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Home > England & Wales Companies > PLAYSCHEME HOLDINGS LIMITED
Company Information for

PLAYSCHEME HOLDINGS LIMITED

UNIT G8 ELVINGTON INDUSTRIAL ESTATE YORK ROAD, ELVINGTON, YORK, YO41 4AR,
Company Registration Number
06670710
Private Limited Company
Active

Company Overview

About Playscheme Holdings Ltd
PLAYSCHEME HOLDINGS LIMITED was founded on 2008-08-12 and has its registered office in York. The organisation's status is listed as "Active". Playscheme Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLAYSCHEME HOLDINGS LIMITED
 
Legal Registered Office
UNIT G8 ELVINGTON INDUSTRIAL ESTATE YORK ROAD
ELVINGTON
YORK
YO41 4AR
Other companies in YO30
 
Filing Information
Company Number 06670710
Company ID Number 06670710
Date formed 2008-08-12
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 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991261114  
Last Datalog update: 2023-12-06 21:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYSCHEME HOLDINGS LIMITED
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Company Officers of PLAYSCHEME HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROL DANBY
 Company Secretary 2008-08-12
CAROL DANBY
 Director 2008-08-12
JOHN ANTHONY DANBY
 Director 2008-08-12
STEPHEN JOHN DANBY
 Director 2008-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
 Company Secretary 2008-08-12 2008-08-12
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
 Director 2008-08-12 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL DANBY S J DANBY LTD Company Secretary 2007-08-20 CURRENT 1997-11-06 Active
CAROL DANBY DANBY DESIGN & BUILD LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
JOHN ANTHONY DANBY DANBY DESIGN & BUILD LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
JOHN ANTHONY DANBY S J DANBY LTD Director 2007-08-20 CURRENT 1997-11-06 Active
STEPHEN JOHN DANBY S J DANBY LTD Director 2008-07-07 CURRENT 1997-11-06 Active

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
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM Lawrence House James Nicolson Link York YO30 4WG
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CH01Director's details changed for Mr Stephen John Danby on 2022-08-16
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-13PSC04Change of details for Mr Stephen John Danby as a person with significant control on 2017-12-19
2018-08-13CH01Director's details changed for Stephen John Danby on 2017-12-19
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-21AR0112/08/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Stephen John Danby on 2010-09-16
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-29AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Stephen John Danby on 2010-09-16
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0112/08/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-22CH03SECRETARY'S DETAILS CHNAGED FOR CAROL DANBY on 2009-10-01
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DANBY / 01/10/2009
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL DANBY / 01/10/2009
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM Lawrence House James Nicolson Link York YO30 4WG United Kingdom
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0112/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DANBY / 01/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DANBY / 01/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL DANBY / 01/10/2009
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL DANBY / 01/10/2009
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-09RES12VARYING SHARE RIGHTS AND NAMES
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DANBY / 12/08/2008
2009-09-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL DANBY / 12/08/2008
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANBY / 12/08/2008
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG
2008-09-08225CURRSHO FROM 31/08/2009 TO 31/12/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANBY / 01/09/2008
2008-08-20288aDIRECTOR AND SECRETARY APPOINTED CAROL DANBY
2008-08-20288aDIRECTOR APPOINTED JOHN ANTHONY DANBY
2008-08-20288aDIRECTOR APPOINTED STEPHEN DANBY
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4WG
2008-08-2088(2)AD 12/08/08 GBP SI 299@1=299 GBP IC 1/300
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 11,474
Creditors Due Within One Year 2012-12-31 £ 8,540
Creditors Due Within One Year 2012-12-31 £ 8,540
Creditors Due Within One Year 2011-12-31 £ 8,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 PLAYSCHEME HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,753
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 45,315
Current Assets 2012-12-31 £ 39,603
Current Assets 2012-12-31 £ 39,603
Current Assets 2011-12-31 £ 17,797
Debtors 2013-12-31 £ 43,559
Debtors 2012-12-31 £ 39,533
Debtors 2012-12-31 £ 39,533
Debtors 2011-12-31 £ 17,776
Shareholder Funds 2013-12-31 £ 219,440
Shareholder Funds 2012-12-31 £ 216,119
Shareholder Funds 2012-12-31 £ 216,119
Shareholder Funds 2011-12-31 £ 215,411
Tangible Fixed Assets 2013-12-31 £ 185,599
Tangible Fixed Assets 2012-12-31 £ 185,056
Tangible Fixed Assets 2012-12-31 £ 185,056
Tangible Fixed Assets 2011-12-31 £ 206,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLAYSCHEME HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYSCHEME HOLDINGS LIMITED
Trademarks
We have not found any records of PLAYSCHEME HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAYSCHEME HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as PLAYSCHEME HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PLAYSCHEME HOLDINGS 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 PLAYSCHEME HOLDINGS 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 PLAYSCHEME HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode YO41 4AR