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Company Information for

THE GAMES ROOM COMPANY UK LIMITED

UNIT 2, 16C HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD,
Company Registration Number
04290201
Private Limited Company
Active

Company Overview

About The Games Room Company Uk Ltd
THE GAMES ROOM COMPANY UK LIMITED was founded on 2001-09-19 and has its registered office in Addlestone. The organisation's status is listed as "Active". The Games Room Company Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE GAMES ROOM COMPANY UK LIMITED
 
Legal Registered Office
UNIT 2
16C HAMM MOOR LANE
ADDLESTONE
SURREY
KT15 2SD
Other companies in KT16
 
Previous Names
JUKEBOX WAREHOUSE LIMITED24/10/2006
Filing Information
Company Number 04290201
Company ID Number 04290201
Date formed 2001-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB459989892  
Last Datalog update: 2024-08-05 16:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GAMES ROOM COMPANY UK LIMITED
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Company Officers of THE GAMES ROOM COMPANY UK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER NICHOLAS WALDER SMITH
 Director 2001-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD VERNON SMITH
 Company Secretary 2005-04-26 2012-09-12
ALEXANDER NICHOLAS WALDER SMITH
 Company Secretary 2001-09-19 2005-04-26
MARTIN REGINALD WALDER-SMITH
 Director 2001-09-19 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER NICHOLAS WALDER SMITH R V SMITH LEISURE LTD. Director 1998-12-22 CURRENT 1962-05-22 Liquidation

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
2024-07-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Unit 2 Hamm Moor Lane Addlestone Surrey KT15 2SD England
2024-03-13Change of details for Mrs Olivia Christabelle Walder-Smith as a person with significant control on 2024-02-29
2023-09-30CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-12AA01Current accounting period shortened from 30/09/22 TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STREET
2021-06-15AP01DIRECTOR APPOINTED MR CHARLES ROBERT FREDERICK EDEN STREET
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-11-01CH01Director's details changed for Alexander Nicholas Walder Smith on 2017-11-01
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM 32 London Street Chertsey Surrey KT16 8AA
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0119/09/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0119/09/13 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Alexander Nicholas Walder Smith on 2013-09-19
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-01AR0119/09/12 ANNUAL RETURN FULL LIST
2012-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY REGINALD SMITH
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-12AR0119/09/11 ANNUAL RETURN FULL LIST
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-22AR0119/09/10 ANNUAL RETURN FULL LIST
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-15AR0119/09/09 FULL LIST
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-22363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-02363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-24CERTNMCOMPANY NAME CHANGED JUKEBOX WAREHOUSE LIMITED CERTIFICATE ISSUED ON 24/10/06
2006-09-29363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-02363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bSECRETARY RESIGNED
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-27363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-28363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-06-16ELRESS386 DISP APP AUDS 24/05/03
2003-06-16ELRESS366A DISP HOLDING AGM 24/05/03
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-25363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30
Annual Accounts
2021-12-31

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 THE GAMES ROOM COMPANY UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GAMES ROOM COMPANY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GAMES ROOM COMPANY UK LIMITED
Trademarks
We have not found any records of THE GAMES ROOM COMPANY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GAMES ROOM COMPANY UK 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 (47990 - Other retail sale not in stores, stalls or markets) as THE GAMES ROOM COMPANY UK LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where THE GAMES ROOM COMPANY UK 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 THE GAMES ROOM COMPANY UK 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 THE GAMES ROOM COMPANY UK 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 KT15 2SD