Creative Play (UK) Limited

Company Name	Creative Play (UK) Limited
Company Status	Active
Company Number	02926160
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Valerie Ann Harris
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(1 year after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3a-3c Tilston Court, Borders Ind Est, River Saltney Chester Flintshire CH4 8RJ Wales

Secretary Name	James Russell Harris
Nationality	British
Status	Current
Appointed	01 April 2003(8 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	Units 3a-3c Tilston Court, Borders Ind Est, River Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr Thomas William Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(15 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Production Manager
Country of Residence	Wales
Correspondence Address	Units 3a-3c Tilston Court, Borders Ind Est, River Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr James Russell Harris
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(15 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Units 3a-3c Tilston Court, Borders Ind Est, River Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr Thomas William Biggs
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3a-3c Tilston Court, Borders Ind Est, River Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr David John Esser
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3a-3c Tilston Court, Borders Ind Est, River Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mrs Louise Esser
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 3a-3c Tilston Court, Borders Ind Est, River Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Keith Harris
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pen Y Coed Nannerch Mold Clwyd CH7 5RS Wales

Secretary Name	Valerie Ann Harris
Nationality	British
Status	Resigned
Appointed	05 May 1995(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boblondeb 8 Pen Y Coed Nannerch Mold Clwyd CH7 5RS Wales

Director Name	Mr Mark Durrans
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Knowle Close Ellesmere Port Cheshire CH66 4RB Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.creativeplayuk.com/
Email address	[email protected]
Telephone	01244 375627
Telephone region	Chester

Location

Registered Address	Units 3a-3c Tilston Court, Borders Ind Est, River Lane Saltney Chester Flintshire CH4 8RJ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester

Shareholders

985 at £1	Keith Harris 49.25% Ordinary
985 at £1	V.a. Harris 49.25% Ordinary
10 at £1	J. Harris 0.50% Ordinary
10 at £1	P. Harris 0.50% Ordinary
10 at £1	T. Harris 0.50% Ordinary

Financials

Year	2014
Net Worth	£1,453,843
Cash	£147,366
Current Liabilities	£1,612,704

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 April 2024 (1 week, 6 days ago)
Next Return Due	19 April 2025 (1 year from now)

Charges

3 December 2008	Delivered on: 6 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 December 2000	Delivered on: 5 January 2001 Satisfied on: 18 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 December 2008

Delivered on: 6 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 December 2000

Delivered on: 5 January 2001
Satisfied on: 18 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 February 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (5 pages)
6 December 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
29 July 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 2,007 (3 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with updates (3 pages)
1 April 2019	Withdrawal of a person with significant control statement on 1 April 2019 (2 pages)
1 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
20 August 2018	Appointment of Mrs Louise Esser as a director on 20 August 2018 (2 pages)
14 May 2018	Director's details changed for Mr Thomas William Harris on 11 May 2018 (2 pages)
14 May 2018	Director's details changed for Valerie Ann Harris on 11 May 2018 (2 pages)
14 May 2018	Director's details changed for Mr James Russell Harris on 11 May 2018 (2 pages)
14 May 2018	Secretary's details changed for James Russell Harris on 11 May 2018 (1 page)
2 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
2 March 2018	Notification of James Harris as a person with significant control on 1 December 2017 (2 pages)
2 March 2018	Notification of Val Harris as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 May 2016	Secretary's details changed for James Russell Harris on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2,000 (8 pages)
16 May 2016	Secretary's details changed for James Russell Harris on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2,000 (8 pages)
16 May 2016	Director's details changed for Mr James Russell Harris on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr James Russell Harris on 16 May 2016 (2 pages)
4 April 2016	Termination of appointment of Keith Harris as a director on 7 July 2015 (1 page)
4 April 2016	Director's details changed for Mr James Russell Harris on 4 April 2016 (2 pages)
4 April 2016	Termination of appointment of Keith Harris as a director on 7 July 2015 (1 page)
4 April 2016	Director's details changed for Mr James Russell Harris on 4 April 2016 (2 pages)
15 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,000 (9 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,000 (9 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
21 August 2014	Appointment of Mr David John Esser as a director on 1 June 2014 (2 pages)
21 August 2014	Appointment of Mr Thomas William Biggs as a director on 1 June 2014 (2 pages)
21 August 2014	Appointment of Mr David John Esser as a director on 1 June 2014 (2 pages)
21 August 2014	Appointment of Mr Thomas William Biggs as a director on 1 June 2014 (2 pages)
21 August 2014	Appointment of Mr Thomas William Biggs as a director on 1 June 2014 (2 pages)
21 August 2014	Appointment of Mr David John Esser as a director on 1 June 2014 (2 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2,000 (8 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2,000 (8 pages)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
8 May 2012	Termination of appointment of Mark Durrans as a director (1 page)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Termination of appointment of Mark Durrans as a director (1 page)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 April 2011	Director's details changed for Mr Thomas William Harris on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
28 April 2011	Director's details changed for Mr Thomas William Harris on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Mr Mark Durrans on 28 April 2010 (2 pages)
25 May 2010	Appointment of Mr Thomas William Harris as a director (1 page)
25 May 2010	Appointment of Mr James Russell Harris as a director (1 page)
25 May 2010	Director's details changed for Valerie Ann Harris on 28 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr James Russell Harris on 28 April 2010 (2 pages)
25 May 2010	Appointment of Mr Mark Durrans as a director (1 page)
25 May 2010	Director's details changed for Keith Harris on 28 April 2010 (2 pages)
25 May 2010	Appointment of Mr James Russell Harris as a director (1 page)
25 May 2010	Director's details changed for Valerie Ann Harris on 28 April 2010 (2 pages)
25 May 2010	Appointment of Mr Thomas William Harris as a director (1 page)
25 May 2010	Director's details changed for Mr Mark Durrans on 28 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr James Russell Harris on 28 April 2010 (2 pages)
25 May 2010	Appointment of Mr Mark Durrans as a director (1 page)
25 May 2010	Director's details changed for Keith Harris on 28 April 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 May 2009	Return made up to 28/04/09; full list of members (4 pages)
7 May 2009	Return made up to 28/04/09; full list of members (4 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 May 2007	Return made up to 28/04/07; full list of members (3 pages)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Return made up to 28/04/07; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 April 2006	Return made up to 28/04/06; full list of members (3 pages)
28 April 2006	Return made up to 28/04/06; full list of members (3 pages)
5 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
16 May 2005	Return made up to 28/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/05/05 363(353) ‐ Location of register of members address changed (4 pages)
16 May 2005	Registered office changed on 16/05/05 from: 3 knutsford way sealand industrial estate chester cheshire CH1 4NS (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 3 knutsford way sealand industrial estate chester cheshire CH1 4NS (1 page)
16 May 2005	Return made up to 28/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/05/05 363(353) ‐ Location of register of members address changed (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 June 2004	Return made up to 28/04/04; full list of members (8 pages)
23 June 2004	Return made up to 28/04/04; full list of members (8 pages)
11 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
11 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 May 2003	New secretary appointed (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
11 June 2002	Return made up to 28/04/02; full list of members (8 pages)
11 June 2002	Return made up to 28/04/02; full list of members (8 pages)
30 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
18 December 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
17 August 2001	Registered office changed on 17/08/01 from: 3 knutsford way sealand industrial estate chester cheshire CH1 4NS (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 3 knutsford way sealand industrial estate chester cheshire CH1 4NS (1 page)
15 August 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (7 pages)
15 August 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (7 pages)
5 January 2001	Particulars of mortgage/charge (4 pages)
5 January 2001	Particulars of mortgage/charge (4 pages)
14 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 May 2000	Return made up to 28/04/00; full list of members (7 pages)
30 May 2000	Return made up to 28/04/00; full list of members (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: 52 high street mold clwyd (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 52 high street mold clwyd (1 page)
3 September 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
3 September 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
27 May 1999	Return made up to 28/04/99; no change of members (4 pages)
27 May 1999	Return made up to 28/04/99; no change of members (4 pages)
29 April 1998	Return made up to 28/04/98; full list of members (6 pages)
29 April 1998	Return made up to 28/04/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 September 1997	Full accounts made up to 31 May 1996 (10 pages)
18 September 1997	Full accounts made up to 31 May 1996 (10 pages)
17 September 1997	Return made up to 05/05/97; no change of members (4 pages)
17 September 1997	Return made up to 05/05/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1995 (5 pages)
27 March 1997	Accounts for a small company made up to 31 May 1995 (5 pages)
1 November 1996	Return made up to 05/05/96; no change of members (6 pages)
1 November 1996	Return made up to 05/05/96; no change of members (6 pages)
4 August 1995	Return made up to 05/05/95; full list of members (6 pages)
4 August 1995	Return made up to 05/05/95; full list of members (6 pages)
5 May 1994	Incorporation (14 pages)
5 May 1994	Incorporation (14 pages)