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FUNSPOT LIMITED

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

Company details

799/801 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 3NQ

FUNSPOT LIMITED on the map

Company type: Private Limited Company
Company number: 01039739
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.25
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1977.06.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.01.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.10
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE LORRAINE CLOUGH / 20/03/2012
Form type: CH01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CLOUGH / 20/03/2012
Form type: CH01
Date: 2012.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE LORRAINE CLOUGH / 20/03/2012
Form type: CH03
Date: 2012.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.14
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07/11/11 STATEMENT OF CAPITAL GBP 250
Form type: SH06
Date: 2011.11.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL CLOUGH
Form type: TM01
Date: 2011.11.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
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RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31

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Company directors and board members:

LYNNE LORRAINE CLOUGH (current)
Secretary, 1991.08.21
700 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2NQ, WEST MIDLANDS
LYNNE LORRAINE CLOUGH (current)
Director, 1991.08.21
700 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2NQ, WEST MIDLANDS
STEWART WILLIAM CHAPLAIN CLOUGH (current)
Director, 1991.08.21
700 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2NQ, WEST MIDLANDS
JENNIE CLOUGH (resigned)
Director, 1991.08.21 - 2006.01.29
HILL CREST FARM WORCESTER LANE , SUTTON COLDFIELD
BY5 5QS, WEST MIDLANDS
NEIL CLOUGH (resigned)
Director, 1991.08.21 - 2011.10.20
HILL CREST FARM WORCESTER LANE , SUTTON COLDFIELD
BY5 5QS, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 100,781
Tangible Fixed Assets £ 99,781
Current Assets £ 274,986
Tangible Fixed Assets Depreciation £ 687,061
Debtors £ 25,148
Shareholder Funds £ 308,863
Profit Loss Account Reserve £ 308,613
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 308,863
Total Assets Less Current Liabilities £ 308,863
Net Current Assets Liabilities £ 208,082
Creditors Due Within One Year £ 66,904
Cash Bank In Hand £ 249,838
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Tangible Fixed Assets Disposals £ 17,073
Tangible Fixed Assets Additions £ 52,491
Tangible Fixed Assets Cost Or Valuation £ 793,830
Tangible Fixed Assets Depreciation Charged In Period £ 45,282
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,852
Fixed Asset Investments Cost Or Valuation £ 1,000
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 12,325

Information about the Private Limited Company FUNSPOT 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: 2016.07.21. Reload the data