Sport Memories Limited

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General information

Name:

Sport Memories Ltd

Office Address:

5 Tolpits Close Watford WD18 7SX Herts

Number: 04882696

Incorporation date: 2003-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sport Memories Limited business has been offering its services for at least twenty one years, having started in 2003. Registered under the number 04882696, Sport Memories was set up as a Private Limited Company with office in 5 Tolpits Close, Herts WD18 7SX. The company's Standard Industrial Classification Code is 47640, that means Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. 2022-09-30 is the last time account status updates were filed.

Currently, there is only a single managing director in the company: Michael B. (since Saturday 1st October 2005). For two years Kevin M., had fulfilled assigned duties for this specific business until the resignation in September 2005. Furthermore, the director's responsibilities are regularly supported by a secretary - Stephen P., who was chosen by this specific business in 2003.

Michael B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 01 October 2005

Latest update: 27 January 2024

Stephen P.

Role: Secretary

Appointed: 01 September 2003

Latest update: 27 January 2024

People with significant control

Michael B.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
20
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