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AYLESBURY SPORTS COMPANY,LIMITED(THE)

Learn more about AYLESBURY SPORTS COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AYLESBURY SPORTS CLUB, WENDOVER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 9NJ

AYLESBURY SPORTS COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00161144
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.01
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES STEVENSON MCCUNN / 12/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAMERON JACKSON / 12/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WADE FRANCIS / 12/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANK BROUGHTON / 12/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR APPOINTED MR SIMON TOWNSEND
Form type: AP01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MR ROGER WILLIAM MURPHY
Form type: AP01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOW
Form type: TM01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN HARVEY-TAYLOR
Form type: TM01
Date: 2010.07.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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DIRECTOR APPOINTED MR ROBERT WARD
Form type: AP01
Date: 2009.10.07
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR ARTHUR HURST
Form type: 288b
Date: 2009.08.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.25
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
Child documents:
Document type: ANNOTATION
Date: 2005.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 12/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 12/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 12/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/97 FROM:, 74 WENDOVER ROAD,, AYLESBURY,, BUCKS, HP21 7NJ
Form type: 287
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DAVID EDWARD CAMERON JACKSON (current)
Secretary, 1991.08.12
27 HIGHBRIDGE WALK , AYLESBURY
HP21 7SE, BUCKINGHAMSHIRE
GORDON FRANK BROUGHTON (current)
Director, MANAGER, 2004.11.29
26 BEDGROVE , AYLESBURY
HP21 7BD, BUCKINGHAMSHIRE
MICHAEL WADE FRANCIS (current)
Director, SURVEYOR, 1999.05.24
91A AYLESBURY ROAD BIERTON , AYLESBURY
HP22 5BT, BUCKINGHAMSHIRE
DAVID EDWARD CAMERON JACKSON (current)
Director, RETIRED, 1991.08.12
27 HIGHBRIDGE WALK , AYLESBURY
HP21 7SE, BUCKINGHAMSHIRE
WILLIAM JAMES STEVENSON MCCUNN (current)
Director, RETIRED, 1999.05.24
2 WELTON ROAD , AYLESBURY
HP21 7JB, BUCKINGHAMSHIRE
ROGER WILLIAM MURPHY (current)
Director, RETIRED, 2010.06.22
54 CRAIGWELL AVENUE , AYLESBURY
HP21 7AG, BUCKS
DAVID KIRK TAYLOR (current)
Director, ACCOUNTANT, 2007.11.12
10 EASCOTE ROAD , AYLESBURY
HP21 9XL, BUCKS
SIMON TOWNSEND (current)
Director, PROJECT MANAGER, 2010.06.22
129 ASTON CLINTON ROAD , AYLESBURY
HP22 5AD, BUCKS
ROBERT WARD (current)
Director, ACCOUNTANT, 2009.09.15
32 WHEELWRIGHTS WESTON TURVILLE , AYLESBURY
HP22 5QS, BUCKINGHAMSHIRE
COLIN JOSEPH WILLIAM HARVEY-TAYLOR (resigned)
Director, RETIRED, 1991.08.12 - 2009.09.22
4 WENDOVER WAY , AYLESBURY
HP21 7NG, BUCKINGHAMSHIRE
MICHAEL JOHN HOW (resigned)
Director, PROGRAMME DIRECTOR, 2004.11.29 - 2010.06.22
57 MELLSTOCK ROAD , AYLESBURY
HP21 7NX, BUCKINGHAMSHIRE
STANLEY FREDERICK HOW (resigned)
Director, RETIRED, 1991.08.12 - 2002.06.21
28 TRING ROAD , AYLESBURY
HP20 1LF, BUCKINGHAMSHIRE
ARTHUR VICTOR HURST (resigned)
Director, RETIRED, 1991.08.12 - 2009.06.22
5 BRAMBLING WATERMEAD , AYLESBURY
HP19 0WU, BUCKINGHAMSHIRE
PETER WILLIAM HURST (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.12 - 2007.11.12
7 CHAPEL DRIVE ASTON CLINTON , AYLESBURY
HP22 5EN, BUCKINGHAMSHIRE
RAYMOND JOSEPH MALPASS (resigned)
Director, RETIRED, 1991.08.12 - 2004.11.29
30 CAMBORNE AVENUE , AYLESBURY
HP21 7DX, BUCKINGHAMSHIRE
JOHN LESLIE WEBB (resigned)
Director, RETIRED, 1991.08.12 - 1995.07.10
6 EYTHROPE ROAD STONE , AYLESBURY
HP17 8PG, BUCKINGHAMSHIRE
MAURICE WILLIAMS (resigned)
Director, RETIRED, 1991.08.12 - 1993.06.26
12 DERWENT ROAD , AYLESBURY
HP21 7EE, BUCKINGHAMSHIRE
Date 2013.12.31
Fixed Assets £ 234,393
Tangible Fixed Assets £ 231,736
Current Assets £ 49,192
Tangible Fixed Assets Depreciation £ 9,997
Shareholder Funds £ 277,626
Profit Loss Account Reserve £ 129,378
Revaluation Reserve £ 146,248
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 277,626
Net Current Assets Liabilities £ 43,233
Creditors Due Within One Year £ 5,959
Cash Bank In Hand £ 34,246
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 231,736
Tangible Fixed Assets Depreciation Charged In Period £ 664

Companies near to AYLESBURY SPORTS COMPANY,LIMITED(THE)

Information about the Private Limited Company AYLESBURY SPORTS COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data