ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A & G Amusements (Holdings)

A & G Amusements (Holdings) is an active company incorporated on 27 September 1999 with the registered office located in Scarborough, North Yorkshire. A & G Amusements (Holdings) was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03848695
Private unlimited company
Age
25 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (21 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 May29 May 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
56 - 64 St. Thomas Street
Scarborough
YO11 1DU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nobles Seaton Carew
Mrs Rebecca Jane Shaw is a mutual person.
Active
Nikolas Shaw Limited
Mrs Rebecca Jane Shaw is a mutual person.
Active
Deepdale Holdings (Scarborough) Limited
Ms Bianca Tanis Shaw and Ms Scarlett Melita Shaw are mutual people.
Active
A.& G.(Amusements)Limited
Mrs Rebecca Jane Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
29 May 2017
For period 29 May29 May 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Ms Scarlett Melita Shaw Appointed
1 Year 3 Months Ago on 22 May 2024
Ms Bianca Tanis Shaw Appointed
1 Year 3 Months Ago on 22 May 2024
Mrs Rebecca Jane Shaw Appointed
1 Year 3 Months Ago on 22 May 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Evelyn Melita Shaw (PSC) Resigned
6 Years Ago on 22 Aug 2019
Nicholas Marc Shaw (PSC) Appointed
6 Years Ago on 22 Aug 2019
Get Credit Report
Discover A & G Amusements (Holdings)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 September 2024 with updates
Submitted on 23 Oct 2024
Appointment of Mrs Rebecca Jane Shaw as a director on 22 May 2024
Submitted on 22 May 2024
Appointment of Ms Bianca Tanis Shaw as a director on 22 May 2024
Submitted on 22 May 2024
Appointment of Ms Scarlett Melita Shaw as a director on 22 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 1 May 2024
Registration of charge 038486950001, created on 18 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 24 Oct 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 10 Oct 2022
Confirmation statement made on 17 September 2021 with updates
Submitted on 17 Sep 2021
Notification of Nicholas Marc Shaw as a person with significant control on 22 August 2019
Submitted on 13 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year