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Company Information for

PLAY AND LEISURE LIMITED

6-8 CATHERALLS INDUSTRIAL ESTATE, PINFOLD LANE, BUCKLEY, FLINTSHIRE, CH7 3PS,
Company Registration Number
02664792
Private Limited Company
Active

Company Overview

About Play And Leisure Ltd
PLAY AND LEISURE LIMITED was founded on 1991-11-21 and has its registered office in Buckley. The organisation's status is listed as "Active". Play And Leisure 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
Company Name
PLAY AND LEISURE LIMITED
 
Legal Registered Office
6-8 CATHERALLS INDUSTRIAL ESTATE
PINFOLD LANE
BUCKLEY
FLINTSHIRE
CH7 3PS
Other companies in CH7
 
Filing Information
Company Number 02664792
Company ID Number 02664792
Date formed 1991-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2016-11-21
Return next due 2017-12-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-08 09:04:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAY AND LEISURE LIMITED

Company Officers of PLAY AND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANTONY PETER BUCKLEY
Director 2006-11-08
VICTORIA BUCKLEY
Director 2006-11-08
VICTORIA BUCKLEY
Company Secretary 2006-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD HOUGHTON
Director 1991-11-21 2006-11-08
PHILIP LEONARD HOUGHTON
Director 1991-11-21 2006-11-08
LEONARD HOUGHTON
Company Secretary 1991-11-21 2006-11-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-11-21 1991-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY PETER BUCKLEY ZONE PLAY AND LEISURE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
VICTORIA BUCKLEY ZONE PLAY AND LEISURE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active

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.

DateDocument TypeDocument Description
2017-07-12AA31/01/17 TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER BUCKLEY / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BUCKLEY / 20/12/2016
2016-05-24AA31/01/16 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0121/11/15 FULL LIST
2015-06-30AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0121/11/14 NO CHANGES
2014-07-18AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0121/11/13 FULL LIST
2013-07-22AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-20AR0121/11/12 FULL LIST
2012-08-03AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-21AR0121/11/11 FULL LIST
2011-07-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BUCKLEY / 01/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER BUCKLEY / 01/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BUCKLEY / 01/04/2011
2011-01-24AR0121/11/10 FULL LIST
2010-08-16AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-07AR0121/11/09 FULL LIST
2009-08-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT 5 EVOLUTION LAKESIDE BUSINESS VILLAGE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3XP
2009-02-27RES13REGISTER OF MEMBERS CHANGE 06/10/2007
2009-02-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2008-07-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-22363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: GROSVENOR PLACE GROSVENOR STREET MOLD FLINTSHIRE CH7 1EJ
2006-12-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-10363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: PINFOLD LANE BUCKLEY FLINTSHIRE CH7 3PS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-07363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-28363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-09363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-30363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-16363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-02363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-06363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-10363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-10-08395PARTICULARS OF MORTGAGE/CHARGE
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-15287REGISTERED OFFICE CHANGED ON 15/02/96 FROM: UNIT 4, KNOWLE LANE BUCKLEY CLWYD CH7 3JA
1996-01-17363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-12363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PLAY AND LEISURE 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 PLAY AND LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2006-11-29 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-11-29 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2006-11-16 Outstanding HSBC BANK PLC
DEBENTURE 2006-09-26 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-10-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 114,770
Creditors Due Within One Year 2012-01-31 £ 188,645
Provisions For Liabilities Charges 2013-01-31 £ 6,000
Provisions For Liabilities Charges 2012-01-31 £ 6,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 PLAY AND LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 315,372
Cash Bank In Hand 2012-01-31 £ 404,991
Current Assets 2013-01-31 £ 1,265,295
Current Assets 2012-01-31 £ 1,351,251
Debtors 2013-01-31 £ 855,048
Debtors 2012-01-31 £ 884,797
Shareholder Funds 2013-01-31 £ 1,161,863
Shareholder Funds 2012-01-31 £ 1,180,488
Stocks Inventory 2013-01-31 £ 94,875
Stocks Inventory 2012-01-31 £ 61,463
Tangible Fixed Assets 2013-01-31 £ 17,338
Tangible Fixed Assets 2012-01-31 £ 23,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLAY AND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAY AND LEISURE LIMITED
Trademarks
We have not found any records of PLAY AND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLAY AND LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Copeland Borough Council 2015-6 GBP £627 Equipment Furniture & Materials
KMBC 2015-4 GBP £1,194 EQUIPMENT PURCHASE
Stockport Metropolitan Borough Council 2015-3 GBP £3,251
City of York Council 2014-11 GBP £25,000 Communities and Neighbourhoods
City of York Council 2014-10 GBP £122 Communities & Neighbourhoods
Cheshire East Council 2014-4 GBP £153,593
Sheffield City Council 2014-3 GBP £18,199
Cheshire East Council 2014-1 GBP £31,853
Knowsley Council 2013-11 GBP £2,314 EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
Knowsley Council 2013-10 GBP £1,178 EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
South Lakeland District Council 2013-9 GBP £2,070 Playground Equipment
Tamworth Borough Council 2013-6 GBP £4,498 Play Equipment Cyclical Maint
Tamworth Borough Council 2013-4 GBP £4,897 Play Equipment Cyclical Maint
Lancaster City Council 2013-3 GBP £3,389 Materials - General
City of York Council 2013-1 GBP £35
Knowsley Council 2012-11 GBP £1,819 FURNITURE FITTINGS AND EQUIPMENT
Lancaster City Council 2012-10 GBP £2,208 Playground Improvements
Lancaster City Council 2012-7 GBP £1,059 Materials - General
Lancaster City Council 2012-5 GBP £6,775 Playground Improvements
Babergh District Council 2012-4 GBP £5,444
Lancaster City Council 2012-3 GBP £13,089 Materials - General
Stockport Metropolitan Council 2012-2 GBP £936
Knowsley Council 2011-9 GBP £1,028 MATERIALS - DIRECT CULTURAL AND RELATED SERVICES
Knowsley Council 2011-6 GBP £1,341 EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
Barnsley Borough Council 2011-3 GBP £9,346
Barnsley Borough Council 2011-2 GBP £2,617
Walsall Metropolitan Borough Council 2011-1 GBP £1,533
Barnsley Borough Council 2010-12 GBP £31,725
Derby City Council 2010-11 GBP £2,353
Calderdale 2010-10 GBP £838
Newcastle upon Tyne City Council 2010-9 GBP £1,210
Rochdale Metropolitan Borough Council 2010-8 GBP £3,000
Burnley Borough Council 2010-5 GBP £651
Burnley Borough Council 2010-4 GBP £3,008
Rochdale Metropolitan Borough Council 2010-3 GBP £59,676
Rochdale Metropolitan Borough Council 2009-1 GBP £62,016
Rochdale Metropolitan Borough Council 2008-12 GBP £29,114

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where PLAY AND LEISURE 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 PLAY AND LEISURE 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 PLAY AND LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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