About

Registered Number: 02953921
Date of Incorporation: 29/07/1994 (25 years and 5 months ago)
Company Status: Active
Registered Address: 25 Meliden Road, Prestatyn, LL19 9SD,

 

Playquest Adventure Play Ltd was founded on 29 July 1994 with its registered office in Prestatyn. This company has 10 directors listed as Bill, Sarah Caroline, Bill, Martin Anthony, Reeves, Steve, Thomas, Gareth, Bill, Jacqueline Marie Lou Anne, Laird, Thomas Francis, Bill, Daniel Michael John, Bill, Robert Edward, Bonner, Jamie, Thomas, Gareth in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILL, Martin Anthony 01 September 1999 - 1
REEVES, Steve 01 August 2013 - 1
THOMAS, Gareth 22 August 2014 - 1
BILL, Daniel Michael John 16 September 1994 05 April 2001 1
BILL, Robert Edward 16 September 1994 05 April 2001 1
THOMAS, Gareth 05 April 2001 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
BILL, Sarah Caroline 05 April 2001 - 1
BILL, Jacqueline Marie Lou Anne 16 September 1994 01 September 1999 1
LAIRD, Thomas Francis 01 September 1999 01 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 23 August 2019
CS01 - N/A 05 August 2019
AD01 - Change of registered office address 20 September 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 03 August 2018
AD01 - Change of registered office address 19 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 11 August 2017
CH03 - Change of particulars for secretary 18 November 2016
CH01 - Change of particulars for director 18 November 2016
AA - Annual Accounts 25 August 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 29 August 2014
AP01 - Appointment of director 28 August 2014
RP04 - N/A 28 October 2013
AP01 - Appointment of director 21 October 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 30 July 2013
AA01 - Change of accounting reference date 14 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 31 July 2009
363a - Annual Return 09 September 2008
225 - Change of Accounting Reference Date 02 September 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 15 April 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 23 December 2003
363s - Annual Return 08 August 2003
395 - Particulars of a mortgage or charge 20 June 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 09 August 2000
395 - Particulars of a mortgage or charge 20 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
363s - Annual Return 25 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
AA - Annual Accounts 27 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1999
363s - Annual Return 31 July 1998
CERTNM - Change of name certificate 30 July 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 08 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1996
363s - Annual Return 22 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1995
288 - N/A 07 August 1995
288 - N/A 07 August 1995
288 - N/A 07 August 1995
287 - Change in situation or address of Registered Office 07 August 1995
NEWINC - New incorporation documents 29 July 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 June 2003 Outstanding

N/A

Debenture 14 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.