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Home > England & Wales Companies > THE PLAYERS CLUB UK LIMITED
Company Information for

THE PLAYERS CLUB UK LIMITED

15 LIVESEY STREET, SHEFFIELD, S6 2BL,
Company Registration Number
05774782
Private Limited Company
Active

Company Overview

About The Players Club Uk Ltd
THE PLAYERS CLUB UK LIMITED was founded on 2006-04-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". The Players Club Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE PLAYERS CLUB UK LIMITED
 
Legal Registered Office
15 LIVESEY STREET
SHEFFIELD
S6 2BL
Other companies in W1T
 
Filing Information
Company Number 05774782
Company ID Number 05774782
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PLAYERS CLUB UK LIMITED
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Company Officers of THE PLAYERS CLUB UK LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ROBERT MILES
 Company Secretary 2014-12-31
DAVID EASTON DEY ALLEN
 Director 2014-12-31
MARK ALLEN
 Director 2014-12-31
LINDA CLARK
 Director 2014-12-31
SOTERIOS SCHOLARIOS
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2011-07-06 2014-12-31
DAVID BAAZOV
 Director 2014-08-01 2014-12-31
DANIEL SEBAG
 Director 2014-08-01 2014-12-31
GUY NIGEL LETHBRIDGE TEMPLER
 Director 2013-07-09 2014-12-31
PINHAS SCHAPIRA
 Director 2011-07-06 2014-08-01
JEFFREY MICHAEL HAAS
 Director 2011-07-06 2013-07-10
MARC SIMON YAFFE
 Company Secretary 2006-06-23 2011-07-06
FARAMARZ ABBASI GHELMANSARAI
 Director 2006-04-10 2011-07-06
DANIEL JONATHAN HARRIS
 Director 2009-01-19 2011-07-06
MARC SIMON YAFFE
 Director 2007-04-16 2011-07-06
DANIEL JONATHAN HARRIS
 Company Secretary 2006-04-10 2006-06-23
DANIEL JONATHAN HARRIS
 Director 2006-04-10 2006-06-23
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2006-04-10 2006-04-10
OCS DIRECTORS LIMITED
 Nominated Director 2006-04-10 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EASTON DEY ALLEN BONAPARTES (LEISURE) LIMITED Director 1991-09-20 CURRENT 1986-02-13 Active
DAVID EASTON DEY ALLEN SHEFFIELD SPORTS STADIUM LIMITED Director 1991-07-10 CURRENT 1961-11-06 Active
DAVID EASTON DEY ALLEN THE A & S LEISURE GROUP LIMITED Director 1991-05-31 CURRENT 1968-09-20 Active
MARK ALLEN BONAPARTES (LEISURE) LIMITED Director 2014-11-06 CURRENT 1986-02-13 Active
MARK ALLEN HARVEYS (LEISURE) LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
MARK ALLEN SHEFFIELD SPORTS STADIUM LIMITED Director 2006-12-01 CURRENT 1961-11-06 Active
MARK ALLEN THE A & S LEISURE GROUP LIMITED Director 1998-01-01 CURRENT 1968-09-20 Active
LINDA CLARK NAPOLEONS LEISURE GROUP LIMITED Director 1996-04-10 CURRENT 1995-08-18 Active
LINDA CLARK NAPOLEONS RACING LIMITED Director 1995-12-15 CURRENT 1995-12-15 Active
LINDA CLARK SHEFFIELD SPORTS STADIUM LIMITED Director 1991-07-10 CURRENT 1961-11-06 Active
LINDA CLARK THE A & S LEISURE GROUP LIMITED Director 1991-05-31 CURRENT 1968-09-20 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
2024-05-01CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-12CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-08-15CH01Director's details changed for Mr Mark Allen on 2022-08-12
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK
2022-05-27AP01DIRECTOR APPOINTED MR PAUL BARRIE COY
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SOTERIOS SCHOLARIOS
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-15AP03Appointment of Mrs Susan Margaret Battersby as company secretary on 2020-01-02
2020-01-15TM02Termination of appointment of Ashley Robert Miles on 2019-12-30
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 057747820001
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-05-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03PSC07CESSATION OF THE A & S LEISURE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALLEN
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EASTON DEY ALLEN
2017-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA CLARK / 26/09/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIOS SCHOLARIOS / 26/09/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 26/09/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EASTON DEY ALLEN / 26/09/2016
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY ROBERT MILES on 2016-09-26
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0110/04/16 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21AUDAUDITOR'S RESIGNATION
2015-04-14AD02Register inspection address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 15 Livesey Street Sheffield S6 2BL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA01Current accounting period shortened from 31/12/15 TO 30/09/15
2015-01-08AP03Appointment of Mr Ashley Robert Miles as company secretary on 2014-12-31
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SEBAG
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAAZOV
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GUY TEMPLER
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED
2015-01-08AP01DIRECTOR APPOINTED MR SOTERIOS SCHOLARIOS
2015-01-08AP01DIRECTOR APPOINTED MISS LINDA CLARK
2015-01-08AP01DIRECTOR APPOINTED MR MARK ALLEN
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU
2015-01-08AP01DIRECTOR APPOINTED MR DAVID EASTON DEY ALLEN
2015-01-05MISCSECTION 519
2014-08-29AP01DIRECTOR APPOINTED MR DANIEL SEBAG
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PINHAS SCHAPIRA
2014-08-29AP01DIRECTOR APPOINTED MR DAVID BAAZOV
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0110/04/14 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AP01DIRECTOR APPOINTED MR GUY NIGEL LETHBRIDGE TEMPLER
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAAS
2013-04-10AR0110/04/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-26AD02SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG
2012-04-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-04-17AD02SAIL ADDRESS CREATED
2012-04-10AR0110/04/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-06AP01DIRECTOR APPOINTED PINHAS SCHAPIRA
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY MARC YAFFE
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC YAFFE
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR FARAMARZ ABBASI GHELMANSARAI
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS
2012-01-05AP01DIRECTOR APPOINTED JEFFREY MICHAEL HAAS
2012-01-05AP04CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 245 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP
2011-08-11AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-05-20AR0110/04/11 FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM MANCHESTER HOUSE 86-86 PRINCESS STREET MANCHESTER M1 6NG
2011-05-09AR0110/04/08 FULL LIST AMEND
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 5TH FLOOR, 75 MOSLEY STREET, MANCHESTER, M2 3HR
2010-05-17AR0110/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN HARRIS / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMON YAFFE / 01/10/2009
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-24363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-28288aDIRECTOR APPOINTED DANIEL JONATHAN HARRIS
2008-12-05363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS; AMEND
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-08-18363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC YAFFE / 11/08/2008
2007-05-29363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-24288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE PLAYERS CLUB UK LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE SK4 2LP
2006-05-08ELRESS366A DISP HOLDING AGM 10/04/06
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288bSECRETARY RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-08ELRESS252 DISP LAYING ACC 10/04/06
2006-05-08ELRESS386 DISP APP AUDS 10/04/06
2006-04-10NEWINCINCORPORATION 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 THE PLAYERS CLUB UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE PLAYERS CLUB UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE PLAYERS CLUB UK LIMITED

Intangible Assets
Patents
We have not found any records of THE PLAYERS CLUB UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PLAYERS CLUB UK LIMITED
Trademarks
We have not found any records of THE PLAYERS CLUB UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PLAYERS CLUB UK 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 THE PLAYERS CLUB UK LIMITED are:

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RE3 LIMITED £ 20,191,185
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE PLAYERS CLUB UK 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 THE PLAYERS CLUB UK 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 THE PLAYERS CLUB UK 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 S6 2BL