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AMUSEMENT CATERERS (SHEFFIELD) LIMITED

Learn more about AMUSEMENT CATERERS (SHEFFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 WALKLEY LANE, SHEFFIELD, S6 2NZ

AMUSEMENT CATERERS (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00788525
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.20
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.04

List of company documents:

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SAIL ADDRESS CHANGED FROM:, 183 FRASER ROAD, SHEFFIELD, S8 0JP, ENGLAND
Form type: AD02
Date: 2016.04.18
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 600
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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DIRECTOR APPOINTED MR ANDREW RUSSELL CATER
Form type: AP01
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, 140 WALKLEY LANE, SHEFFIELD, S6 2PA
Form type: AD01
Date: 2015.04.15
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR JEAN CATER
Form type: TM01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID CATER
Form type: TM01
Date: 2014.07.07
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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31/01/13 STATEMENT OF CAPITAL GBP 600
Form type: SH01
Date: 2013.04.02
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
Form type: TM01
Date: 2010.12.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VERONICA CATER / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY CATER / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN CATER / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MALCOLM CARTER / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CARTER / 18/12/2009
Form type: CH01
Date: 2009.12.21
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.04
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.03
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.11
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.20

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Company directors and board members:

JEAN VERONICA CATER (current)
Secretary, 1991.12.19
26 LITTLE NORTON LANE , SHEFFIELD
S8 8GA, SOUTH YORKSHIRE
RONALD MALCOLM CARTER (current)
Director, ENGINEER, 1991.12.19
22 SCHOOL LANE NORTON , SHEFFIELD
S8 8BL, SOUTH YORKSHIRE
ANDREW RUSSELL CATER (current)
Director, AMUSEMENT MACHINE ENGINEER, 2015.04.06
46 GEORGIAN MEWS CATCLIFFE , ROTHERHAM
S60 5US, SOUTH YORKSHIRE
ENGLAND
DAVID GARY CATER (current)
Director, ENGINEER, 1991.12.19
5 FARM VIEW GARDENS OLD VILLAGE CHASE HACKENTHORPE , SHEFFIELD
S12 4JD
BRIAN ARTHUR CARTER (resigned)
Director, ENGINEER, 1991.12.19 - 2010.10.30
24 LITTLE NORTON LANE , SHEFFIELD
S8 8GA, SOUTH YORKSHIRE
DAVID BRIAN CATER (resigned)
Director, SALES ENGINEER, 1991.12.19 - 2014.03.31
26 LITTLE NORTON LANE , SHEFFIELD
S8 8GA, SOUTH YORKSHIRE
JEAN VERONICA CATER (resigned)
Director, SECRETARY/ADMINISTRATOR, 1991.12.19 - 2014.03.31
26 LITTLE NORTON LANE , SHEFFIELD
S8 8GA, SOUTH YORKSHIRE
Date 2016.02.29
Current Assets £ 5,539
Debtors £ 5,480
Shareholder Funds £ 55,613
Profit Loss Account Reserve £ 54,913
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 55,613
Net Current Assets Liabilities £ 10,129
Creditors Due Within One Year £ 15,668
Cash Bank In Hand £ 59
Stocks Inventory £ 4,357
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted 600 Ordinary shares of £1 each

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Information about the Private Limited Company AMUSEMENT CATERERS (SHEFFIELD) 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: 2016.11.12. Reload the data