Waddingtons Games Limited in Manston Lane LEEDS

Waddingtons Games Limited LEEDS

Founded in 1974, Waddingtons Games, classified under reg no. 01190282 is an active company. Currently registered at Communisis House LS15 8AH, Leeds the company has been in the business for 50 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waddingtons Games Limited Address / Contact

Office Address	Communisis House
Office Address2	Manston Lane
Town	Leeds
Post code	LS15 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01190282
Date of Incorporation	Tue, 12th Nov 1974
Industry	Dormant Company
End of financial Year	31st December
Company age	50 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Keith M.

Position: Director

Appointed: 16 June 2023

Resigned: 30 November 2023

Claire W.

Position: Director

Appointed: 15 November 2022

Resigned: 15 June 2023

Philip H.

Position: Secretary

Appointed: 15 November 2022

Resigned: 28 December 2023

Philip H.

Position: Director

Appointed: 15 November 2022

Resigned: 28 December 2023

Timothy B.

Position: Secretary

Appointed: 04 August 2021

Resigned: 15 November 2022

Steven R.

Position: Secretary

Appointed: 28 February 2019

Resigned: 04 August 2021

Sarah C.

Position: Secretary

Appointed: 31 October 2009

Resigned: 28 February 2019

Martin Y.

Position: Secretary

Appointed: 01 March 2006

Resigned: 31 October 2009

Linda H.

Position: Secretary

Appointed: 30 November 2005

Resigned: 01 March 2006

Jonathan R.

Position: Director

Appointed: 15 September 2003

Resigned: 15 November 2022

Sarah J.

Position: Director

Appointed: 29 January 2001

Resigned: 19 September 2003

Martin Y.

Position: Director

Appointed: 25 July 1997

Resigned: 31 October 2009

Nigel H.

Position: Director

Appointed: 01 June 1995

Resigned: 30 November 2003

Bryan E.

Position: Director

Appointed: 01 June 1995

Resigned: 01 June 2001

Mark D.

Position: Director

Appointed: 19 September 1994

Resigned: 25 October 1996

David P.

Position: Director

Appointed: 22 August 1994

Resigned: 25 July 1997

Michael T.

Position: Director

Appointed: 07 March 1994

Resigned: 30 May 1995

John M.

Position: Director

Appointed: 09 November 1992

Resigned: 15 August 1997

Geoff G.

Position: Director

Appointed: 19 October 1992

Resigned: 29 January 2001

Derek F.

Position: Director

Appointed: 28 July 1992

Resigned: 31 December 1997

John T.

Position: Director

Appointed: 28 July 1992

Resigned: 30 October 1992

Martin Y.

Position: Secretary

Appointed: 28 July 1992

Resigned: 30 November 2005

Graham M.

Position: Director

Appointed: 28 July 1992

Resigned: 31 August 1995

Allan T.

Position: Director

Appointed: 28 July 1992

Resigned: 31 August 1995

John R.

Position: Director

Appointed: 28 July 1992

Resigned: 28 April 1994

Norman B.

Position: Director

Appointed: 28 July 1992

Resigned: 19 September 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Waddington Limited from Leeds, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Waddington Limited

Communisis House Manston Lane, Leeds, LS15 8AH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	615 000	615 000	615 000	615 000	615 000	615 000

Balance Sheet
Current Assets			615 000	615 000	615 000	615 000	615 000	615 000	615 000
Debtors	615 000	615 000	615 000	615 000	615 000	615 000	615 000	615 000	615 000
Net Assets Liabilities						615 000	615 000	615 000	615 000

Reserves/Capital
Called Up Share Capital	615 000	615 000	615 000	615 000	615 000	615 000
Shareholder Funds	615 000	615 000	615 000	615 000	615 000	615 000

Other
Version Production Software							210 400	220 300	230 300
Net Current Assets Liabilities			615 000	615 000	615 000	615 000	615 000	615 000	615 000
Number Shares Allotted				615 000	615 000	615 000	615 000	615 000	615 000
Par Value Share		1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	615 000	615 000	615 000	615 000	615 000	615 000	615 000	615 000	615 000
Net Assets Liability Excluding Pension Asset Liability			615 000	615 000	615 000	615 000
Share Capital Allotted Called Up Paid	615 000	615 000	615 000	615 000	615 000	615 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 8th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 615000.00 GBP	capital
AR01	Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Jul 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 615000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 25th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 1st Apr 2000 filed on: 30th, January 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 20th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 3rd Apr 1999 filed on: 9th, December 1999	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 11th Aug 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 4th Apr 1998 filed on: 21st, September 1998	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 17th Aug 1998 with shareholders record filed on: 17th, August 1998	annual return	Free Download (9 pages)
363(288)	Mon, 17th Aug 1998 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Sat, 29th Mar 1997 filed on: 26th, September 1997	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 16th Sep 1997 with shareholders record filed on: 16th, September 1997	annual return
363(288)	Tue, 16th Sep 1997 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 11th Sep 1996 with shareholders record filed on: 11th, September 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 1996 filed on: 13th, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 1st Apr 1995 filed on: 7th, September 1995	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 24th Aug 1995 with shareholders record filed on: 24th, August 1995	annual return
363(288)	Thu, 24th Aug 1995 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 2nd Apr 1994 filed on: 15th, September 1994	accounts
363s	Annual return up to Wed, 17th Aug 1994 with shareholders record filed on: 17th, August 1994	annual return
AA	Dormant company accounts made up to Sat, 3rd Apr 1993 filed on: 8th, January 1994	accounts
363s	Annual return up to Mon, 20th Sep 1993 with shareholders record filed on: 20th, September 1993	annual return
AA	Dormant company accounts made up to Sat, 4th Apr 1992 filed on: 8th, October 1992	accounts
363b	Annual return up to Tue, 8th Sep 1992 with list of all shareholders filed on: 8th, September 1992	annual return
AA	Dormant company accounts made up to Sat, 30th Mar 1991 filed on: 19th, November 1991	accounts
363b	Annual return up to Fri, 11th Oct 1991 with list of all shareholders filed on: 11th, October 1991	annual return
363a	Annual return up to Sun, 3rd Mar 1991 with shareholders record filed on: 3rd, March 1991	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 3rd, March 1991	accounts
363	Return made up to 28/07/89; full list of members filed on: 13th, December 1989	annual return
AA	Dormant company accounts made up to Sat, 1st Apr 1989 filed on: 13th, December 1989	accounts
363	Return made up to 29/07/88; full list of members filed on: 12th, December 1988	annual return
AA	Dormant company accounts made up to Sat, 2nd Apr 1988 filed on: 12th, December 1988	accounts
AA	Accounts for the year ending on Sat, 4th Apr 1987 filed on: 6th, June 1988	accounts
363	Return made up to 31/07/87; full list of members filed on: 14th, August 1987	annual return
AA	Dormant company accounts made up to Sat, 29th Mar 1986 filed on: 10th, February 1987	accounts
363	Return made up to 06/08/86; full list of members filed on: 25th, November 1986	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 1984 filed on: 9th, October 1986	accounts
AA	Dormant company accounts made up to Sat, 30th Mar 1985 filed on: 9th, October 1986	accounts
363	Return made up to 27/07/84; full list of members filed on: 24th, June 1986	annual return
363	Return made up to 15/07/85; full list of members filed on: 24th, June 1986	annual return
363	Return made up to 27/07/84; full list of members filed on: 24th, June 1986	annual return
363	Return made up to 15/07/85; full list of members filed on: 24th, June 1986	annual return

Waddingtons Games Limited LEEDS

Waddingtons Games Limited Address / Contact

Company Information / Profile

Company staff

Keith M.

Claire W.

Philip H.

Philip H.

Timothy B.

Steven R.

Sarah C.

Martin Y.

Linda H.

Jonathan R.

Sarah J.

Martin Y.

Nigel H.

Bryan E.

Mark D.

David P.

Michael T.

John M.

Geoff G.

Derek F.

John T.

Martin Y.

Graham M.

Allan T.

John R.

Norman B.

People with significant control

Annual reports financial information

Company filings

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