MIRACLE DESIGN AND PLAY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 04046661
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 14 DUNCAN CLOSE, REDHOUSE SQUARE MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MIRACLE DESIGN AND PLAY LIMITED are www.miracledesignandplay.co.uk, and www.miracle-design-and-play.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and two months. Miracle Design and Play Limited is a Private Limited Company. The company registration number is 04046661. Miracle Design and Play Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Miracle Design and Play Limited is 14 Duncan Close Redhouse Square Moulton Park Northampton Northamptonshire Nn3 6wl. The company`s financial liabilities are £22.77k. It is £17.25k against last year. The cash in hand is £102.06k. It is £-34.14k against last year. And the total assets are £917.43k, which is £388.8k against last year. HOWARD, Julie Elizabeth is a Secretary of the company. HOWARD, Richard Gray is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


miracle design and play Key Finiance

LIABILITIES £22.77k
+312%
CASH £102.06k
-26%
TOTAL ASSETS £917.43k
+73%
All Financial Figures

Current Directors

Secretary
HOWARD, Julie Elizabeth
Appointed Date: 14 May 2009

Director
HOWARD, Richard Gray
Appointed Date: 03 August 2000
56 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 May 2009
Appointed Date: 03 August 2000

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Richard Gray Howard
Notified on: 3 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRACLE DESIGN AND PLAY LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200

19 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200

...
... and 41 more events
26 Sep 2001
Return made up to 03/08/01; full list of members
27 Apr 2001
Accounting reference date shortened from 31/08/01 to 30/04/01
16 Aug 2000
Director resigned
16 Aug 2000
New director appointed
03 Aug 2000
Incorporation

MIRACLE DESIGN AND PLAY LIMITED Charges

12 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 14 duncan close redhouse square…
20 August 2003
Debenture
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…