| Company Name | Planet Play Limited |
|---|---|
| Director | Fraser Charles Hodgetts |
| Company Status | Active |
| Company Number | 04225538 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Fraser Charles Hodgetts |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(1 month after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 25 Cathedral Road Chadderton Oldham OL9 0AY |
| Secretary Name | Catherine Hodgetts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 May 2005) |
| Role | Company Director |
| Correspondence Address | 3 Beckley Close Royton Oldham Lancashire OL2 6RJ |
| Secretary Name | Martha Morris Hodgetts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2005(4 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 13 July 2017) |
| Role | Company Director |
| Correspondence Address | 25 Cathedral Road Chadderton Oldham Lancashire OL9 0AY |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Contact
| Website | planetplay.net |
|---|---|
| Telephone | 01706 627627 |
| Telephone region | Rochdale |
Location
| Registered Address | 2 Bradshaw Street Heywood Rochdale Lancashire OL10 1PN |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£114 |
| Cash | £42,784 |
| Current Liabilities | £55,617 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Charges
| 10 August 2001 | Delivered on: 22 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land and buildings on the south side of rochdale road east heywood t/n GM759900. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 10 August 2001 | Delivered on: 22 August 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 19 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 10 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 10 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 10 June 2021 | Change of details for Mr Fraser Charles Hodgetts as a person with significant control on 10 June 2021 (2 pages) |
| 22 January 2021 | Previous accounting period extended from 31 May 2020 to 30 November 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 4 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 3 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 4 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 July 2017 | Termination of appointment of Martha Morris Hodgetts as a secretary on 13 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Martha Morris Hodgetts as a secretary on 13 July 2017 (1 page) |
| 7 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 13 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Fraser Charles Hodgetts on 30 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Fraser Charles Hodgetts on 30 May 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 17 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 12 August 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 14 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 30 June 2005 | Return made up to 30/05/05; full list of members (4 pages) |
| 30 June 2005 | Return made up to 30/05/05; full list of members (4 pages) |
| 14 June 2005 | New secretary appointed (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 17 December 2003 | Director's particulars changed (1 page) |
| 17 December 2003 | Director's particulars changed (1 page) |
| 17 June 2003 | Return made up to 30/05/03; full list of members (5 pages) |
| 17 June 2003 | Return made up to 30/05/03; full list of members (5 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 1 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 13 March 2002 | Ad 16/07/01--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 13 March 2002 | Ad 16/07/01--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
| 13 March 2002 | Ad 16/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2002 | Resolutions
|
| 13 March 2002 | Resolutions
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| 13 March 2002 | Ad 16/07/01--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
| 13 March 2002 | Ad 16/07/01--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 13 March 2002 | Ad 16/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 August 2001 | Company name changed fraser hodgetts LIMITED\certificate issued on 28/08/01 (2 pages) |
| 28 August 2001 | Company name changed fraser hodgetts LIMITED\certificate issued on 28/08/01 (2 pages) |
| 22 August 2001 | Particulars of mortgage/charge (3 pages) |
| 22 August 2001 | Particulars of mortgage/charge (3 pages) |
| 22 August 2001 | Particulars of mortgage/charge (3 pages) |
| 22 August 2001 | Particulars of mortgage/charge (3 pages) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Location - directors interests register: non legible (1 page) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Location of register of members (non legible) (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Location of register of members (non legible) (1 page) |
| 13 July 2001 | Location - directors interests register: non legible (1 page) |
| 30 May 2001 | Incorporation (17 pages) |
| 30 May 2001 | Incorporation (17 pages) |