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Amusement Park Spares Limited (reg no 02914286) is a private limited company founded on 1994-03-30. This business was registered at 13 Trident Park Poseidon Way, Tachbrook Park, Warwick CV34 6SW. Having undergone a change in 1994-06-29, the previous name the enterprise utilized was Supercar Spares Limited. Amusement Park Spares Limited is operating under Standard Industrial Classification: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Amusement Park Spares Limited
Number 02914286
Date of Incorporation: Wed, 30th Mar 1994
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

As for the 2 directors that can be found in the business, we can name: Sarah W. (appointed on 30 March 1994), Stephen W. (appointment date: 30 March 1994). 1 secretary is there in the company: Sarah W. (appointed on 30 March 1994). The Companies House indexes 2 persons of significant control, namely: Stephen W. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah-Jane W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
(AA) 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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