PLAYSMART UK LIMITED
TANWORTH -IN-ARDEN SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5DN

Company number 05307004
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address UNIT 4 BIRCHY CROSS BUSINESS, BROAD LANE, TANWORTH -IN-ARDEN SOLIHULL, WEST MIDLANDS, B94 5DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PLAYSMART UK LIMITED are www.playsmartuk.co.uk, and www.playsmart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Playsmart Uk Limited is a Private Limited Company. The company registration number is 05307004. Playsmart Uk Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Playsmart Uk Limited is Unit 4 Birchy Cross Business Broad Lane Tanworth in Arden Solihull West Midlands B94 5dn. . JOHNSTON, Yvonne Elizabeth is a Secretary of the company. JOHNSTON, Anthony John is a Director of the company. Secretary CURTIS, Spencer David has been resigned. Director CURTIS, Spencer David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOHNSTON, Yvonne Elizabeth
Appointed Date: 23 December 2013

Director
JOHNSTON, Anthony John
Appointed Date: 07 December 2004
49 years old

Resigned Directors

Secretary
CURTIS, Spencer David
Resigned: 06 December 2013
Appointed Date: 07 December 2004

Director
CURTIS, Spencer David
Resigned: 06 December 2013
Appointed Date: 07 December 2004
55 years old

Persons With Significant Control

Mr Anthony John Johnston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PLAYSMART UK LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 31 more events
01 Aug 2007
Accounts for a dormant company made up to 31 December 2006
20 Feb 2007
Return made up to 07/02/07; full list of members
  • 363(287) ‐ Registered office changed on 20/02/07

17 Nov 2006
Accounts for a dormant company made up to 31 December 2005
13 Jan 2006
Return made up to 07/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06

07 Dec 2004
Incorporation

PLAYSMART UK LIMITED Charges

30 July 2014
Charge code 0530 7004 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 11 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…