Sports & Playground Services UK Limited

Company Name	Sports & Playground Services UK Limited
Company Status	Active
Company Number	04981677
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)
Previous Name	GBW Services Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Philip Lawrence
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(17 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mr Amin Sadrudin Dedhar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mr Jonathan Neill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawley House Butt Road Colchester Essex CO3 3DG

Director Name	Gaynor Bridget Watt Wallis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Daking Avenue Boxford Sudbury Suffolk CO10 5QA

Secretary Name	Mr Philip Taverner Wallis
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Daking Avenue Boxford Suffolk CO10 5QA

Director Name	Mr Philip Taverner Wallis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Daking Avenue Boxford Suffolk CO10 5QA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	brit-sec.com

Location

Registered Address	Lawley House Butt Road Colchester Essex CO3 3DG
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Philip Taverner Wallis 80.00% Ordinary
20 at £1	Mrs Gaynor Watt Wallis 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,106
Cash	£18,398
Current Liabilities	£15,641

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

21 October 2021	Delivered on: 25 October 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

13 February 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 February 2024	Unaudited abridged accounts made up to 31 December 2023 (8 pages)
12 February 2024	Confirmation statement made on 7 February 2024 with updates (5 pages)
7 February 2024	Statement of capital following an allotment of shares on 18 December 2023 GBP 200,100 (3 pages)
14 December 2023	Cessation of Philip Wallis as a person with significant control on 21 June 2021 (1 page)
14 December 2023	Notification of Jonathan Neill as a person with significant control on 9 December 2020 (2 pages)
4 December 2023	Confirmation statement made on 2 December 2023 with updates (5 pages)
27 November 2023	Notification of Philip Lawrence as a person with significant control on 15 December 2022 (2 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 21/12/2022 (5 pages)
15 March 2023	Statement of capital following an allotment of shares on 21 December 2022 GBP 190,100 (3 pages)
15 March 2023	Statement of capital following an allotment of shares on 21 December 2022 GBP 190,100 (3 pages)
25 January 2023	Resolutions RES13 ‐ Inc auth share cap/company business 15/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2023	Memorandum and Articles of Association (16 pages)
25 January 2023	Statement of capital following an allotment of shares on 15 December 2022 GBP 150,100 (4 pages)
25 January 2023	Resolutions RES13 ‐ Auth share cap inc/company business 15/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2023	Statement of capital following an allotment of shares on 15 December 2022 GBP 130,100 (3 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
9 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
6 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
25 October 2021	Registration of charge 049816770001, created on 21 October 2021 (23 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 August 2021	Appointment of Mr Jonathan Neill as a director on 1 August 2021 (2 pages)
23 August 2021	Appointment of Mr Amin Sadrudin Dedhar as a director on 1 August 2021 (2 pages)
23 August 2021	Director's details changed for Mr Amin Sadrudin Dedhar on 1 August 2021 (2 pages)
23 August 2021	Director's details changed for Mr Jonathan Neill on 10 August 2021 (2 pages)
19 August 2021	Termination of appointment of Philip Taverner Wallis as a director on 1 August 2021 (1 page)
3 March 2021	Change of name notice (2 pages)
3 March 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
3 March 2021	Resolutions RES15 ‐ Change company name resolution on 2021-02-12 (2 pages)
5 February 2021	Amended micro company accounts made up to 31 March 2020 (4 pages)
8 January 2021	Confirmation statement made on 2 December 2020 with updates (5 pages)
7 January 2021	Appointment of Mr Philip Lawrence as a director on 9 December 2020 (2 pages)
7 January 2021	Termination of appointment of Philip Taverner Wallis as a secretary on 9 December 2020 (1 page)
7 January 2021	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Lawley House Butt Road Colchester Essex CO3 3DG on 7 January 2021 (1 page)
7 January 2021	Termination of appointment of Gaynor Bridget Watt Wallis as a director on 9 December 2020 (1 page)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 June 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 75,100 (4 pages)
30 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company be increaswd/ approved and share in the capital of the company be allotted 27/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 February 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
11 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
31 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
31 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
22 March 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2010	Director's details changed for Philip Taverner Wallis on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Gaynor Bridget Watt Wallis on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Gaynor Bridget Watt Wallis on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Philip Taverner Wallis on 15 February 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 May 2009	Return made up to 02/12/08; full list of members (4 pages)
28 May 2009	Return made up to 02/12/08; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2008	Return made up to 02/12/07; full list of members (4 pages)
28 November 2008	Return made up to 02/12/07; full list of members (4 pages)
11 April 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
11 April 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
25 January 2007	Return made up to 02/12/06; full list of members (7 pages)
25 January 2007	Return made up to 02/12/06; full list of members (7 pages)
20 January 2006	Return made up to 02/12/05; full list of members (7 pages)
20 January 2006	Return made up to 02/12/05; full list of members (7 pages)
27 October 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2005	Return made up to 02/12/04; full list of members (6 pages)
5 January 2005	Return made up to 02/12/04; full list of members (6 pages)
18 May 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 May 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 16 churchill way cardiff CF10 2DX (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 16 churchill way cardiff CF10 2DX (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New director appointed (2 pages)
24 March 2004	Company name changed chang an chinese medical centre LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed chang an chinese medical centre LIMITED\certificate issued on 24/03/04 (2 pages)
2 December 2003	Incorporation (12 pages)
2 December 2003	Incorporation (12 pages)

Sports & Playground Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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