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Home > England & Wales Companies > SPORTS & PLAYGROUND SERVICES UK LIMITED
Company Information for

SPORTS & PLAYGROUND SERVICES UK LIMITED

LAWLEY HOUSE, BUTT ROAD, COLCHESTER, ESSEX, CO3 3DG,
Company Registration Number
04981677
Private Limited Company
Active

Company Overview

About Sports & Playground Services Uk Ltd
SPORTS & PLAYGROUND SERVICES UK LIMITED was founded on 2003-12-02 and has its registered office in Colchester. The organisation's status is listed as "Active". Sports & Playground Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPORTS & PLAYGROUND SERVICES UK LIMITED
 
Legal Registered Office
LAWLEY HOUSE
BUTT ROAD
COLCHESTER
ESSEX
CO3 3DG
Other companies in CO1
 
Previous Names
GBW SERVICES LIMITED03/03/2021
Filing Information
Company Number 04981677
Company ID Number 04981677
Date formed 2003-12-02
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 02/12/2015
Return next due 30/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB837753688  
Last Datalog update: 2024-04-07 00:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTS & PLAYGROUND SERVICES UK LIMITED
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Company Officers of SPORTS & PLAYGROUND SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
PHILIP TAVERNER WALLIS
 Company Secretary 2003-12-02
PHILIP TAVERNER WALLIS
 Director 2005-10-01
GAYNOR BRIDGET WATT WALLIS
 Director 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-12-02 2003-12-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-12-02 2003-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM NOBLE WESTER LAWRENCETON FARM LIMITED Director 1997-03-07 - 1997-03-07 RESIGNED 1997-03-07 Active - Proposal to Strike off

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
2024-02-13Resolutions passed:<ul><li>Resolution on securities</ul>
2024-02-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed increase capitalisation</ul>
2024-02-12Unaudited abridged accounts made up to 2023-12-31
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-02-0718/12/23 STATEMENT OF CAPITAL GBP 200100
2023-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEILL
2023-12-14CESSATION OF PHILIP WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-11-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LAWRENCE
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of shares 21/12/2022</ul>
2023-03-1521/12/22 STATEMENT OF CAPITAL GBP 190100
2023-01-25Memorandum articles filed
2023-01-25Resolutions passed:<ul><li>Resolution Auth share cap inc/company business 15/12/2022<li>Resolution passed adopt articles</ul>
2023-01-25Resolutions passed:<ul><li>Resolution Inc auth share cap/company business 15/12/2022<li>Resolution passed adopt articles</ul>
2023-01-25Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-2515/12/22 STATEMENT OF CAPITAL GBP 150100
2023-01-1315/12/22 STATEMENT OF CAPITAL GBP 130100
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049816770001
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CH01Director's details changed for Mr Amin Sadrudin Dedhar on 2021-08-01
2021-08-23AP01DIRECTOR APPOINTED MR AMIN SADRUDIN DEDHAR
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TAVERNER WALLIS
2021-03-03AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-03-03RES15CHANGE OF COMPANY NAME 19/10/22
2021-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-05AAMDAmended mirco entity accounts made up to 2020-03-31
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Middleborough House 16 Middleborough Colchester Essex CO1 1QT
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR BRIDGET WATT WALLIS
2021-01-07TM02Termination of appointment of Philip Taverner Wallis on 2020-12-09
2021-01-07AP01DIRECTOR APPOINTED MR PHILIP LAWRENCE
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authorised share capital of the company be increaswd/ approved and share in the capital of the company be allotted 27/03/2020
  • Resolution of adoption of Articles of Association
2020-06-30SH0127/03/20 STATEMENT OF CAPITAL GBP 75100
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0102/12/13 ANNUAL RETURN FULL LIST
2013-03-22AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07DISS40Compulsory strike-off action has been discontinued
2011-05-04AR0102/12/10 ANNUAL RETURN FULL LIST
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0102/12/09 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BRIDGET WATT WALLIS / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAVERNER WALLIS / 15/02/2010
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 02/12/08; full list of members
2009-02-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-04-11AA31/03/07 TOTAL EXEMPTION FULL
2007-01-25363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-01-20363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-2788(2)RAD 01/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-05363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-05-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bSECRETARY RESIGNED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-03-24CERTNMCOMPANY NAME CHANGED CHANG AN CHINESE MEDICAL CENTRE LIMITED CERTIFICATE ISSUED ON 24/03/04
2003-12-02NEWINCINCORPORATION 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
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to SPORTS & PLAYGROUND SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against SPORTS & PLAYGROUND SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPORTS & PLAYGROUND SERVICES UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 16,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 SPORTS & PLAYGROUND SERVICES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 13,930
Current Assets 2012-04-01 £ 20,415
Debtors 2012-04-01 £ 3,485
Fixed Assets 2012-04-01 £ 3,677
Shareholder Funds 2012-04-01 £ 8,014
Stocks Inventory 2012-04-01 £ 3,000
Tangible Fixed Assets 2012-04-01 £ 344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPORTS & PLAYGROUND SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORTS & PLAYGROUND SERVICES UK LIMITED
Trademarks
We have not found any records of SPORTS & PLAYGROUND SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTS & PLAYGROUND SERVICES UK 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 (33190 - Repair of other equipment) as SPORTS & PLAYGROUND SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPORTS & PLAYGROUND SERVICES UK 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.
Import/Export of Goods
Goods imported/exported by SPORTS & PLAYGROUND SERVICES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-09-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-03-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-03-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-08-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-01-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-11-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-08-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-02-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2013-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-06-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-05-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-11-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-09-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-08-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-07-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-06-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-05-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-04-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-03-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-02-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-12-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-10-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-09-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-08-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-07-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-06-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-05-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-04-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-03-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGBW SERVICES LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTS & PLAYGROUND SERVICES UK 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 SPORTS & PLAYGROUND SERVICES UK LIMITED 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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