Company Information for PLAY FAB LTD
9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
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Company Registration Number
SC306873
Private Limited Company
Active |
Company Name | ||||
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PLAY FAB LTD | ||||
Legal Registered Office | ||||
9 AINSLIE PLACE EDINBURGH EH3 6AT Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC306873 | |
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Company ID Number | SC306873 | |
Date formed | 2006-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB301475340 |
Last Datalog update: | 2024-05-05 16:22:03 |
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Officer | Role | Date Appointed |
---|---|---|
WHITELAW WELLS |
||
MICHAEL JOSEPH HOENIGMANN |
||
PAUL FRANCIS HOENIGMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE HELEN WALTON |
Company Secretary | ||
JOANNE HELEN WALTON |
Director | ||
BURNESS LLP |
Company Secretary | ||
KENNETH WILLIAM ABBOTT |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK LEISURE & SPORT LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Liquidation | |
JUPITER URBAN SPORTS LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
JUPITER PLAY & LEISURE LTD. | Director | 1999-10-20 | CURRENT | 1999-10-15 | Active | |
URBAN RAMPS LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
PARK LEISURE & SPORT LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Liquidation | |
JUPITER URBAN SPORTS LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
INCLUSIVE PLAY (UK) LIMITED | Director | 2011-11-01 | CURRENT | 2006-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
Company name changed inclusive play LTD\certificate issued on 23/05/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH HOENIGMANN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Inclusive Play (Uk) Limited as a person with significant control on 2017-01-01 | |
PSC07 | CESSATION OF JUPITER PLAY & LEISURE LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HOENIGMANN / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOENIGMANN / 29/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOENIGMANN / 23/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HOENIGMANN / 23/12/2013 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS HOENIGMANN | |
AP04 | Appointment of corporate company secretary Whitelaw Wells | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WALTON | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/01/2010 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOENIGMANN / 01/08/2008 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOENIGMANN / 15/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (436) LIMITED CERTIFICATE ISSUED ON 07/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-01-31 | £ 18,340 |
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Creditors Due Within One Year | 2012-01-31 | £ 18,340 |
Creditors and other liabilities
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 FAB LTD
Debtors | 2013-01-31 | £ 2,115 |
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Debtors | 2012-01-31 | £ 2,115 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Mid Sussex District Council | |
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RM Playgrounds |
Mid Sussex District Council | |
|
Site Works |
Mid Sussex District Council | |
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Site Works |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |