Playquip (UK) Limited

Company Name	Playquip (UK) Limited
Director	Peter Sander
Company Status	Active
Company Number	02826786
Category	Private Limited Company
Incorporation Date	14 June 1993(30 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Peter Sander
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 1993(1 day after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene Keelars Lane Wivenhoe Colchester Essex CO7 9LA

Director Name	Mrs Phyllis Sander
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(1 day after company formation)
Appointment Duration	29 years, 3 months (resigned 07 September 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Oakdene Keelars Lane Wivenhoe Colchester Essex CO7 9LA

Secretary Name	Mrs Phyllis Sander
Nationality	British
Status	Resigned
Appointed	15 June 1993(1 day after company formation)
Appointment Duration	29 years, 3 months (resigned 07 September 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Oakdene Keelars Lane Wivenhoe Colchester Essex CO7 9LA

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.playquip.co.uk/
Email address	[email protected]
Telephone	01206 825869
Telephone region	Colchester

Location

Registered Address	Unit 4, Heath Industrial Estate Cockaynes Lane Alresford Colchester Essex CO7 8DA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Alresford
Ward	Alresford

Shareholders

49 at £1	Peter Sander 49.00% Ordinary
49 at £1	Phyllis Sander 49.00% Ordinary
2 at £1	Mark Sherman 2.00% Ordinary

Financials

Year	2014
Net Worth	£6,761
Cash	£10,562
Current Liabilities	£76,809

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 November 2023 (5 months, 3 weeks ago)
Next Return Due	13 December 2024 (6 months, 3 weeks from now)

Filing History

8 February 2024	Micro company accounts made up to 31 August 2023 (3 pages)
29 November 2023	Change of details for Mr Peter Sander as a person with significant control on 9 November 2023 (2 pages)
29 November 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
29 November 2023	Cessation of Phyllis Sander as a person with significant control on 9 November 2023 (1 page)
22 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
22 September 2023	Director's details changed for Mr Peter Sander on 22 September 2023 (2 pages)
22 September 2023	Change of details for Mr Peter Sander as a person with significant control on 22 September 2023 (2 pages)
27 July 2023	Registered office address changed from Unit 4 Heath Industrial Estate Cockaynes Lane Alresford Colchester Essex CO7 8BZ to Unit 4, Heath Industrial Estate Cockaynes Lane, Alresford Colchester Essex CO7 8DA on 27 July 2023 (1 page)
13 February 2023	Micro company accounts made up to 31 August 2022 (4 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
7 September 2022	Termination of appointment of Phyllis Sander as a director on 7 September 2022 (1 page)
7 September 2022	Termination of appointment of Phyllis Sander as a secretary on 7 September 2022 (1 page)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
18 February 2022	Micro company accounts made up to 31 August 2021 (5 pages)
15 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 31 August 2020 (5 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
6 February 2020	Micro company accounts made up to 31 August 2019 (5 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 August 2018 (5 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 31 August 2017 (5 pages)
8 January 2018	Micro company accounts made up to 31 August 2017 (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 100 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 100 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 100 (4 pages)
1 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 June 2010	Director's details changed for Phyllis Sander on 14 June 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Peter Sander on 14 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Peter Sander on 14 June 2010 (2 pages)
16 June 2010	Director's details changed for Phyllis Sander on 14 June 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Phyllis Sander on 14 June 2010 (1 page)
16 June 2010	Secretary's details changed for Phyllis Sander on 14 June 2010 (1 page)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 June 2009	Return made up to 14/06/09; full list of members (4 pages)
24 June 2009	Return made up to 14/06/09; full list of members (4 pages)
17 December 2008	Registered office changed on 17/12/2008 from unit 4 heath industrial estate cockaynes lane alresford essex CO7 9LA (1 page)
17 December 2008	Registered office changed on 17/12/2008 from unit 4 heath industrial estate cockaynes lane alresford essex CO7 9LA (1 page)
11 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 July 2007	Return made up to 14/06/07; no change of members (7 pages)
13 July 2007	Return made up to 14/06/07; no change of members (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 June 2006	Return made up to 14/06/06; full list of members (7 pages)
19 June 2006	Return made up to 14/06/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 June 2004	Return made up to 14/06/04; full list of members (7 pages)
15 June 2004	Return made up to 14/06/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
11 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 June 2002	Return made up to 14/06/02; full list of members (7 pages)
27 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
15 June 2000	Return made up to 14/06/00; full list of members (6 pages)
15 June 2000	Return made up to 14/06/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 August 1999 (9 pages)
14 June 2000	Full accounts made up to 31 August 1999 (9 pages)
15 June 1999	Return made up to 14/06/99; full list of members (6 pages)
15 June 1999	Return made up to 14/06/99; full list of members (6 pages)
1 April 1999	Full accounts made up to 31 August 1998 (9 pages)
1 April 1999	Full accounts made up to 31 August 1998 (9 pages)
21 June 1998	Return made up to 14/06/98; full list of members (6 pages)
21 June 1998	Return made up to 14/06/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 31 August 1997 (9 pages)
9 April 1998	Full accounts made up to 31 August 1997 (9 pages)
25 June 1997	Return made up to 14/06/97; full list of members (6 pages)
25 June 1997	Return made up to 14/06/97; full list of members (6 pages)
20 May 1997	Full accounts made up to 31 August 1996 (7 pages)
20 May 1997	Full accounts made up to 31 August 1996 (7 pages)
17 June 1996	Return made up to 14/06/96; no change of members (4 pages)
17 June 1996	Return made up to 14/06/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 August 1995 (10 pages)
4 June 1996	Full accounts made up to 31 August 1995 (10 pages)
9 June 1995	Return made up to 14/06/95; no change of members (4 pages)
9 June 1995	Return made up to 14/06/95; no change of members (4 pages)

Playquip (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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