretary 2006-03-13 2006-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-13 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANVILLE JOHN COGGER CAROUSEL MANAGEMENT HOLDINGS (UK) LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
JAMES HAMILTON COGGER CAROUSEL MANAGEMENT HOLDINGS (UK) LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
JOHN DAVID MARSHALL HILL MARSHALL HILL LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
JOHN DAVID MARSHALL HILL CAROUSEL MANAGEMENT HOLDINGS (UK) LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MARSHALL JAMES GRANVILLE HILL CAROUSEL MANAGEMENT HOLDINGS (UK) LIMITED Director 2012-08-16 CURRENT 2012-08-16 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
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-06-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-04-07PSC07CESSATION OF GRANVILLE JOHN COGGER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07PSC05Change of details for Carousel Management Holdings (Uk) Limited as a person with significant control on 2021-02-25
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-13PSC04Change of details for Mr Marshall James Granville Hill as a person with significant control on 2019-03-13
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CH01Director's details changed for Mr Marshall James Granville Hill on 2018-08-22
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID MARSHALL HILL / 13/03/2018
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MR GRANVILLE JOHN COGGER / 13/03/2018
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MR MARSHALL JAMES GRANVILLE HILL / 13/03/2018
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-19AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-09AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL JAMES GRANVILLE HILL / 09/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MARSHALL HILL / 09/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON COGGER / 09/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE JOHN COGGER / 09/04/2015
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-10AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH01Director's details changed for Marshall James Granville Hill on 2014-03-24
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0113/03/13 ANNUAL RETURN FULL LIST
2013-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MC SECRETARIES LIMITED
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM STATION HOUSE, NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2012-03-13AR0113/03/12 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-14AR0113/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23ELRES S366AS366A DISP HOLDING AGM 10/04/2010
2010-04-23ELRES S252S252 DISP LAYING ACC 10/04/2010
2010-03-15AR0113/03/10 FULL LIST
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARSHALL HILL / 03/06/2009
2009-04-27363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-23RES13SHARE EXCHANGE 24/05/2006
2009-04-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-2388(2)AD 01/04/08 GBP SI 100@1=100 GBP IC 300/400
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-13363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30RES13ACUIRE SHARE CAPITAL 24/05/06
2006-08-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-3088(2)RAD 24/05/06--------- £ SI 200@1=200 £ IC 100/300
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13288bSECRETARY RESIGNED
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CAROUSEL AMUSEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 380,107
Creditors Due After One Year 2012-03-31 £ 500,151
Creditors Due Within One Year 2013-03-31 £ 451,029
Creditors Due Within One Year 2012-03-31 £ 450,855
Provisions For Liabilities Charges 2013-03-31 £ 52,347
Provisions For Liabilities Charges 2012-03-31 £ 60,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 CAROUSEL AMUSEMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,624
Cash Bank In Hand 2012-03-31 £ 44,561
Current Assets 2013-03-31 £ 96,586
Current Assets 2012-03-31 £ 96,717
Debtors 2013-03-31 £ 28,459
Debtors 2012-03-31 £ 36,337
Fixed Assets 2013-03-31 £ 870,326
Fixed Assets 2012-03-31 £ 945,796
Shareholder Funds 2013-03-31 £ 83,429
Shareholder Funds 2012-03-31 £ 30,928
Stocks Inventory 2013-03-31 £ 21,503
Stocks Inventory 2012-03-31 £ 15,819
Tangible Fixed Assets 2013-03-31 £ 870,326
Tangible Fixed Assets 2012-03-31 £ 945,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAROUSEL AMUSEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROUSEL AMUSEMENTS LIMITED
Trademarks
We have not found any records of CAROUSEL AMUSEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROUSEL 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 (93210 - Activities of amusement parks and theme parks) as CAROUSEL AMUSEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAROUSEL 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.
Import/Export of Goods
Goods imported/exported by CAROUSEL AMUSEMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROUSEL 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 CAROUSEL 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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    Other companies at postcode PO7 7SQ