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Home > England & Wales Companies > A6 FUN CASTLES LIMITED
Company Information for

A6 FUN CASTLES LIMITED

17 KINGSWAY, ST JOHN'S TERRACE, BEDFORD, MK42 9BJ,
Company Registration Number
04920993
Private Limited Company
Active

Company Overview

About A6 Fun Castles Ltd
A6 FUN CASTLES LIMITED was founded on 2003-10-03 and has its registered office in Bedford. The organisation's status is listed as "Active". A6 Fun Castles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A6 FUN CASTLES LIMITED
 
Legal Registered Office
17 KINGSWAY
ST JOHN'S TERRACE
BEDFORD
MK42 9BJ
Other companies in MK43
 
Filing Information
Company Number 04920993
Company ID Number 04920993
Date formed 2003-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 01:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A6 FUN CASTLES LIMITED
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Company Officers of A6 FUN CASTLES LIMITED

Current Directors
Officer Role Date Appointed
LINDIE ANN SMITH
 Company Secretary 2017-06-01
MARK ANTHONY SMITH
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH JILLIAN SMITH
 Director 2017-06-01 2018-07-02
CARL ANDREW SMITH
 Company Secretary 2003-10-04 2017-06-01
LINDIE ANN SMITH
 Director 2003-10-03 2017-06-01
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-10-03 2003-10-04

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
2024-01-05CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-18Change of details for Mr Mark Anthony Smith as a person with significant control on 2023-09-15
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 9 Cornwallis Close Bromham Bedford Bedfordshire MK43 8LG England
2023-09-15SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH JILLIAN SMITH on 2023-09-15
2023-09-15Director's details changed for Mr Mark Anthony Smith on 2023-09-15
2023-09-15Change of details for Mrs Hannah Jillian Smith as a person with significant control on 2023-09-15
2023-09-15Change of details for Mr Mark Anthony Smith as a person with significant control on 2023-09-15
2022-08-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-01-05Termination of appointment of Lindie Ann Smith on 2021-10-01
2022-01-05Appointment of Mrs Hannah Jillian Smith as company secretary on 2021-10-01
2022-01-05AP03Appointment of Mrs Hannah Jillian Smith as company secretary on 2021-10-01
2022-01-05TM02Termination of appointment of Lindie Ann Smith on 2021-10-01
2022-01-04CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-10-20PSC04Change of details for Mrs Hannah Jilllian Smith as a person with significant control on 2020-10-20
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-07-04PSC04Change of details for Mr Mark Anthony Smith as a person with significant control on 2018-07-02
2018-07-03PSC04Change of details for Mrs Hannah Jilllian Smith as a person with significant control on 2018-07-02
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH JILLIAN SMITH
2018-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDIE ANN SMITH on 2018-07-02
2018-07-02CH01Director's details changed for Mr Mark Anthony Smith on 2018-07-02
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 11 Chapel Lane Willington Bedfordshire MK44 3QG
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 8
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY SMITH
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH JILLIAN SMITH
2018-01-10PSC07CESSATION OF LINDIE ANN SMITH AS A PSC
2018-01-10PSC07CESSATION OF CARL ANDREW SMITH AS A PSC
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDIE ANN SMITH
2017-06-08AP01DIRECTOR APPOINTED MRS HANNAH JILLIAN SMITH
2017-06-08TM02APPOINTMENT TERMINATED, SECRETARY CARL SMITH
2017-06-08TM02APPOINTMENT TERMINATED, SECRETARY CARL SMITH
2017-06-08AP03Appointment of Mrs Lindie Ann Smith as company secretary on 2017-06-01
2017-06-08AP01DIRECTOR APPOINTED MR MARK ANTHONY SMITH
2017-02-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-26CH01Director's details changed for Mrs Lindie Ann Smith on 2015-09-15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-08AR0108/12/14 FULL LIST
2014-12-04AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM ABBOTSLEY HOUSE THE PADDOCKS BOX END ROAD BROMHAM BEDFORDSHIRE MK43 8LT
2014-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR CARL ANDREW SMITH / 12/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDIE ANN SMITH / 12/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDIE ANN SMITH / 04/11/2014
2014-04-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-17AR0108/12/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-18AR0108/12/12 FULL LIST
2012-05-31AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-08AR0108/12/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-04AR0108/12/10 FULL LIST
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-17AR0108/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDIE ANN SMITH / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / CARL ANDREW SMITH / 17/12/2009
2009-04-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-20363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-03-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-27363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-09225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-10-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A6 FUN CASTLES 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 A6 FUN CASTLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A6 FUN CASTLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 36,409
Creditors Due Within One Year 2012-09-30 £ 26,607
Creditors Due Within One Year 2012-09-30 £ 26,607
Creditors Due Within One Year 2011-09-30 £ 11,456
Provisions For Liabilities Charges 2013-09-30 £ 3,386
Provisions For Liabilities Charges 2012-09-30 £ 3,828
Provisions For Liabilities Charges 2012-09-30 £ 3,828
Provisions For Liabilities Charges 2011-09-30 £ 4,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 A6 FUN CASTLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 19,273
Cash Bank In Hand 2012-09-30 £ 22,031
Cash Bank In Hand 2012-09-30 £ 22,031
Cash Bank In Hand 2011-09-30 £ 13,386
Current Assets 2013-09-30 £ 24,251
Current Assets 2012-09-30 £ 24,670
Current Assets 2012-09-30 £ 24,670
Current Assets 2011-09-30 £ 32,706
Debtors 2013-09-30 £ 4,978
Debtors 2012-09-30 £ 2,639
Debtors 2012-09-30 £ 2,639
Debtors 2011-09-30 £ 19,320
Shareholder Funds 2013-09-30 £ 6,376
Shareholder Funds 2012-09-30 £ 14,972
Shareholder Funds 2012-09-30 £ 14,972
Shareholder Funds 2011-09-30 £ 39,687
Tangible Fixed Assets 2013-09-30 £ 21,920
Tangible Fixed Assets 2012-09-30 £ 20,737
Tangible Fixed Assets 2012-09-30 £ 20,737
Tangible Fixed Assets 2011-09-30 £ 22,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A6 FUN CASTLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A6 FUN CASTLES LIMITED
Trademarks
We have not found any records of A6 FUN CASTLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A6 FUN CASTLES 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 (96090 - Other service activities n.e.c.) as A6 FUN CASTLES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
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
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
Outgoings
Business Rates/Property Tax
No properties were found where A6 FUN CASTLES 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 A6 FUN CASTLES 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 A6 FUN CASTLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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