Playland Amusement Centres Limited in Birmingham, B15 1TH

Description

Data updated on: 01-11-2023

This company known as Playland Amusement Centres was founded on Wednesday 19th June 1985 as a Private Limited Company. This enterprise's headquarters can be contacted at Birmingham on C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston. In case you have to contact this firm by mail, the post code is B15 1TH. The official registration number for Playland Amusement Centres Limited is 01923888. It switched its registered name two times. Before 2021 this firm has delivered the services it's been known for as Remercorp Leisure but currently this firm operates under the name Playland Amusement Centres Limited. This enterprise's principal business activity number is 92000 - Gambling and betting activities. Playland Amusement Centres Ltd released its account information for the period that ended on 2023-04-30. The firm's most recent confirmation statement was filed on 2023-06-14.

Regarding to this specific business, all of director's duties have been met by Lana C., Laurence C., Lawrence C. and Joy C.. When it comes to these four individuals, Joy C. has administered business for the longest time, having become a vital addition to officers' team 33 years ago.

Previous company's names
Playland Amusement Centres Limited 2021-09-16
Remercorp Leisure Ltd 2021-05-12
L. Crick (jnr.) Limited 1985-06-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100	2 060	326
Net Assets Liabilities								100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100

Other Financial Data
Creditors												6 035	7 180
Net Current Assets Liabilities											100	-3 975	-6 854
Number Shares Issued Fully Paid												40	40
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities											100	-3 975	-6 854
Number Shares Allotted		100	100	100	100	100	40	40	40	40	40
Share Capital Allotted Called Up Paid	100	100	100	100	100	40	40	40

Company staff

Lana C.

Role: Director

Appointed: 15 September 2021

Latest update: 20 April 2024

Laurence C.

Role: Director

Appointed: 15 September 2021

Latest update: 20 April 2024

Lawrence C.

Role: Director

Appointed: 26 January 2017

Latest update: 20 April 2024

Joy C.

Role: Director

Appointed: 14 June 1991

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Playland Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 47 Calthorpe Road, Edgbaston, B15 1TH, West Midlands and was registered as a PSC under the reg no 00721684.

Playland Holdings Limited

Address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Legal authority English Law

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 00721684

Notified on 15 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lawrence C.

Notified on 26 January 2017

Ceased on 15 September 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Joy C.

Notified on 26 January 2017

Ceased on 15 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Playland Holdings Limited

Address: C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

Legal authority English Law

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 00721684

Notified on 6 April 2016

Ceased on 26 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 4 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 February 2013
Annual Accounts 5 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 February 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 March 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 January 2016
Annual Accounts 21 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 January 2017
Annual Accounts 19 June 2017
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	19 June 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	13 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Playland Amusement Centres Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lana C.

Laurence C.

Lawrence C.

Joy C.

Joy C.

Laurence C.

People with significant control

Playland Holdings Limited

Lawrence C.

Joy C.

Playland Holdings Limited

Accounts Documents

Company filings

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