Amusement And Music (Operations) Limited

Company Name	Amusement And Music (Operations) Limited
Directors	Keith Ledgard Blakeley and Margaret Blakeley
Company Status	Liquidation
Company Number	02139456
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Keith Ledgard Blakeley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Salesperson
Country of Residence	England
Correspondence Address	Wood End Cottage The Gulley, Sowood Lane, Briestfield Dewsbury West Yorkshire WF12 0NT

Secretary Name	Mr Keith Ledgard Blakeley
Nationality	British
Status	Current
Appointed	30 November 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Salesperson
Country of Residence	England
Correspondence Address	Wood End Cottage The Gulley, Sowood Lane, Briestfield Dewsbury West Yorkshire WF12 0NT

Director Name	Margaret Blakeley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 February 2003(15 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wood End Cottage The Gulley, Sowood, Briestfield Dewsbury West Yorkshire WF12 0NT

Director Name	Peter Gordon Andrews
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1996)
Role	Salesperson
Correspondence Address	New House Back Lane Easingwold York North Yorkshire YO6 3BG

Director Name	Stephen Peech
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 February 2003)
Role	Electrical Engineer
Correspondence Address	10 Southlands Drive Leeds West Yorkshire LS17 5NZ

Contact

Website	www.amusementandmusic.com

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

85 at £1	M. Blakeley & K.l. Blakeley 85.00% Ordinary
15 at £1	C. Pinder 15.00% Ordinary

Financials

Year	2014
Net Worth	£351,952
Cash	£148,275
Current Liabilities	£85,521

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 December 2022 (1 year, 4 months ago)
Next Return Due	3 January 2024 (overdue)

Charges

18 May 2010	Delivered on: 22 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 September 1987	Delivered on: 22 September 1987 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 May 2010

Delivered on: 22 May 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 September 1987

Delivered on: 22 September 1987
Persons entitled: Yorkshire Bank PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 January 2020	Notification of Margaret Blakeley as a person with significant control on 6 April 2016 (2 pages)
2 January 2020	Change of details for Mr Keith Ledgard Blakeley as a person with significant control on 2 January 2020 (2 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
11 October 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 December 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 December 2015 (1 page)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 December 2015 (1 page)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 August 2014	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 August 2014 (1 page)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 February 2012	Annual return made up to 20 December 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 03/03/2011 as it was not properly delivered (15 pages)
22 February 2012	Annual return made up to 20 December 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 03/03/2011 as it was not properly delivered (15 pages)
27 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 March 2011	Director's details changed for Margaret Blakeley on 1 October 2010 (2 pages)
3 March 2011	Registered office address changed from , Unit 1 Cross Lane Business Park, Valley Road,, Liversedge, West Yorkshire, WF15 6JY on 3 March 2011 (1 page)
3 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 22/02/2012 (6 pages)
3 March 2011	Director's details changed for Margaret Blakeley on 1 October 2010 (2 pages)
3 March 2011	Director's details changed for Margaret Blakeley on 1 October 2010 (2 pages)
3 March 2011	Registered office address changed from , Unit 1 Cross Lane Business Park, Valley Road,, Liversedge, West Yorkshire, WF15 6JY on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from , Unit 1 Cross Lane Business Park, Valley Road,, Liversedge, West Yorkshire, WF15 6JY on 3 March 2011 (1 page)
3 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 22/02/2012 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Keith Ledgard Blakeley on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Keith Ledgard Blakeley on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Keith Ledgard Blakeley on 1 October 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 February 2009	Return made up to 20/12/08; full list of members (4 pages)
5 February 2009	Return made up to 20/12/08; full list of members (4 pages)
15 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2008	Return made up to 20/12/07; full list of members (3 pages)
15 February 2008	Return made up to 20/12/07; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 January 2007	Return made up to 20/12/06; full list of members (3 pages)
3 January 2007	Return made up to 20/12/06; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 December 2005	Return made up to 20/12/05; full list of members (7 pages)
15 December 2005	Return made up to 20/12/05; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 December 2004	Return made up to 20/12/04; full list of members (7 pages)
17 December 2004	Return made up to 20/12/04; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 December 2003	Return made up to 20/12/03; full list of members (8 pages)
30 December 2003	Return made up to 20/12/03; full list of members (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (8 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
14 January 2003	Return made up to 20/12/02; full list of members (8 pages)
14 January 2003	Return made up to 20/12/02; full list of members (8 pages)
17 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
9 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (7 pages)
3 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (7 pages)
21 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 December 2000	Return made up to 20/12/00; full list of members (8 pages)
28 December 2000	Return made up to 20/12/00; full list of members (8 pages)
2 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 December 1999	Return made up to 20/12/99; full list of members (7 pages)
29 December 1999	Return made up to 20/12/99; full list of members (7 pages)
13 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
13 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 December 1998	Return made up to 20/12/98; no change of members (4 pages)
18 December 1998	Return made up to 20/12/98; no change of members (4 pages)
9 February 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
9 February 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
3 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 February 1997	Ad 01/09/96--------- Â£ si 97@1 (2 pages)
2 February 1997	Return made up to 20/12/96; change of members (6 pages)
2 February 1997	Return made up to 20/12/96; change of members (6 pages)
2 February 1997	Ad 01/09/96--------- Â£ si 97@1 (2 pages)
18 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
29 December 1995	Return made up to 20/12/95; full list of members (6 pages)
29 December 1995	Return made up to 20/12/95; full list of members (6 pages)
13 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
13 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
10 June 1987	Incorporation (15 pages)
10 June 1987	Incorporation (15 pages)