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Home > England & Wales Companies > PLAYGROUND SERVICES LIMITED
Company Information for

PLAYGROUND SERVICES LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
04281272
Private Limited Company
Liquidation

Company Overview

About Playground Services Ltd
PLAYGROUND SERVICES LIMITED was founded on 2001-09-04 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Playground Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PLAYGROUND SERVICES LIMITED
 
Legal Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in RG17
 
Telephone01488683797
 
Filing Information
Company Number 04281272
Company ID Number 04281272
Date formed 2001-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
Last Datalog update: 2018-10-04 13:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYGROUND SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Companies with same name PLAYGROUND SERVICES LIMITED
The following companies were found which have the same name as PLAYGROUND SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLAYGROUND SERVICES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2006-11-22
PLAYGROUND SERVICES AUSTRALIA PTY LTD VIC 3130 External administration (in receivership/liquidation Company formed on the 2013-04-02
PLAYGROUND SERVICES BY DAVID BLOOM, INC. 602 N GROSSE AVE TARPON SPRINGS FL 34689 Active Company formed on the 2010-03-05
PLAYGROUND SERVICES, INC. 12145 SW 114 PL MIAMI FL 33176 Active Company formed on the 1998-06-26
PLAYGROUND SERVICES INC Delaware Unknown
PLAYGROUND SERVICES LLC California Unknown

Company Officers of PLAYGROUND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELAINE BAILEY
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DODD
Company Secretary 2007-05-31 2017-03-17
CHRISTOPHER DODD
Director 2001-09-17 2017-03-17
MARGARET ANNE DODD
Director 2001-09-17 2017-03-17
LINDA HARRIS
Company Secretary 2006-02-01 2007-05-31
MARGARET ANNE DODD
Company Secretary 2001-09-17 2006-01-31
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-09-04 2001-09-17
L & A REGISTRARS LIMITED
Nominated Director 2001-09-04 2001-09-17

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
2019-12-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-19
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-19
2019-01-21600Appointment of a voluntary liquidator
2019-01-21600Appointment of a voluntary liquidator
2019-01-21LIQ10Removal of liquidator by court order
2019-01-21LIQ10Removal of liquidator by court order
2018-09-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-14LIQ02Voluntary liquidation Statement of affairs
2018-09-14LIQ02Voluntary liquidation Statement of affairs
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom
2018-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA ELAINE BAILEY
2017-09-08PSC07CESSATION OF MARGARET ANNE DODD AS A PSC
2017-09-08PSC07CESSATION OF CHRISTOPHER DODD AS A PSC
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODD
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DODD
2017-06-13TM02Termination of appointment of Christopher Dodd on 2017-03-17
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 130 High Street Hungerford Berkshire RG17 0DL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AP01DIRECTOR APPOINTED MRS AMANDA ELAINE BAILEY
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-29AR0104/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-25AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0104/09/13 FULL LIST
2013-04-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-14AR0104/09/12 FULL LIST
2012-07-12AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-13AR0104/09/11 FULL LIST
2011-09-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-12AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-16AR0104/09/10 FULL LIST
2010-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-16AD02SAIL ADDRESS CREATED
2010-07-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-04-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM FREEMAN BAKER 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL
2008-06-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-04225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007
2007-09-18363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-12288bSECRETARY RESIGNED
2007-06-12288aNEW SECRETARY APPOINTED
2006-09-25363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-23353LOCATION OF REGISTER OF MEMBERS
2005-09-23363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-13363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-11363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-10RES04£ NC 1000/100000 01/06
2003-01-10123NC INC ALREADY ADJUSTED 01/06/02
2003-01-1088(2)RAD 01/06/02--------- £ SI 99998@1
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-09RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-07363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-11-30225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02
2001-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-09-26288bDIRECTOR RESIGNED
2001-09-26288bSECRETARY RESIGNED
2001-09-04NEWINCINCORPORATION 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 PLAYGROUND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-09-03
Appointmen2018-08-22
Resolution2018-08-22
Meetings o2018-08-14
Fines / Sanctions
No fines or sanctions have been issued against PLAYGROUND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLAYGROUND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 110,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 PLAYGROUND SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100,000
Cash Bank In Hand 2011-12-01 £ 87,658
Current Assets 2011-12-01 £ 221,177
Debtors 2011-12-01 £ 96,815
Fixed Assets 2011-12-01 £ 44,883
Shareholder Funds 2011-12-01 £ 155,371
Stocks Inventory 2011-12-01 £ 36,704
Tangible Fixed Assets 2011-12-01 £ 44,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLAYGROUND SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PLAYGROUND SERVICES LIMITED owns 3 domain names.

playground-services.co.uk   playgroundservices.co.uk   rhino-ramps.co.uk  

Trademarks
We have not found any records of PLAYGROUND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLAYGROUND SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-3 GBP £6,145
Basingstoke and Deane Borough Council 2015-2 GBP £0 Cultural & Related
Newark and Sherwood District Council 2015-2 GBP £755 PREMISES REPAIRS & RENEWALS
Bradford Metropolitan District Council 2015-1 GBP £1,210 Recreation Works
London Borough of Southwark 2015-1 GBP £343
London Borough of Southwark 2014-11 GBP £16,332
London Borough of Ealing 2014-9 GBP £2,938
Bracknell Forest Council 2014-9 GBP £550 R&M - Planned
Pendle Borough Council 2014-7 GBP £156 Grounds : Vandalism Repairs
Bracknell Forest Council 2014-4 GBP £20,949 Construction - Contract Payments
Test Valley Borough Council 2014-3 GBP £631 Supplies & Services
Bracknell Forest Council 2014-1 GBP £17,273 Construction - Contract Payments
Pendle Borough Council 2013-12 GBP £78 Grounds : Vandalism Repairs
Bracknell Forest Council 2013-10 GBP £1,488 Materials
Windsor and Maidenhead Council 2013-8 GBP £14,183
Thurrock Council 2013-6 GBP £593
London Borough of Ealing 2013-5 GBP £4,274
London Borough of Bexley 2013-5 GBP £25,838
Warwickshire County Council 2013-2 GBP £1,908 Fixtures & Fittings
London Borough of Ealing 2012-12 GBP £2,044
Newcastle-under-Lyme Borough Council 2012-11 GBP £1,381 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2012-9 GBP £2,422 Premises-Related Expenditure
Vale of White Horse District Council 2012-8 GBP £519
Royal Borough of Kingston upon Thames 2012-7 GBP £1,575
London Borough of Bexley 2012-6 GBP £6,008
London Borough of Ealing 2012-2 GBP £34,936
Newcastle-under-Lyme Borough Council 2011-10 GBP £900 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2011-8 GBP £1,246 Premises-Related Expenditure
London Borough of Bexley 2011-7 GBP £1,628
Newcastle-under-Lyme Borough Council 2011-6 GBP £16,436 Premises-Related Expenditure
Vale of White Horse District Council 2011-6 GBP £825
Torbay Council 2011-6 GBP £966 PROP R & M - VANDALISM
London Borough of Ealing 2011-2 GBP £2,104
London Borough of Ealing 2010-9 GBP £1,174
London Borough of Ealing 2010-4 GBP £1,874
Basingstoke and Deane Borough Council 2010-3 GBP £43,468

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 PLAYGROUND SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPLAYGROUND SERVICES LIMITEDEvent Date2018-09-03
 
Initiating party Event TypeAppointmen
Defending partyPLAYGROUND SERVICES LIMITEDEvent Date2018-08-22
Name of Company: PLAYGROUND SERVICES LIMITED Company Number: 04281272 Trading Name: Rhino Ramps Nature of Business: Other specialised construction activities not elsewhere classified Registered office…
 
Initiating party Event TypeResolution
Defending partyPLAYGROUND SERVICES LIMITEDEvent Date2018-08-22
 
Initiating party Event TypeMeetings o
Defending partyPLAYGROUND SERVICES LIMITEDEvent Date2018-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYGROUND SERVICES 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 PLAYGROUND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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