Smart Plays Limited in Church Path WOKING

Smart Plays Limited WOKING

Smart Plays started in year 2001 as Private Limited Company with registration number 04275951. The Smart Plays company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Woking at 2nd Floor Alexander House. Postal code: GU21 6EJ. Since October 14, 2004 Smart Plays Limited is no longer carrying the name Atg Management.

The company has 2 directors, namely Nicholas P., Michael L.. Of them, Michael L. has been with the company the longest, being appointed on 5 December 2002 and Nicholas P. has been with the company for the least time - from 12 May 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smart Plays Limited Address / Contact

Office Address	2nd Floor Alexander House
Office Address2	Church Path
Town	Woking
Post code	GU21 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04275951
Date of Incorporation	Thu, 23rd Aug 2001
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	26th March
Company age	23 years old
Account next due date	Tue, 26th Dec 2023 (154 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Nicholas P.

Position: Director

Appointed: 12 May 2011

Michael L.

Position: Director

Appointed: 05 December 2002

Martin C.

Position: Secretary

Appointed: 01 October 2012

Resigned: 31 December 2014

Simon P.

Position: Director

Appointed: 20 September 2011

Resigned: 20 July 2012

Peter K.

Position: Director

Appointed: 11 June 2010

Resigned: 31 August 2016

Howard P.

Position: Director

Appointed: 17 September 2001

Resigned: 16 May 2016

Rosemary S.

Position: Director

Appointed: 17 September 2001

Resigned: 16 May 2016

David B.

Position: Director

Appointed: 23 August 2001

Resigned: 25 June 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 August 2001

Resigned: 23 August 2001

Helen E.

Position: Secretary

Appointed: 23 August 2001

Resigned: 01 October 2012

Helen E.

Position: Director

Appointed: 23 August 2001

Resigned: 14 September 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2001

Resigned: 23 August 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is The Ambassador Theatre Group from Woking, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Ambassador Theatre Group

17 Church Path, Woking, GU21 6EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Compnaies House
Registration number	02671052
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Atg Management	October 14, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-28	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-26	2023-03-25
Net Worth	27 493	27 493	27 493

Balance Sheet
Current Assets	27 493	27 492	27 492	27 492	27 492	27 492	27 492	27 492	27 492
Net Assets Liabilities			27 493	27 493	27 493	27 493	27 493	27 493	27 493
Debtors	27 493	27 493
Net Assets Liabilities Including Pension Asset Liability	27 493	27 493	27 493

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	27 492	27 492
Shareholder Funds	27 493	27 493	27 493

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1	1	1
Net Current Assets Liabilities	27 493	27 493	27 492	27 492	27 492	27 492	27 492	27 492	27 492
Total Assets Less Current Liabilities	27 493	27 493	27 493	27 493	27 493	27 493	27 493	27 493	27 493

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 26, 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2022 to March 26, 2022 filed on: 1st, December 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 28, 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 9, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 29, 2014 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on September 16, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 30, 2013 filed on: 5th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (9 pages)
SH01	Capital declared on September 23, 2013: 1.00 GBP	capital
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, August 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 26, 2011 filed on: 23rd, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 27, 2010 filed on: 30th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from September 30, 2010 to March 31, 2010 filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 2nd, August 2009	accounts	Free Download (12 pages)
363a	Annual return made up to September 1, 2008 filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 22nd, July 2008	accounts	Free Download (11 pages)
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (12 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 20th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 20th, April 2006	accounts	Free Download (12 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to December 29, 2004 filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 29, 2004 filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 17th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 17th, February 2004	accounts	Free Download (13 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 18th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 18th, March 2003	accounts	Free Download (11 pages)
363a	Annual return made up to January 6, 2003 filed on: 6th, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to January 6, 2003 filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 23, 2002 filed on: 23rd, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to September 23, 2002 filed on: 23rd, September 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 20th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 20th, June 2002	accounts	Free Download (1 page)

Smart Plays Limited WOKING

Smart Plays Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Michael L.

Martin C.

Simon P.

Peter K.

Howard P.

Rosemary S.

David B.

Instant Companies Limited

Helen E.

Helen E.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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