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Home > England & Wales Companies > AMUSEMENT AND MUSIC (OPERATIONS) LIMITED
Company Information for

AMUSEMENT AND MUSIC (OPERATIONS) LIMITED

6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ,
Company Registration Number
02139456
Private Limited Company
Liquidation

Company Overview

About Amusement And Music (operations) Ltd
AMUSEMENT AND MUSIC (OPERATIONS) LIMITED was founded on 1987-06-10 and has its registered office in Saltaire. The organisation's status is listed as "Liquidation". Amusement And Music (operations) 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
AMUSEMENT AND MUSIC (OPERATIONS) LIMITED
 
Legal Registered Office
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Other companies in LS12
 
Filing Information
Company Number 02139456
Company ID Number 02139456
Date formed 1987-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 2022-12-20
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB477019432  
Last Datalog update: 2024-09-14 11:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMUSEMENT AND MUSIC (OPERATIONS) LIMITED
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Company Officers of AMUSEMENT AND MUSIC (OPERATIONS) LIMITED

Current Directors
Officer Role Date Appointed
KEITH LEDGARD BLAKELEY
Company Secretary 1991-11-30
KEITH LEDGARD BLAKELEY
Director 1991-11-30
MARGARET BLAKELEY
Director 2003-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PEECH
Director 1991-11-30 2003-02-02
PETER GORDON ANDREWS
Director 1991-11-30 1996-08-31

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
2024-09-14Final Gazette dissolved via compulsory strike-off
2024-06-14Voluntary liquidation. Notice of members return of final meeting
2024-05-23Voluntary liquidation Statement of receipts and payments to 2024-03-23
2023-04-28Appointment of a voluntary liquidator
2023-04-28Voluntary liquidation declaration of solvency
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM B.C.L House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2023-04-12REGISTERED OFFICE CHANGED ON 06/04/23 FROM , B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
2023-04-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-06SECRETARY'S DETAILS CHNAGED FOR MR KEITH LEDGARD BLAKELEY on 2023-01-06
2023-01-06Director's details changed for Mr Keith Ledgard Blakeley on 2023-01-06
2023-01-06Director's details changed for Margaret Blakeley on 2023-01-06
2023-01-06Change of details for Mr Keith Ledgard Blakeley as a person with significant control on 2023-01-06
2023-01-06CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-06PSC04Change of details for Mr Keith Ledgard Blakeley as a person with significant control on 2023-01-06
2023-01-06CH01Director's details changed for Mr Keith Ledgard Blakeley on 2023-01-06
2023-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH LEDGARD BLAKELEY on 2023-01-06
2022-11-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2020-01-02PSC04Change of details for Mr Keith Ledgard Blakeley as a person with significant control on 2020-01-02
2020-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BLAKELEY
2019-10-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2015-12-23REGISTERED OFFICE CHANGED ON 23/12/15 FROM , Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
2015-10-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 30-38 Dock Street Leeds West Yorkshire LS10 1JF
2014-08-19REGISTERED OFFICE CHANGED ON 19/08/14 FROM , 30-38 Dock Street, Leeds, West Yorkshire, LS10 1JF
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22ANNOTATIONReplacement
2012-02-22AR0120/12/10 ANNUAL RETURN FULL LIST
2012-02-22ANNOTATIONReplaced
2012-01-27AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0120/12/10 ANNUAL RETURN FULL LIST
2011-03-03CH01Director's details changed for Margaret Blakeley on 2010-10-01
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM , Unit 1 Cross Lane Business Park, Valley Road,, Liversedge, West Yorkshire, WF15 6JY
2010-11-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-22MG01Particulars of a mortgage or charge / charge no: 2
2010-03-05AR0120/12/09 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEDGARD BLAKELEY / 01/10/2009
2009-11-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-03AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-01-03363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2005-12-15363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2004-12-17363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2003-12-30363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288bDIRECTOR RESIGNED
2003-01-14363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-28363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-29363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-18363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-05363(288)DIRECTOR RESIGNED
1998-01-05363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-02363sRETURN MADE UP TO 20/12/96; CHANGE OF MEMBERS
1997-02-0288(2)R
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-29363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-17363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-27363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/93
1993-01-28363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-12363aRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-05-12288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-04-10363aRETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
1990-01-16363RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMUSEMENT AND MUSIC (OPERATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-29
Appointmen2023-03-29
Resolution2023-03-29
Fines / Sanctions
No fines or sanctions have been issued against AMUSEMENT AND MUSIC (OPERATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-22 Outstanding CLYDESDALE BANK PLC
DEBENTURE 1987-09-22 Outstanding YORKSHIRE BANK PLC.
Creditors
Creditors Due After One Year 2012-08-31 £ 3,070
Creditors Due Within One Year 2013-08-31 £ 67,279
Creditors Due Within One Year 2012-08-31 £ 101,878
Provisions For Liabilities Charges 2013-08-31 £ 26,240
Provisions For Liabilities Charges 2012-08-31 £ 31,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 AMUSEMENT AND MUSIC (OPERATIONS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 110,513
Cash Bank In Hand 2012-08-31 £ 78,894
Current Assets 2013-08-31 £ 177,737
Current Assets 2012-08-31 £ 159,332
Debtors 2013-08-31 £ 67,224
Debtors 2012-08-31 £ 80,438
Fixed Assets 2013-08-31 £ 298,945
Fixed Assets 2012-08-31 £ 375,955
Shareholder Funds 2013-08-31 £ 383,163
Shareholder Funds 2012-08-31 £ 398,388
Tangible Fixed Assets 2013-08-31 £ 271,772
Tangible Fixed Assets 2012-08-31 £ 326,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMUSEMENT AND MUSIC (OPERATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMUSEMENT AND MUSIC (OPERATIONS) LIMITED
Trademarks
We have not found any records of AMUSEMENT AND MUSIC (OPERATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMUSEMENT AND MUSIC (OPERATIONS) 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AMUSEMENT AND MUSIC (OPERATIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMUSEMENT AND MUSIC (OPERATIONS) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMUSEMENT AND MUSIC (OPERATIONS) LIMITEDEvent Date2023-03-29
 
Initiating party Event TypeAppointmen
Defending partyAMUSEMENT AND MUSIC (OPERATIONS) LIMITEDEvent Date2023-03-29
Name of Company: AMUSEMENT AND MUSIC (OPERATIONS) LIMITED Company Number: 02139456 Nature of Business: Hire of Amusement Equipment Registered office: B.C.L. House, 2 Pavilion Business Park, Royds Hall…
 
Initiating party Event TypeResolution
Defending partyAMUSEMENT AND MUSIC (OPERATIONS) LIMITEDEvent Date2023-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMUSEMENT AND MUSIC (OPERATIONS) 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 AMUSEMENT AND MUSIC (OPERATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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