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Company Information for

GRAND AMUSEMENTS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06522560
Private Limited Company
Liquidation

Company Overview

About Grand Amusements Ltd
GRAND AMUSEMENTS LIMITED was founded on 2008-03-04 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Grand 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
GRAND AMUSEMENTS LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RG42
 
Previous Names
GRAND LEISURE UK LIMITED13/11/2008
Filing Information
Company Number 06522560
Company ID Number 06522560
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929315902  
Last Datalog update: 2018-12-05 10:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND AMUSEMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Companies with same name GRAND AMUSEMENTS LIMITED
The following companies were found which have the same name as GRAND AMUSEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND AMUSEMENTS INCORPORATED Michigan UNKNOWN

Company Officers of GRAND AMUSEMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRANT GILLARD
Director 2008-03-04
VALERIE SPICER
Director 2008-03-04
CHRISTOPHER PAUL VINEY
Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE MARIE SHARP
Company Secretary 2008-03-04 2008-10-20

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
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE
2018-11-18LIQ02Voluntary liquidation Statement of affairs
2018-11-18600Appointment of a voluntary liquidator
2018-11-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-30
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AAMDAmended account small company full exemption
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0104/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SPICER / 01/11/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT GILLARD / 01/11/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL VINEY / 01/11/2009
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27288aDIRECTOR APPOINTED MR CHRISTOPHER PAUL VINEY
2009-04-02363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-11CERTNMCOMPANY NAME CHANGED GRAND LEISURE UK LIMITED CERTIFICATE ISSUED ON 13/11/08
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY LESLIE SHARP
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GRAND AMUSEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-05
Appointment of Liquidators2018-11-05
Notices to Creditors2018-11-05
Fines / Sanctions
No fines or sanctions have been issued against GRAND AMUSEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAND AMUSEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 53,830
Creditors Due Within One Year 2012-04-01 £ 99,136
Provisions For Liabilities Charges 2013-03-31 £ 16,850
Provisions For Liabilities Charges 2012-04-01 £ 16,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GRAND AMUSEMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 6,081
Cash Bank In Hand 2012-04-01 £ 6,826
Current Assets 2013-03-31 £ 5,381
Current Assets 2012-04-01 £ 6,826
Tangible Fixed Assets 2013-03-31 £ 57,871
Tangible Fixed Assets 2012-04-01 £ 109,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAND AMUSEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND AMUSEMENTS LIMITED
Trademarks
We have not found any records of GRAND AMUSEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND 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 GRAND AMUSEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAND 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGRAND AMUSEMENTS LIMITEDEvent Date2018-11-05
 
Initiating party Event TypeAppointmen
Defending partyGRAND AMUSEMENTS LIMITEDEvent Date2018-11-05
Name of Company: GRAND AMUSEMENTS LIMITED Company Number: 06522560 Nature of Business: Amusement Supply Registered office: The White Cottage, Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6L…
 
Initiating party Event TypeNotices to
Defending partyGRAND AMUSEMENTS LIMITEDEvent Date2018-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND 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 GRAND AMUSEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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