Playle Engineering Company Ltd

Company Name	Playle Engineering Company Ltd
Directors	Samantha Flanders and James Patrick Lampe
Company Status	Active
Company Number	01478700
Category	Private Limited Company
Incorporation Date	12 February 1980(44 years, 2 months ago)
Previous Names	Litekey Limited and Playle Enginneering Company Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Miss Samantha Flanders
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(35 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mr James Patrick Lampe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(35 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mr Ian Robert Burns
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 1992(12 years after company formation)
Appointment Duration	15 years, 5 months (resigned 18 August 2007)
Role	Production Director
Correspondence Address	2 Glebe Road Tiptree Colchester Essex CO5 0SZ

Director Name	Mr Maurice Theodore Rogers
Date of Birth	June 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 1992(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Administrative Director
Correspondence Address	Beehive Cottage Lower End Layer-De-La-Haye Colchester Essex CO2 0LE

Director Name	Mr Nigel John Clarke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(12 years after company formation)
Appointment Duration	25 years, 9 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Secretary Name	Mr Ian Robert Burns
Nationality	English
Status	Resigned
Appointed	06 March 1992(12 years after company formation)
Appointment Duration	15 years, 5 months (resigned 18 August 2007)
Role	Company Director
Correspondence Address	2 Glebe Road Tiptree Colchester Essex CO5 0SZ

Director Name	Joanne Elizabeth Clarke
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2007(27 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Secretary Name	Joanne Elizabeth Clarke
Nationality	British
Status	Resigned
Appointed	18 August 2007(27 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Contact

Website	playleengineering.co.uk
Email address	[email protected]
Telephone	0808 0808081
Telephone region	Freephone

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.2k at £1	Playle Holdings LTD 85.71% Ordinary A
200 at £1	Playle Holdings LTD 14.29% Ordinary B

Financials

Year	2014
Net Worth	£1,215,542
Cash	£270,293
Current Liabilities	£564,172

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

18 September 1998	Delivered on: 1 October 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 February 1985	Delivered on: 6 February 1985 Satisfied on: 10 December 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

18 September 1998

Delivered on: 1 October 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

4 February 1985

Delivered on: 6 February 1985
Satisfied on: 10 December 2002
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
Fully Satisfied

Filing History

6 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
25 October 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
21 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
20 April 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
15 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
20 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
7 March 2019	Registered office address changed from Home Farm Works Birch Colchester to Dickens House Guithavon Street Witham Essex CM8 1BJ on 7 March 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
8 January 2019	Director's details changed for Miss Samantha Flanders on 2 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr James Patrick Lampe on 2 January 2019 (2 pages)
3 August 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
15 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
6 December 2017	Termination of appointment of Joanne Elizabeth Clarke as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Joanne Elizabeth Clarke as a director on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Nigel John Clarke as a director on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Nigel John Clarke as a director on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Joanne Elizabeth Clarke as a secretary on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Joanne Elizabeth Clarke as a secretary on 1 December 2017 (1 page)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 February 2017	Director's details changed for Joanne Elizabeth Clarke on 14 February 2017 (2 pages)
21 February 2017	Director's details changed for Joanne Elizabeth Clarke on 14 February 2017 (2 pages)
20 February 2017	Secretary's details changed for Joanne Elizabeth Clarke on 14 February 2017 (1 page)
20 February 2017	Secretary's details changed for Joanne Elizabeth Clarke on 14 February 2017 (1 page)
16 February 2017	Director's details changed for Mr James Patrick Lampe on 14 February 2017 (2 pages)
16 February 2017	Director's details changed for Miss Samantha Flanders on 14 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Nigel John Clarke on 14 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Nigel John Clarke on 14 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr James Patrick Lampe on 14 February 2017 (2 pages)
16 February 2017	Director's details changed for Miss Samantha Flanders on 14 February 2017 (2 pages)
24 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,400 (8 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,400 (8 pages)
22 October 2015	Director's details changed for Joanne Elizabeth Clarke on 1 October 2009 (2 pages)
22 October 2015	Director's details changed for Joanne Elizabeth Clarke on 1 October 2009 (2 pages)
22 October 2015	Director's details changed for Joanne Elizabeth Clarke on 1 October 2009 (2 pages)
20 October 2015	Director's details changed for Mr Nigel John Clarke on 1 October 2009 (2 pages)
20 October 2015	Director's details changed for Mr Nigel John Clarke on 1 October 2009 (2 pages)
20 October 2015	Director's details changed for Mr Nigel John Clarke on 1 October 2009 (2 pages)
16 October 2015	Appointment of Miss Samantha Flanders as a director on 21 August 2015 (2 pages)
16 October 2015	Appointment of Miss Samantha Flanders as a director on 21 August 2015 (2 pages)
28 September 2015	Appointment of Mr James Patrick Lampe as a director on 21 August 2015 (2 pages)
28 September 2015	Appointment of Mr James Patrick Lampe as a director on 21 August 2015 (2 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,400 (6 pages)
28 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,400 (6 pages)
28 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,400 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,400 (6 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,400 (6 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,400 (6 pages)
28 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (16 pages)
28 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (16 pages)
28 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013 (16 pages)
22 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2013 (7 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2013 (7 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2013 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 April 2009	Return made up to 06/03/09; full list of members (4 pages)
24 April 2009	Return made up to 06/03/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
14 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
17 July 2008	Return made up to 06/03/08; no change of members (7 pages)
17 July 2008	Return made up to 06/03/08; no change of members (7 pages)
8 March 2008	Appointment terminated director and secretary ian burns (1 page)
8 March 2008	Appointment terminated director and secretary ian burns (1 page)
8 March 2008	Director and secretary appointed joanne elizabeth clarke (2 pages)
8 March 2008	Director and secretary appointed joanne elizabeth clarke (2 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
27 June 2007	Return made up to 06/03/07; full list of members (7 pages)
27 June 2007	Return made up to 06/03/07; full list of members (7 pages)
7 March 2007	Â£ ic 10000/6667 31/05/06 Â£ sr 3333@1=3333 (1 page)
7 March 2007	Ad 01/06/06--------- Â£ si 100@1=100 Â£ ic 6667/6767 (2 pages)
7 March 2007	Â£ ic 10000/6667 31/05/06 Â£ sr 3333@1=3333 (1 page)
7 March 2007	Ad 01/06/06--------- Â£ si 100@1=100 Â£ ic 6667/6767 (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 March 2005	Return made up to 06/03/05; full list of members (7 pages)
17 March 2005	Return made up to 06/03/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 March 2004	Return made up to 06/03/04; full list of members (7 pages)
18 March 2004	Return made up to 06/03/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 March 2003	Return made up to 06/03/03; full list of members (7 pages)
20 March 2003	Return made up to 06/03/03; full list of members (7 pages)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
5 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 1999 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 1999 (7 pages)
5 March 2001	Return made up to 06/03/01; full list of members (6 pages)
5 March 2001	Return made up to 06/03/01; full list of members (6 pages)
9 March 2000	Return made up to 06/03/00; full list of members (6 pages)
9 March 2000	Return made up to 06/03/00; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 March 1999	Return made up to 06/03/99; no change of members (4 pages)
11 March 1999	Return made up to 06/03/99; no change of members (4 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Return made up to 06/03/98; full list of members (6 pages)
14 April 1998	Return made up to 06/03/98; full list of members (6 pages)
9 December 1997	Company name changed playle enginneering company LTD\certificate issued on 10/12/97 (2 pages)
9 December 1997	Company name changed playle enginneering company LTD\certificate issued on 10/12/97 (2 pages)
30 October 1997	Company name changed litekey LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed litekey LIMITED\certificate issued on 31/10/97 (2 pages)
5 March 1997	Return made up to 06/03/97; no change of members (4 pages)
5 March 1997	Return made up to 06/03/97; no change of members (4 pages)
21 April 1996	Full accounts made up to 31 May 1995 (12 pages)
21 April 1996	Full accounts made up to 31 May 1995 (12 pages)
4 March 1996	Return made up to 06/03/96; full list of members (6 pages)
4 March 1996	Return made up to 06/03/96; full list of members (6 pages)
6 April 1995	Accounts for a small company made up to 31 May 1994 (13 pages)
6 April 1995	Accounts for a small company made up to 31 May 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)