Sport Memories Limited. net worth, address, company information. Free

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Sport Memories Limited (number 04882696) is a private limited company incorporated on 2003-09-01. The company is situated at 5 Tolpits Close, Watford, Herts WD18 7SX. Sport Memories Limited operates SIC: 47640 - "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name	Sport Memories Limited
Number	04882696
Date of Incorporation:	2003/09/01
End of financial year:	30 September
Address:	5 Tolpits Close, Watford, Herts, WD18 7SX
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Moving to the 1 managing director that can be found in the company, we can name: Michael B. (in the company from 01 October 2005). 1 secretary is in the company: Stephen P. (appointed on 01 September 2003). The Companies House lists 1 person of significant control - Michael B., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	6,996	6,843	7,004	8,907	8,022	9,008	10,071	8,233	8,192	6,622	6,386	4,231
Total Assets Less Current Liabilities	6,996	6,843	5,221	7,819	7,627	8,613	7,676	8,233	7,547	5,878	5,131	3,010
Shareholder Funds	6,596	6,448	5,221	7,819	7,627	8,613	7,676	-	-	-	-	-

People with significant control

Michael B.

1 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 23rd, June 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/09/03 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/03 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/11/25 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/09/03 with full list of members filed on: 15th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/09/03 with full list of members filed on: 9th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/09/03 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/09/03 with full list of members filed on: 5th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/09/03 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 7th, January 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 7th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 30th, July 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(363s) Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
(288a) On 2006/04/10 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/10 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/04/06 from: 83 sheen road richmond surrey TW9 1YJ filed on: 10th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/04/06 from: 83 sheen road richmond surrey TW9 1YJ filed on: 10th, April 2006 \| address	Free Download (1 page)
(288b) On 2005/11/17 Director resigned filed on: 17th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/17 Director resigned filed on: 17th, November 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 17/11/05 from: 9A st johns road richmond surrey TW9 2PE filed on: 17th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/11/05 from: 9A st johns road richmond surrey TW9 2PE filed on: 17th, November 2005 \| address	Free Download (1 page)
(363s) Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
(363(288)) 2005/09/30 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, July 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, July 2005 \| accounts	Free Download (10 pages)
(287) Registered office changed on 22/09/04 from: 9A st johns road richmond surrey TW9 2PE filed on: 22nd, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/09/04 from: 9A st johns road richmond surrey TW9 2PE filed on: 22nd, September 2004 \| address	Free Download (1 page)
(363s) Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 22/09/04 annual return
(288a) On 2004/01/22 New secretary appointed filed on: 22nd, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/22 New secretary appointed filed on: 22nd, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/22 New director appointed filed on: 22nd, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/22 New director appointed filed on: 22nd, January 2004 \| officers	Free Download (2 pages)
(288b) On 2003/09/05 Director resigned filed on: 5th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003/09/05 Secretary resigned filed on: 5th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003/09/05 Director resigned filed on: 5th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003/09/05 Secretary resigned filed on: 5th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 1st, September 2003 \| incorporation	Free Download (9 pages)

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