UKBizDB.co.uk

THE PLAY PAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Play Pad Limited. The company was founded 15 years ago and was given the registration number 06790527. The firm's registered office is in LEYLAND. You can find them at Aston Way, Moss Side, Leyland, Lancashire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE PLAY PAD LIMITED
Company Number:06790527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Aston Way, Moss Side, Leyland, Lancashire, United Kingdom, PR26 7UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston Way, Moss Side, Leyland, United Kingdom, PR26 7UX

Secretary25 September 2017Active
Rigby House Farm, School Lane, Moss Side, Leyland, PR26 7SL

Director30 January 2009Active
Rigby House Farm, School Lane, Moss Side, Leyland, PR26 7SL

Director30 January 2009Active
197 Chapel Lane, New Longton, Preston, PR4 4AD

Secretary30 January 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director14 January 2009Active
197 Chapel Lane, New Longton, Preston, PR4 4AD

Director30 January 2009Active
Aston Way, Moss Side, Leyland, England, PR26 7UX

Director30 January 2009Active

People with Significant Control

Mrs Joanne Worsfold
Notified on:10 April 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Aston Way, Moss Side, Leyland, England, PR26 7UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Martin Paul Worsfold
Notified on:10 April 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Aston Way, Moss Side, Leyland, England, PR26 7UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Aston Way, Moss Side, Leyland, England, PR26 7UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

Download
2023-12-26Gazette

Gazette notice voluntary.

Download
2023-12-19Dissolution

Dissolution application strike off company.

Download
2023-10-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-22Officers

Termination director company with name termination date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-15Officers

Change person director company with change date.

Download
2019-02-15Persons with significant control

Change to a person with significant control.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-07-13Persons with significant control

Notification of a person with significant control.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Persons with significant control

Notification of a person with significant control.

Download
2018-04-24Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.