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Company Information for

AMUSEMINTS LIMITED

UNIT 1, 35 WHITE HART AVENUE, LONDON, SE28 0GU,
Company Registration Number
06494817
Private Limited Company
Active

Company Overview

About Amusemints Ltd
AMUSEMINTS LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Active". Amusemints Limited 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
AMUSEMINTS LIMITED
 
Legal Registered Office
UNIT 1
35 WHITE HART AVENUE
LONDON
SE28 0GU
Other companies in SE28
 
Filing Information
Company Number 06494817
Company ID Number 06494817
Date formed 2008-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMUSEMINTS LIMITED
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Company Officers of AMUSEMINTS LIMITED

Current Directors
Officer Role Date Appointed
IAIN THOMAS BURKE-HAMILTON
Director 2008-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PIETRE JOHN MAXWELL ALLEN
Company Secretary 2008-06-21 2015-07-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2008-02-06 2008-02-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2008-02-06 2008-02-06

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
2023-09-15APPOINTMENT TERMINATED, DIRECTOR IAIN THOMAS BURKE-HAMILTON
2023-09-15CESSATION OF IAIN THOMAS BURKE-HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13DIRECTOR APPOINTED MR PIETRE JOHN MAXWELL ALLEN
2023-06-10Compulsory strike-off action has been discontinued
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM Park Royal Business Centre Park Royal Road London NW10 7LQ England
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-27DISS40Compulsory strike-off action has been discontinued
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Unit.1 35 White Hart Avenue London SE28 0GU
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0111/07/15 ANNUAL RETURN FULL LIST
2015-09-07TM02Termination of appointment of Pietre John Maxwell Allen on 2015-07-01
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0111/07/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 28 the Grove, North Cray Sidcup Kent DA14 4NQ
2013-03-18AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0106/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-08AR0106/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-22AR0106/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS BURKE-HAMILTON / 22/03/2010
2009-11-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-09-16288aDIRECTOR APPOINTED MR IAIN THOMAS BURKE-HAMILTON
2008-09-08288aSECRETARY APPOINTED MR PIETRE JOHN ALLEN
2008-02-06288bSECRETARY RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to AMUSEMINTS 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 AMUSEMINTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMUSEMINTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due After One Year 2012-02-29 £ 5,180
Creditors Due Within One Year 2012-02-29 £ 2,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 AMUSEMINTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Current Assets 2012-02-29 £ 10,000
Fixed Assets 2012-02-29 £ 4,049
Shareholder Funds 2012-02-29 £ 6,869
Stocks Inventory 2012-02-29 £ 10,000
Tangible Fixed Assets 2012-02-29 £ 4,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMUSEMINTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMUSEMINTS LIMITED
Trademarks
We have not found any records of AMUSEMINTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMUSEMINTS 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 (56290 - Other food services) as AMUSEMINTS LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where AMUSEMINTS 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 AMUSEMINTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0180070080Articles of tin, n.e.s.
2015-06-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-05-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-03-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-01-0173102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2015-01-0173102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-12-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-12-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-11-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-10-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-04-0173102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2014-01-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-11-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-10-0173102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2013-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-07-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-07-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-06-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2013-06-0173102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2013-05-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2013-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-05-0173102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2013-04-0173102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2013-03-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2013-03-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2013-03-0180070080Articles of tin, n.e.s.
2012-10-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2012-09-0180070080Articles of tin, n.e.s.
2012-07-0117049071Boiled sweets, whether or not filled
2012-07-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2012-05-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2012-04-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2012-03-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2011-11-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2011-09-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2011-06-0180070080Articles of tin, n.e.s.
2011-01-0180070080Articles of tin, n.e.s.
2010-05-0173269098Articles of iron or steel, n.e.s.
2010-04-0180070090

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 AMUSEMINTS 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 AMUSEMINTS 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.
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