Hemingway Professional Amusements Limited

Company Name	Hemingway Professional Amusements Limited
Directors	George Hemingway and Alison Louise Hemingway
Company Status	Active
Company Number	04718932
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Mr George Hemingway
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Showman
Country of Residence	United Kingdom
Correspondence Address	9 Eton Place School Street Radcliffe Manchester M26 3EP

Director Name	Mrs Alison Louise Hemingway
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(3 days after company formation)
Appointment Duration	21 years
Role	Showman
Country of Residence	United Kingdom
Correspondence Address	9 Eton Place School Street Radcliffe Manchester M26 3EP

Secretary Name	Mrs Alison Louise Hemingway
Nationality	British
Status	Current
Appointed	04 April 2003(3 days after company formation)
Appointment Duration	21 years
Role	Showman
Country of Residence	United Kingdom
Correspondence Address	9 Eton Place School Street Radcliffe Manchester M26 3EP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Grafton House 81 Chorley Old Road Bolton BL1 3AJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Alison Louise Hemingway 50.00% Ordinary
50 at £1	George Hemingway 50.00% Ordinary

Financials

Year	2014
Net Worth	£684
Cash	£345
Current Liabilities	£2,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
5 April 2023	Change of details for Mrs Alison Louise Hemingway as a person with significant control on 7 March 2023 (2 pages)
5 April 2023	Director's details changed for Mr George Hemingway on 7 March 2023 (2 pages)
5 April 2023	Director's details changed for Mrs Alison Louise Hemingway on 7 March 2023 (2 pages)
5 April 2023	Change of details for Mr George Hemingway as a person with significant control on 7 March 2023 (2 pages)
5 April 2023	Secretary's details changed for Mrs Alison Louise Hemingway on 7 March 2023 (1 page)
5 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for George Hemingway on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alison Louise Hemingway on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alison Louise Hemingway on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for George Hemingway on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for George Hemingway on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alison Louise Hemingway on 1 April 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
2 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Registered office changed on 03/04/06 from: grafton house, 81 chorley old road, bolton lancs BL1 3AJ (1 page)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
3 April 2006	Location of register of members (1 page)
3 April 2006	Location of register of members (1 page)
3 April 2006	Registered office changed on 03/04/06 from: grafton house, 81 chorley old road, bolton lancs BL1 3AJ (1 page)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/04/05 (3 pages)
3 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/04/05 (3 pages)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 May 2004	Return made up to 01/04/04; full list of members (7 pages)
18 May 2004	Return made up to 01/04/04; full list of members (7 pages)
1 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	Ad 07/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2003	Ad 07/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Director resigned (1 page)
1 April 2003	Incorporation (9 pages)
1 April 2003	Incorporation (9 pages)

Hemingway Professional Amusements Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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