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Company Information for

FUNSTATION LIMITED

PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL,

Company Registration Number

05050529

Private Limited Company

Active

Company Overview

About Funstation Ltd

FUNSTATION LIMITED was founded on 2004-02-20 and has its registered office in Northampton. The organisation's status is listed as "Active". Funstation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FUNSTATION LIMITED

Legal Registered Office

PACIOLI HOUSE 9 BROOKFIELD
DUNCAN CLOSE, MOULTON PARK
NORTHAMPTON
NN3 6WL
Other companies in NN7

Previous Names

HJM FUNSTATION LIMITED

05/06/2017

Filing Information

Company Number		05050529
Company ID Number		05050529
Date formed		2004-02-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB846835390

Last Datalog update:	2023-11-06 12:33:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNSTATION LIMITED

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Companies with same name FUNSTATION LIMITED

The following companies were found which have the same name as FUNSTATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FUNSTATION AFTERSCHOOL CLUB LTD	7 BANC-YR-AFON GWAELOD Y GARTH CARDIFF CF15 9TU	Active	Company formed on the 2015-12-02
Funstation Usa, LLC	Delaware	Unknown
FUNSTATION ENTERTAINMENT, LLC	555 REPUBLIC DR STE 500 PLANO TX 75074	Active	Company formed on the 2019-06-21
FUNSTATION 2000 L L C	North Carolina	Unknown
Funstation Rentals LLC	Connecticut	Unknown

Company Officers of FUNSTATION LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES LEONARD MILLER	Company Secretary	2004-02-20
JAMES LEONARD MILLER	Director	2004-02-20
VANESSA ISOBEL MILLER	Director	2004-02-20
JULIE ANN PETTITT	Director	2017-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2004-02-20	2004-02-20
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2004-02-20	2004-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES LEONARD MILLER	HJM LEISURE LIMITED	Company Secretary	2002-12-19	CURRENT	2002-04-22	Active - Proposal to Strike off
JAMES LEONARD MILLER	SUMMERTIME LEISURE LIMITED	Company Secretary	1994-01-05	CURRENT	1994-01-05	Active
JAMES LEONARD MILLER	HJM LEISURE LIMITED	Director	2002-04-22	CURRENT	2002-04-22	Active - Proposal to Strike off
JAMES LEONARD MILLER	SUMMERTIME LEISURE LIMITED	Director	1994-01-05	CURRENT	1994-01-05	Active
VANESSA ISOBEL MILLER	HJM LEISURE LIMITED	Director	2002-12-19	CURRENT	2002-04-22	Active - Proposal to Strike off
VANESSA ISOBEL MILLER	SUMMERTIME LEISURE LIMITED	Director	1994-01-05	CURRENT	1994-01-05	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.

Date	Document Type	Document Description
2023-10-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-06		Director's details changed for Vanessa Isobel Miller on 2023-03-23
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM Jubilee House 32 Duncan Close Northampton Northamptonshire NN3 6WL England
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM Jubilee House 32 Duncan Close Northampton Northamptonshire NN3 6WL England
2023-03-21		Director's details changed for Vanessa Isobel Miller on 2023-03-21
2023-03-21		Director's details changed for Vanessa Isobel Miller on 2023-03-21
2023-03-21		SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2023-03-21
2023-03-21		SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2023-03-21
2023-03-21		Director's details changed for Miss Julie Ann Pettitt on 2023-03-21
2023-03-21		Director's details changed for Miss Julie Ann Pettitt on 2023-03-21
2023-03-21		Director's details changed for James Leonard Miller on 2023-03-21
2023-03-21		Director's details changed for James Leonard Miller on 2023-03-21
2023-01-05		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-12-20		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	RES15	CHANGE OF COMPANY NAME 05/06/17
2017-06-05	CERTNM	COMPANY NAME CHANGED HJM FUNSTATION LIMITED CERTIFICATE ISSUED ON 05/06/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-02-28	AP01	DIRECTOR APPOINTED MISS JULIE ANN PETTITT
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-10-29	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2015-10-29
2015-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ISOBEL MILLER / 29/10/2015
2015-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD MILLER / 29/10/2015
2015-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/15 FROM The Lodge 96a Overstone Road Sywell Northampton Northamptonshire NN6 0AW England
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES LEONARD MILLER on 2015-08-11
2015-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/15 FROM The Lodge 8 the Claylands Cogenhoe Northampton Northamptonshire NN7 1LD
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30	AR01	17/04/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	17/04/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	17/04/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	17/04/11 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-10	AR01	17/04/10 FULL LIST
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-25	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-09	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2008-05-13	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-06	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 43B STATION ROAD COGENHOE NORTHAMPTON NN7 1LU
2004-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-23	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-23	88(2)R	AD 15/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-13	288b	DIRECTOR RESIGNED
2004-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-13	288a	NEW DIRECTOR APPOINTED
2004-03-13	288b	SECRETARY RESIGNED
2004-02-20	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

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FUNSTATION 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 FUNSTATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-09-17	Outstanding	JAMES LEONARD MILLER AND VANESSA ISOBEL MILLER AND ROWANMOOR TRUSTEES LIMITED
DEBENTURE	2006-10-26	PART of the property or undertaking has been released from charge	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2004-12-08	Satisfied	XSCAPE CASTLEFORD LIMITED AND XSCAPE CASTLEFORD NO.2 LIMITED

Intangible Assets

Patents

We have not found any records of FUNSTATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUNSTATION LIMITED

Trademarks

We have not found any records of FUNSTATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUNSTATION 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 (93290 - Other amusement and recreation activities n.e.c.) as FUNSTATION LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where FUNSTATION 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 FUNSTATION LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2013-11-01	85182100	Single loudspeakers, mounted in their enclosures
2013-11-01	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2013-11-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2013-11-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUNSTATION 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 FUNSTATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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