Company Information for GEORGE IRVIN (AMUSEMENTS) LTD
SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
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Company Registration Number
05710645
Private Limited Company
Active |
Company Name | ||
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GEORGE IRVIN (AMUSEMENTS) LTD | ||
Legal Registered Office | ||
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ Other companies in GU21 | ||
Previous Names | ||
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Company Number | 05710645 | |
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Company ID Number | 05710645 | |
Date formed | 2006-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127330832 |
Last Datalog update: | 2024-03-07 01:33:39 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE FRANCIS WILSON IRVIN |
||
ASHLEY DIANE IRVIN |
||
GEORGE FRANCIS WILSON IRVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DAVID IRVIN |
Company Secretary | ||
GEORGE CHRISTOPHER IRVIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr George Francis Wilson Irvin as a person with significant control on 2020-03-16 | |
CH01 | Director's details changed for Mr George Francis Wilson Irvin on 2020-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE FRANCIS WILSON IRVIN on 2020-03-16 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr George Francis Wilson Irvin as a person with significant control on 2018-02-14 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DIANE IRVIN / 02/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS WILSON IRVIN / 02/02/2017 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/12 TO 31/01/12 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS WILSON IRVIN / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DIANE IRVIN / 15/02/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGE FRANCIS WILSON IRVIN on 2011-02-15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES IRVIN | |
AP03 | SECRETARY APPOINTED GEORGE FRANCIS WILSON IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IRVIN | |
AP01 | DIRECTOR APPOINTED GEORGE FRANCIS WILSON IRVIN | |
AP01 | DIRECTOR APPOINTED ASHLEY DIANE IRVIN | |
AR01 | 15/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IRVIN / 01/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLAPHAM COMMON FUNFAIR COMPANY L IMITED CERTIFICATE ISSUED ON 13/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SANDRINGHAM, GUILDFORD ROAD WOKING SURREY GU22 7QL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/02/06--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.46 | 9 |
MortgagesNumMortOutstanding | 0.88 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.57 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
Provisions For Liabilities Charges | 2013-01-31 | £ 21,508 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-31 | £ 7,585 |
Creditors and other liabilities
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 GEORGE IRVIN (AMUSEMENTS) LTD
Called Up Share Capital | 2013-01-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 100 |
Cash Bank In Hand | 2013-01-31 | £ 81,735 |
Cash Bank In Hand | 2012-01-31 | £ 130,881 |
Current Assets | 2013-01-31 | £ 89,179 |
Current Assets | 2012-01-31 | £ 162,109 |
Debtors | 2013-01-31 | £ 7,444 |
Debtors | 2012-01-31 | £ 31,228 |
Fixed Assets | 2013-01-31 | £ 365,124 |
Fixed Assets | 2012-01-31 | £ 335,362 |
Shareholder Funds | 2013-01-31 | £ 176,791 |
Shareholder Funds | 2012-01-31 | £ 145,982 |
Tangible Fixed Assets | 2013-01-31 | £ 365,124 |
Tangible Fixed Assets | 2012-01-31 | £ 335,362 |
Debtors and other cash assets
GEORGE IRVIN (AMUSEMENTS) LTD owns 2 domain names.
georgeirvinamusements.co.uk georgeirvinsamusements.co.uk
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as GEORGE IRVIN (AMUSEMENTS) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GEORGE IRVIN (AMUSEMENTS) LTD | Event Date | 2013-01-29 |
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. |