Boyport Services Limited. net worth, address, company information. Free

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Boyport Services Limited (number 04538980) is a private limited company established on 2002-09-18 in England. The enterprise has its registered office at Chiswick Gate, 3Rd Floor, Chiswick High Road, London W4 5RT. Changed on 2010-11-30, the previous name the firm utilized was Graeme Mcdowell Enterprises Limited. Boyport Services Limited is operating under SIC code: 93120 which means "activities of sport clubs".

Company details

Name	Boyport Services Limited
Number	04538980
Date of Incorporation:	2002-09-18
End of financial year:	31 December
Address:	Chiswick Gate, 3rd Floor, Chiswick High Road, London, W4 5RT
SIC code:	93120 - Activities of sport clubs

Moving to the 3 directors that can be found in this firm, we can name: Noreen O. (in the company from 01 October 2017), Jim O. (appointment date: 17 December 2014), Graeme M. (appointed on 18 September 2002). 1 secretary is present: Jim O. (appointed on 01 October 2017). The Companies House reports 1 person of significant control - Graeme M., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	5,724,734	4,297,375	5,276,379
Fixed Assets	7,840,209	8,459,950	9,528,688
Number Shares Allotted	-	162	100
Shareholder Funds	13,237,662	12,046,310	14,324,003
Tangible Fixed Assets	1,580,199	1,580,199	2,299,435
Total Assets Less Current Liabilities	13,237,662	12,046,310	14,540,353

People with significant control

Graeme M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th September 2015 filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th September 2015: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 18th September 2014 filed on: 28th, October 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 28th October 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 19th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 18th September 2012 filed on: 27th, November 2012 \| annual return	Free Download (15 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 1st, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return up to 18th September 2011 filed on: 5th, January 2012 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, January 2011 \| incorporation	Free Download (13 pages)
(AR01) Annual return up to 18th September 2010 filed on: 29th, November 2010 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd November 2010 filed on: 23rd, November 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th October 2010 filed on: 25th, October 2010 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th September 2009 filed on: 21st, October 2009 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 16th October 2008 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, May 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, May 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2nd November 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 27th October 2003 annual return
(363s) Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 20 shares on 19th September 2002. Value of each share 1 £, total number of shares: 21. filed on: 18th, October 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 20 shares on 19th September 2002. Value of each share 1 £, total number of shares: 21. filed on: 18th, October 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 19th September 2002. Value of each share 1 £, total number of shares: 120. filed on: 18th, October 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 19th September 2002. Value of each share 1 £, total number of shares: 120. filed on: 18th, October 2002 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2002 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, September 2002 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2002 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, September 2002 \| resolution
(NEWINC) Incorporation filed on: 18th, September 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, September 2002 \| incorporation	Free Download (17 pages)

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