Amusements UK Ltd

Company Name	Amusements UK Ltd
Directors	Bradley Lewis Firkins and Kathryn Anna Firkins
Company Status	Active
Company Number	04595004
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Bradley Lewis Firkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	31c Point Clear Road St. Osyth CO16 8EP

Secretary Name	Kathryn Firkins
Nationality	British
Status	Current
Appointed	11 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	31c Point Clear Road St. Osyth Clacton-On-Sea CO16 8EP

Director Name	Mrs Kathryn Anna Firkins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Catering Manager
Country of Residence	England
Correspondence Address	31c Point Clear Road St. Osyth Clacton-On-Sea CO16 8EP

Director Name	John James Threadwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 day after company formation)
Appointment Duration	21 years, 2 months (resigned 06 February 2024)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	36 Brookvale St. Osyth Clacton On Sea Essex CO16 8RY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.showcasecinemas.co.uk

Location

Registered Address	Ferry Boat Inn The Orchards Point Clear Essex CO16 8NG
Region	East of England
Constituency	Clacton
County	Essex
Parish	St. Osyth
Ward	St Osyth and Point Clear
Built Up Area	Point Clear

Shareholders

40 at £1	John Threadwell 40.00% Ordinary
30 at £1	Bradley Firkins 30.00% Ordinary
30 at £1	Kathryn Firkins 30.00% Ordinary

Financials

Year	2014
Net Worth	£22,672
Cash	£9,783
Current Liabilities	£90,245

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

18 April 2008	Delivered on: 30 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tower amusement arcade, pointclear bay, clacton-on-sea, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 March 2004	Delivered on: 10 March 2004 Persons entitled: Hsbc 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 April 2008

Delivered on: 30 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tower amusement arcade, pointclear bay, clacton-on-sea, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

9 March 2004

Delivered on: 10 March 2004
Persons entitled: Hsbc 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

9 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 May 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
17 October 2017	Appointment of Mrs Kathryn Anna Firkins as a director on 13 October 2017 (2 pages)
17 October 2017	Secretary's details changed for Kathryn Firkins on 10 October 2017 (1 page)
17 October 2017	Director's details changed for Bradley Lewis Firkins on 10 October 2017 (2 pages)
17 October 2017	Director's details changed for Bradley Lewis Firkins on 10 October 2017 (2 pages)
17 October 2017	Appointment of Mrs Kathryn Anna Firkins as a director on 13 October 2017 (2 pages)
17 October 2017	Secretary's details changed for Kathryn Firkins on 10 October 2017 (1 page)
12 April 2017	Satisfaction of charge 1 in full (1 page)
12 April 2017	Satisfaction of charge 1 in full (1 page)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
6 April 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
6 April 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
22 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
10 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010	Director's details changed for John James Threadwell on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Bradley Lewis Firkins on 19 November 2009 (2 pages)
13 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for John James Threadwell on 19 November 2009 (2 pages)
13 January 2010	Director's details changed for Bradley Lewis Firkins on 19 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 March 2009	Return made up to 19/11/08; full list of members (4 pages)
19 March 2009	Return made up to 19/11/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2008	Return made up to 19/11/07; no change of members 363(287) ‐ Registered office changed on 08/08/08 (7 pages)
8 August 2008	Return made up to 19/11/07; no change of members 363(287) ‐ Registered office changed on 08/08/08 (7 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 January 2007	Return made up to 19/11/06; full list of members (7 pages)
19 January 2007	Return made up to 19/11/06; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 January 2005	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 (7 pages)
13 January 2005	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Ad 20/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
26 February 2003	Ad 20/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New secretary appointed (1 page)
19 November 2002	Incorporation (16 pages)
19 November 2002	Incorporation (16 pages)