Company Information for ASHFORD PLAY CENTRE LIMITED
19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU,
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Company Registration Number
04884049
Private Limited Company
Active |
Company Name | |
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ASHFORD PLAY CENTRE LIMITED | |
Legal Registered Office | |
19-21 SWAN STREET WEST MALLING KENT ME19 6JU Other companies in ME19 | |
Company Number | 04884049 | |
---|---|---|
Company ID Number | 04884049 | |
Date formed | 2003-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB822646432 |
Last Datalog update: | 2024-12-05 17:08:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN ALISON CONYBEAR |
Company Secretary | ||
LYNN ALISON CONYBEAR |
Director | ||
TYRONE CONYBEAR |
Director | ||
TYRONE CONYBEAR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLE (ASHFORD) LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Clarke on 2021-02-02 | |
PSC02 | Notification of Mle Ashford Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MARTIN CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin Clarke on 2020-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/13 FROM 3 Queen Street Ashford Kent TN23 1RF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYRONE CONYBEAR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNN CONYBEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CONYBEAR | |
AP01 | DIRECTOR APPOINTED MARTIN CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE CONYBEAR / 02/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNN ALISON CONYBEAR on 2013-01-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ALISON CONYBEAR / 02/01/2013 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALISON CONYBEAR / 24/08/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 5 CASTLE STREET CANTERBURY KENT CT1 2FG | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: STRANGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: THE CLERGY HOUSE CHURCHYARD ASHFORD KENT TN23 1QG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 24/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: LARKINGS CHARTERED ACCOUNTANTS THE CLERGY HOUSE CHURCHYARD ASHFORD KENT TN23 1QG | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED WOODENFOLDER LIMITED CERTIFICATE ISSUED ON 24/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 98,301 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 194,624 |
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 ASHFORD PLAY CENTRE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,657 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 9,403 |
Current Assets | 2013-04-30 | £ 16,575 |
Current Assets | 2011-12-31 | £ 54,766 |
Debtors | 2013-04-30 | £ 7,534 |
Debtors | 2011-12-31 | £ 36,055 |
Stocks Inventory | 2013-04-30 | £ 7,384 |
Stocks Inventory | 2011-12-31 | £ 9,308 |
Tangible Fixed Assets | 2013-04-30 | £ 33,568 |
Tangible Fixed Assets | 2011-12-31 | £ 46,960 |
Debtors and other cash assets
ASHFORD PLAY CENTRE LIMITED owns 2 domain names.
footprintsdaycare.co.uk imaginethefun.co.uk
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ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |