Amusement Equipment Co.Limited

Active00282503 Private limited company
Incorporated
11 December 1933 (92 years)
Industry
Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Activities of amusement parks and theme parks (93210)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
Wales
Address
Old Lifeboat Cottage
Mumbles
Swansea
SA3 4EN

Filing status

Accounts due
19 March 2026
Last accounts
31 December 2023
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
57
Outstanding
3
Part satisfied
0
Satisfied
54

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
Also at Ameco Leisure Group Limited (proposed for strike-off), Ameco Properties Limited (proposed for strike-off)
British
Born December 1978 (47)
Director · Appointed 10 May 2012
Also at Ameco Leisure Group Limited (proposed for strike-off), Ameco Properties Limited (proposed for strike-off)
British
Born May 1983 (43)
Officer history (6 former)
2 October 2019
Resigned Bollom, John Anthony as Secretary
2 October 2019
Resigned Bollom, John Anthony as Director
14 March 2018
Resigned Bollom, William Patrick as Director
1 March 2013
Appointed Bollom, Albert John, Mr. as Director
10 May 2012
Appointed Bollom, Frederick Stanley as Director
13 December 2010
Resigned Bollom, Stanley Cecil as Director
8 May 2001
Appointed Bollom, William Patrick as Director
6 July 1998
Appointed Bollom, John Anthony as Secretary
6 July 1998
Resigned Evans, Jacqueline Rhiannon as Secretary
5 March 1993
Appointed Evans, Jacqueline Rhiannon as Secretary
5 March 1993
Resigned Jameson, Ruby Phyllis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00760275
Former controllers (3)
2 October 2019
Ceased John Anthony Bollom — Owns 25–50% of shares
2 October 2019
Ceased Frederick Stanley Bollom — Owns 25–50% of shares
2 October 2019
Ceased Albert John Bollom — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ameco Leisure Group Limited Proposed for strike-off
Ameco Homes Limited Owns 75–100% of shares
Ameco Letting Limited Proposed for strike-offOwns 75–100% of shares
Ameco Properties Limited Proposed for strike-offOwns 75–100% of shares
Amusement Equipment Co.Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,598,247
up £36,123 (2%)
Cash
£52,242
down £3,092 (6%)
Employees
78
up 9 (13%)
Debt Ratio
61%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,664,573 £1,562,124 £1,598,247
Balance sheet detail
202120202019
Fixed Assets£3,148,786£3,427,519£5,308,422
Current Assets£916,957£1,063,029£1,064,878
Debtors£815,644£981,130£876,884
Cash£52,242£55,334£157,247
Creditors (< 1 year)£2,152,763£2,500,315£2,734,041
Creditors (> 1 year)£256,184£368,372£224,254
Net Current Assets(£1,235,806)(£1,437,286)(£1,669,163)
Net Assets£1,598,247£1,562,124£2,664,573
Shareholder Funds£1,598,247£1,562,124£2,664,573

Turnover£1,389,737£2,167,395
Cost of Sales£1,142,901£1,522,353
Gross Profit£246,836£645,042
Admin Expenses£542,629£464,744
Staff Costs£695,574£736,674
Operating Profit(£6,994)£251,150
Profit Before Tax£697,670£136,227
Tax£104,899£0
Profit for Period£592,771£136,227

Filings 212

Show all 212 filings

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