AMUSEMENT PARK SPARES LIMITED
Overview
| Company Name | AMUSEMENT PARK SPARES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02914286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMUSEMENT PARK SPARES LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMUSEMENT PARK SPARES LIMITED located?
| Registered Office Address | 13 Trident Park Poseidon Way Tachbrook Park CV34 6SW Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMUSEMENT PARK SPARES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERCAR SPARES LIMITED | Mar 30, 1994 | Mar 30, 1994 |
What are the latest accounts for AMUSEMENT PARK SPARES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMUSEMENT PARK SPARES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for AMUSEMENT PARK SPARES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 13 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire CV34 6SW to 13 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire CV34 6SW on Aug 12, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 16 Hurlbutt Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TD to Unit 13 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire CV34 6SW on Mar 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMUSEMENT PARK SPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINS, Sarah Jane | Secretary | Poseidon Way Tachbrook Park CV34 6SW Warwick 13 Trident Park Warwickshire | British | Administrator | 33122870003 | |||||
| WILKINS, Sarah Jane | Director | Poseidon Way Tachbrook Park CV34 6SW Warwick 13 Trident Park Warwickshire | United Kingdom | British | Administrator | 33122870003 | ||||
| WILKINS, Stephen Robert | Director | Poseidon Way Tachbrook Park CV34 6SW Warwick 13 Trident Park Warwickshire | England | British | Manager | 33122880003 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of AMUSEMENT PARK SPARES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robert Wilkins | Apr 06, 2016 | Poseidon Way Tachbrook Park CV34 6SW Warwick Unit 13 Trident Park Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah-Jane Wilkins | Apr 06, 2016 | Poseidon Way Tachbrook Park CV34 6SW Warwick Unit 13 Trident Park Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0