Traylens Amusements Limited

Company Name	Traylens Amusements Limited
Company Status	Active
Company Number	00466695
Category	Private Limited Company
Incorporation Date	1 April 1949(75 years, 1 month ago)

Business Activity

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	Mr Arthur Stanley Traylen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(42 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	98 Bedfont Lane Feltham Middlesex TW14 9BP

Director Name	Arthur James Traylen
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(70 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Showman
Country of Residence	United Kingdom
Correspondence Address	98 Bedfont Lane Feltham Middlesex TW14 9BP

Director Name	Billy Traylen
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(70 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Showman
Country of Residence	United Kingdom
Correspondence Address	102 Bedfont Lane Feltham Middlesex TW14 9BP

Director Name	Mrs Lilian Doris Traylen
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 December 1996)
Role	Amusement Caterer
Correspondence Address	98 Bedfont Lane Feltham Middlesex TW14 9BP

Director Name	Mrs Retta Traylen
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 1994)
Role	Amusement Caterer
Correspondence Address	102 Bedfont Lane Feltham Middlesex TW14 9BP

Director Name	Mr George Charles Traylen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 06 May 2014)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	102 Bedfont Lane Feltham Middlesex TW14 9BP

Secretary Name	Mrs Lilian Doris Traylen
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	98 Bedfont Lane Feltham Middlesex TW14 9BP

Secretary Name	Mr George Charles Traylen
Nationality	British
Status	Resigned
Appointed	01 April 2006(57 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Bedfont Lane Feltham Middlesex TW14 9BP

Director Name	David Traylen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(65 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	102 Bedfont Lane Feltham Middlesex TW14 9BP

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£239,426
Cash	£3,311
Current Liabilities	£246,791

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
29 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
24 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
3 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
5 January 2021	Confirmation statement made on 29 November 2020 with updates (4 pages)
24 December 2020	Change of details for David Traylen as a person with significant control on 1 March 2020 (2 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
4 March 2020	Appointment of Arthur James Traylen as a director on 24 February 2020 (2 pages)
4 March 2020	Appointment of Billy Traylen as a director on 24 February 2020 (2 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
7 December 2019	Termination of appointment of David Traylen as a director on 11 September 2019 (1 page)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5,000 (5 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5,000 (5 pages)
26 May 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2015 (1 page)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,000 (4 pages)
3 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,000 (4 pages)
15 October 2014	Appointment of David Traylen as a director on 18 September 2014 (2 pages)
15 October 2014	Appointment of David Traylen as a director on 18 September 2014 (2 pages)
17 September 2014	Termination of appointment of George Charles Traylen as a director on 6 May 2014 (1 page)
17 September 2014	Termination of appointment of George Charles Traylen as a secretary on 6 May 2014 (1 page)
17 September 2014	Termination of appointment of George Charles Traylen as a secretary on 6 May 2014 (1 page)
17 September 2014	Termination of appointment of George Charles Traylen as a director on 6 May 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (5 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Director's details changed for Mr George Charles Traylen on 29 November 2012 (2 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Director's details changed for Mr George Charles Traylen on 29 November 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Arthur Stanley Traylen on 29 November 2009 (2 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr George Charles Traylen on 29 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr George Charles Traylen on 29 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Arthur Stanley Traylen on 29 November 2009 (2 pages)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Return made up to 29/11/08; full list of members (4 pages)
12 December 2008	Return made up to 29/11/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Return made up to 29/11/07; full list of members (3 pages)
19 December 2007	Return made up to 29/11/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2006	Return made up to 29/11/06; full list of members (3 pages)
6 December 2006	Return made up to 29/11/06; full list of members (3 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Return made up to 29/11/05; full list of members (3 pages)
9 January 2006	Return made up to 29/11/05; full list of members (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 December 2004	Return made up to 29/11/04; full list of members (7 pages)
13 December 2004	Return made up to 29/11/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 December 2003	Return made up to 29/11/03; full list of members (7 pages)
11 December 2003	Return made up to 29/11/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Return made up to 29/11/02; full list of members (8 pages)
3 January 2003	Return made up to 29/11/02; full list of members (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 December 2001	Return made up to 29/11/01; full list of members (6 pages)
5 December 2001	Return made up to 29/11/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Return made up to 29/11/00; full list of members (6 pages)
30 January 2001	Return made up to 29/11/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
22 February 1999	Registered office changed on 22/02/99 from: 26 ilmington road kenton harrow middlesex HA3 0NH (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 26 ilmington road kenton harrow middlesex HA3 0NH (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
9 December 1998	Return made up to 29/11/98; no change of members (4 pages)
9 December 1998	Return made up to 29/11/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
17 December 1997	Return made up to 29/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 December 1997	Return made up to 29/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
4 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
30 January 1996	Return made up to 29/11/95; no change of members (4 pages)
30 January 1996	Return made up to 29/11/95; no change of members (4 pages)

Traylens Amusements Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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