Active
Company Information for PLAY-RITE LIMITED
WELLINGTON MILLS, HUDDERSFIELD ROAD, LIVERSEDGE, WF15 7FH,
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Company Registration Number
02611258
Private Limited Company
Active |
Company Name | |
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PLAY-RITE LIMITED | |
Legal Registered Office | |
WELLINGTON MILLS HUDDERSFIELD ROAD LIVERSEDGE WF15 7FH Other companies in DE55 | |
Company Number | 02611258 | |
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Company ID Number | 02611258 | |
Date formed | 1991-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 08:02:27 |
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Registered address | Last known status | Formation date | ||
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PLAY-RITE COIN OPERATED GAMES LLC | 5332 BLACKBERRY DR SAN ANTONIO TX 78238 | Active | Company formed on the 2021-07-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD MARRIOTT WALKER |
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MARK ANTHONY PASS |
||
JOHN EDWARD MARRIOTT WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ARTHUR PASS |
Director | ||
CHARLES FREDERICK INGLE |
Company Secretary | ||
DOUGLAS ALEXANDER GORDON |
Director | ||
ALEXANDER STEPHENSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANSTAND LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1962-10-19 | Active - Proposal to Strike off | |
PARAGON CARPETS AND TILES LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1997-08-20 | Active | |
MATTING SYSTEMS LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1998-02-16 | Active | |
NATIONAL FLOORCOVERINGS LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1955-03-03 | Active | |
HECKMONDWIKE GROUP LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1907-03-15 | Active | |
HECKMONDWIKE CARPETS (EXPORTS) LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1977-02-21 | Active | |
HECKMONDWIKE CARPETS LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1978-02-02 | Active | |
HECKMONDWIKE FB LIMITED | Company Secretary | 2009-02-10 | CURRENT | 1981-01-14 | Active | |
GRANGEHEATH LIMITED | Director | 2012-11-19 | CURRENT | 2002-10-30 | Dissolved 2016-04-14 | |
RENTAMAT LIMITED | Director | 2012-08-21 | CURRENT | 1995-04-19 | Active | |
RENTACARPET LIMITED | Director | 2012-08-21 | CURRENT | 1991-12-17 | Active | |
HECKMONDWIKE GROUP LIMITED | Director | 2012-08-21 | CURRENT | 1907-03-15 | Active | |
HECKMONDWIKE CARPETS (EXPORTS) LIMITED | Director | 2012-08-21 | CURRENT | 1977-02-21 | Active | |
HECKMONDWIKE CARPETS LIMITED | Director | 2012-08-21 | CURRENT | 1978-02-02 | Active | |
HECKMONDWIKE FB LIMITED | Director | 2012-08-21 | CURRENT | 1981-01-14 | Active | |
NATIONAL FLOORCOVERINGS GROUP LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-30 | Active | |
GRANSPEC LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2016-07-05 | |
GRANSTAND LIMITED | Director | 2000-01-04 | CURRENT | 1962-10-19 | Active - Proposal to Strike off | |
NATIONAL FLOORCOVERINGS LIMITED | Director | 1995-07-28 | CURRENT | 1955-03-03 | Active | |
HECKMONDWIKE GROUP LIMITED | Director | 2012-08-21 | CURRENT | 1907-03-15 | Active | |
HECKMONDWIKE CARPETS (EXPORTS) LIMITED | Director | 2012-08-21 | CURRENT | 1977-02-21 | Active | |
HECKMONDWIKE CARPETS LIMITED | Director | 2012-08-21 | CURRENT | 1978-02-02 | Active | |
HECKMONDWIKE FB LIMITED | Director | 2012-08-21 | CURRENT | 1981-01-14 | Active | |
GRANSTAND LIMITED | Director | 2009-06-01 | CURRENT | 1962-10-19 | Active - Proposal to Strike off | |
PARAGON CARPETS AND TILES LIMITED | Director | 2009-02-10 | CURRENT | 1997-08-20 | Active | |
MATTING SYSTEMS LIMITED | Director | 2009-02-10 | CURRENT | 1998-02-16 | Active | |
NATIONAL FLOORCOVERINGS LIMITED | Director | 2009-02-10 | CURRENT | 1955-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG | ||
DIRECTOR APPOINTED MR DAVID MICHAEL KEENAN | ||
Termination of appointment of Richard Charles Taylor on 2024-09-10 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PASS | ||
DIRECTOR APPOINTED MR PAUL GUSTAVE FROHN | ||
Appointment of Mr David Rhodes as company secretary on 2024-09-10 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Richard Charles Taylor as company secretary on 2021-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OTTAWAY | |
TM02 | Termination of appointment of Richard John Ottaway on 2021-06-04 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Anthony Pass on 2021-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MARRIOTT WALKER | |
TM02 | Termination of appointment of John Edward Marriott Walker on 2021-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY | |
AP03 | Appointment of Mr Richard John Ottaway as company secretary on 2019-11-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM C/O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire DE55 4FT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY PASS | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD MARRIOTT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JOHN EDWARD MARRIOTT WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES INGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/95 | |
363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/94 | |
363s | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PLAY-RITE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PLAY-RITE LIMITED are:
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. |