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Home > England & Wales Companies > CAROUSEL PARK (LEISURE) LIMITED
Company Information for

CAROUSEL PARK (LEISURE) LIMITED

MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ,
Company Registration Number
04117266
Private Limited Company
Active

Company Overview

About Carousel Park (leisure) Ltd
CAROUSEL PARK (LEISURE) LIMITED was founded on 2000-11-30 and has its registered office in Bridlington. The organisation's status is listed as "Active". Carousel Park (leisure) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAROUSEL PARK (LEISURE) LIMITED
 
Legal Registered Office
MEDINA HOUSE
2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ
Other companies in YO15
 
Filing Information
Company Number 04117266
Company ID Number 04117266
Date formed 2000-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROUSEL PARK (LEISURE) LIMITED
The accountancy firm based at this address is LLOYD DOWSON LIMITED
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Company Officers of CAROUSEL PARK (LEISURE) LIMITED

Current Directors
Officer Role Date Appointed
LYNN ANN SHUFFLEBOTTOM
Company Secretary 2000-11-30
LYNN ANN SHUFFLEBOTTOM
Director 2008-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY SHUFFLEBOTTOM
Director 2000-11-30 2008-10-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-11-30 2000-11-30
WATERLOW NOMINEES LIMITED
Nominated Director 2000-11-30 2000-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-02-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-15PSC04Change of details for Lynn Ann Shufflebottom as a person with significant control on 2016-04-06
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 2 the Crayke Bridlington YO16 6YR
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 3 Marlborough Terrace Bridlington East Yorkshire YO15 2PA
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 4 York Place Leeds LS1 2DR England
2012-07-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0111/11/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0111/11/10 ANNUAL RETURN FULL LIST
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL
2010-05-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-18AR0111/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ANN SHUFFLEBOTTOM / 11/11/2009
2009-02-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR HENRY SHUFFLEBOTTOM
2008-08-19288aDIRECTOR APPOINTED LYNN SHUFFLEBOTTOM
2008-03-11AA31/01/07 TOTAL EXEMPTION FULL
2007-12-20363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-13288cSECRETARY'S PARTICULARS CHANGED
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-02363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-16363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-25363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-02363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: C/O LLOYD DOWSON & CO MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ
2001-11-29363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-30225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288bSECRETARY RESIGNED
2000-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to CAROUSEL PARK (LEISURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROUSEL PARK (LEISURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT 2006-12-05 Outstanding WARREN SPENCER STARR AND UNION PENSION TRUSTEES LIMITED
DEBENTURE 2004-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2001-08-17 Satisfied SPOT ON LEISURE LIMITED
DEBENTURE 2001-08-17 Satisfied CAROUSEL PARK LIMITED
Creditors
Creditors Due Within One Year 2012-02-01 £ 307,949
Provisions For Liabilities Charges 2012-02-01 £ 23,892

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Current Assets 2012-02-01 £ 73,082
Debtors 2012-02-01 £ 64,124
Fixed Assets 2012-02-01 £ 259,777
Stocks Inventory 2012-02-01 £ 8,958
Tangible Fixed Assets 2012-02-01 £ 157,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAROUSEL PARK (LEISURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROUSEL PARK (LEISURE) LIMITED
Trademarks
We have not found any records of CAROUSEL PARK (LEISURE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROUSEL PARK (LEISURE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93210 - Activities of amusement parks and theme parks) as CAROUSEL PARK (LEISURE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAROUSEL PARK (LEISURE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROUSEL PARK (LEISURE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAROUSEL PARK (LEISURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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