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W.M.T.ENTERTAINMENTS LIMITED

Learn more about W.M.T.ENTERTAINMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 12 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1DE

W.M.T.ENTERTAINMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00701174
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DRYBROUGH & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1980.09.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.03.06
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.09.16

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TESTO / 12/12/2015
Form type: CH01
Date: 2016.01.11
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAINE MAXWELL TESTO / 30/04/2014
Form type: CH01
Date: 2015.01.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR ELLEN TESTO
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR ELLEN TESTO
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, SECRETARY ELLEN TESTO
Form type: TM02
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MAXWELL TESTO / 20/11/2012
Form type: CH01
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY ELLEN TESTO
Form type: TM02
Date: 2012.11.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 273 HIGH STREET WEST, SUNDERLAND, SR1 3DZ
Form type: AD01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR HENRY CAVE
Form type: TM01
Date: 2011.09.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TESTO / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PRATLEY COOPER TESTO / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY BARNET COOPER CAVE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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PREVSHO FROM 31/01/2009 TO 31/07/2008
Form type: 225
Date: 2009.03.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.14
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.17
£2.95
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S366A DISP HOLDING AGM 31/10/95
Form type: ELRES
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30

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Company directors and board members:

GRAHAM TESTO (current)
Director, AMUSEMENT CATERER, 1990.12.31
91 BENTON PARK ROAD , NEWCASTLE UPON TYNE
NE7 7LY
WAINE MAXWELL TESTO (current)
Director, AMUSEMENT CATERER, 1990.12.31
1 GRANVILLE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TP
ELLEN PRATLEY COOPER TESTO (resigned)
Secretary, 1990.12.31 - 2012.07.14
65 MONTAGUE COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JL
HENRY BARNET COOPER CAVE (resigned)
Director, AMUSEMENT CATERER, 1990.12.31 - 2011.09.08
4 PARK ROAD SHERBURN VILLAGE , COUNTY DURHAM
DH6 1EA
ELLEN PRATLEY COOPER TESTO (resigned)
Director, AMUSEMENT CATERER, 1990.12.31 - 2012.07.14
65 MONTAGUE COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JL
Date 2013.07.31
Shareholder Funds £ 44,414
Profit Loss Account Reserve £ 43,914
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 44,414
Net Current Assets Liabilities £ 598,459
Creditors Due Within One Year £ 598,459
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary Shares of £1 each
Investments Fixed Assets £ 642,873

Companies near to W.M.T.ENTERTAINMENTS ltd.

Information about the Private Limited Company W.M.T.ENTERTAINMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data