| Company Name | Playarama Limited |
|---|---|
| Directors | Jason Adam Barry Brandon and Lisa Dawn Brandon |
| Company Status | Active |
| Company Number | 01506898 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1980(43 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Jason Adam Barry Brandon |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(10 years, 12 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41a Crumhaughhill Road Hawick Roxburghshire TD9 0NJ Scotland |
| Director Name | Lisa Dawn Brandon |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(10 years, 12 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland |
| Secretary Name | Lisa Dawn Brandon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(10 years, 12 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland |
| Director Name | Barry Laurence Brandon |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(10 years, 12 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 28 December 2013) |
| Role | Company Director |
| Correspondence Address | 2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland |
Location
| Registered Address | 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £145,026 |
| Cash | £9,528 |
| Current Liabilities | £34,503 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 5 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 16 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 25 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 July 2015 | Director's details changed for Jason Adam Barry Brandon on 1 June 2015 (2 pages) |
| 5 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Director's details changed for Jason Adam Barry Brandon on 1 June 2015 (2 pages) |
| 5 July 2015 | Director's details changed for Jason Adam Barry Brandon on 1 June 2015 (2 pages) |
| 5 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Director's details changed for Lisa Dawn Brandon on 1 June 2015 (2 pages) |
| 5 July 2015 | Director's details changed for Lisa Dawn Brandon on 1 June 2015 (2 pages) |
| 5 July 2015 | Director's details changed for Lisa Dawn Brandon on 1 June 2015 (2 pages) |
| 5 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 4 March 2014 | Termination of appointment of Barry Brandon as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Barry Brandon as a director (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (16 pages) |
| 24 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (16 pages) |
| 24 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (16 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (17 pages) |
| 28 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (17 pages) |
| 28 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (17 pages) |
| 19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders
|
| 19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders
|
| 19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders
|
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (15 pages) |
| 19 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (15 pages) |
| 19 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (15 pages) |
| 8 August 2009 | Partial exemption accounts made up to 31 December 2008 (5 pages) |
| 8 August 2009 | Partial exemption accounts made up to 31 December 2008 (5 pages) |
| 13 July 2009 | Return made up to 02/07/09; full list of members (10 pages) |
| 13 July 2009 | Return made up to 02/07/09; full list of members (10 pages) |
| 5 September 2008 | Partial exemption accounts made up to 31 December 2007 (5 pages) |
| 5 September 2008 | Partial exemption accounts made up to 31 December 2007 (5 pages) |
| 25 July 2008 | Return made up to 02/07/08; no change of members (8 pages) |
| 25 July 2008 | Return made up to 02/07/08; no change of members (8 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 16 August 2006 | Partial exemption accounts made up to 31 December 2005 (5 pages) |
| 16 August 2006 | Partial exemption accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Return made up to 02/07/06; full list of members (8 pages) |
| 18 July 2006 | Return made up to 02/07/06; full list of members (8 pages) |
| 11 July 2005 | Return made up to 02/07/05; full list of members (8 pages) |
| 11 July 2005 | Return made up to 02/07/05; full list of members (8 pages) |
| 26 April 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 26 April 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 21 September 2004 | Partial exemption accounts made up to 31 December 2003 (5 pages) |
| 21 September 2004 | Partial exemption accounts made up to 31 December 2003 (5 pages) |
| 8 July 2004 | Return made up to 02/07/04; full list of members (8 pages) |
| 8 July 2004 | Return made up to 02/07/04; full list of members (8 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page) |
| 23 September 2003 | Partial exemption accounts made up to 31 December 2002 (5 pages) |
| 23 September 2003 | Partial exemption accounts made up to 31 December 2002 (5 pages) |
| 10 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 23 July 2002 | Partial exemption accounts made up to 31 December 2001 (5 pages) |
| 23 July 2002 | Partial exemption accounts made up to 31 December 2001 (5 pages) |
| 8 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 27 September 2001 | Partial exemption accounts made up to 31 December 2000 (5 pages) |
| 27 September 2001 | Partial exemption accounts made up to 31 December 2000 (5 pages) |
| 11 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
| 11 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
| 4 July 2000 | Return made up to 02/07/00; full list of members
|
| 4 July 2000 | Return made up to 02/07/00; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 48 heaton road newcastle-upon-tyne NE6 1SE (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 48 heaton road newcastle-upon-tyne NE6 1SE (1 page) |
| 16 August 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 16 August 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 April 1996 | £ ic 100/80 15/03/96 £ sr 20@1=20 (1 page) |
| 19 April 1996 | £ ic 100/80 15/03/96 £ sr 20@1=20 (1 page) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |