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Company Information for

ALLPLAY IRELAND LIMITED

12 CRABTREE ROAD, BALLYNAHINCH, BT24 8RH,
Company Registration Number
NI072650
Private Limited Company
Active

Company Overview

About Allplay Ireland Ltd
ALLPLAY IRELAND LIMITED was founded on 2009-05-19 and has its registered office in . The organisation's status is listed as "Active". Allplay Ireland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLPLAY IRELAND LIMITED
 
Legal Registered Office
12 CRABTREE ROAD
BALLYNAHINCH
BT24 8RH
Other companies in BT24
 
Filing Information
Company Number NI072650
Company ID Number NI072650
Date formed 2009-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB722643645  
Last Datalog update: 2023-09-05 18:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPLAY IRELAND LIMITED
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Company Officers of ALLPLAY IRELAND LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS ROWLAND MCKEE
 Company Secretary 2009-05-19
HOLLIE LOUISE DOWLING
 Director 2016-10-17
BRIAN THOMAS ROWLAND MCKEE
 Director 2009-05-19
IAN MICHAEL SPENCER
 Director 2017-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN CONNOLLY
 Director 2016-10-17 2017-02-02
JILL ANNE ESTHER MCKEE
 Director 2009-05-19 2016-10-17
DOROTHY MAY KANE
 Company Secretary 2009-05-19 2009-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS ROWLAND MCKEE ELEMENT PLAY LIMITED Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2018-07-03
IAN MICHAEL SPENCER GEOTEX GROUND SERVICES LIMITED Director 1995-11-13 CURRENT 1995-11-13 Dissolved 2015-02-10

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
2023-08-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES DAVIDSON
2023-07-26APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SPENCER
2023-07-04CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-26DIRECTOR APPOINTED MRS HOLLIE DOWLING
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-31AP01DIRECTOR APPOINTED MR MATTHEW JAMES DAVIDSON
2021-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 24/09/2021
2021-10-09SH0124/09/21 STATEMENT OF CAPITAL GBP 250200
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-03TM02Termination of appointment of Brian Thomas Rowland Mckee on 2020-07-02
2020-07-03TM02Termination of appointment of Brian Thomas Rowland Mckee on 2020-07-02
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS ROWLAND MCKEE
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS ROWLAND MCKEE
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-05-19PSC07CESSATION OF BRIAN THOMAS ROWLAND MCKEE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29PSC02Notification of Huck Nets (U.K.) Limited as a person with significant control on 2019-07-03
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HOLLIE LOUISE DOWLING
2018-12-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CH01Director's details changed for Mr Ian Michael Spencer on 2018-11-08
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-04-11AAMDAmended account full exemption
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-11AP01DIRECTOR APPOINTED MR IAN MICHAEL SPENCER
2017-05-24AAMDAmended account small company full exemption
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CONNOLLY
2017-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JILL ANNE ESTHER MCKEE
2016-10-18AP01DIRECTOR APPOINTED MR RICHARD JOHN CONNOLLY
2016-10-18AP01DIRECTOR APPOINTED MRS HOLLIE LOUISE DOWLING
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-15AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-15AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-10AR0119/05/14 ANNUAL RETURN FULL LIST
2014-04-09AAMDAmended accounts made up to 2013-03-31
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2013-04-05AAMDAmended accounts made up to 2012-03-31
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0119/05/12 FULL LIST
2012-04-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0119/05/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-31AR0119/05/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ANNE ESTHER MCKEE / 01/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS ROWLAND MCKEE / 01/05/2010
2010-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS ROWLAND MCKEE / 01/05/2010
2010-05-26AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2009-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-31296(NI)CHANGE OF DIRS/SEC
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLPLAY IRELAND 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 ALLPLAY IRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-10-27 Satisfied NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ALLPLAY IRELAND LIMITED

Intangible Assets
Patents
We have not found any records of ALLPLAY IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPLAY IRELAND LIMITED
Trademarks
We have not found any records of ALLPLAY IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPLAY IRELAND 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 (43999 - Other specialised construction activities n.e.c.) as ALLPLAY IRELAND LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ALLPLAY IRELAND 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 ALLPLAY IRELAND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2018-12-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2018-06-0095069110Exercising apparatus with adjustable resistance mechanisms
2018-06-0095069110Exercising apparatus with adjustable resistance mechanisms
2018-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-04-0095069110Exercising apparatus with adjustable resistance mechanisms
2018-04-0095069110Exercising apparatus with adjustable resistance mechanisms
2018-01-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-01-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-10-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-09-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-08-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-06-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-05-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-03-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-02-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-09-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-03-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-02-0195069110Exercising apparatus with adjustable resistance mechanisms
2015-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-02-0095069110Exercising apparatus with adjustable resistance mechanisms
2015-02-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-11-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-10-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-08-0195069110Exercising apparatus with adjustable resistance mechanisms
2014-08-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-08-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2014-04-0195069110Exercising apparatus with adjustable resistance mechanisms
2014-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-09-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-07-0195069110Exercising apparatus with adjustable resistance mechanisms
2013-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-06-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-03-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2013-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-0195069110Exercising apparatus with adjustable resistance mechanisms
2012-11-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-10-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-03-0195069110Exercising apparatus with adjustable resistance mechanisms
2011-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-10-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

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 ALLPLAY IRELAND 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 ALLPLAY IRELAND 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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