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PLAYLE RUSSELL AND ASSOCIATES LIMITED

Learn more about PLAYLE RUSSELL AND ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 3 & 4 THE OLD DAIRY, GODSTONE GREEN, GODSTONE, SURREY, RH9 8DY

PLAYLE RUSSELL AND ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00932399
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.21
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
Form type: AAMD
Date: 2016.05.07
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1500
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, 100A STATION ROAD EAST, OXTED, SURREY, RH8 0QA
Form type: AD01
Date: 2015.04.29
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.20
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.20
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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SECRETARY APPOINTED MR DANIEL O'DWYER
Form type: AP03
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON PLAYL E
Form type: TM02
Date: 2013.01.22
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.21
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PLAYLE / 12/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN O'DWYER / 12/12/2009
Form type: CH01
Date: 2010.01.05
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, 1 HIGH ST, PURLEY, SURREY, CR8 2AF
Form type: 287
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
Child documents:
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/92
Form type: 363(287)
Date: 1992.12.24

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Company directors and board members:

DANIEL O'DWYER (current)
Secretary, 2012.10.01
UNITS 3 & 4 THE OLD DAIRY GODSTONE GREEN , GODSTONE
RH9 8DY, SURREY
ENGLAND
DANIEL MARTIN O'DWYER (current)
Director, INSURANCE BROKER, 2002.10.16
14 MAPLE DRIVE SOUTH WOOTTON , KINGS LYNN
PE30 3JL, NORFOLK
MARK RICHARD PLAYLE (current)
Director, INSURANCE BROKER, 1990.12.31
FLAT 2 PUCKSHOTT ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
ALISON JANE PLAYL E (resigned)
Secretary, 2003.08.01 - 2012.10.01
FLAT 2 PUCKSHOTT ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
SANDRA JOAN PLAYLE (resigned)
Secretary, 1990.12.31 - 2003.08.01
HOLLYOAK CROUCH HOUSE ROAD , EDENBRIDGE
TN8 5LJ, KENT
MICHAEL JOHN PLAYLE (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 2003.03.05
HOLLYOAK CROUCH HOUSE ROAD , EDENBRIDGE
TN8 5LJ, KENT
Date 2015.09.30
Tangible Fixed Assets £ 13,652
Current Assets £ 115,282
Tangible Fixed Assets Depreciation £ 30,963
Provisions For Liabilities Charges £ 2,118
Share Premium Account £ 4,200
Debtors £ 86,087
Shareholder Funds £ 13,022
Profit Loss Account Reserve £ 7,322
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 13,022
Total Assets Less Current Liabilities £ 15,140
Net Current Assets Liabilities £ 1,488
Creditors Due Within One Year £ 113,794
Cash Bank In Hand £ 29,195
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 41,885
Tangible Fixed Assets Depreciation Charged In Period £ 2,730

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Information about the Private Limited Company PLAYLE RUSSELL AND ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data