The Players Club Uk Limited in SHEFFIELD - S6 2BL

You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Players Club Uk Limited SHEFFIELD

Founded in 2006, The Players Club Uk, classified under reg no. 05774782 is an active company. Currently registered at 15 Livesey Street S6 2BL, Sheffield the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Paul C., David A. and Mark A.. In addition one secretary - Susan B. - is with the firm. 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.

The Players Club Uk Limited Address / Contact

Office Address	15 Livesey Street
Town	Sheffield
Post code	S6 2BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05774782
Date of Incorporation	Mon, 10th Apr 2006
Industry	Gambling and betting activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Paul C.

Position: Director

Appointed: 27 May 2022

Susan B.

Position: Secretary

Appointed: 02 January 2020

David A.

Position: Director

Appointed: 31 December 2014

Mark A.

Position: Director

Appointed: 31 December 2014

Ashley M.

Position: Secretary

Appointed: 31 December 2014

Resigned: 30 December 2019

Linda C.

Position: Director

Appointed: 31 December 2014

Resigned: 01 July 2022

Soterios S.

Position: Director

Appointed: 31 December 2014

Resigned: 05 July 2021

David B.

Position: Director

Appointed: 01 August 2014

Resigned: 31 December 2014

Daniel S.

Position: Director

Appointed: 01 August 2014

Resigned: 31 December 2014

Guy T.

Position: Director

Appointed: 09 July 2013

Resigned: 31 December 2014

Jeffrey H.

Position: Director

Appointed: 06 July 2011

Resigned: 10 July 2013

Pinhas S.

Position: Director

Appointed: 06 July 2011

Resigned: 01 August 2014

Quadrangle Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2011

Resigned: 31 December 2014

Daniel H.

Position: Director

Appointed: 19 January 2009

Resigned: 06 July 2011

Marc Y.

Position: Director

Appointed: 16 April 2007

Resigned: 06 July 2011

Marc Y.

Position: Secretary

Appointed: 23 June 2006

Resigned: 06 July 2011

Daniel H.

Position: Secretary

Appointed: 10 April 2006

Resigned: 23 June 2006

Daniel H.

Position: Director

Appointed: 10 April 2006

Resigned: 23 June 2006

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2006

Resigned: 10 April 2006

Faramarz A.

Position: Director

Appointed: 10 April 2006

Resigned: 06 July 2011

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 2006

Resigned: 10 April 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is The A & S Leisure Group Limited from Sheffield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David A. This PSC owns 50,01-75% shares. Moving on, there is Mark A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

The A & S Leisure Group Limited

15 Livesey Street, Sheffield, S6 2BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	00939109
Notified on	6 April 2016
Nature of control:	75,01-100% shares

David A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Mark A.

Notified on	6 April 2016
Nature of control:	25-50% shares

The A & S Leisure Group Ltd

15 Livesey Street Livesey Street, Sheffield, S6 2BL, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00939109
Notified on	6 April 2016
Ceased on	3 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand		100 000	734 997	1 497 380	1 479 174
Current Assets		119 200	794 597	1 648 237	1 625 538
Debtors		19 200	40 522	133 978	126 158
Net Assets Liabilities	-195 806	-306 423	-759 231	-29 554	3 336 143
Other Debtors		19 200	40 522	133 978	126 158
Property Plant Equipment	93 684	485 066	6 912 881	6 766 437	6 443 699
Total Inventories			19 078	16 879	20 206

Other
Accumulated Depreciation Impairment Property Plant Equipment				398 009	811 325
Additions Other Than Through Business Combinations Property Plant Equipment	93 684	391 382	6 427 815	251 565	90 578
Amounts Owed To Group Undertakings Participating Interests	286 990	903 551	7 268 000	7 141 025	2 708 126
Average Number Employees During Period		1	1	99	122
Corporation Tax Payable					160 753
Creditors	2 500	7 138	8 633 963	8 437 728	4 367 694
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment				-694 918
Increase From Depreciation Charge For Year Property Plant Equipment				398 009	413 316
Net Current Assets Liabilities	-2 500	-791 489	-7 839 366	-6 789 491	-2 742 156
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000	1 000
Other Creditors	2 500	2 500	1 125 697	1 136 542	1 294 773
Other Taxation Social Security Payable		4 638	28 755	53 168	74 115
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost	93 684	485 066	6 912 881	7 164 446	7 255 024
Taxation Including Deferred Taxation Balance Sheet Subtotal			-167 254	6 500	365 400
Total Assets Less Current Liabilities	91 184	-306 423	-926 485	-23 054	3 701 543
Trade Creditors Trade Payables			211 511	106 993	129 927

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 4th, September 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 26th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 11th, May 2018	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 2nd, June 2017	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on September 30, 2015 filed on: 25th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (10 pages)
AUD	Auditor's resignation filed on: 21st, April 2015	auditors	Free Download
AD02	New sail address 15 Livesey Street Sheffield S6 2BL. Change occurred at an unknown date. Company's previous address: Jessop House Jessop Avenue Cheltenham Glos GL50 3WG. filed on: 14th, April 2015	address
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from December 31, 2015 to September 30, 2015 filed on: 13th, January 2015	accounts	Free Download (1 page)
AD01	New registered office address 15 Livesey Street Sheffield S6 2BL. Change occurred on January 8, 2015. Company's previous address: 10Th Floor the Met Building 22 Percy Street London W1T 2BU. filed on: 8th, January 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 95 the Promenade Cheltenham Glos GL50 1WG filed on: 26th, June 2012	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 17th, April 2012	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, April 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, January 2012	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from April 30, 2012 to December 31, 2011 filed on: 11th, August 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on August 11, 2011. Old Address: 245 Bury New Road Whitefield Manchester M45 8QP filed on: 11th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 20th, May 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on May 19, 2011. Old Address: Manchester House 86-86 Princess Street Manchester M1 6NG filed on: 19th, May 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2008 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
AD01	Company moved to new address on November 16, 2010. Old Address: , 5Th Floor, 75 Mosley Street, Manchester, M2 3HR filed on: 16th, November 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 24th, March 2010	accounts	Free Download (2 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 26th, February 2009	accounts	Free Download (1 page)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 19th, August 2008	accounts	Free Download (1 page)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 599 shares on April 10, 2006. Value of each share 1 £, total number of shares: 600. filed on: 8th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on April 10, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 8th, May 2006	capital	Free Download (2 pages)
287	Registered office changed on 08/05/06 from: the players club uk LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP filed on: 8th, May 2006	address	Free Download (1 page)
88(2)R	Alloted 200 shares on April 10, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 8th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 599 shares on April 10, 2006. Value of each share 1 £, total number of shares: 600. filed on: 8th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on April 10, 2006. Value of each share 1 £, total number of shares: 800. filed on: 8th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2006	resolution	Free Download (1 page)
88(2)R	Alloted 200 shares on April 10, 2006. Value of each share 1 £, total number of shares: 800. filed on: 8th, May 2006	capital	Free Download (2 pages)
287	Registered office changed on 08/05/06 from: the players club uk LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP filed on: 8th, May 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2006	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.