Playworld Limited

Company Name	Playworld Limited
Director	Amanda Grinnell
Company Status	Active
Company Number	06190947
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years, 1 month 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 Amanda Grinnell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Playworld 416 Newcastle Road Newcastle Road Hough Crewe CW2 5JF

Secretary Name	John Adam Grinnell
Nationality	British
Status	Current
Appointed	29 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Playworld 416 Newcastle Road Newcastle Road Hough Crewe CW2 5JF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	playworldlimited.co.uk

Location

Registered Address	Playworld 416 Newcastle Road Newcastle Road Hough Crewe CW2 5JF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Shavington cum Gresty
Ward	Shavington
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Amanda Grinnell 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,653
Cash	£27,437
Current Liabilities	£47,592

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

12 June 2019	Delivered on: 27 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
1 August 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 October 2022	Director's details changed for Mrs Amanda Grinnell on 24 October 2022 (2 pages)
25 October 2022	Secretary's details changed for John Adam Grinnell on 24 October 2022 (1 page)
25 October 2022	Director's details changed for Mrs Amanda Grinnell on 24 October 2022 (2 pages)
25 October 2022	Change of details for Grinnell Holdings Limited as a person with significant control on 24 October 2022 (2 pages)
12 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
13 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
15 December 2020	Registered office address changed from 3 Thomas Avenue Nantwich Cheshire CW5 7RP to Playworld 416 Newcastle Road Newcastle Road Hough Crewe CW2 5JF on 15 December 2020 (1 page)
9 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
8 July 2020	Cessation of Amanda Grinnell as a person with significant control on 12 August 2019 (1 page)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
8 July 2020	Notification of Grinnell Holdings Limited as a person with significant control on 12 August 2019 (2 pages)
19 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
27 June 2019	Registration of charge 061909470001, created on 12 June 2019 (9 pages)
14 May 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
30 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
11 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
21 July 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 ANNOTATION Replacement this document replaces the AR01 registered on 19/04/2015 as it was not properly delivered (17 pages)
21 July 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 ANNOTATION Replacement this document replaces the AR01 registered on 19/04/2015 as it was not properly delivered (17 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP .01 ANNOTATION Replaced a replacement AR01 was registered on 21/07/2015 (5 pages)
19 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP .01 ANNOTATION Replaced a replacement AR01 was registered on 21/07/2015 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP .01 (4 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP .01 (4 pages)
13 March 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
13 March 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Amanda Grinnell on 29 March 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Amanda Grinnell on 29 March 2010 (2 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 April 2008	Return made up to 29/03/08; full list of members (3 pages)
29 April 2008	Return made up to 29/03/08; full list of members (3 pages)
1 September 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
1 September 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
29 March 2007	Incorporation (12 pages)
29 March 2007	Incorporation (12 pages)

Playworld Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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