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Home > England & Wales Companies > LET US PLAY (WOLVERHAMPTON)
Company Information for

LET US PLAY (WOLVERHAMPTON)

7 SHAW PARK BUSINESS VILLAGE, SHAW PARK BUSINESS VILLAGE, SHAW ROAD, WOLVERHAMPTON, WV10 9LE,
Company Registration Number
05042881
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Let Us Play (wolverhampton)
LET US PLAY (WOLVERHAMPTON) was founded on 2004-02-12 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Let Us Play (wolverhampton) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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
LET US PLAY (WOLVERHAMPTON)
 
Legal Registered Office
7 SHAW PARK BUSINESS VILLAGE
SHAW PARK BUSINESS VILLAGE, SHAW ROAD
WOLVERHAMPTON
WV10 9LE
Other companies in WV10
 
Charity Registration
Charity Number 1104506
Charity Address LET US PLAY, EVCAP CENTRE, JOHN STREET, WOLVERHAMPTON, WV2 2LS
Charter TO HELP CHILDREN WITH SPECIAL NEEDS, DISABILITIES OR LEARNING DIFFICULTIES ACCESS PLAY, ARTS AND LEISURE ACTIVITIES, ALSO TO ALLOW OTHER SERVICE PROVIDERS TO USE OUR CYCLES.
Filing Information
Company Number 05042881
Company ID Number 05042881
Date formed 2004-02-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LET US PLAY (WOLVERHAMPTON)
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Company Officers of LET US PLAY (WOLVERHAMPTON)

Current Directors
Officer Role Date Appointed
GAIL MARIE LOFTUS
 Company Secretary 2013-02-05
PETER ALAN BATE
 Director 2004-02-12
JOYCE JEAVONS
 Director 2008-02-01
TRUDI LAW
 Director 2011-12-10
GAIL LOFTUS
 Director 2009-12-12
DEBORAH NIGHTINGALE
 Director 2011-12-12
DANIEL JAMES REILLY
 Director 2015-12-01
PARDEEP SUD
 Director 2015-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GEORGE ALEXANDER FACEY
 Director 2009-10-01 2014-12-10
STEVEN BRADLEY
 Director 2009-12-12 2013-12-06
SUSAN PATRICIA LEWIS
 Director 2009-12-12 2012-12-07
NICOLA JANE SIVERNS
 Director 2004-02-12 2012-12-07
NICOLA JANE SIVERNS
 Company Secretary 2005-11-25 2012-12-06
JANICE DAVIDSON
 Director 2004-02-12 2008-12-06
PATRICIA MAY
 Director 2004-02-12 2008-12-06
LINDA FRANCES THOMAS
 Company Secretary 2004-02-12 2005-11-25
KIM MICHELLE BOURNE
 Director 2004-02-12 2005-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRUDI LAW WEST MIDLANDS CONSTRUCTION UTC Director 2017-12-14 CURRENT 2012-01-05 Active - Proposal to Strike off
DANIEL JAMES REILLY TELEPERSONNEL LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off
DANIEL JAMES REILLY D.J.R. MARKETING SOLUTIONS LIMITED Director 2003-10-22 CURRENT 2003-10-22 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
2024-03-12DIRECTOR APPOINTED MR DANE ALAN WALTON
2024-03-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-01-23APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD ARCHER
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH NIGHTINGALE
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AP01DIRECTOR APPOINTED MR SIMON RICHARD ARCHER
2019-03-25AP03Appointment of Mrs Trudi Law as company secretary on 2019-03-20
2019-03-25TM02Termination of appointment of Gail Marie Loftus on 2019-03-18
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GAIL LOFTUS
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-13AP01DIRECTOR APPOINTED MR DANIEL JAMES REILLY
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Let Us Play 5 Shaw Park Business Village Shaw Road Wolverhampton West Midlands WV10 9LE
2017-01-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050428810001
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MR PARDEEP SUD
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE ALEXANDER FACEY
2014-03-11AR0112/02/14 ANNUAL RETURN FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADLEY
2014-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA SIVERNS
2013-10-16AA31/03/13 TOTAL EXEMPTION FULL
2013-03-05AR0112/02/13 NO MEMBER LIST
2013-03-04AP03SECRETARY APPOINTED MRS GAIL MARIE LOFTUS
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SIVERNS
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LEWIS
2012-07-19AA31/03/12 TOTAL EXEMPTION FULL
2012-06-13AP01DIRECTOR APPOINTED MRS DEBORAH NIGHTINGALE
2012-06-13AP01DIRECTOR APPOINTED MRS TRUDI LAW
2012-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SIEVERNS / 12/06/2012
2012-06-12AP01DIRECTOR APPOINTED MRS SUSAN PATRICIA LEWIS
2012-06-12AP01DIRECTOR APPOINTED MR STEVEN BRADLEY
2012-06-12AP01DIRECTOR APPOINTED MRS GAIL LOFTUS
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O LET US PLAY 69 FARRINGTON ROAD WOLVERHAMPTON WV4 6QJ ENGLAND
2012-02-29AR0112/02/12 NO MEMBER LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM EVCAP CENTRE JOHN STREET ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV2 2LS
2011-09-26AA31/03/11 TOTAL EXEMPTION FULL
2011-03-02AR0112/02/11 NO MEMBER LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-02AR0112/02/10 NO MEMBER LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SIVERNS / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BATE / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE JEAVONS / 02/03/2010
2009-11-27AP01DIRECTOR APPOINTED RICHARD GEORGE ALEXANDER FACEY
2009-11-12AA31/03/09 TOTAL EXEMPTION FULL
2009-03-18363aANNUAL RETURN MADE UP TO 12/02/09
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JANICE DAVIDSON
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA MAY
2008-12-02AA31/03/08 TOTAL EXEMPTION FULL
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BATE / 27/02/2008
2008-02-27363aANNUAL RETURN MADE UP TO 12/02/08
2008-02-27288aDIRECTOR APPOINTED MRS JOYCE JEAVONS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20288aNEW DIRECTOR APPOINTED
2007-02-28363aANNUAL RETURN MADE UP TO 12/02/07
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aANNUAL RETURN MADE UP TO 12/02/06
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02288bDIRECTOR RESIGNED
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED
2005-12-14AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sANNUAL RETURN MADE UP TO 12/02/05
2004-11-04RES13CLAUSE V PASSED 12/10/04
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 85 PINFOLD LANE PENN WOLVERHAMPTON WEST MIDLANDS WV4 4EN
2004-05-18225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to LET US PLAY (WOLVERHAMPTON) 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 LET US PLAY (WOLVERHAMPTON)
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 LET US PLAY (WOLVERHAMPTON)'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 LET US PLAY (WOLVERHAMPTON)

Intangible Assets
Patents
We have not found any records of LET US PLAY (WOLVERHAMPTON) registering or being granted any patents
Domain Names
We do not have the domain name information for LET US PLAY (WOLVERHAMPTON)
Trademarks
We have not found any records of LET US PLAY (WOLVERHAMPTON) registering or being granted any trademarks
Income
Government Income

Government spend with LET US PLAY (WOLVERHAMPTON)

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-13 GBP £6,000
Wolverhampton City Council 2013-09-10 GBP £24,000
Wolverhampton City Council 2013-05-21 GBP £2,000
Wolverhampton City Council 2013-04-16 GBP £7,922
Wolverhampton City Council 2013-03-05 GBP £24,950

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 LET US PLAY (WOLVERHAMPTON) 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 LET US PLAY (WOLVERHAMPTON) 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 LET US PLAY (WOLVERHAMPTON) 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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    Other companies at postcode WV10 9LE