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Company Information for

PLAY LATTE LIMITED

73 SOUTH DRIVE, CHORLTONVILLE, MANCHESTER, M21 8ED,
Company Registration Number
05146443
Private Limited Company
Active

Company Overview

About Play Latte Ltd
PLAY LATTE LIMITED was founded on 2004-06-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Play Latte Limited is a Private Limited Company registered in 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
PLAY LATTE LIMITED
 
Legal Registered Office
73 SOUTH DRIVE
CHORLTONVILLE
MANCHESTER
M21 8ED
Other companies in M21
 
Filing Information
Company Number 05146443
Company ID Number 05146443
Date formed 2004-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866723293  
Last Datalog update: 2023-12-06 21:35:26
Primary Source:Companies House
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Company Officers of PLAY LATTE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SIOBHAN DUNLEVY
Director 2004-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WILLIAM MARSH
Company Secretary 2006-09-29 2010-01-22
MICHAEL CHRISTOPHER WILSON
Company Secretary 2004-06-07 2006-09-29
MICHAEL CHRISTOPHER WILSON
Director 2006-04-07 2006-09-29
STUART HUNTER PYBUS
Director 2004-07-27 2004-09-01
CATHERINE SIOBHAN DUNLEVY
Director 2004-06-07 2004-07-27

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
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051464430003
2023-06-05CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051464430003
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-11-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CH01Director's details changed for Catherine Siobhian Dunlevy on 2016-04-06
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SIOBHAN DUNLEVY
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0107/06/16 ANNUAL RETURN FULL LIST
2015-12-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0107/06/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0107/06/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0107/06/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0107/06/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0107/06/11 ANNUAL RETURN FULL LIST
2010-09-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29MG01Particulars of a mortgage or charge / charge no: 2
2010-06-30AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Catherine Siobhian Dunlevy on 2010-06-07
2010-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY MARSH
2009-08-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-23363aReturn made up to 07/06/09; full list of members
2008-10-10363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-09-02AA30/04/08 TOTAL EXEMPTION SMALL
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-24363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-07-12363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-07-22225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLAY LATTE LIMITED 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 PLAY LATTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2005-04-19 Outstanding CBN LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 19,092
Creditors Due After One Year 2012-04-30 £ 66,311
Creditors Due Within One Year 2013-04-30 £ 390,209
Creditors Due Within One Year 2012-04-30 £ 356,256
Provisions For Liabilities Charges 2013-04-30 £ 29,059
Provisions For Liabilities Charges 2012-04-30 £ 32,271

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
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PLAY LATTE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 688,397
Cash Bank In Hand 2012-04-30 £ 429,863
Current Assets 2013-04-30 £ 818,226
Current Assets 2012-04-30 £ 557,119
Debtors 2013-04-30 £ 127,672
Debtors 2012-04-30 £ 125,299
Debtors 2011-04-30 £ 115,591
Secured Debts 2013-04-30 £ 64,056
Secured Debts 2012-04-30 £ 101,987
Shareholder Funds 2013-04-30 £ 828,305
Shareholder Funds 2012-04-30 £ 619,282
Stocks Inventory 2013-04-30 £ 2,157
Stocks Inventory 2012-04-30 £ 1,957
Tangible Fixed Assets 2013-04-30 £ 448,439
Tangible Fixed Assets 2012-04-30 £ 517,001
Tangible Fixed Assets 2011-04-30 £ 593,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLAY LATTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAY LATTE LIMITED
Trademarks
We have not found any records of PLAY LATTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAY LATTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as PLAY LATTE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PLAY LATTE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAY LATTE 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 PLAY LATTE LIMITED 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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