F & M Automatic Amusement Machines Limited, Rickmansworth
F & M Automatic Amusement Machines Limited is a private limited company. Registered at The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth WD3 3LT, the aforementioned 48 years old company was incorporated on 1975-10-07 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC: 93290). As for the secretaries (1 in total), we can name: Andrea F. (appointed on 21 March 2007).| About | |
|---|---|
| Name: F & M Automatic Amusement Machines Limited | |
| Number: 01228945 | |
| Incorporation date: 1975-10-07 | |
| End of financial year: 31 December |
| Address: |
The Downshire 71 Baldwins Lane Croxley Green Rickmansworth WD3 3LT |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Fletcher Holdings Limited
25 July 2018
| Address | The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 10532789 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adam F.
6 April 2016 - 25 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea F.
6 April 2016 - 25 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 70,250 | 78,270 | 56,809 | 70,110 | 246,597 | 1,295,421 | 1,061,604 | 1,685,925 | 825,002 |
| Fixed Assets | 2,417,568 | 2,652,071 | 2,760,040 | 2,727,440 | 2,601,518 | 1,486,688 | 1,755,519 | 1,864,992 | 1,913,539 |
| Number Shares Allotted | - | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 |
| Total Assets Less Current Liabilities | 2,057,136 | 2,297,695 | 2,413,474 | 2,391,282 | 2,535,358 | 2,511,979 | 2,643,887 | 3,189,100 | 2,465,456 |
The due date for F & M Automatic Amusement Machines Limited confirmation statement filing is 2024-08-11. The previous confirmation statement was filed on 2023-07-28. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Fletcher Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 71 Baldwins Lane, Croxley Green, WD3 3LT Rickmansworth, Hertfordshire. Adam F. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrea F. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 7th, May 2023 | accounts |
Free Download
(8 pages)
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