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Home > England & Wales Companies > FULL HOUSE BINGO LIMITED
Company Information for

FULL HOUSE BINGO LIMITED

1 ARBROOK LANE, ESHER, SURREY, KT10 9EG,
Company Registration Number
05590718
Private Limited Company
Active

Company Overview

About Full House Bingo Ltd
FULL HOUSE BINGO LIMITED was founded on 2005-10-12 and has its registered office in Surrey. The organisation's status is listed as "Active". Full House Bingo 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
FULL HOUSE BINGO LIMITED
 
Legal Registered Office
1 ARBROOK LANE
ESHER
SURREY
KT10 9EG
Other companies in KT10
 
Filing Information
Company Number 05590718
Company ID Number 05590718
Date formed 2005-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892575868  
Last Datalog update: 2024-11-05 21:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULL HOUSE BINGO LIMITED
The accountancy firm based at this address is ESHER MANAGEMENT SERVICES LIMITED
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Company Officers of FULL HOUSE BINGO LIMITED

Current Directors
Officer Role Date Appointed
DEREK MORAN
 Company Secretary 2006-05-09
BRIAN FRASER
 Director 2006-05-09
STEFAN STEWART HARRISON
 Director 2006-06-22
RAYMOND GEORGE HIPKIN
 Director 2006-05-09
TIMOTHY STEPHEN JONES
 Director 2005-10-12
DEREK MORAN
 Director 2006-05-09
PHILIP MARK NORMAN
 Director 2007-04-16
ROBERT NORMAN
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ALEXIS JUSTIN KESTON
 Director 2005-10-12 2018-05-14
TIMOTHY STEPHEN JONES
 Company Secretary 2005-10-12 2006-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MORAN CLUB 2000 BINGO LIMITED Company Secretary 2005-10-05 CURRENT 2005-03-08 Active
BRIAN FRASER THE BINGO ASSOCIATION LIMITED Director 2011-08-02 CURRENT 2011-04-01 Active
BRIAN FRASER BREEZE BARS LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
BRIAN FRASER CLUB3000 LEISURE LTD Director 2008-02-20 CURRENT 2008-02-19 Active
BRIAN FRASER FRASER CAPITAL MANAGEMENT LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
STEFAN STEWART HARRISON CLUB 2000 BINGO LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
RAYMOND GEORGE HIPKIN BGS (AFRICA) LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active - Proposal to Strike off
RAYMOND GEORGE HIPKIN CLUB 2000 BINGO LIMITED Director 2005-10-05 CURRENT 2005-03-08 Active
RAYMOND GEORGE HIPKIN POINT LEISURE LIMITED Director 2003-02-04 CURRENT 2002-11-29 Liquidation
RAYMOND GEORGE HIPKIN CLASSICSTONE PROPERTIES LIMITED Director 1992-03-31 CURRENT 1989-03-10 Active
TIMOTHY STEPHEN JONES SWITCHCO LIMITED Director 2017-06-12 CURRENT 2016-08-05 Active - Proposal to Strike off
TIMOTHY STEPHEN JONES ACCLOUD PLC Director 2016-12-05 CURRENT 2015-10-29 Active
TIMOTHY STEPHEN JONES THE BUSINESS PHONE LIMITED Director 2016-12-01 CURRENT 2006-12-05 Liquidation
TIMOTHY STEPHEN JONES TBP (PAN-AFRICA) LIMITED Director 2016-12-01 CURRENT 2013-06-11 Active - Proposal to Strike off
TIMOTHY STEPHEN JONES MRS HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
TIMOTHY STEPHEN JONES YURASTAR LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-05-16
TIMOTHY STEPHEN JONES MANAGEMENT RESOURCE SOLUTIONS PLC Director 2014-01-27 CURRENT 2012-04-26 Liquidation
TIMOTHY STEPHEN JONES CLUB 2000 BINGO LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
TIMOTHY STEPHEN JONES ESHER MANAGEMENT SERVICES LIMITED Director 1991-02-07 CURRENT 1991-02-07 Active
DEREK MORAN CLUB 2000 BINGO LIMITED Director 2005-10-05 CURRENT 2005-03-08 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
2024-10-16Director's details changed for Mr Stefan Stewart Harrison on 2024-10-14
2024-10-14CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-05-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-07-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-06-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055907180003
2020-06-01CH01Director's details changed for Mr Stefan Stewart Harrison on 2020-06-01
2020-05-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-06-26CH01Director's details changed for Derek Moran on 2019-06-26
2019-06-26CH03SECRETARY'S DETAILS CHNAGED FOR DEREK MORAN on 2019-06-26
2019-04-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK NORMAN
2018-06-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AP01DIRECTOR APPOINTED MR ROBERT NORMAN
2018-06-19CH01Director's details changed for Mr Stefan Stewart Harrison on 2018-06-19
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXIS JUSTIN KESTON
2018-02-23CH01Director's details changed for Philip Mark Norman on 2018-02-01
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-03-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1250000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-03-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1250000
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-11CH01Director's details changed for Mr Robin Alexis Justin Keston on 2015-09-11
2015-06-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1250000
2014-10-27AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18CH01Director's details changed for Mr Robin Alexis Justin Keston on 2014-06-18
2013-12-02CH01Director's details changed for Derek Moran on 2013-05-07
2013-11-11CH01Director's details changed for Philip Mark Norman on 2013-11-10
2013-11-09AR0112/10/13 ANNUAL RETURN FULL LIST
2013-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXIS JUSTIN KESTON / 09/11/2013
2013-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN STEWART HARRISON / 02/06/2012
2013-11-09CH03SECRETARY'S DETAILS CHNAGED FOR DEREK MORAN on 2013-05-20
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORAN / 07/05/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXIS JUSTIN KESTON / 20/12/2012
2013-05-31AA31/01/13 TOTAL EXEMPTION FULL
2012-10-15AR0112/10/12 FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXIS JUSTIN KESTON / 12/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN STEWART HARRISON / 12/10/2012
2012-05-09AA31/01/12 TOTAL EXEMPTION FULL
2011-11-02AR0112/10/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-11-29AR0112/10/10 FULL LIST
2010-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN STEWART HARRISON / 27/07/2010
2010-05-26AA31/01/10 TOTAL EXEMPTION FULL
2009-11-10AR0112/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK NORMAN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORAN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KESTON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN JONES / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE HIPKIN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN STEWART HARRISON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRASER / 10/11/2009
2009-05-04AA31/01/09 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MORAN / 01/09/2008
2008-04-25AA31/01/08 TOTAL EXEMPTION FULL
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-12-2988(2)RAD 01/04/07-30/10/07 £ SI 94930@1
2007-10-18363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18288bSECRETARY RESIGNED
2007-10-1888(2)RAD 18/10/05-30/09/07 £ SI 1170930@1=1170930
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-06225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 38 OAKEN LANE CLAYGATE KT10 0RG
2005-10-3188(2)RAD 17/10/05--------- £ SI 140@1=140 £ IC 2/142
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FULL HOUSE BINGO 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
MORTGAGE 2008-01-09 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-02-13 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 FULL HOUSE BINGO LIMITED

Intangible Assets
Patents
We have not found any records of FULL HOUSE BINGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULL HOUSE BINGO LIMITED
Trademarks
We have not found any records of FULL HOUSE BINGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULL HOUSE BINGO 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 (92000 - Gambling and betting activities) as FULL HOUSE BINGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULL HOUSE BINGO 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 FULL HOUSE BINGO 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 FULL HOUSE BINGO 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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    Other companies at postcode KT10 9EG