Company NamePlaytime Kids Clubs Limited
DirectorValerie Jane Clitheroe
Company StatusActive
Company Number03800401
CategoryPrivate Limited Company
Incorporation Date5 July 1999 (20 years, 2 months ago)
Previous NameNevrus (808) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Valerie Jane Clitheroe
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2009(9 years, 8 months after company formation)
Appointment Duration10 years, 6 months
RoleChild Care Cordinator
Country of ResidenceEngland
Correspondence Address24 Clarence Arcade
Stamford Street
Ashton-Under-Lyne
Lancashire
OL6 7PT
Secretary NameDoreen Beatrice Townsend
NationalityBritish
StatusCurrent
Appointed23 March 2009(9 years, 8 months after company formation)
Appointment Duration10 years, 6 months
RoleSecretary
Correspondence Address14 Hall Lane
Woodley
Stockport
Cheshire
SK6 1PP
Secretary NameConrad Paul Clitheroe
StatusCurrent
Appointed07 September 2018(19 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address24 Clarence Arcade
Stamford Street
Ashton-Under-Lyne
Lancashire
OL6 7PT
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameSally Suzanne Whittington
NationalityBritish
StatusResigned
Appointed05 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address26 Addington Road
South Croydon
Surrey
CR2 8RB
Director NameMrs Julie Corlett
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(3 months, 4 weeks after company formation)
Appointment Duration11 years (resigned 16 November 2010)
RoleChildcare
Country of ResidenceEngland
Correspondence Address38 Greave
Romiley
Cheshire
SK6 4PU
Director NameNicholas Francis Corlett
Date of BirthDecember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(3 months, 4 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 23 March 2003)
RolePolice Officier
Correspondence Address10 Sandringham Road
Bredbury
Stockport
Cheshire
SK6 2EL
Secretary NameNicholas Francis Corlett
NationalityBritish
StatusResigned
Appointed01 November 1999(3 months, 4 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 23 March 2003)
RoleChildcare
Correspondence Address10 Sandringham Road
Bredbury
Stockport
Cheshire
SK6 2EL
Secretary NameSheila Corlett
NationalityBritish
StatusResigned
Appointed11 March 2003(3 years, 8 months after company formation)
Appointment Duration6 years (resigned 23 March 2009)
RoleCompany Director
Correspondence Address65 Redhill Drive
Bredbury
Stockport
Cheshire
SK6 2HQ
Secretary NameDoreen Beatrice Townsend
NationalityBritish
StatusResigned
Appointed23 March 2009(9 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 06 September 2018)
RoleSecretary
Correspondence Address14 Hall Lane
Woodley
Stockport
Cheshire
SK6 1PP
Director NameMrs Julie Cortlett
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2012(13 years after company formation)
Appointment Duration1 year (resigned 06 July 2013)
RoleChildcare
Country of ResidenceEngland
Correspondence Address38 Greave
Romiley
Stockport
Cheshire
SK6 4PU

Location

Registered Address24 Clarence Arcade
Stamford Street
Ashton-Under-Lyne
Lancashire
OL6 7PT
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Valarie Townsend
100.00%
Ordinary

Financials

Year2014
Net Worth£1,065
Cash£2,866
Current Liabilities£3,411

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return5 July 2018 (1 year, 2 months ago)
Next Return Due19 July 2019 (overdue)

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
9 August 2017Notification of Valerie Jane Clitheroe as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
9 August 2017Director's details changed for Miss Valerie Jane Townsend on 8 August 2017 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(4 pages)
20 August 2014Termination of appointment of Julie Cortlett as a director on 6 July 2013 (1 page)
20 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(4 pages)
20 August 2014Termination of appointment of Julie Cortlett as a director on 6 July 2013 (1 page)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(5 pages)
12 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 August 2012Appointment of Mrs Julie Cortlett as a director (2 pages)
31 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 November 2010Termination of appointment of Julie Corlett as a director (2 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
10 September 2010Director's details changed for Julie Corlett on 5 July 2010 (2 pages)
10 September 2010Director's details changed for Valarie Jane Townsend on 5 July 2010 (2 pages)
10 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
10 September 2010Director's details changed for Julie Corlett on 5 July 2010 (2 pages)
10 September 2010Director's details changed for Valarie Jane Townsend on 5 July 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 September 2009Return made up to 05/07/09; full list of members (4 pages)
6 April 2009Appointment terminated secretary sheila corlett (1 page)
6 April 2009Secretary appointed doreen beatrice townsend (2 pages)
17 March 2009Director appointed valarie jane townsend (2 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 August 2008Return made up to 05/07/08; full list of members (3 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007Return made up to 05/07/07; full list of members (2 pages)
11 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2006Return made up to 05/07/06; full list of members (2 pages)
23 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 July 2005Return made up to 05/07/05; full list of members (2 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 July 2004Return made up to 05/07/04; full list of members (6 pages)
21 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 August 2003Secretary's particulars changed (1 page)
6 August 2003Secretary resigned (1 page)
4 July 2003Return made up to 05/07/03; full list of members (7 pages)
12 April 2003Director's particulars changed (1 page)
12 April 2003Director resigned (1 page)
12 April 2003New secretary appointed (2 pages)
12 April 2003Registered office changed on 12/04/03 from: 10 sandringham road bredbury stockport cheshire SK6 2EL (1 page)
10 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 September 2002Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 July 2001Return made up to 05/07/01; full list of members (6 pages)
17 July 2000Return made up to 05/07/00; full list of members (6 pages)
15 December 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 December 1999Registered office changed on 05/12/99 from: 24 bevis marks london EC3A 7NR (1 page)
5 December 1999New secretary appointed;new director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Director resigned (1 page)
5 December 1999Secretary resigned (1 page)
4 November 1999Company name changed nevrus (808) LIMITED\certificate issued on 05/11/99 (2 pages)
5 July 1999Incorporation (16 pages)