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SPORTSMATCH U.K. LIMITED

Learn more about SPORTSMATCH U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 SUMMER STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1HT

SPORTSMATCH U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01087550
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.19
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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SECRETARY APPOINTED ROSEMARY ELISABETH ELLIS
Form type: AP03
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FORD
Form type: TM02
Date: 2015.07.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH MALPAS FORD / 01/11/2010
Form type: CH01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH MALPAS FORD / 21/01/2010
Form type: CH01
Date: 2010.01.30
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH MALPAS FORD / 13/10/2009
Form type: CH01
Date: 2009.10.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, J & J FORD LIMITED, CERTIFICATE ISSUED ON 31/05/95
Form type: CERTNM
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, 17 MOOR END CLOSE, EATON BRAY, DUNSTABLE, BEDS LU6 2HP
Form type: 287
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01

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Company directors and board members:

ROSEMARY ELISABETH ELLIS (current)
Secretary, 2015.01.08
GRANGE FARM GRANGE LANE , ALVECHURCH
B48 7DJ, WORCESTERSHIRE
UK
MATTHEW JOSEPH MALPAS FORD-JAMES (current)
Director, MANAGING DIRECTOR, 1995.01.20
16 SUMMER STREET , LEIGHTON BUZZARD
LU7 1HT, BEDS
ENGLAND
EMMA MARY FORD (resigned)
Secretary, PA, 2004.06.04 - 2007.04.10
69 GREAT HARLINGS SHOTLEY GATE , IPSWICH
IP9 1NZ
JOAN MAY FORD (resigned)
Secretary, 1991.10.13 - 1994.01.31
17 MOOR END CLOSE EATON BRAY , DUNSTABLE
LU6 2HP, BEDFORDSHIRE
JOHN BRIAN MALPAS FORD (resigned)
Secretary, RETIRED, 2007.04.11 - 2015.01.07
CORTIJOS ROMERO 41 , LA VINUELA
FOREIGN, MALAGA 29712
SPAIN
VERA FORD (resigned)
Secretary, MANAGER, 1994.01.07 - 2004.06.04
PUEBLO ANA MARIA 21 (PHASE 1) LOS ROMANES 29713 VINUELA , MALAGA
FOREIGN
SPAIN
JOAN MAY FORD (resigned)
Director, SECRETARY, 1991.10.13 - 1994.01.31
17 MOOR END CLOSE EATON BRAY , DUNSTABLE
LU6 2HP, BEDFORDSHIRE
JOHN BRIAN MALPAS FORD (resigned)
Director, 1991.10.13 - 2004.06.04
PUEBLO ANA MARIA 21 (PHASE 1) LOS ROMANES 29713 VINUELA , MALAGA
FOREIGN
SPAIN
Date 2014.03.31
Tangible Fixed Assets £ 53,808
Current Assets £ 52,943
Tangible Fixed Assets Depreciation £ 251,683
Provisions For Liabilities Charges £ 9,439
Debtors £ 29,509
Shareholder Funds £ 39,189
Profit Loss Account Reserve £ 39,089
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 39,189
Total Assets Less Current Liabilities £ 48,628
Net Current Assets Liabilities £ 5,180
Creditors Due Within One Year £ 58,123
Cash Bank In Hand £ 1,456
Stocks Inventory £ 21,978
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,162
Tangible Fixed Assets Cost Or Valuation £ 299,190
Tangible Fixed Assets Depreciation Charged In Period £ 7,463

Companies near to SPORTSMATCH U.K. ltd.

Information about the Private Limited Company SPORTSMATCH U.K. LIMITED 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: 2016.07.23. Reload the data