Company NameAmerican Theme Events Limited
DirectorsBarry Lyndon Jones and Suzanne Kylie Abigail Jones
Company StatusActive
Company Number03022423
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameBarry Lyndon Jones
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1998(3 years after company formation)
Appointment Duration21 years, 10 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address53 Queens Road
Thames Ditton
Surrey
KT7 0QY
Director NameMs Suzanne Kylie Abigail Jones
Date of BirthMarch 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2004(8 years, 11 months after company formation)
Appointment Duration15 years, 10 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address20 Shirley Avenue
Old Coulsdon
Surrey
CR5 1QU
Secretary NameMr Paul David Farrell
StatusCurrent
Appointed07 April 2014(19 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence Address9 Taunton Avenue
Caterham
Surrey
CR3 5EB
Director NameMr Christopher Ashley Jones
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Vernon Walk
Tadworth
Surrey
KT20 5QP
Secretary NameMr Leighton Rhys Jones
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hunters Gate
High Street
Nutfield
Surrey
RH1 4HT
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websitewww.american-theme.com/
Email address[email protected]
Telephone020 86685714
Telephone regionLondon

Location

Registered Address20 Shirley Avenue
Old Coulsdon
Surrey
CR5 1QU
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

33 at £1B.l. Jones
33.00%
Ordinary
33 at £1C.a. Jones
33.00%
Ordinary
33 at £1L.r. Jones
33.00%
Ordinary
1 at £1D.l. Jones
1.00%
Ordinary

Financials

Year2014
Net Worth£6,672
Cash£1,889
Current Liabilities£12,127

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 February 2019 (10 months ago)
Next Return Due29 February 2020 (2 months, 2 weeks from now)

Filing History

8 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
17 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
9 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(5 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(5 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2014Appointment of Mr Paul David Farrell as a secretary (2 pages)
7 April 2014Termination of appointment of Leighton Jones as a secretary (1 page)
21 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(5 pages)
9 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
26 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2009Return made up to 15/02/09; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 February 2008Return made up to 15/02/08; full list of members (4 pages)
14 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2007Return made up to 15/02/07; full list of members (3 pages)
23 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 February 2006Return made up to 15/02/06; full list of members (3 pages)
26 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005Return made up to 15/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
28 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004Registered office changed on 01/09/04 from: 62 beechwood road south croydon CR2 0AA (1 page)
27 February 2004Return made up to 15/02/04; full list of members (7 pages)
20 February 2004New director appointed (2 pages)
5 September 2003Director resigned (1 page)
28 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 February 2003Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 March 2002Return made up to 15/02/02; full list of members (7 pages)
26 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 February 2001Return made up to 15/02/01; full list of members (7 pages)
2 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
22 February 2000Return made up to 15/02/00; full list of members (7 pages)
5 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 February 1999Return made up to 15/02/99; full list of members (6 pages)
8 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
25 February 1998New director appointed (2 pages)
25 February 1998Return made up to 15/02/98; no change of members (4 pages)
10 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
15 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
4 April 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/02/95
(2 pages)
13 March 1995Registered office changed on 13/03/95 from: 372 old street london EC1V 9LT (1 page)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995Director resigned;new director appointed (2 pages)
7 March 1995Accounting reference date notified as 31/03 (1 page)
7 March 1995Ad 28/02/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)