| Company Name | Premier Playzone Limited |
|---|---|
| Directors | Paula Elizabeth Davies and Robert Kenneth Davies |
| Company Status | Active |
| Company Number | 07210248 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Paula Elizabeth Davies |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Broadoaks Wirral CH49 4QF Wales |
| Director Name | Mr Robert Kenneth Davies |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Broadoaks Wirral CH49 4QF Wales |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£351 |
| Cash | £5,411 |
| Current Liabilities | £40,547 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 7 June 2010 | Delivered on: 10 June 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 14 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 25 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 15 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 2 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 19 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 March 2010 | Incorporation (24 pages) |
| 31 March 2010 | Incorporation (24 pages) |