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Home > England & Wales Companies > REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED
Company Information for

REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED

1B BAGSHAW CLOSE, RYTON ON DUNSMORE, COVENTRY, WARWICKSHIRE, CV8 3EX,
Company Registration Number
04006300
Private Limited Company
Active

Company Overview

About Register Of Play Inspectors International Ltd
REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED was founded on 2000-06-01 and has its registered office in Coventry. The organisation's status is listed as "Active". Register Of Play Inspectors International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED
 
Legal Registered Office
1B BAGSHAW CLOSE
RYTON ON DUNSMORE
COVENTRY
WARWICKSHIRE
CV8 3EX
Other companies in CV8
 
Filing Information
Company Number 04006300
Company ID Number 04006300
Date formed 2000-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2015
Return next due 28/06/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 08:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED
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Company Officers of REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NOEL PATRICK HARRIS
 Company Secretary 2012-01-01
JOHN BEDFORD CLARK
 Director 2012-01-01
JONATHAN KEITH DALTON
 Director 2010-02-10
KEITH ROBERT DALTON
 Director 2007-09-21
DEBORAH MAY HOLT
 Director 2018-01-22
JAMIE LEESON
 Director 2015-11-03
JOHN ADRIAN SIMMONS
 Director 2000-06-01
DAVID ADAM YEARLEY
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH HOENIGMANN
 Director 2013-07-03 2018-01-22
MICHAEL KERR
 Director 2015-01-01 2017-04-21
DONALD ALEXANDER EARLEY
 Director 2005-11-10 2015-08-01
KENNETH JOHN LAWRANCE
 Director 2005-11-10 2015-01-01
JOHN ANTHONY CROASDALE
 Director 2010-11-04 2013-07-03
JENNIFER RICHARDS
 Company Secretary 2011-02-28 2012-01-01
ROGER DAVIS
 Director 2008-05-30 2012-01-01
DAVID JAMES POMFRET
 Company Secretary 2007-06-12 2011-02-28
SUSAN ELIZABETH SUTTON
 Director 2008-05-30 2010-11-04
ANDREW BRYAN YATES
 Director 2008-05-30 2010-11-04
MARIA ANNE COOK
 Director 2005-11-10 2008-05-16
PETER JOHN HESELTINE
 Director 2005-11-10 2007-09-21
DEBORAH MAY HOLT
 Company Secretary 2004-04-30 2007-06-12
SUSAN STAYTE
 Director 2001-05-10 2006-09-29
JEAN WENGER
 Director 2000-06-01 2005-11-10
MARGARET BAKER
 Company Secretary 2001-05-21 2004-04-30
JOHN ALBERT YEARLEY
 Director 2002-09-16 2002-12-02
PETER JOHN HESELTINE
 Director 2000-06-01 2002-09-16
BRIAN ANTONY STRANGE
 Company Secretary 2000-06-01 2001-05-21
ALAN SMITH
 Director 2000-08-07 2000-12-31
PETER BINNEY
 Director 2000-06-01 2000-08-07
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-06-01 2000-06-01
L & A REGISTRARS LIMITED
 Nominated Director 2000-06-01 2000-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BEDFORD CLARK RYNAT LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
KEITH ROBERT DALTON THE PLAYGROUND INSPECTION COMPANY LIMITED Director 2004-08-31 CURRENT 2004-08-31 Active
KEITH ROBERT DALTON THE PLAY INSPECTION COMPANY LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
KEITH ROBERT DALTON PI 2 INSPECTION & TRAINING LTD. Director 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
JOHN ADRIAN SIMMONS SENSORY CONCEPTS UK LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
JOHN ADRIAN SIMMONS SPORT & PLAY DESIGN LIMITED Director 2008-04-21 CURRENT 2007-12-17 Liquidation
JOHN ADRIAN SIMMONS INFLAMAT LIMITED Director 2007-11-07 CURRENT 2007-11-05 Active
JOHN ADRIAN SIMMONS P4 PLAY LIMITED Director 1999-06-12 CURRENT 1983-05-23 Active
DAVID ADAM YEARLEY PLAYSAFETY INSPECTIONS LTD Director 2012-12-01 CURRENT 2006-10-09 Dissolved 2013-10-01

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.

DateDocument TypeDocument Description
2024-03-12APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT DALTON
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-19PSC04Change of details for Mr Noel Patrick Harris (As Nominee) as a person with significant control on 2021-07-14
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT SWEED
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LEESON
2021-01-29AP01DIRECTOR APPOINTED MR MATTHEW ROBERT SWEED
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MAY HOLT
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-24PSC07CESSATION OF JOHN ADRIAN SIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-22AP01DIRECTOR APPOINTED MRS DEBORAH MAY HOLT
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH HOENIGMANN
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL PATRICK HARRIS (AS NOMINEE)
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-13AP01DIRECTOR APPOINTED MR JAMIE LEESON
2015-08-11AP01DIRECTOR APPOINTED MR MICHAEL KERR
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRANCE
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD EARLEY
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM Federation House Stoneleigh Park Warwickshire CV8 2RF
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH HOENIGMANN
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROASDALE
2013-07-05AR0131/05/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEDFORD CLARK / 06/03/2013
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN LAWRENCE / 07/02/2013
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH DALTON / 22/11/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM YEARLEY / 22/11/2012
2012-08-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-13AR0101/06/12 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR JOHN BEDFORD CLARK
2012-01-24AP03SECRETARY APPOINTED MR NOEL PATRICK HARRIS
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER RICHARDS
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10AR0101/06/11 FULL LIST
2011-05-20AP03SECRETARY APPOINTED MRS JENNIFER RICHARDS
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID POMFRET
2011-01-20AP01DIRECTOR APPOINTED MR JOHN ANTHONY CROASDALE
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SUTTON
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AR0101/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM YEARLEY / 01/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN SIMMONS / 01/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN LAWRENCE / 01/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER EARLEY / 01/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVIS / 01/06/2010
2010-03-02AP01DIRECTOR APPOINTED JONATHAN KEITH DALTON
2010-01-12SH0105/11/09 STATEMENT OF CAPITAL GBP 4
2009-11-18RES12VARYING SHARE RIGHTS AND NAMES
2009-11-18RES01ALTER ARTICLES 05/11/2009
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR MARIA COOK
2008-06-18288aDIRECTOR APPOINTED SUSAN SUTTON
2008-06-18288aDIRECTOR APPOINTED ROGER DAVIS
2008-06-18288aDIRECTOR APPOINTED ANDREW YATES
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-07-05363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-06-26288bSECRETARY RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to REGISTER OF PLAY INSPECTORS INTERNATIONAL 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 REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due Within One Year 2012-01-01 £ 31,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 147,973
Current Assets 2012-01-01 £ 158,033
Debtors 2012-01-01 £ 10,060
Shareholder Funds 2012-01-01 £ 126,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED
Trademarks
We have not found any records of REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGISTER OF PLAY INSPECTORS INTERNATIONAL 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 (94120 - Activities of professional membership organizations) as REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGISTER OF PLAY INSPECTORS INTERNATIONAL 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 REGISTER OF PLAY INSPECTORS INTERNATIONAL 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 REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 3EX