SPORTS & PLAYGROUND SERVICES UK LIMITED
Overview
| Company Name | SPORTS & PLAYGROUND SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04981677 |
| 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 SPORTS & PLAYGROUND SERVICES UK LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is SPORTS & PLAYGROUND SERVICES UK LIMITED located?
| Registered Office Address | Dickens House Guithavon Street CM8 1BJ Witham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTS & PLAYGROUND SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GBW SERVICES LIMITED | Mar 24, 2004 | Mar 24, 2004 |
| CHANG AN CHINESE MEDICAL CENTRE LIMITED | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for SPORTS & PLAYGROUND SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPORTS & PLAYGROUND SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for SPORTS & PLAYGROUND SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG England to Dickens House Guithavon Street Witham Essex CM8 1BJ on Dec 01, 2025 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Philip Wallis as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Jonathan Neill as a person with significant control on Dec 09, 2020 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Philip Lawrence as a person with significant control on Dec 15, 2022 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of SPORTS & PLAYGROUND SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEDHAR, Amin Sadrudin | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex England | United Kingdom | British | 113798290001 | |||||
| LAWRENCE, Philip | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom | United Kingdom | British | 26976250001 | |||||
| NEILL, Jonathan | Director | Butt Road CO3 3DG Colchester Lawley House Essex England | England | British | 261044450001 | |||||
| WALLIS, Philip Taverner | Secretary | 67 Daking Avenue CO10 5QA Boxford Suffolk | British | 108510430001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| WALLIS, Philip Taverner | Director | 67 Daking Avenue CO10 5QA Boxford Suffolk | United Kingdom | British | 108510430001 | |||||
| WATT WALLIS, Gaynor Bridget | Director | 67 Daking Avenue Boxford CO10 5QA Sudbury Suffolk | United Kingdom | British | 96673300001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SPORTS & PLAYGROUND SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Lawrence | Dec 15, 2022 | Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Neill | Dec 09, 2020 | Moor Road Great Tey CO6 1JJ Colchester Moor Farm Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Philip Wallis | Dec 02, 2016 | Butt Road CO3 3DG Colchester Lawley House Essex England | Yes |
Nationality: British Country of Residence: England | |||
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