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Amusement Park Spares Limited, Warwick

Amusement Park Spares Limited is a private limited company. Formerly, it was called Supercar Spares Limited (it was changed on 1994-06-29). Registered at 13 Trident Park Poseidon Way, Tachbrook Park, Warwick CV34 6SW, this 30 years old enterprise was incorporated on 1994-03-30 and is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140).
2 directors can be found in this firm: Sarah W. (appointed on 30 March 1994), Stephen W. (appointed on 30 March 1994). Moving on to the secretaries (1 in total), we can name: Sarah W. (appointed on 30 March 1994).
About
Name: Amusement Park Spares Limited
Number: 02914286
Incorporation date: 1994-03-30
End of financial year: 30 September
 
Address: 13 Trident Park Poseidon Way
Tachbrook Park
Warwick
CV34 6SW
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company staff
People with significant control
Stephen W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah-Jane W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 84,121 83,153 110,352 119,450 121,119 121,294 128,300 121,600 144,388 154,558 191,694 177,148
Fixed Assets - - - - 23,037 17,711 14,521 11,617 9,626 8,477 6,887 5,771
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 1,923 2,509 7,982 14,164 14,875 - - - - - - -
Tangible Fixed Assets 4,348 3,608 3,061 27,493 23,037 - - - - - - -
Total Assets Less Current Liabilities 1,953 2,542 8,030 19,084 19,103 12,183 7,454 7,498 66,895 47,961 42,609 29,918

The due date for Amusement Park Spares Limited confirmation statement filing is 2024-03-15. The previous one was filed on 2023-03-01. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Stephen W. who has 1/2 or less of shares, 1/2 or less of voting rights. Sarah-Jane W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 5th, January 2024 | accounts 		Free Download (5 pages)

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