ACTIVITY PLAY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Activity Play Ltd

ACTIVITY PLAY LIMITED was founded on 1971-05-26 and has its registered office in Bath. The organisation's status is listed as "Active". Activity Play Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ACTIVITY PLAY LIMITED

BERKELEY COACH HOUSE LIMPLEY STOKE BATH WILTSHIRE BA2 7FS Other companies in BA2

Filing Information

Company Number		01012346
Company ID Number		01012346
Date formed		1971-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 07:32:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVITY PLAY LIMITED
The accountancy firm based at this address is BEECHLANDS ACCOUNTANCY SERVICES LIMITED

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Companies with same name ACTIVITY PLAY LIMITED

The following companies were found which have the same name as ACTIVITY PLAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACTIVITY PLAYGROUNDS PTY. LTD.		Active	Company formed on the 1996-02-29

Company Officers of ACTIVITY PLAY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN JAMES PARTINGTON	Company Secretary	1999-12-01
JOHN JAMES PARTINGTON	Director	1990-12-31
TOBY JONATHON PARTINGTON	Director	2002-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE STEWART	Company Secretary	1990-12-31	1999-12-01

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.

Date	Document Type	Document Description
2024-01-25		Appointment of Ms Jette Jensen as company secretary on 2024-01-18
2023-12-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23		CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-11-23		Change of details for Mr Toby Johnathon Partington as a person with significant control on 2022-10-22
2023-11-23		Change of details for Mr Toby Johnathon Partington as a person with significant control on 2023-09-22
2023-11-22		Director's details changed for Toby Jonathon Partington on 2023-11-22
2023-11-22		Change of details for Mr Toby Johnathon Partington as a person with significant control on 2023-11-22
2022-11-07		Termination of appointment of John James Partington on 2022-11-02
2022-11-07		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07	TM02	Termination of appointment of John James Partington on 2022-11-02
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES PARTINGTON
2022-10-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-09-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	MR05	All of the property or undertaking has been released from charge for charge number 1
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-09-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-10-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-09	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY JONATHON PARTINGTON / 27/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES PARTINGTON / 27/10/2015
2015-10-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN JAMES PARTINGTON on 2015-10-27
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	05/09/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	LATEST SOC	12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12	AR01	05/09/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	05/09/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01	AR01	05/09/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	CH01	Director's details changed for John James Partington on 2010-09-28
2010-09-28	CH01	Director's details changed for John James Partington on 2010-09-28
2010-09-28	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN JAMES PARTINGTON on 2010-09-28
2010-09-09	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-01-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-30	AR01	05/09/09 FULL LIST
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / TOBY PARTINGTON / 02/09/2009
2009-01-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-12	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-12-13	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-05	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-16	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-10	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-10-11	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 11 COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN20 8AB
2002-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-01-24	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-09	363s	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22	288a	NEW SECRETARY APPOINTED
1999-12-22	288b	SECRETARY RESIGNED
1998-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/98 FROM: BEECHLANDS LODGE HORAM ROAD MAYNARDS GREEN,HEATHFIELD EAST SUSSEX.TN21 0BU
1998-11-11	363s	RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1997-10-13	363s	RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/06/96
1996-10-07	363s	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-26	363s	RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-01-26	363s	RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
1995-01-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-15	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/06/94
1994-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-07	363s	RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/09/92
1992-10-07	363s	RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS
1992-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/92 FROM: 167 WIDMORE RD BROMLEY KENT BR1 3AX
1992-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1992-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-21	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ACTIVITY PLAY 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 ACTIVITY PLAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1978-03-20	Outstanding	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ACTIVITY PLAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100
Called Up Share Capital	2012-03-31	£ 100
Cash Bank In Hand	2013-03-31	£ 10,654
Cash Bank In Hand	2012-03-31	£ 10,673
Current Assets	2013-03-31	£ 10,654
Current Assets	2012-03-31	£ 10,673
Fixed Assets	2013-03-31	£ 30,766
Fixed Assets	2012-03-31	£ 30,766
Shareholder Funds	2013-03-31	£ 33,559
Shareholder Funds	2012-03-31	£ 29,362
Tangible Fixed Assets	2013-03-31	£ 30,766
Tangible Fixed Assets	2012-03-31	£ 30,766

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVITY PLAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVITY PLAY LIMITED

Trademarks

We have not found any records of ACTIVITY PLAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVITY PLAY 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 (68209 - Other letting and operating of own or leased real estate) as ACTIVITY PLAY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVITY PLAY 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 ACTIVITY PLAY 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 ACTIVITY PLAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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