COILEDSPRING GAMES LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
COILEDSPRING GAMES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
COILEDSPRING GAMES LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986141. The accounts status is SMALL and accounts are next due on 31/12/2023.
COILEDSPRING GAMES LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986141. The accounts status is SMALL and accounts are next due on 31/12/2023.
COILEDSPRING GAMES LIMITED - BRENTWOOD
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/12/2023 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
9020 LIMITED (until 07/09/2004)
9020 LIMITED (until 07/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2022 | 28/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER BRUCE MARTIN | Feb 1970 | British | Director | 2004-09-09 | CURRENT |
ALEXANDER ROBERT GREEN | Jun 1971 | British | Director | 2022-01-01 | CURRENT |
MR TIMOTHY CHARLES ANDREW BERTRAM | Sep 1964 | British | Director | 2022-03-31 | CURRENT |
CK CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-12-05 UNTIL 2009-11-26 | RESIGNED | ||
DERMOT ROBERT STRANGWAYES-BOOTH | British | Director | 2003-12-05 UNTIL 2004-02-12 | RESIGNED | |
TIMOTHY JAMES SHEPHERD | Jul 1970 | British | Director | 2004-02-12 UNTIL 2004-09-09 | RESIGNED |
MR DAVID KENNETH PAGE | Feb 1966 | British | Director | 2018-03-26 UNTIL 2022-03-31 | RESIGNED |
MR IAN ROBERT MARTIN | Dec 1935 | British | Director | 2004-11-15 UNTIL 2011-08-12 | RESIGNED |
MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2004-02-12 UNTIL 2011-05-27 | RESIGNED |
STEPHEN ANTHONY BUCKMASTER | May 1974 | British | Director | 2018-03-26 UNTIL 2022-01-01 | RESIGNED |
MR DAVID RALPH BURSTOW | Secretary | 2009-11-27 UNTIL 2018-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esdevium Games Limited | 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Bruce Martin | 2016-04-06 - 2018-03-26 | 2/1970 | Bexhill-On-Sea East Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-04-01 | 31-12-2021 | 379,974 Cash 563,883 equity |
ACCOUNTS - Final Accounts | 2021-03-30 | 31-12-2020 | 923,393 Cash 211,449 equity |
Coiledspring Games Limited | 2018-03-29 | 31-12-2017 | £16,921 Cash |
Coiledspring Games Limited | 2017-09-29 | 31-12-2016 | £25,069 Cash |
COILEDSPRING GAMES LIMITED Accounts filed on 31-12-2015 | 2016-09-07 | 31-12-2015 | £22,905 Cash £42,520 equity |
COILEDSPRING GAMES LIMITED Accounts filed on 31-12-2014 | 2015-08-25 | 31-12-2014 | £38,617 Cash £87,157 equity |
COILEDSPRING GAMES LIMITED Accounts filed on 31-12-2013 | 2014-08-30 | 31-12-2013 | £59,207 Cash £72,517 equity |
COILEDSPRING GAMES LIMITED Accounts filed on 31-12-2013 | 2014-08-29 | 31-12-2013 | £59,207 Cash £72,517 equity |