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PLEYMART LIMITED

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

Company details

55 BEULAH ROAD, WALTHAMSTOW, LONDON, E17 9LG

PLEYMART LIMITED on the map

Company type: Private Limited Company
Company number: 00978370
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.29
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.05.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1992.06.02
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1993.05.21

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CARROLL
Form type: TM01
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET CARROLL
Form type: TM02
Date: 2015.05.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARROLL / 06/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARROLL / 06/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
Child documents:
Document type: ANNOTATION
Date: 1998.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/98 FROM:, 381A NORWOOD ROAD, WEST NORWOOD, LONDON, SE27 9BQ
Form type: 287
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.22

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Company directors and board members:

JULIE CARROLL (current)
Director, COMPANY DIRECTOR, 1997.12.31
107A CLIVE ROAD , LONDON
SE21 8DB
MARGARET CARROLL (resigned)
Secretary, 1992.05.06 - 2015.02.15
107A CLIVE ROAD , LONDON
SE21 8DB
CHRISTOPHER CARROLL (resigned)
Director, 1992.05.06 - 1998.02.15
18 ILDERSLY GROVE WEST DULWICH , LONDON
SE21 8EU
MARGARET CARROLL (resigned)
Director, 1992.05.06 - 2015.02.15
107A CLIVE ROAD , LONDON
SE21 8DB
Date 2012.12.31
Tangible Fixed Assets £ 269,436
Tangible Fixed Assets Depreciation £ 23,297
Shareholder Funds £ 23,688
Profit Loss Account Reserve £ 23,588
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 23,688
Net Current Assets Liabilities £ 245,748
Creditors Due Within One Year £ 255,441
Cash Bank In Hand £ 9,693
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 292,733

Companies near to PLEYMART ltd.

Information about the Private Limited Company PLEYMART 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: 2016.07.09. Reload the data