Wicksteed Playground Equipment started in year 1979 as Private Limited Company with registration number 01446532. The Wicksteed Playground Equipment company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Kettering at Digby Street. Postal code: NN16 8YJ. Since 1st March 2000 Wicksteed Playground Equipment Limited is no longer carrying the name Shadeborough.
The firm has one director. Charles H., appointed on 6 April 2021. There are currently no secretaries appointed. At the moment 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.
| Office Address | Digby Street |
| Town | Kettering |
| Post code | NN16 8YJ |
| Country of origin | United Kingdom |
| Registration Number | 01446532 |
| Date of Incorporation | Mon, 3rd Sep 1979 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 06 April 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Wicksteed Leisure Ltd from Kettering, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wickstead Leisure Ltd that put Kettering, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wicksteed Leisure Ltd
Wicksteed Leisure Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 00603152 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wickstead Leisure Ltd
C/O Wicksteed Leisure Ltd Digby Street, Kettering, Northamptonshire, NN16 8YJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 03131898 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Shadeborough | March 1, 2000 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 2 | 2 | |||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (3 pages) |
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