0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAS VEGAS AMUSEMENTS LIMITED

Learn more about LAS VEGAS AMUSEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 MARINE PARADE, SOUTHEND ON SEA, ESSEX, SS1 2EN

LAS VEGAS AMUSEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01007416
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.08
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.09

List of company documents:

buy all documents
Find out more information about LAS VEGAS AMUSEMENTS LIMITED. Our website makes it possible to view other available documents related to LAS VEGAS AMUSEMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 162880
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.30
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
£2.95
Add to cart
03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL KETTELEY / 01/04/2015
Form type: CH01
Date: 2015.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ROSE GIBSON / 01/04/2015
Form type: CH01
Date: 2015.06.08
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.19
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.19
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.19
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.19
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.19
£2.95
Add to cart
22/10/2014
Form type: RES01
Date: 2015.05.19
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.19
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
Add to cart
03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
Form type: AAMD
Date: 2014.03.11
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
Add to cart
03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.21
£2.95
Add to cart
03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.09
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.07
£2.95
Add to cart
03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSE KETTELEY / 19/04/2011
Form type: CH01
Date: 2011.05.23
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.04
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.07.26
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2010.07.26
£2.95
Add to cart
03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
£2.95
Add to cart
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
£2.95
Add to cart
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.12
£2.95
Add to cart
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.14
£2.95
Add to cart
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.06.19
£2.95
Add to cart
CONVERSION 28/03/06
Form type: RES13
Date: 2006.04.12
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
Order cannot be placed (digitalisation not planned)
CONVERSION 28/03/06
Form type: RES13
Date: 2006.04.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.04.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.04
£2.95
Add to cart
RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
£2.95
Add to cart
RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
Add to cart
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
RETURN MADE UP TO 03/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
Add to cart
RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARGARET JENNIFER KETTELEY (current)
Secretary, 1995.05.08
WEATHEROAK RUNSELL LANE , DANBURY
CM3 4NZ, ESSEX
EMMA ROSE GIBSON (current)
Director, 2000.01.28
24 SUMBURGH ROAD , LONDON
SW12 8AL
JAMES RUSSELL KETTELEY (current)
Director, 2000.01.28
MAY HOUSE WOOD END GREEN , HENHAM
CM22 6AY, ESSEX
MARGARET JENNIFER KETTELEY (current)
Director, COMPANY SECRETARY, 1995.05.08
WEATHEROAK RUNSELL LANE , DANBURY
CM3 4NZ, ESSEX
PETER RUSSELL KETTELEY (current)
Director, AMUSEMENT CATERER, 1992.05.03
WEATHEROAK RUNSELL LANE , DANBURY
CM3 4NZ, ESSEX
VIOLET KETTELEY (resigned)
Secretary, 1992.05.03 - 1995.05.08
15 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NS, ESSEX
VIOLET KETTELEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.05.08
15 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NS, ESSEX
Date 2013.04.30
Tangible Fixed Assets £ 2,488,426
Current Assets £ 184,103
Tangible Fixed Assets Depreciation £ 1,924,004
Debtors £ 35,054
Shareholder Funds £ 2,465,037
Profit Loss Account Reserve £ 2,302,157
Called Up Share Capital £ 162,880
Total Assets Less Current Liabilities £ 2,465,037
Net Current Assets Liabilities £ 23,389
Creditors Due Within One Year £ 207,492
Cash Bank In Hand £ 128,575
Stocks Inventory £ 20,474
Tangible Fixed Assets Disposals £ 68,782
Tangible Fixed Assets Additions £ 98,187
Tangible Fixed Assets Cost Or Valuation £ 4,413,098
Tangible Fixed Assets Depreciation Charged In Period £ 82,933
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 54,196

Companies near to LAS VEGAS AMUSEMENTS ltd.

Information about the Private Limited Company LAS VEGAS AMUSEMENTS 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: 2016.07.19. Reload the data