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Home > England & Wales Companies > WESTERN LEISURE AND AMUSEMENTS LIMITED
Company Information for

WESTERN LEISURE AND AMUSEMENTS LIMITED

UNIT 16 SOUTH CORNELLY TRADING ESTATE, PORTHCAWL ROAD SOUTH CORNELLY, BRIDGEND, MID GLAMORGAN, CF33 4RE,
Company Registration Number
03381549
Private Limited Company
Active

Company Overview

About Western Leisure And Amusements Ltd
WESTERN LEISURE AND AMUSEMENTS LIMITED was founded on 1997-06-05 and has its registered office in Bridgend. The organisation's status is listed as "Active". Western Leisure And 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
WESTERN LEISURE AND AMUSEMENTS LIMITED
 
Legal Registered Office
UNIT 16 SOUTH CORNELLY TRADING ESTATE
PORTHCAWL ROAD SOUTH CORNELLY
BRIDGEND
MID GLAMORGAN
CF33 4RE
Other companies in CF33
 
Filing Information
Company Number 03381549
Company ID Number 03381549
Date formed 1997-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700990743  
Last Datalog update: 2024-01-09 17:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN LEISURE AND AMUSEMENTS LIMITED
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Company Officers of WESTERN LEISURE AND AMUSEMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DONALD CASE
 Company Secretary 1997-09-01
PHILIP DONALD CASE
 Director 1997-09-01
RICHARD PARRY CASE
 Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY DAVID CASE
 Director 1997-09-01 2009-01-13
WILLIAM EDWARD KINDER
 Director 1997-09-01 2006-11-08
FILBUK (SECRETARIES) LIMITED
 Nominated Secretary 1997-06-05 1997-09-01
FILBUK NOMINEES LIMITED
 Nominated Director 1997-06-05 1997-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DONALD CASE CASE CONCEPTS LIMITED Company Secretary 1995-04-27 CURRENT 1995-04-04 Active
PHILIP DONALD CASE CASE CONCEPTS LIMITED Director 1995-04-27 CURRENT 1995-04-04 Active
RICHARD PARRY CASE RC AMUSEMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
RICHARD PARRY CASE BINGO EXPRESS LIMITED Director 2011-12-31 CURRENT 2011-07-06 Active
RICHARD PARRY CASE PLAINSCOOP LIMITED Director 2002-02-26 CURRENT 2002-02-11 Active
RICHARD PARRY CASE CASE CONCEPTS LIMITED Director 1995-04-27 CURRENT 1995-04-04 Active
RICHARD PARRY CASE ENFOUR LIMITED Director 1991-12-31 CURRENT 1976-09-21 Active
RICHARD PARRY CASE COUNTGRADE LIMITED Director 1991-12-31 CURRENT 1974-03-13 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
2023-12-07CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-07Change of details for Case Concepts.Co.Uk as a person with significant control on 2023-12-07
2023-12-07SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PARRY CASE on 2023-12-07
2023-12-07Director's details changed for Mr Richard Parry Case on 2023-12-07
2023-08-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-08-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-13AP03Appointment of Mr Richard Parry Case as company secretary on 2018-08-09
2018-08-13TM02Termination of appointment of Philip Donald Case on 2018-08-09
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DONALD CASE
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 378020
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 378020
2015-12-11AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 378020
2014-12-23AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 378020
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0105/06/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM Countgrade House Kenfig Industrial Estate, Margam Port Talbot West Glamorgan SA13 2PE
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0105/06/11 ANNUAL RETURN FULL LIST
2010-08-04AR0105/06/10 ANNUAL RETURN FULL LIST
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HARRY CASE
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-01-18AA01PREVEXT FROM 31/05/2009 TO 31/10/2009
2009-12-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-07-06363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-07-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-06-16363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-11-30288bDIRECTOR RESIGNED
2006-06-13363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-02AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-17363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-23363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/03
2003-06-13363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-05AUDAUDITOR'S RESIGNATION
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-20363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: COUNTGRADE HOUSE KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SA13 2PE
2001-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-17363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-11363sRETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-04-01395PARTICULARS OF MORTGAGE/CHARGE
1999-04-01395PARTICULARS OF MORTGAGE/CHARGE
1998-10-01AUDAUDITOR'S RESIGNATION
1998-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-10363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-07-1588(2)RAD 01/09/97--------- £ SI 378000@1=378000 £ IC 20/378020
1998-04-30395PARTICULARS OF MORTGAGE/CHARGE
1998-04-28395PARTICULARS OF MORTGAGE/CHARGE
1998-03-24225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-01-29CERTNMCOMPANY NAME CHANGED WESTERN LEISURE AND AMUSEMENT LI MITED CERTIFICATE ISSUED ON 30/01/98
1997-09-17SRES01ALTER MEM AND ARTS 01/09/97
1997-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-17ORES12VARYING SHARE RIGHTS AND NAMES 01/09/97
1997-09-17CERTNMCOMPANY NAME CHANGED FILBUK 447 LIMITED CERTIFICATE ISSUED ON 18/09/97
1997-09-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/97
1997-09-17SRES04NC INC ALREADY ADJUSTED 01/09/97
1997-09-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97
1997-09-16288aNEW DIRECTOR APPOINTED
1997-09-16288aNEW DIRECTOR APPOINTED
1997-09-16123£ NC 100/378100 01/09/97
1997-09-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to WESTERN LEISURE AND AMUSEMENTS 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 WESTERN LEISURE AND AMUSEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-07-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-09-09 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WESTERN LEISURE AND AMUSEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN LEISURE AND AMUSEMENTS LIMITED
Trademarks
We have not found any records of WESTERN LEISURE AND AMUSEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN LEISURE AND 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 (92000 - Gambling and betting activities) as WESTERN LEISURE AND AMUSEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTERN LEISURE AND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN LEISURE AND 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 WESTERN LEISURE AND 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 CF33 4RE