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Allplay Limited

Company Registration Number: 06871069

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allplay Limited is a Private Company Limited by Shares first registered on 6 April 2009. Its current registered address is in Ashwell, Hertfordshire.

Registered Address

LITTLE GARTH
7 MILL STREET
ASHWELL
HERTFORDSHIRE
SG7 5LY

There are 2 companies currently registered at this postcode, including this one.

All companies at SG7 5LY

Registration Data

Company Number

06871069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TUSTAIN, Gregory James

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: August 1961

    Little Garth
    7 Mill Street
    Ashwell
    Hertfordshire
    SG7 5LY
    United Kingdom

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 2009

    Resigned on 13 April 2011

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • O'CONNOR, Garrett

    Director

    Appointed on 6 April 2009

    Resigned on 31 March 2012

    Nationality: Irish

    Occupation: Consultant

    Month of birth: April 1968

    32 Ellerslie Road
    London
    W12 7BW

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64313KZ. Transaction: MzE3MzI0OTUwMGFkaXF6a2N4.

  2. 9 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ7SEI. Transaction: MzE2NjIwMTE1OWFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMCU3. Transaction: MzE0NTk0OTUxNmFkaXF6a2N4.

  4. 6 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y20CP4. Transaction: MzEzOTEwMzQ4M2FkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46186QG. Transaction: MzEyMTg3ODM2M2FkaXF6a2N4.

  6. 6 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI6FYR. Transaction: MzExNDc4OTM4MGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36X03NU. Transaction: MzA5OTE5Mzk2MWFkaXF6a2N4.

  8. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHCOND. Transaction: MzA5MjUxODYxNmFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZZZS. Transaction: MzA3NjY0NzEwNGFkaXF6a2N4.

  10. 17 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209L9V4. Transaction: MzA3MTI4MDEzNmFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X175QG03. Transaction: MzA1NjEwNDkyMGFkaXF6a2N4.

  12. 19 April 2012 Termination of appointment of Garrett O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175QFZV. Transaction: MzA1NjEwNDc0MWFkaXF6a2N4.

  13. 4 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUI8L6. Transaction: MzA1MDEyMTg2OGFkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XEORXTGW. Transaction: MzAzNTk3NTQwNGFkaXF6a2N4.

  15. 20 April 2011 Director's details changed for Gregory James Tustain on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XEORWTGV. Transaction: MzAzNTk3NDc3NGFkaXF6a2N4.

  16. 20 April 2011 Director's details changed for Garrett O'connor on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XEORVTGU. Transaction: MzAzNTk3NDc2OWFkaXF6a2N4.

  17. 20 April 2011 Secretary's details changed for Mh Secretaries Limited on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH04. Barcode: XEORUTGT. Transaction: MzAzNTk3NDc2NmFkaXF6a2N4.

  18. 15 April 2011 Director's details changed for Gregory James Tustain on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XCUNHTBB. Transaction: MzAzNTY2NjU2N2FkaXF6a2N4.

  19. 15 April 2011 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XCUNGTBA. Transaction: MzAzNTY2NjU2NWFkaXF6a2N4.

  20. 15 April 2011 Termination of appointment of Mh Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCUJ3TBT. Transaction: MzAzNTY2NTY2NGFkaXF6a2N4.

  21. 3 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AE56RRCT. Transaction: MzAzMTYxNTA5MWFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XKH2SJCN. Transaction: MzAxMzk2MDg5NWFkaXF6a2N4.

  23. 6 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BBX8SK. Transaction: MjAyOTk2NjYxMGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:36:08 +0100