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Home > England & Wales Companies > SAFEPLAY PLAYGROUND SERVICES LTD
Company Information for

SAFEPLAY PLAYGROUND SERVICES LTD

GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA,
Company Registration Number
04359116
Private Limited Company
Active

Company Overview

About Safeplay Playground Services Ltd
SAFEPLAY PLAYGROUND SERVICES LTD was founded on 2002-01-23 and has its registered office in Colchester. The organisation's status is listed as "Active". Safeplay Playground Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAFEPLAY PLAYGROUND SERVICES LTD
 
Legal Registered Office
GROUND FLOOR SOUTHWAY HOUSE
29 SOUTHWAY
COLCHESTER
ESSEX
CO2 7BA
Other companies in BR3
 
Previous Names
SAFEPLAY PLAYGROUND MAINTENANCE SERVICES LIMITED24/05/2013
Filing Information
Company Number 04359116
Company ID Number 04359116
Date formed 2002-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710495158  
Last Datalog update: 2023-12-05 17:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEPLAY PLAYGROUND SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RDP CONSULTING (CHELMSFORD) LIMITED   RDP CONSULTING LTD   RDP PAYROLL SERVICES LTD   SOUTHWAY HOUSE LIMITED
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Company Officers of SAFEPLAY PLAYGROUND SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW GRANT DOUGLAS
 Director 2010-05-25
BERNADETTE MARY DOUGLAS
 Director 2010-05-25
JOE DOUGLAS
 Director 2017-01-01
SHAUN DOUGLAS
 Director 2017-01-01
ALEXANDRA KATHERINE GARLAND
 Director 2011-03-01
STEVEN GARLAND
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE EILEEN PARTEN
 Company Secretary 2002-01-23 2010-05-25
BARRY JOHN PARTEN
 Director 2002-01-23 2010-05-25
JANE EILEEN PARTEN
 Director 2002-01-23 2010-05-25
SOLIHULL BUSINESS SERVICES LIMITED
 Nominated Secretary 2002-01-23 2002-01-23
COMPANY NAMES UK LIMITED
 Nominated Director 2002-01-23 2002-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRANT DOUGLAS THE PLAY GROUP LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active

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
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Notification of The Play Group Limited as a person with significant control on 2016-11-25
2022-05-03PSC02Notification of The Play Group Limited as a person with significant control on 2016-11-25
2022-04-28CESSATION OF BERNADETTE MARY DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28CESSATION OF ANDREW GRANT DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28PSC07CESSATION OF BERNADETTE MARY DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-07-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-11AP01DIRECTOR APPOINTED MR ADAM DOUGLAS
2019-09-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CH01Director's details changed for Mr Andrew Grant Douglas on 2018-03-06
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Kelsey Park Depot Manor Way Opp No 28 Beckenham Kent BR3 3LN
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-28PSC04PSC'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY DOUGLAS / 23/01/2017
2017-11-28PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW GRANT DOUGLAS / 23/01/2017
2017-11-28PSC07CESSATION OF ALEXANDRA KATHERINE GARLAND AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21AP01DIRECTOR APPOINTED MR STEVEN GARLAND
2017-06-21AP01DIRECTOR APPOINTED MR SHAUN DOUGLAS
2017-06-21AP01DIRECTOR APPOINTED MR JOE DOUGLAS
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 130
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 130
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 130
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-07-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 130
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2013-07-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24RES15CHANGE OF NAME 14/05/2013
2013-05-24CERTNMCompany name changed safeplay playground maintenance services LIMITED\certificate issued on 24/05/13
2013-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-28AR0123/01/13 FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA KATHERINE DOUGLAS / 25/02/2012
2012-06-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-24AR0123/01/12 FULL LIST
2011-08-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-29AR0101/03/11 FULL LIST
2011-04-05AA01CURRSHO FROM 25/05/2011 TO 30/04/2011
2011-03-17AP01DIRECTOR APPOINTED MISS ALEXANDRA KATHERINE DOUGLAS
2011-03-01AR0123/01/11 FULL LIST
2010-09-10AA25/05/10 TOTAL EXEMPTION SMALL
2010-06-22AP01DIRECTOR APPOINTED MR ANDREW GRANT DOUGLAS
2010-06-22AP01DIRECTOR APPOINTED MS BERNADETTE MARY DOUGLAS
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE PARTEN
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PARTEN
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY JANE PARTEN
2010-06-17AA01PREVEXT FROM 31/03/2010 TO 25/05/2010
2010-03-02AR0123/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE EILEEN PARTEN / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN PARTEN / 02/03/2010
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-2988(2)AD 15/09/08 GBP SI 10@1=10 GBP IC 120/130
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-3088(2)AD 24/04/08 GBP SI 10@1=10 GBP IC 110/120
2008-05-08123NC INC ALREADY ADJUSTED 24/04/08
2008-05-08RES04GBP NC 2000/3000 24/04/2008
2008-04-02363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 133 CLAREMONT ROAD HEXTABLE KENT BR8 7QU
2004-05-2188(2)RAD 31/03/02-31/03/03 £ SI 51@1
2004-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/04
2004-03-08363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-1788(2)RAD 20/11/03--------- £ SI 10@1=10 £ IC 49/59
2003-12-09123NC INC ALREADY ADJUSTED 20/11/03
2003-12-09RES04£ NC 1000/2000 20/11/0
2003-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/03
2003-03-27363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-03-10225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-03-1088(2)RAD 01/12/02--------- £ SI 49@1=49 £ IC 2/51
2002-03-19288cDIRECTOR'S PARTICULARS CHANGED
2002-03-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-1588(2)RAD 23/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-07288aNEW DIRECTOR APPOINTED
2002-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-04288bDIRECTOR RESIGNED
2002-02-04288bSECRETARY RESIGNED
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT, YARDLEY BIRMINGHAM B26 2LG
2002-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAFEPLAY PLAYGROUND SERVICES LTD 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 SAFEPLAY PLAYGROUND SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFEPLAY PLAYGROUND SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-30 £ 10,103
Creditors Due Within One Year 2013-04-30 £ 189,144
Creditors Due Within One Year 2012-04-30 £ 145,007
Provisions For Liabilities Charges 2013-04-30 £ 2,007
Provisions For Liabilities Charges 2012-04-30 £ 3,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SAFEPLAY PLAYGROUND SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 228,182
Cash Bank In Hand 2012-04-30 £ 84,117
Current Assets 2013-04-30 £ 431,035
Current Assets 2012-04-30 £ 280,234
Debtors 2013-04-30 £ 161,381
Debtors 2012-04-30 £ 173,085
Shareholder Funds 2013-04-30 £ 270,478
Shareholder Funds 2012-04-30 £ 153,125
Stocks Inventory 2013-04-30 £ 41,472
Stocks Inventory 2012-04-30 £ 23,032
Tangible Fixed Assets 2013-04-30 £ 30,594
Tangible Fixed Assets 2012-04-30 £ 31,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFEPLAY PLAYGROUND SERVICES LTD registering or being granted any patents
Domain Names

SAFEPLAY PLAYGROUND SERVICES LTD owns 5 domain names.

playground-inspections.co.uk   playground-maintenance.co.uk   playing-safe.co.uk   saferplaygrounds.co.uk   safety-surface.co.uk  

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

Government spend with SAFEPLAY PLAYGROUND SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-9 GBP £1,220 R & M MINOR WORKS
London Borough of Barking and Dagenham Council 2016-8 GBP £3,080 R & M MINOR WORKS
London Borough of Barking and Dagenham Council 2016-7 GBP £1,724 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-6 GBP £4,370 MAINTENANCE - EQUIPMENT, FURNITURE AND MATERIALS
Tandridge District Council 2015-11 GBP £1,300 Maintenance of Grounds
Tandridge District Council 2015-10 GBP £8,401 Buildings Repairs, Alterations & Maintenance
Tandridge District Council 2015-9 GBP £2,500 Maintenance of Grounds
Tandridge District Council 2015-8 GBP £942 Buildings Repairs, Alterations & Maintenance
Tandridge District Council 2015-7 GBP £11,724 Buildings Repairs, Alterations & Maintenance
Tandridge District Council 2015-6 GBP £4,556 Buildings Repairs, Alterations & Maintenance
Tandridge District Council 2015-5 GBP £1,542 Maintenance of Grounds
Tandridge District Council 2015-4 GBP £2,570 Maintenance of Grounds
Tandridge District Council 2015-3 GBP £6,918 Maintenance of Grounds
Tandridge District Council 2015-2 GBP £3,938 Maintenance of Grounds
Tandridge District Council 2014-12 GBP £2,025 Buildings Repairs, Alterations & Maintenance
Tandridge District Council 2014-11 GBP £13,526 Maintenance of Grounds
Tandridge District Council 2014-10 GBP £2,525 Maintenance of Grounds
Tandridge District Council 2014-8 GBP £194
Maidstone Borough Council 2014-8 GBP £35,520 Main Contractor
Tandridge District Council 2014-7 GBP £6,068
Tandridge District Council 2014-6 GBP £160
Tandridge District Council 2014-4 GBP £1,763
Tandridge District Council 2014-3 GBP £4,757
London Borough of Hillingdon 2014-3 GBP £27,238
Tandridge District Council 2014-2 GBP £1,720
Tandridge District Council 2014-1 GBP £545
Tandridge District Council 2013-12 GBP £2,150
Tandridge District Council 2013-11 GBP £1,720
Tandridge District Council 2013-10 GBP £1,840
Tandridge District Council 2013-9 GBP £624
Tandridge District Council 2013-8 GBP £3,440
Tandridge District Council 2013-7 GBP £3,349
London Borough of Bromley 2010-10 GBP £12,861
London Borough of Bromley 2010-8 GBP £17,930
London Borough of Bromley 2010-7 GBP £8,193
London Borough of Bromley 2010-6 GBP £12,861
Reigate and Banstead Borough Council 2010-3 GBP £4,308
Reigate and Banstead Borough Council 2010-2 GBP £3,704
Reigate and Banstead Borough Council 2010-1 GBP £2,348
Reigate and Banstead Borough Council 2009-12 GBP £4,431
Reigate and Banstead Borough Council 2009-11 GBP £4,136
Reigate and Banstead Borough Council 2009-10 GBP £3,647
Reigate and Banstead Borough Council 2009-9 GBP £5,837
Reigate and Banstead Borough Council 2009-8 GBP £3,334
Reigate and Banstead Borough Council 2009-7 GBP £4,444
Reigate and Banstead Borough Council 2009-6 GBP £2,889
Reigate and Banstead Borough Council 2009-5 GBP £4,763
Reigate and Banstead Borough Council 2009-4 GBP £3,334

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 SAFEPLAY PLAYGROUND SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEPLAY PLAYGROUND SERVICES LTD 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 SAFEPLAY PLAYGROUND SERVICES LTD 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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