| Company Name | Funsters Limited |
|---|---|
| Director | Kay Tran |
| Company Status | Active |
| Company Number | 04446778 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Kay Tran |
|---|---|
| Date of Birth | February 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Bradshaws, Charter Court 2 Well House Barns, C Bretton Chester CH4 0DH Wales |
| Secretary Name | Geoffrey Robert Tran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Bradshaws, Charter Court 2 Well House Barns, C Bretton Chester CH4 0DH Wales |
| Director Name | Grace Tran |
|---|---|
| Date of Birth | May 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 133 Weston Lane Basford Crewe Cheshire CW2 5NJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Bradshaws, Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8k at £1 | Kay Tran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,735 |
| Cash | £1,570 |
| Current Liabilities | £71,667 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 May 2022 (1 year ago) |
|---|---|
| Next Return Due | 7 June 2023 (1 week, 2 days from now) |
Charges
| 22 June 2012 | Delivered on: 30 June 2012 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 |
|---|---|
| 8 December 2004 | Delivered on: 18 December 2004 Satisfied on: 14 June 2012 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit means the sum (being £3,500.00) together with a sum equivalent to the amount of vat that will be chargeable thereon. Fully Satisfied |
| 24 July 2002 | Delivered on: 25 July 2002 Satisfied on: 14 June 2012 Persons entitled: Hsbc 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
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 18 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 September 2020 | Amended micro company accounts made up to 31 December 2018 (6 pages) |
| 3 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 June 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Kay Tran as a person with significant control on 24 May 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Kay Tran as a person with significant control on 24 May 2016 (2 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Secretary's details changed for Geoffrey Robert Tran on 23 November 2015 (1 page) |
| 26 May 2016 | Director's details changed for Kay Tran on 23 November 2015 (2 pages) |
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Secretary's details changed for Geoffrey Robert Tran on 23 November 2015 (1 page) |
| 26 May 2016 | Director's details changed for Kay Tran on 23 November 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Kay Tran on 24 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Kay Tran on 24 May 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 15 January 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 15 January 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 1 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from red hill house hope street saltney chester CH4 8BU (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from red hill house hope street saltney chester CH4 8BU (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 July 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 7 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 21 March 2003 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
| 21 March 2003 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 25 July 2002 | Particulars of mortgage/charge (3 pages) |
| 25 July 2002 | Particulars of mortgage/charge (3 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 24 May 2002 | Incorporation (15 pages) |
| 24 May 2002 | Incorporation (15 pages) |