Active - Proposal to Strike off
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Home > England & Wales Companies > ELLESMERE PLAYGROUND PRODUCTS LTD
Company Information for ELLESMERE PLAYGROUND PRODUCTS LTD
WILSTHORPE LODGE BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5NE,
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Company Registration Number
 03650060 Private Limited Company
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Company Overview
About Ellesmere Playground Products Ltd
ELLESMERE PLAYGROUND PRODUCTS LTD was founded on 1998-10-15 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Ellesmere Playground Products Ltd 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 | |
|---|---|
| ELLESMERE PLAYGROUND PRODUCTS LTD | |
| Legal Registered Office | |
| WILSTHORPE LODGE BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5NE Other companies in NG10 | |
Filing Information
| Company Number | 03650060 | |
|---|---|---|
| Company ID Number | 03650060 | |
| Date formed | 1998-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-05-16 13:23:54 |
| Companies House |
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Company Officers of ELLESMERE PLAYGROUND PRODUCTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY ANNE HARDY |
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BEVERLEY ANNE HARDY |
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CLIVE ALAN HARDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK HARDY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Clive Alan Hardy on 2010-11-01 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN HARDY / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE HARDY / 18/11/2009 | |
| 88(2) | AD 09/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 88(2)R | AD 16/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| OC | AMENDING ORDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 05/08/06 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: WILSTHORPE LODGE BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5NE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1133389 | Active | Licenced property: BOSTOCKS LANE WILSTHORPE FARM SANDIACRE NOTTINGHAM SANDIACRE GB NG10 5NE. Correspondance address: DRAYCOTT 128 DERBY ROAD DERBY GB DE72 3NX |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Proposal to Strike Off | 2000-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against ELLESMERE PLAYGROUND PRODUCTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELLESMERE PLAYGROUND PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.39 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
Creditors
| Creditors Due After One Year | 2011-10-31 | £ 6,165 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 57,380 |
| Creditors Due Within One Year | 2011-10-31 | £ 83,936 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 7,863 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 7,634 |
Creditors and other liabilities
Filed Financial Reports
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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 ELLESMERE PLAYGROUND PRODUCTS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 20,136 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 52,461 |
| Current Assets | 2012-10-31 | £ 53,630 |
| Current Assets | 2011-10-31 | £ 97,014 |
| Debtors | 2012-10-31 | £ 33,494 |
| Debtors | 2011-10-31 | £ 44,553 |
| Shareholder Funds | 2012-10-31 | £ 28,342 |
| Shareholder Funds | 2011-10-31 | £ 38,304 |
| Tangible Fixed Assets | 2012-10-31 | £ 39,955 |
| Tangible Fixed Assets | 2011-10-31 | £ 39,025 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELLESMERE PLAYGROUND PRODUCTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ELLESMERE PLAYGROUND PRODUCTS LTD
Income
Government Income
Government spend with ELLESMERE PLAYGROUND PRODUCTS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Rushcliffe Borough Council | |
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| Nottingham City Council | |
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200-R & M of Buildings |
| Rushcliffe Borough Council | |
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| Nottingham City Council | |
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| Nottingham City Council | |
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| Nottingham City Council | |
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| Nottingham City Council | |
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200-R & M OF BUILDINGS |
| Nottingham City Council | |
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200-R & M OF BUILDINGS |
| Nottingham City Council | |
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9NB-BLDG WRK-CONTRACT PYMNTS |
| Rushcliffe Borough Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ELLESMERE PLAYGROUND PRODUCTS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ELLESMERE PLAYGROUND PRODUCTS LTD | Event Date | 2000-05-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLESMERE PLAYGROUND PRODUCTS LTD 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 ELLESMERE PLAYGROUND PRODUCTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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