SUTCLIFFE PLAY LIMITED
Overview
| Company Name | SUTCLIFFE PLAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00435546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTCLIFFE PLAY LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is SUTCLIFFE PLAY LIMITED located?
| Registered Office Address | Waggon Lane Upton WF9 1JS Pontefract West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTCLIFFE PLAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUTCLIFFE LEISURE LIMITED | May 06, 1987 | May 06, 1987 |
| SUTCLIFFE ENGINEERING HOLDINGS LIMITED | May 20, 1947 | May 20, 1947 |
What are the latest accounts for SUTCLIFFE PLAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SUTCLIFFE PLAY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for SUTCLIFFE PLAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Edward Griffin as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert William Speirs as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 13 pages | AA | ||
Registration of charge 004355460023, created on Feb 06, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||
Director's details changed for Desmond Richard Robin Sutcliffe on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Preece on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Love on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Edward Griffin on Jan 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Joanne Siddons as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||
Appointment of Mr Kevin Richard Mellor as a secretary on Apr 18, 2019 | 2 pages | AP03 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart White as a director on May 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2017 | 26 pages | AA | ||
Who are the officers of SUTCLIFFE PLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Kevin Richard | Secretary | Waggon Lane Upton WF9 1JS Pontefract West Yorkshire | 258078530001 | |||||||
| LOVE, Andrew | Director | Waggon Lane Upton WF9 1JS Pontefract West Yorkshire | England | British | 201221020002 | |||||
| PREECE, Timothy | Director | Waggon Lane Upton WF9 1JS Pontefract West Yorkshire | England | English | 188339580002 | |||||
| SPEIRS, Robert William | Director | Waggon Lane Upton WF9 1JS Pontefract West Yorkshire | England | British | 334407470001 | |||||
| SUTCLIFFE, Desmond Richard Robin | Director | Waggon Lane Upton WF9 1JS Pontefract West Yorkshire | England | British | 88657530004 | |||||
| SIDDONS, Louise Joanne | Secretary | Waggon Lane Upton WF9 1JS Pontefract West Yorkshire | 246920200001 | |||||||
| STEEL, Kenneth John | Secretary | Kayes The Manor House Heath WF1 5SL Wakefield West Yorkshire | British | 2935280001 | ||||||
| WHITE, Stuart | Secretary | 40 Clay Delf Lower Cumberworth HD8 8TN Huddersfield West Yorkshire | British | 13791660006 | ||||||
| BRADY, David Frank | Director | The Big Barn Hooton Pagnell DN5 7BW Doncaster West Yorkshire | England | English | 48198970001 | |||||
| COULBECK, Richard Gerald | Director | 57 Rutland Close HG1 2HF Harrogate North Yorkshire | British | 54582210002 | ||||||
| DUNCAN, Sarah Louise | Director | The Granary 108 Sands Lane WF14 8HH Mirfield West Yorkshire | British | 85239920001 | ||||||
| GRIFFIN, Martin Edward | Director | Waggon Lane Upton WF9 1JS Pontefract West Yorkshire | England | British | 20137790006 | |||||
| HUMPHRIES, Christopher William | Director | Briarfield 50 Southgate Honley HD9 6NT Huddersfield West Yorkshire | British | 2935290001 | ||||||
| JEBSON, Vivien Jane | Director | 33 Uppergate Hepworth HD9 1TG Holmfirth West Yorkshire | England | British | 102678760001 | |||||
| LANE, Andrew Alan | Director | 1 Grange Farm Cottages Milby YO51 9HQ Boroughbridge North Yorkshire | England | British | 184997230001 | |||||
| MATTHEWS, Thomas Clive David | Director | Waggon Lane Upton WF9 1JS Pontefract West Yorkshire | United Kingdom | British | 188350090001 | |||||
| OLNEY, Stuart | Director | 17 Derby Road Lower Kilburn DE56 0NG Belper Derbyshire | British | 61929690001 | ||||||
| STEEL, Kenneth John | Director | Kayes The Manor House Heath WF1 5SL Wakefield West Yorkshire | United Kingdom | British | 2935280001 | |||||
| WHITE, Stuart | Director | 40 Clay Delf Lower Cumberworth HD8 8TN Huddersfield West Yorkshire | England | British | 13791660006 |
Who are the persons with significant control of SUTCLIFFE PLAY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sutcliffe Group Ltd | Apr 06, 2016 | Waggon Lane Upton WF9 1JS Pontefract Sutcliffe Play Ltd W. Yorkshire England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0