Active
Company Information for WICKSTEED PLAYGROUND EQUIPMENT LIMITED
DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8YJ,
|
Company Registration Number
01446532 Private Limited Company
Active |
| Company Name | |
|---|---|
| WICKSTEED PLAYGROUND EQUIPMENT LIMITED | |
| Legal Registered Office | |
| DIGBY STREET KETTERING NORTHAMPTONSHIRE NN16 8YJ Other companies in NN16 | |
| Company Number | 01446532 | |
|---|---|---|
| Company ID Number | 01446532 | |
| Date formed | 1979-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-09-04 05:02:14 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GREVILLE PATRICK CHARLES HOWARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHON WILLIAM WOODS |
Company Secretary | ||
KATHERINE JANE PERKINS |
Company Secretary | ||
MITCHELL JASON BARRATT |
Company Secretary | ||
SHEILA KATHLEEN ROCKINGHAM |
Company Secretary | ||
PHILIP EDWARD HOLDEN |
Director | ||
MICHAEL DAVID ARNOLD |
Company Secretary | ||
MICHAEL DAVID ARNOLD |
Director | ||
THE LORD HOWARD OF RISING |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC | Director | 2015-11-26 | CURRENT | 1973-01-18 | Active | |
| PARKDALE PLAY & LEISURE LIMITED | Director | 2013-11-11 | CURRENT | 1992-06-10 | Dissolved 2018-04-10 | |
| WICKSTEAD LEISURE LIMITED | Director | 2013-11-11 | CURRENT | 1995-11-29 | Active | |
| WICKSTEEDATHOME LIMITED | Director | 2013-11-11 | CURRENT | 2000-12-12 | Active | |
| FAWNS RECREATIONAL SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1999-10-22 | Active | |
| MCLAYS SUPPLIES LTD. | Director | 2013-11-11 | CURRENT | 1979-01-30 | Active | |
| WICKSTEED LEISURE LIMITED | Director | 2013-11-11 | CURRENT | 1958-04-21 | Active | |
| WICKSTEAD PLAYGROUND EQUIPMENT LIMITED | Director | 2013-11-11 | CURRENT | 1995-12-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED HON CHARLES EDWARD JOHN HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE PATRICK CHARLES HOWARD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Jonathon William Woods on 2018-03-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| AP03 | Appointment of Mr Jonathon William Woods as company secretary on 2017-07-07 | |
| TM02 | Termination of appointment of Katherine Jane Perkins on 2017-07-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP03 | Appointment of Mrs Katherine Jane Perkins as company secretary on 2015-06-22 | |
| TM02 | Termination of appointment of Mitchell Jason Barratt on 2015-06-22 | |
| TM02 | Termination of appointment of Sheila Kathleen Rockingham on 2015-02-17 | |
| AP03 | Appointment of Mr Mitchell Jason Barratt as company secretary on 2015-02-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED LORD GREVILLE PATRICK CHARLES HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 13/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA KATHLEEN ROCKINGHAM / 23/07/2010 | |
| AR01 | 13/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS SHEILA KATHLEEN ROCKINGHAM | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ARNOLD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ARNOLD | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM ROOM 9 ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/07/04 | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BAKER DORKING CURTIS ROAD DORKING SURREY RH4 1SQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| CERTNM | COMPANY NAME CHANGED SHADEBOROUGH LIMITED CERTIFICATE ISSUED ON 01/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: REIGATE ROAD DORKING SURREY RH4 1SQ | |
| 363s | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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 WICKSTEED PLAYGROUND EQUIPMENT LIMITED
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| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| 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. |