Sun Valley Amusements Limited

Company Name	Sun Valley Amusements Limited
Company Status	Active
Company Number	01200486
Category	Private Limited Company
Incorporation Date	17 February 1975(49 years, 2 months ago)
Previous Name	Barry Noble Enterprises Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(31 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(43 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(46 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(48 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	15 years (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(34 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(35 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(39 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Contact

Website	sunvalley.co.uk

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

29 September 1976	Delivered on: 8 October 1976 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 58 low street, keighley, yorkshire, as comprised in a conveynace dated 10.5.76. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

29 September 1976

Delivered on: 8 October 1976
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 58 low street, keighley, yorkshire, as comprised in a conveynace dated 10.5.76. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
5 August 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
6 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
18 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
18 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 110 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 110 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 110 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 110 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
24 June 2014	Appointment of Mr Ian Imrie as a director (2 pages)
24 June 2014	Appointment of Mr Ian Imrie as a director (2 pages)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyen & Wear NE11 0PZ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyen & Wear NE11 0PZ on 28 May 2014 (1 page)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 110 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 110 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
9 February 2010	Appointment of Mr David Harmon Biesterfield as a director (2 pages)
9 February 2010	Appointment of Mr David Harmon Biesterfield as a director (2 pages)
8 February 2010	Termination of appointment of Philip Noble as a director (1 page)
8 February 2010	Termination of appointment of Philip Noble as a director (1 page)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Philip Noble on 14 December 2009 (2 pages)
12 January 2010	Director's details changed for Philip Noble on 14 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Phillip Nigel Blain on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for Phillip Nigel Blain on 21 December 2009 (1 page)
24 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede ind estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede ind estate jarrow tyne and wear NE32 3EG (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 October 2000 (7 pages)
21 August 2001	Accounts for a dormant company made up to 31 October 2000 (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
14 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
13 January 1999	Return made up to 31/12/98; no change of members (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (6 pages)
20 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
20 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; no change of members (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members (6 pages)
20 September 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
20 September 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
24 January 1996	Return made up to 31/12/95; no change of members (6 pages)
24 January 1996	Return made up to 31/12/95; no change of members (6 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 September 1995	Accounts for a dormant company made up to 31 October 1994 (5 pages)
6 September 1995	Accounts for a dormant company made up to 31 October 1994 (5 pages)
17 February 1975	Incorporation (14 pages)
17 February 1975	Incorporation (14 pages)