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Playmania Limited (reg no 05419983) is a private limited company founded on 2005-04-09 in England. This company is registered at Unit 9B Brookfields Way, Manvers, Rotherham S63 5DL. Playmania Limited is operating under SIC code: 93290 which stands for "other amusement and recreation activities n.e.c.".

Company details

Name	Playmania Limited
Number	05419983
Date of Incorporation:	April 9, 2005
End of financial year:	31 March
Address:	Unit 9B Brookfields Way, Manvers, Rotherham, S63 5DL
SIC code:	93290 - Other amusement and recreation activities n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Samantha L. (appointed on 27 April 2023), Allan H. (appointment date: 23 August 2022). 1 secretary is there as well: Allan H. (appointed on 23 August 2022). The Companies House indexes 3 persons of significant control, namely: Howcroft Group Limited can be reached at Brookfields Way, Manvers, S63 5DL Rotherham, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gillian K. owns 1/2 or less of shares, 1/2 or less of voting rights, Ann A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-03-31
Current Assets	161,242	205,140	209,386	204,356	74,847	173,722	183,889	239,077	206,761	208,598	205,871	210,793	81,948
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	130,172	168,516	182,026	184,653	67,795	60,981	-	-	-	-	-	-	-
Tangible Fixed Assets	34,953	38,412	30,839	32,338	24,422	18,561	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	136,655	174,487	186,790	189,970	71,736	63,921	120,891	105,911	87,493	113,514	91,060	69,365	61,651

People with significant control

Howcroft Group Limited

23 August 2022

Address	Unit 9b Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06055780
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gillian K.

30 June 2016 - 23 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Ann A.

30 June 2016 - 23 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, May 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, May 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2023/04/27. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2022/08/23 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2023/03/31, originally was 2023/04/30. filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
(TM01) 2022/08/23 - the day director's appointment was terminated filed on: 25th, August 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/08/25. New Address: Unit 9B Brookfields Way Manvers Rotherham South Yorkshire S63 5DL. Previous address: 12 Victoria Road Barnsley South Yorkshire S70 2BB filed on: 25th, August 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/08/23. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/23 - the day director's appointment was terminated filed on: 25th, August 2022 \| officers	Free Download (1 page)
(TM02) 2022/08/23 - the day secretary's appointment was terminated filed on: 25th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 8th, July 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 8th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, September 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, July 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2018 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, September 2018 \| accounts	Free Download (13 pages)
(CH03) On 2018/04/10 secretary's details were changed filed on: 10th, April 2018 \| officers	Free Download (1 page)
(CH01) On 2018/04/10 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/10 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 7th, November 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2016/04/09 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/04/09 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/20 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/04/09 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 19th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/04/09 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/04/09 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/04/09 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/04/09 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (1 page)
(CH01) On 2010/04/09 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/09 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, October 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 23/07/2009 from unit 20 zenith park network centre, whaley road barnsley S75 1HT filed on: 23rd, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 14th, November 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 14th, November 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
(288b) On 2005/07/27 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/27 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/27 New secretary appointed;new director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/27 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/27 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/27 New secretary appointed;new director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, April 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 9th, April 2005 \| incorporation	Free Download (16 pages)

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