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Company Information for

SPORT & PLAY LIMITED

FIRST FLOOR OFFICES, NELSON HOUSE, 122 - 126 HIGH STREET, UCKFIELD, TN22 1PX,
Company Registration Number
05689254
Private Limited Company
Active

Company Overview

About Sport & Play Ltd
SPORT & PLAY LIMITED was founded on 2006-01-27 and has its registered office in Uckfield. The organisation's status is listed as "Active". Sport & Play Limited is a Private Limited Company 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
SPORT & PLAY LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICES, NELSON HOUSE
122 - 126 HIGH STREET
UCKFIELD
TN22 1PX
Other companies in BN8
 
Filing Information
Company Number 05689254
Company ID Number 05689254
Date formed 2006-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORT & PLAY LIMITED
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Companies with same name SPORT & PLAY LIMITED
The following companies were found which have the same name as SPORT & PLAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPORT & PLAY DESIGN LIMITED 79A HIGH ROAD WILLESDEN LONDON NW10 2SU Liquidation Company formed on the 2007-12-17
SPORT & PLAYBASE LIMITED UNITS 27 & 28 SKELMANTHORPE BUISNESS PARK ELM STREET, SKELMANTHORPE, HUDDERSFIELD HD8 9DZ Active Company formed on the 1981-04-24
SPORT & PLAY INSTALLATION MANUFACTURE SERVICES LIMITED First Floor Offices, Nelson House 122 - 126 High Street Uckfield TN22 1PX Active Company formed on the 2015-05-05

Company Officers of SPORT & PLAY LIMITED

Current Directors
Officer Role Date Appointed
MARK CULLINGFORD
Company Secretary 2006-01-27
MARK CULLINGFORD
Director 2006-01-27
JULIAN ADAM WESTBROOK
Director 2016-05-15
MICHAEL WOOD
Director 2016-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER VACHER
Director 2006-01-27 2010-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CULLINGFORD SPORT & PLAY INSTALLATION MANUFACTURE SERVICES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
MARK CULLINGFORD CULMAT PROPERTIES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JULIAN ADAM WESTBROOK BROOKSIDE RURAL PARK FOUNDATION LIMITED Director 2011-06-30 CURRENT 2009-11-17 Active
JULIAN ADAM WESTBROOK CRINDA LTD Director 2009-09-10 CURRENT 1994-07-28 Active
MICHAEL WOOD SPORT & PLAY INSTALLATION MANUFACTURE SERVICES LIMITED Director 2015-05-05 CURRENT 2015-05-05 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.

DateDocument TypeDocument Description
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2022-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2022-04-28Change of share class name or designation
2022-04-28SH08Change of share class name or designation
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056892540003
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-19PSC04Change of details for Mr Mark Cullingford as a person with significant control on 2017-10-11
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CH01Director's details changed for Julian Westbrook on 2016-05-15
2017-12-19AP01DIRECTOR APPOINTED MR MICHAEL WOOD
2017-12-19AP01DIRECTOR APPOINTED JULIAN WESTBROOK
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1250
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-09-23RES01ADOPT ARTICLES 18/05/2016
2016-09-22SH08Change of share class name or designation
2016-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-06-27RES01ADOPT ARTICLES 03/04/2016
2016-06-24SH08Change of share class name or designation
2016-03-09AR0127/01/16 ANNUAL RETURN FULL LIST
2016-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK CULLINGFORD on 2016-01-27
2015-08-11CH01Director's details changed for Mr Mark Cullingford on 2015-07-25
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM The Cabin 14 Broyleside Cottages Ringmer Lewes East Sussex BN8 5NS
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056892540002
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1250
2015-03-11AR0127/01/15 ANNUAL RETURN FULL LIST
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1250
2014-02-21AR0127/01/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0127/01/13 FULL LIST
2012-08-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08AR0127/01/12 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0127/01/11 FULL LIST
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VACHER
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0127/01/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CULLINGFORD / 01/01/2010
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CULLINGFORD / 01/01/2010
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM QUARRY HOUSE MILL LANE UCKFIELD EAST SUSSEX TN22 2AH UNITED KINGDOM
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29288bAPPOINTMENT TERMINATE, DIRECTOR MARK JAMES SIMMONS LOGGED FORM
2009-05-21363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-05-21190LOCATION OF DEBENTURE REGISTER
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM UNIT 24 CROCKSTEAD ESTATE EASTBOURNE ROAD HALLAND EAST SUSSEX BN8 6PT
2009-05-21353LOCATION OF REGISTER OF MEMBERS
2009-02-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-2188(2)AD 07/07/08 GBP SI 250@1=250 GBP IC 1000/1250
2008-03-26363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 24 CROCKSTEAD ESTATE EASTBOURNE ROAD HALLAND EAST SUSSEX BN8 6PT
2007-04-23353LOCATION OF REGISTER OF MEMBERS
2007-04-23190LOCATION OF DEBENTURE REGISTER
2007-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 8 KILN CLOSE, RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5SW
2007-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-27NEWINCINCORPORATION 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 SPORT & PLAY 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 SPORT & PLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-10-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 183,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SPORT & PLAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,250
Cash Bank In Hand 2012-04-01 £ 22,905
Current Assets 2012-04-01 £ 197,174
Debtors 2012-04-01 £ 173,094
Fixed Assets 2012-04-01 £ 18,827
Shareholder Funds 2012-04-01 £ 32,252
Stocks Inventory 2012-04-01 £ 1,175
Tangible Fixed Assets 2012-04-01 £ 18,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPORT & PLAY LIMITED registering or being granted any patents
Domain Names

SPORT & PLAY LIMITED owns 1 domain names.

cullingfords.co.uk  

Trademarks
We have not found any records of SPORT & PLAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPORT & PLAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £2,475 Equipment and Materials
Eastbourne Borough Council 2016-2 GBP £655 Premises
Wiltshire Council 2016-1 GBP £745 Equipment Maintenance
Wiltshire Council 2015-11 GBP £1,838 Equipment Maintenance
New Forest District Council 2015-11 GBP £705 CPU Annual Service Contract
North East Lincolnshire Council 2015-10 GBP £3,190 Buildings - Repairs And Maint
Wiltshire Council 2015-9 GBP £2,100 Equipment Purchase
Wiltshire Council 2015-8 GBP £266 Equipment Maintenance
Wiltshire Council 2015-7 GBP £6,267 Equipment Purchase
Wiltshire Council 2015-5 GBP £2,176 Building Fixtures and Fittings
New Forest District Council 2015-5 GBP £625 CPU Annual Service Contract
Adur Worthing Council 2015-5 GBP £6,897 Leisure - Sports/Fitness
Adur Worthing Council 2015-4 GBP £1,979 Leisure - Sports/Fitness
Wiltshire Council 2015-4 GBP £873 Equipment Purchase
Eastbourne Borough Council 2015-3 GBP £448 Supplies & Services
Wiltshire Council 2015-3 GBP £2,551 Equipment Purchase
Wiltshire Council 2015-2 GBP £424 Equipment Maintenance
New Forest District Council 2014-11 GBP £1,500 CPU Annual Service Contract
Waverley Borough Council 2014-10 GBP £3,244 Supplies and Services
Wiltshire Council 2014-9 GBP £307 Equipment Purchase
Waverley Borough Council 2014-9 GBP £21,468 Supplies and Services
Wiltshire Council 2014-8 GBP £486 Equipment Maintenance
Waverley Borough Council 2014-8 GBP £10,734 Supplies and Services
Wiltshire Council 2014-7 GBP £1,596 Equipment Maintenance
New Forest District Council 2014-6 GBP £661 Reactive Maintenance
Adur Worthing Council 2014-5 GBP £2,747 Leisure - Sports/Fitness
Broxbourne Council 2014-5 GBP £625
New Forest District Council 2014-4 GBP £825 CPU Annual Service Contract
Wiltshire Council 2014-4 GBP £486 Equipment Maintenance
Wiltshire Council 2014-3 GBP £493 Equipment Purchase
Wiltshire Council 2014-2 GBP £2,068 Equipment Maintenance
Wiltshire Council 2013-12 GBP £1,344 Equipment Purchase
Adur Worthing Council 2013-12 GBP £12,154 Leisure - Sports/Fitness
Wiltshire Council 2013-11 GBP £1,031 Equipment Maintenance
Wiltshire Council 2013-10 GBP £1,894 Equipment Maintenance
Adur Worthing Council 2013-9 GBP £5,217
Wiltshire Council 2013-9 GBP £309 Equipment Purchase
Hastings Borough Council 2013-9 GBP £9,500 Equipment & Materials
Wiltshire Council 2013-8 GBP £2,498 Equipment Purchase
Stroud District Council 2013-7 GBP £8,170 Recreation and Sport
Wiltshire Council 2013-7 GBP £363 Equipment Maintenance
Cotswold District Council 2013-6 GBP £287 Tools & Equipment - R & M
Stroud District Council 2013-5 GBP £1,995 Recreation and Sport
Adur Worthing Council 2013-4 GBP £1,970 Leisure - Sports/Fitness
Wandsworth Council 2013-4 GBP £570
London Borough of Wandsworth 2013-4 GBP £570 SPORTS EQUIPMENT
Wiltshire Council 2013-3 GBP £727 Equipment Maintenance
Cotswold District Council 2013-3 GBP £235 Tools & Equipment - R & M
Adur Worthing Council 2013-1 GBP £1,026 Leisure - Sports/Fitness
Cotswold District Council 2013-1 GBP £103 Tools & Equipment Purchase Maint Services
Derbyshire Dales District Council 2012-12 GBP £872 Repair & Maint of Equipment - General
Durham County Council 2012-11 GBP £591 Miscellaneous Expenses
Cotswold District Council 2012-10 GBP £212 Tools & Equipment - R & M
Cotswold District Council 2012-9 GBP £145 Tools & Equipment - R & M
Oxfordshire County Council 2012-9 GBP £6,104 Joint Authorities
East Staffordshire Borough Council 2012-9 GBP £733 Shobnall Leisure Complex
Cotswold District Council 2012-8 GBP £428 Tools & Equipment - R & M
Durham County Council 2012-7 GBP £591 Equipment and Materials
Shropshire Council 2012-5 GBP £113 Supplies And Services-Schools Equipt. & Materials
Cotswold District Council 2012-2 GBP £702
Adur Worthing Council 2011-6 GBP £0 Facilities & Mgmt - Equipment
Adur Worthing Council 2011-4 GBP £1,600 Leisure - Sports/Fitness
Derbyshire Dales District Council 2011-1 GBP £583 Purchase of Equipment - General
Shropshire Council 2010-12 GBP £575 Supplies And Services-Schools Equipt. & Materials
Adur Worthing Council 2010-11 GBP £790 Leisure - Performing Arts
Durham County Council 2010-10 GBP £632
East Staffordshire Borough Council 2010-8 GBP £2,172 Meadowside Leisure Centre
Tonbridge & Malling Borough Council 2010-3 GBP £1,389
Tonbridge & Malling Borough Council 2009-10 GBP £1,603
Tonbridge & Malling Borough Council 2009-8 GBP £1,415
Tonbridge & Malling Borough Council 2009-6 GBP £677
Tonbridge & Malling Borough Council 2009-4 GBP £738

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 SPORT & PLAY 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 SPORT & PLAY 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 SPORT & PLAY 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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