Occuplay Ltd in Drift Road MAIDENHEAD - SL6 3TD

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Occuplay Ltd MAIDENHEAD

Founded in 2001, Occuplay, classified under reg no. 04282018 is an active company. Currently registered at Braywood Cottage SL6 3TD, Maidenhead the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 30th April 2003 Occuplay Ltd is no longer carrying the name Star Hc.

Currently there are 4 directors in the the company, namely Alexander J., Eleanor J. and Guy J. and others. In addition one secretary - Deborah J. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Occuplay Ltd Address / Contact

Office Address	Braywood Cottage
Office Address2	Drift Road
Town	Maidenhead
Post code	SL6 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04282018
Date of Incorporation	Wed, 5th Sep 2001
Industry	Other transportation support activities
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Alexander J.

Position: Director

Appointed: 31 July 2020

Eleanor J.

Position: Director

Appointed: 31 July 2020

Guy J.

Position: Director

Appointed: 05 September 2001

Deborah J.

Position: Secretary

Appointed: 05 September 2001

Deborah J.

Position: Director

Appointed: 05 September 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2001

Resigned: 05 September 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 September 2001

Resigned: 05 September 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Guy J. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Deborah J. This PSC has significiant influence or control over the company,.

Guy J.

Notified on	5 September 2016
Nature of control:	significiant influence or control

Deborah J.

Notified on	5 September 2016
Nature of control:	significiant influence or control

Company previous names

Star Hc	April 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-17 520	-12 682	-9 147	-3 103

Balance Sheet
Cash Bank On Hand					2 561	56	654	480	2
Current Assets	1 211	453	393	869	2 931	426	1 024	1 826	2
Debtors	383							1 346
Net Assets Liabilities					-5 651	71	823	-5 286	-21 622
Property Plant Equipment					1 282	961	721	541	406
Total Inventories					370	370	370
Cash Bank In Hand	458	83
Net Assets Liabilities Including Pension Asset Liability	-17 520	-12 682	-9 147	-3 103
Stocks Inventory	370	370
Tangible Fixed Assets	548	411

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-17 522	-12 684
Shareholder Funds	-17 520	-12 682	-9 147	-3 103

Other
Version Production Software							2 022		2 024
Accrued Liabilities					1 500	250	250	499	353
Accumulated Depreciation Impairment Property Plant Equipment					1 643	1 964	2 204	2 384	2 519
Average Number Employees During Period						2	4	4	4
Creditors					9 864	1 316	922	7 653	22 030
Increase From Depreciation Charge For Year Property Plant Equipment						321	240	180	135
Loans From Directors					108	-8 448	-9 229	455	21 720
Net Current Assets Liabilities	-18 068	-13 093	-9 983	-4 813	-6 933	-890	102	-5 827	-22 028
Other Creditors								1 449	383
Property Plant Equipment Gross Cost					2 925	2 925	2 925	2 925	2 925
Raw Materials Consumables					370	370
Taxation Social Security Payable					8 256	9 514	9 901	5 250	-426
Trade Debtors Trade Receivables								1 346
Creditors Due Within One Year	19 279	13 546	10 376	5 682
Fixed Assets	548	411	836	1 710
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 172	1 172
Tangible Fixed Assets Depreciation	624	761
Tangible Fixed Assets Depreciation Charged In Period		137
Total Assets Less Current Liabilities	-17 520	-12 682	-9 147	-3 103

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 5th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 5th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 3rd October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 13th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 5th September 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 5th September 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 15th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 5th September 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 5th September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 20th, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 26th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 27th, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 24th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 24th, August 2006	accounts	Free Download (8 pages)
287	Registered office changed on 29/09/05 from: 1A lichfield road kew gardens richmond surrey TW9 3JR filed on: 29th, September 2005	address	Free Download (1 page)
287	Registered office changed on 29/09/05 from: 1A lichfield road kew gardens richmond surrey TW9 3JR filed on: 29th, September 2005	address	Free Download (1 page)
363s	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 18th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 18th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 25th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 25th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 10th October 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 21st, March 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 21st, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 23rd September 2002 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd September 2002 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
287	Registered office changed on 19/09/01 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 19th, September 2001	address	Free Download (1 page)
287	Registered office changed on 19/09/01 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 19th, September 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, September 2001	incorporation	Free Download (14 pages)

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