Spiel Platz Limited in Lye Lane BRICKET WOOD

Spiel Platz Limited BRICKET WOOD

Founded in 1946, Spiel Platz, classified under reg no. 00424683 is an active company. Currently registered at Spielplatz AL2 3TD, Bricket Wood the company has been in the business for seventy eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Martin H., Grant K. and Tom D. and others. Of them, Beverly K. has been with the company the longest, being appointed on 12 August 2010 and Martin H. has been with the company for the least time - from 2 November 2020. Currently 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.

Spiel Platz Limited Address / Contact

Office Address	Spielplatz
Office Address2	Lye Lane
Town	Bricket Wood
Post code	AL2 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00424683
Date of Incorporation	Fri, 29th Nov 1946
Industry	Other accommodation
Industry	Public houses and bars
End of financial Year	31st March
Company age	78 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Martin H.

Position: Director

Appointed: 02 November 2020

Grant K.

Position: Director

Appointed: 23 March 2020

Tom D.

Position: Director

Appointed: 06 December 2018

Alan T.

Position: Director

Appointed: 30 October 2018

Beverly K.

Position: Director

Appointed: 12 August 2010

Iseult W.

Position: Secretary

Resigned: 01 January 2001

Valerie H.

Position: Director

Appointed: 06 December 2018

Resigned: 01 March 2020

Martin D.

Position: Director

Appointed: 01 April 2017

Resigned: 18 October 2018

Neil W.

Position: Director

Appointed: 25 November 2016

Resigned: 30 October 2019

Sharon H.

Position: Director

Appointed: 25 November 2016

Resigned: 23 March 2020

Mark E.

Position: Director

Appointed: 30 October 2015

Resigned: 09 November 2018

Richard J.

Position: Director

Appointed: 30 October 2015

Resigned: 25 November 2016

David P.

Position: Director

Appointed: 30 October 2015

Resigned: 16 September 2019

Alexander M.

Position: Director

Appointed: 18 November 2014

Resigned: 28 March 2017

Martin D.

Position: Director

Appointed: 17 October 2014

Resigned: 16 November 2015

Victor L.

Position: Director

Appointed: 30 August 2013

Resigned: 10 November 2014

Kevin M.

Position: Director

Appointed: 07 September 2012

Resigned: 23 May 2018

Peter L.

Position: Director

Appointed: 22 November 2011

Resigned: 17 November 2014

Mark Y.

Position: Director

Appointed: 21 September 2011

Resigned: 17 October 2014

Mark E.

Position: Director

Appointed: 10 September 2010

Resigned: 30 August 2013

Alexander M.

Position: Director

Appointed: 01 November 2007

Resigned: 01 November 2007

Christina Y.

Position: Director

Appointed: 07 September 2007

Resigned: 18 November 2014

George T.

Position: Director

Appointed: 07 September 2007

Resigned: 19 November 2014

Jocelyn K.

Position: Director

Appointed: 07 September 2007

Resigned: 18 March 2008

Teresa T.

Position: Secretary

Appointed: 15 June 2006

Resigned: 01 October 2007

Jacqueline E.

Position: Secretary

Appointed: 05 April 2005

Resigned: 14 June 2006

Richard J.

Position: Director

Appointed: 03 September 2004

Resigned: 07 September 2007

Alan T.

Position: Director

Appointed: 05 September 2003

Resigned: 09 September 2006

Grant K.

Position: Director

Appointed: 05 September 2003

Resigned: 07 September 2012

Steven E.

Position: Director

Appointed: 05 September 2003

Resigned: 31 January 2006

Ailsa B.

Position: Director

Appointed: 05 September 2003

Resigned: 04 April 2011

Andrew W.

Position: Director

Appointed: 23 August 2002

Resigned: 19 July 2003

Anne S.

Position: Director

Appointed: 31 August 2001

Resigned: 05 September 2003

Rosemary H.

Position: Secretary

Appointed: 01 January 2001

Resigned: 05 April 2005

Rosemary H.

Position: Director

Appointed: 25 August 2000

Resigned: 05 September 2003

Karen L.

Position: Director

Appointed: 27 August 1999

Resigned: 23 August 2002

Andrew S.

Position: Director

Appointed: 28 August 1998

Resigned: 27 August 1999

Terry W.

Position: Director

Appointed: 29 August 1997

Resigned: 20 March 2001

Paul R.

Position: Director

Appointed: 23 June 1995

Resigned: 22 July 2003

Jack S.

Position: Director

Appointed: 23 June 1995

Resigned: 03 September 2004

Gordon N.

Position: Director

Appointed: 24 June 1994

Resigned: 29 August 1997

Ailsa B.

Position: Director

Appointed: 29 June 1991

Resigned: 23 June 1995

Roy J.

Position: Director

Appointed: 29 June 1991

Resigned: 27 August 1999

Sheila H.

Position: Director

Appointed: 29 June 1991

Resigned: 23 June 1995

Janek K.

Position: Director

Appointed: 29 June 1991

Resigned: 30 July 1993

Cosette M.

Position: Director

Appointed: 29 June 1991

Resigned: 31 August 2011

Victor H.

Position: Director

Appointed: 29 June 1991

Resigned: 28 August 1998

Iseult W.

Position: Director

Appointed: 29 June 1991

Resigned: 08 September 2006

Iseult W.

Position: Director

Appointed: 24 June 1977

Resigned: 12 August 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Beverly K. The abovementioned PSC has significiant influence or control over this company,.

Beverly K.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	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

Balance Sheet
Cash Bank On Hand			9 373	24 975	22 161	19 262	88 655	43 569	40 551
Current Assets	22 329	17 860	16 270	38 896	38 340	43 998	128 276	84 013	78 381	116 798
Debtors	13 104	9 674	4 738	11 762	14 020	22 513	37 398	40 444	37 830
Net Assets Liabilities			-7 477	4 449	-37 580	-60 894	78 771	188 206	139 676	175 416
Other Debtors			1 206	4 706	7 818	1 332	16 736	15 970	4 622
Property Plant Equipment			43 667	40 795	46 622	46 302	70 891	125 664	131 304
Total Inventories			2 159	2 159	2 159	2 223	2 223
Cash Bank In Hand	7 066	6 027	9 373
Net Assets Liabilities Including Pension Asset Liability	4 643	-45 616	-7 477
Stocks Inventory	2 159	2 159	2 159
Tangible Fixed Assets	48 896	44 734	43 667

Reserves/Capital
Called Up Share Capital	11 000	11 765	11 795
Profit Loss Account Reserve	-32 488	-90 397	-52 558

Other
Accumulated Depreciation Impairment Property Plant Equipment			101 659	104 531	109 704	115 188	121 316	135 355	151 231
Additions Other Than Through Business Combinations Property Plant Equipment					11 000	6 234	40 717	68 812	21 516
Average Number Employees During Period			9	8	5	5	6	6	5	5
Creditors			48 139	43 667	51 417	51 769	25 271	7 271	55 809	51 045
Increase From Depreciation Charge For Year Property Plant Equipment				2 872	5 173	5 554	11 028	14 039	15 876
Net Current Assets Liabilities	-6 941	-70 325	-31 869	-4 771	-13 077	-7 771	103 005	76 742	22 572	65 753
Other Creditors			41 314	35 988	36 720	49 636	18 876	6 343	47 596
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 900
Other Disposals Property Plant Equipment						1 000	10 000
Other Taxation Social Security Payable			2 815	4 792
Property Plant Equipment Gross Cost			145 326	145 326	156 326	161 490	192 207	261 019	282 535
Taxation Social Security Payable				4 792		561
Total Assets Less Current Liabilities	41 955	-25 591	11 798	36 024	33 545	38 531	173 896	202 406	153 876	188 016
Trade Creditors Trade Payables			4 010	2 887	14 697	1 572	6 395	928	8 213
Trade Debtors Trade Receivables			3 532	7 056	6 202	21 181	20 662	24 474	33 208
Fixed Assets									131 304	122 263
Borrowings	37 312	20 025	19 275
Capital Employed	4 643	-45 616	-7 477
Creditors Due After One Year	37 312	20 025	19 275
Creditors Due Within One Year	29 270	88 185	48 139
Number Shares Allotted		115	115
Number Shares Allotted Increase Decrease During Period		765	30
Par Value Share		1	1
Share Capital Allotted Called Up Paid	115	115	115
Share Premium Account	26 131	33 016	33 286
Tangible Fixed Assets Additions			1 940
Tangible Fixed Assets Cost Or Valuation	143 386	143 386	145 326
Tangible Fixed Assets Depreciation	94 490	98 652	101 659
Tangible Fixed Assets Depreciation Charged In Period		4 162	3 007
Value Shares Allotted Increase Decrease During Period		765	30

Company filings

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Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 25th, October 2023	accounts	Free Download (1 page)

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AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 25th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (13 pages)
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Spiel Platz Limited BRICKET WOOD

Spiel Platz Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Grant K.

Tom D.

Alan T.

Beverly K.

Iseult W.

Valerie H.

Martin D.

Neil W.

Sharon H.

Mark E.

Richard J.

David P.

Alexander M.

Martin D.

Victor L.

Kevin M.

Peter L.

Mark Y.

Mark E.

Alexander M.

Christina Y.

George T.

Jocelyn K.

Teresa T.

Jacqueline E.

Richard J.

Alan T.

Grant K.

Steven E.

Ailsa B.

Andrew W.

Anne S.

Rosemary H.

Rosemary H.

Karen L.

Andrew S.

Terry W.

Paul R.

Jack S.

Gordon N.

Ailsa B.

Roy J.

Sheila H.

Janek K.

Cosette M.

Victor H.

Iseult W.

Iseult W.

People with significant control

Annual reports financial information

Company filings

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