Company Information for PLAYZONE (LINCOLN) LIMITED
4A 4A OAK PARK INDUSTRIAL ESTATE, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PLAYZONE (LINCOLN) LIMITED | |
Legal Registered Office | |
4A 4A OAK PARK INDUSTRIAL ESTATE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TJ Other companies in LN2 | |
Company Number | 04251835 | |
---|---|---|
Company ID Number | 04251835 | |
Date formed | 2001-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB779960455 |
Last Datalog update: | 2024-04-07 02:51:03 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW COLIN MARRIS |
||
ANDREW COLIN MARRIS |
||
HENDRIKA WILHELMINA MARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEDRAM SAYAHI |
Director | ||
LOMBARD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
LOMBARD COMPANY DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
PSC07 | CESSATION OF HENDRIKA MARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hargreaves (Trading Group) Limited as a person with significant control on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM "Greenside" 53 Links Lane Rowlands Castle Hampshire PO9 6AE England | |
TM02 | Termination of appointment of Andrew Colin Marris on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN MARRIS | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HARGREAVES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENDRIKA WILHELMINA MARRIS / 10/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 7 Riseholme Road Lincoln LN1 3SN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW COLIN MARRIS on 2017-01-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN MARRIS / 10/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM 37 Broadway Lincoln LN2 1SG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENDRIKA WILHELMINA MARRIS / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN MARRIS / 05/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW COLIN MARRIS on 2015-01-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM Cross Street Lincoln LN5 8LD | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENNY MARRIS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/03/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
169 | £ IC 1000/450 10/08/07 £ SR 550@1=550 | |
RES13 | POWER TO ISSUE 10/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 12 FREDRICK STREET LINCOLN LN2 5NL | |
88(2)R | AD 15/10/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 17,134 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 19,737 |
Creditors Due Within One Year | 2013-03-31 | £ 316,651 |
Creditors Due Within One Year | 2012-03-31 | £ 269,461 |
Provisions For Liabilities Charges | 2013-03-31 | £ 21,779 |
Provisions For Liabilities Charges | 2012-03-31 | £ 23,965 |
Creditors and other liabilities
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 PLAYZONE (LINCOLN) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 647,735 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 326,720 |
Current Assets | 2013-03-31 | £ 863,984 |
Current Assets | 2012-03-31 | £ 624,455 |
Debtors | 2013-03-31 | £ 208,449 |
Debtors | 2012-03-31 | £ 289,735 |
Secured Debts | 2013-03-31 | £ 39,343 |
Secured Debts | 2012-03-31 | £ 39,051 |
Shareholder Funds | 2013-03-31 | £ 685,320 |
Shareholder Funds | 2012-03-31 | £ 508,340 |
Stocks Inventory | 2013-03-31 | £ 7,800 |
Stocks Inventory | 2012-03-31 | £ 8,000 |
Tangible Fixed Assets | 2013-03-31 | £ 176,900 |
Tangible Fixed Assets | 2012-03-31 | £ 197,048 |
Debtors and other cash assets
PLAYZONE (LINCOLN) LIMITED owns 3 domain names.
playindoors.co.uk playiscool.co.uk familyplay.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
|
514-Children in Care Paymnts |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |