Play Retail Limited
- Company number
- 05434741
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2005
- Nature of business
- specialised design activities
- Corporate group
- Namare Grp Ltd (136 companies)
Registered office
Previous names
- Play Design Limited (until 24 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Neville | Director | 29 Jan 2024 | |
| KOCH, Steven James | Director | 1 Jul 2023 | 29 Jan 2024 |
| KOCH, Elizabeth Clare | Director | 1 May 2010 | 29 Jan 2024 |
| GASSON, Michelle Sally-Ann Albertine | Secretary | 10 Jul 2023 | 31 Dec 2023 |
| KOCH, Elizabeth Clare | Secretary | 24 Feb 2006 | 10 Jul 2023 |
| KOCH, Steven James | Director | 25 Apr 2005 | 16 Aug 2022 |
| KOCH, Angela Eileen | Secretary | 25 Apr 2005 | 24 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Namare Grp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2024 | |
| Mr Steven James Koch | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jul 2023 | 29 Jan 2024 |
| Mrs Elizabeth Clare Koch | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Apr 2017 | 29 Jan 2024 |
| Mr Steven James Koch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Apr 2017 | 16 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | - | £146,200 | -£9,061 | 10 |
| 31 Mar 2021 | - | £79,330 | -£1,723 | 10 |
| 31 Mar 2020 | - | £34,989 | £12,601 | 10 |
| 31 Mar 2019 | - | £67,320 | £92,906 | 10 |
| 31 Mar 2018 | - | £31,557 | £466,260 | 11 |
| 31 Mar 2017 | - | £20,490 | £32,299 | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | £90,747 | - | - |
| 31 Mar 2014 | - | £142,394 | £67,549 | - |
| 31 Mar 2013 | - | £98,149 | £99,241 | - |
| 31 Mar 2012 | - | £4,594 | £28,032 | - |
| 31 Mar 2011 | - | -£1,589 | £12 | - |
| 30 Apr 2010 | £3,415 | -£2,387 | £6 | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
Connections
Owned by
Play Retail Limited → Namare Grp Ltd
Directors’ other companies
- TAYLOR, Neville - Director at Achieve Medix Ltd
- TAYLOR, Neville - Director at Broadband Recycling Limited
- TAYLOR, Neville - Director at Eyewear Straps Limited
- TAYLOR, Neville - Director at Edlyne Associates Limited
- TAYLOR, Neville - Director at UK Sports Training Ltd
- TAYLOR, Neville - Director at The 43 Club Ltd
- TAYLOR, Neville - Director at ISL Property Services Ltd
- TAYLOR, Neville - Director at Oscars (Wales) Limited
- TAYLOR, Neville - Director at Highfields Land Ltd
- TAYLOR, Neville - Director at MRB Electrical & Security Limited
Companies at the same address
- A To B National Wide Ltd (12098997)
- Academy 1 Sports Ltd (08454083)
- Achieve Medix Ltd (05593002)
- Adelwin Limited (12181709)
- Advanced Hygiene Limited (04490064)
- Afina Paint Limited (11845255)
- AJH Roofing Co (Reading) Limited (10360876)
- Albany Pizza Ltd (11835648)
- Alto Electrical Limited (09863312)
- Apothecary Solutions Ltd (11607360)