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Company Information for

THE PUZZLE PEOPLE LIMITED

69 STATION ROAD, REDHILL, SURREY, RH1 1EY,
Company Registration Number
01527612
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Puzzle People Ltd
THE PUZZLE PEOPLE LIMITED was founded on 1980-11-11 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". The Puzzle People Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PUZZLE PEOPLE LIMITED
 
Legal Registered Office
69 STATION ROAD
REDHILL
SURREY
RH1 1EY
Other companies in RH1
 
Filing Information
Company Number 01527612
Company ID Number 01527612
Date formed 1980-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-07 08:05:07
Primary Source:Companies House
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Companies with same name THE PUZZLE PEOPLE LIMITED
The following companies were found which have the same name as THE PUZZLE PEOPLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Puzzle People, Inc. 21235 Canyon Way Weimar CA 95736 Dissolved Company formed on the 1978-08-01
THE PUZZLE PEOPLE INC Georgia Unknown
THE PUZZLE PEOPLE INC Georgia Unknown
THE PUZZLE PEOPLE LTD 44 STANHOPE ROAD GEDLING NOTTINGHAM NG4 4HP Active Company formed on the 2023-08-03

Company Officers of THE PUZZLE PEOPLE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL DALY
 Director 2012-07-30
NEIL DOUGLAS FLOCKHART
 Director 2013-09-27
ELLIS ALAN NICHOLAS WATSON
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN HOWARD GRAY
 Director 2010-10-07 2013-09-27
DAVID SERGEANT
 Director 2009-09-29 2012-04-05
PETER JOSEPH NUGENT
 Company Secretary 2000-03-13 2010-10-07
THOMAS MELVYN LEWIS
 Director 2000-03-13 2010-10-07
PETER JOSEPH NUGENT
 Director 2002-04-25 2010-10-07
DAVID HOWARD ERIC THOMSON
 Director 2005-12-13 2010-10-07
KOOS GUIS
 Director 2000-03-13 2002-04-25
RENE JOHANNES MARIA DIESVELD
 Director 1999-07-20 2000-03-13
STEPHEN CASPER PAUL VAN DE RIJT
 Director 1991-12-31 2000-03-13
EUGEEN AUGUST VICTOR WOUTERS
 Director 1997-07-01 2000-03-13
DANIEL MARIA JOZEF BASSTANIE
 Company Secretary 1996-04-30 1999-07-20
STEPHEN CASPER PAUL VAN DE RIJT
 Company Secretary 1996-04-19 1996-04-30
ROGER JUDOCUS MARIA VAN MIEGHEM
 Director 1991-12-31 1996-04-30
SIMON TOBIAS KEESING
 Company Secretary 1991-12-31 1995-04-19
SIMON TOBIAS KEESING
 Director 1991-12-31 1995-04-19
HENRICUS J VAN DE RIJT
 Director 1991-12-31 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL DALY FRIENDS REUNITED LIMITED Director 2017-10-24 CURRENT 2000-02-24 Active
ROBERT PAUL DALY WENDY PROMOTIONS LIMITED Director 2017-10-23 CURRENT 1991-06-21 Active
ROBERT PAUL DALY EMANATA STUDIOS LIMITED Director 2016-05-12 CURRENT 2016-04-05 Active
ROBERT PAUL DALY BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED Director 2013-10-21 CURRENT 2011-07-04 Dissolved 2015-08-07
ROBERT PAUL DALY GOLFING SCOTLAND LIMITED Director 2013-10-21 CURRENT 1996-12-27 Active
ROBERT PAUL DALY PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
ROBERT PAUL DALY WENDY ANIMATION BROADCAST - ROW LIMITED Director 2013-08-30 CURRENT 2013-08-29 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION PROMOTIONS LIMITED Director 2013-08-15 CURRENT 2010-11-26 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY CONSUMER PRODUCTS REPRESENTATION LTD. Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION BROADCASTING (EMEA) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION MUSIC PUBLISHING LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER INTERACTIVE MEDIA LIMITED Director 2012-07-30 CURRENT 2006-03-22 Active - Proposal to Strike off
ROBERT PAUL DALY BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2012-07-30 CURRENT 1985-08-02 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA GROUP LIMITED Director 2012-07-30 CURRENT 2002-02-25 Active - Proposal to Strike off
ROBERT PAUL DALY BEAP HOLDCO LIMITED Director 2012-07-30 CURRENT 2001-05-18 Active - Proposal to Strike off
ROBERT PAUL DALY BANANAMAN PRODUCTIONS LIMITED Director 2011-05-02 CURRENT 1978-02-14 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2011-01-13 CURRENT 2010-05-25 Active - Proposal to Strike off
ROBERT PAUL DALY THIS ENGLAND PUBLISHING LIMITED Director 2010-10-11 CURRENT 2009-01-23 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA HOLDINGS LIMITED Director 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
ROBERT PAUL DALY DENNIS & GNASHER 3 LIMITED Director 2010-08-25 CURRENT 2007-12-14 Active
ROBERT PAUL DALY MARVO THE WONDER CHICKEN 1 LIMITED Director 2010-08-25 CURRENT 2008-05-02 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2010-04-23 CURRENT 2010-04-09 Active
ROBERT PAUL DALY DANDY ENTERTAINMENT LIMITED Director 2010-03-26 CURRENT 2008-05-02 Active
ROBERT PAUL DALY BEANO PRODUCTIONS LIMITED Director 2010-03-26 CURRENT 2007-12-14 Active
NEIL DOUGLAS FLOCKHART PUZZLER INTERACTIVE MEDIA LIMITED Director 2013-09-27 CURRENT 2006-03-22 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2013-09-27 CURRENT 1985-08-02 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART PUZZLER MEDIA GROUP LIMITED Director 2013-09-27 CURRENT 2002-02-25 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
NEIL DOUGLAS FLOCKHART BEAP HOLDCO LIMITED Director 2013-09-27 CURRENT 2001-05-18 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART PUZZLER MEDIA HOLDINGS LIMITED Director 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART DUNDORI MANAGEMENT LIMITED Director 2010-02-01 CURRENT 2008-10-10 Active
ELLIS ALAN NICHOLAS WATSON BRIGHTSOLID ONLINE TECHNOLOGY LIMITED Director 2016-07-05 CURRENT 1995-11-16 Active
ELLIS ALAN NICHOLAS WATSON REGULATORY FUNDING COMPANY Director 2014-04-16 CURRENT 2013-11-29 Active
ELLIS ALAN NICHOLAS WATSON URBAN MEDIA EUROPE LIMITED Director 2014-03-31 CURRENT 2012-10-23 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON THE STYLIST GROUP LIMITED Director 2013-12-18 CURRENT 2007-05-14 Active
ELLIS ALAN NICHOLAS WATSON PUZZLER INTERACTIVE MEDIA LIMITED Director 2013-09-27 CURRENT 2006-03-22 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON THIS ENGLAND PUBLISHING LIMITED Director 2013-09-27 CURRENT 2009-01-23 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2013-09-27 CURRENT 1985-08-02 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON PUZZLER MEDIA GROUP LIMITED Director 2013-09-27 CURRENT 2002-02-25 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON ABERDEEN JOURNALS LIMITED Director 2013-09-27 CURRENT 1928-09-22 Active
ELLIS ALAN NICHOLAS WATSON PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
ELLIS ALAN NICHOLAS WATSON BEAP HOLDCO LIMITED Director 2013-09-27 CURRENT 2001-05-18 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON PUZZLER MEDIA HOLDINGS LIMITED Director 2013-09-27 CURRENT 2005-11-24 Active - Proposal to Strike off

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
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-24DS01Application to strike the company off the register
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18AP03Appointment of Ms Susannah Evans as company secretary on 2019-03-05
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0131/12/14 FULL LIST
2015-01-14AR0131/12/14 FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAY
2013-09-27AP01DIRECTOR APPOINTED MR NEIL FLOCKHART
2013-09-27AP01DIRECTOR APPOINTED MR ELLIS WATSON
2013-02-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01AP01DIRECTOR APPOINTED MR ROBERT PAUL DALY
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SERGEANT
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-14AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-14AP01DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER NUGENT
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY PETER NUGENT
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-10AR0131/12/09 FULL LIST
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-29288aDIRECTOR APPOINTED MR DAVID SERGEANT
2009-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-30SH20STATEMENT BY DIRECTORS
2009-03-30CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 30/03/09
2009-03-30RES01ALTER MEMORANDUM 27/03/2009
2009-03-30CAP-SSSOLVENCY STATEMENT DATED 27/03/09
2009-03-30RES06REDUCE ISSUED CAPITAL 27/03/2009
2009-03-30RES05GBP NC 1300000/29072 27/03/2009
2009-02-04363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02190LOCATION OF DEBENTURE REGISTER
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: STONECROFT 69 STATION ROAD REDHILL SURREY RH1 1DL
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-05225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-20288bDIRECTOR RESIGNED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-09AUDAUDITOR'S RESIGNATION
2002-03-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-03-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-25395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/01
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-04CERTNMCOMPANY NAME CHANGED KEESING (U.K.) LIMITED CERTIFICATE ISSUED ON 05/05/00
2000-04-13123NC INC ALREADY ADJUSTED 13/03/00
2000-04-13ORES04£ NC 25000/1300000 13/0
2000-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE PUZZLE PEOPLE 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 THE PUZZLE PEOPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2001-09-18 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT 1992-10-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PUZZLE PEOPLE LIMITED

Intangible Assets
Patents
We have not found any records of THE PUZZLE PEOPLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PUZZLE PEOPLE LIMITED
Trademarks
We have not found any records of THE PUZZLE PEOPLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PUZZLE PEOPLE 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 (74990 - Non-trading company) as THE PUZZLE PEOPLE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE PUZZLE PEOPLE 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 THE PUZZLE PEOPLE 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 THE PUZZLE PEOPLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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