| Company Name | Playtake Limited |
|---|---|
| Director | Alan Peacock |
| Company Status | Active |
| Company Number | 01968866 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1985(38 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Alan Peacock |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(7 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fore Street Eastcote Pinner Middx HA5 2JF |
| Secretary Name | David Michael Knox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1998(12 years, 3 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 90a Field End Road Eastcote Pinner Middlesex HA5 1RL |
| Director Name | Mr Roy Barker |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 01 February 2002) |
| Role | Retired |
| Correspondence Address | 39 Wood Rise Eastcote Pinner Middx HA5 2JE |
| Secretary Name | Mr Andrew Normington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 June 1997) |
| Role | Company Director |
| Correspondence Address | 37 Fore Street Eastcote Pinner Middx HA5 2JF |
| Director Name | Joan Evelyn Barker |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(11 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 05 January 2008) |
| Role | Retired |
| Correspondence Address | 39 Wood Rise Eastcote Pinner Middlesex HA5 2JE |
| Secretary Name | Mr Roy Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(11 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 17 March 1998) |
| Role | Company Director |
| Correspondence Address | 39 Wood Rise Eastcote Pinner Middx HA5 2JE |
| Director Name | John Richard Hanington |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2008(22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 November 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Wood Rise Eastcote Middlesex HA5 2JE |
Location
| Registered Address | 90a Field End Road Eastcote Pinner Middlesex HA5 1RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J. Mcgreal 16.67% Ordinary |
|---|---|
| 1 at £1 | Martyn Howells & Frances Mary Anne Stimpson 16.67% Ordinary |
| 1 at £1 | Mr Alan Peacock 16.67% Ordinary |
| 1 at £1 | Mr Ian Barrows 16.67% Ordinary |
| 1 at £1 | Mr John Richard Hanington 16.67% Ordinary |
| 1 at £1 | Mrs Joan Evelyn Barker 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,141 |
| Cash | £4,125 |
| Current Liabilities | £7,364 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 9 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 1 July 2021 | Confirmation statement made on 5 May 2021 with updates (4 pages) |
| 12 April 2021 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 10 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 13 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 19 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 3 January 2017 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 May 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 5 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Termination of appointment of John Hanington as a director (1 page) |
| 2 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Termination of appointment of John Hanington as a director (1 page) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Director's details changed for Mr Alan Peacock on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Alan Peacock on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for John Richard Hanington on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for John Richard Hanington on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Director's details changed for Mr Alan Peacock on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for John Richard Hanington on 3 March 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 18 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 February 2008 | Return made up to 09/02/08; no change of members (7 pages) |
| 18 February 2008 | Return made up to 09/02/08; no change of members (7 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (8 pages) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (8 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 15 February 2006 | Return made up to 09/02/06; full list of members (8 pages) |
| 15 February 2006 | Return made up to 09/02/06; full list of members (8 pages) |
| 5 January 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 5 January 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 15 February 2005 | Return made up to 09/02/05; full list of members (8 pages) |
| 15 February 2005 | Return made up to 09/02/05; full list of members (8 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 17 February 2004 | Return made up to 09/02/04; full list of members (8 pages) |
| 17 February 2004 | Return made up to 09/02/04; full list of members (8 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 19 February 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 19 February 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Director resigned (1 page) |
| 12 February 2002 | Return made up to 05/02/02; full list of members
|
| 12 February 2002 | Return made up to 05/02/02; full list of members
|
| 28 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 28 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 9 February 2001 | Return made up to 05/02/01; full list of members
|
| 9 February 2001 | Return made up to 05/02/01; full list of members
|
| 29 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 11 February 2000 | Return made up to 05/02/00; full list of members
|
| 11 February 2000 | Return made up to 05/02/00; full list of members
|
| 28 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 28 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 8 February 1999 | Return made up to 05/02/99; no change of members
|
| 8 February 1999 | Return made up to 05/02/99; no change of members
|
| 25 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 25 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Return made up to 05/02/98; full list of members
|
| 12 February 1998 | Return made up to 05/02/98; full list of members
|
| 12 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 12 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 1 April 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 24 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 24 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 24 March 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 24 March 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 19 May 1995 | Return made up to 05/02/95; full list of members (4 pages) |
| 19 May 1995 | Return made up to 05/02/95; full list of members (4 pages) |