Active
Company Information for BRITISH SUB-AQUA CLUB
BRITISH SUB AQUA CLUB, BSAC, TELFORDS QUAY, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FL,
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Company Registration Number
01417376
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH SUB-AQUA CLUB | |
Legal Registered Office | |
BRITISH SUB AQUA CLUB BSAC TELFORDS QUAY, SOUTH PIER ROAD ELLESMERE PORT CHESHIRE CH65 4FL Other companies in CH65 | |
Company Number | 01417376 | |
---|---|---|
Company ID Number | 01417376 | |
Date formed | 1979-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 14:59:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ALLEN |
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DAVID HOWELL ATKINS |
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DAVID BELL |
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DAVID RALPH PAPE BRANDER |
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MARIA HARWOOD |
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GEOFFREY HIDE |
||
CLAIRE HOWARD |
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MICHELLE KIM |
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MARK LOVESEY |
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CLARE POOLEY |
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RACHEL JACQUELINE SHARP |
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JANOS JOZEFF ALMOS SUTO |
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ALEXANDER EDWARD MARSHALL WARZYNSKI |
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LOUISE WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN COLLIER |
Director | ||
DAVID BELL |
Director | ||
ANDREW MOLL |
Company Secretary | ||
MARK DENBY ALLEN |
Director | ||
MARK BALLETT |
Director | ||
SIMON JOHN CAMPBELL |
Director | ||
DAVID WRIGHT |
Company Secretary | ||
ADRIAN HALL |
Company Secretary | ||
MARCUS FRANK GRISWOOD ALLEN |
Director | ||
ANNE JOSEPHINE CLARKE |
Director | ||
PATRICIA MAUREEN COULTHARD |
Company Secretary | ||
PATRICIA MAUREEN COULTHARD |
Director | ||
ELIZABETH BIRD |
Director | ||
ALLAN JAMES BRETHERTON |
Director | ||
JANICE SANDRA COWAN |
Director | ||
ALISON JANE BOLER |
Director | ||
CHRISTOPHER SIMON ALLEN |
Director | ||
ROBERT BOLER |
Director | ||
GEORGE DUNCAN BROWN |
Director | ||
ERNEST FRANK CROOK |
Company Secretary | ||
SHEENA ELIZABETH PATERSON BRIDGMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSAC INTERNATIONAL LIMITED | Director | 2018-05-21 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2018-05-19 | CURRENT | 1986-12-17 | Active | |
D.H.A. (WALES) LIMITED | Director | 2010-03-22 | CURRENT | 1996-05-22 | Active | |
UNIVERSAL EXPORTS (SWANSEA) LTD | Director | 1999-10-08 | CURRENT | 1999-10-08 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2017-05-20 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2015-05-16 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2017-05-20 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2011-05-21 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2016-05-15 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2013-05-18 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2018-05-19 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2018-05-19 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2016-05-15 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2014-05-10 | CURRENT | 1986-12-17 | Active | |
BSAC INTERNATIONAL LIMITED | Director | 2010-05-22 | CURRENT | 1986-12-17 | Active | |
MIDLAND INDUSTRIAL DESIGNERS LIMITED | Director | 2001-01-01 | CURRENT | 1962-11-22 | Active | |
IMPARTIAL IT LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Dissolved 2017-07-04 | |
BSAC INTERNATIONAL LIMITED | Director | 2010-05-22 | CURRENT | 1986-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALISTAIR DICKSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR RACHAEL BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES JOHNSTON KIRKPATRICK | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE PLAYER | ||
APPOINTMENT TERMINATED, DIRECTOR ROB MASON | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL LESLEY QUINN | ||
APPOINTMENT TERMINATED, DIRECTOR YOHANNA WEBBER | ||
DIRECTOR APPOINTED MR DAVID BELL | ||
DIRECTOR APPOINTED MS CARLINE DEAL | ||
DIRECTOR APPOINTED MS EMMA JAMES | ||
DIRECTOR APPOINTED MR ROBIN KIRKPATRICK | ||
DIRECTOR APPOINTED MS ELAINE PLAYER | ||
DIRECTOR APPOINTED MS YOHANNA WEBBER | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOWARD-JONES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ROB MASON | |
APPOINTMENT TERMINATED, DIRECTOR JANE MADDOCKS | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MADDOCKS | |
AP01 | DIRECTOR APPOINTED DR JOHN GIBBONS | |
AP01 | DIRECTOR APPOINTED MRS MARY TETLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA HARWOOD | |
DIRECTOR APPOINTED MRS JANE MADDOCKS | ||
AP01 | DIRECTOR APPOINTED MRS JANE MADDOCKS | |
APPOINTMENT TERMINATED, DIRECTOR JAMES MUDGE | ||
APPOINTMENT TERMINATED, DIRECTOR GERRY ANDERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUDGE | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LISA SHAFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOWARD | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL TERENCE TARN | |
CH01 | Director's details changed for Mr Janos Jozeff Almos Suto on 2021-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVESEY | |
AP01 | DIRECTOR APPOINTED PROFESSOR BRIAN CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCKNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HIDE | |
AP01 | DIRECTOR APPOINTED MR BRIAN CUMMINGS | |
CH01 | Director's details changed for Miss Rachael Louise Brown on 2020-07-25 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE POOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMING | |
AP01 | DIRECTOR APPOINTED MS KAREN MCKNIGHT | |
AP01 | DIRECTOR APPOINTED MR JAMES MUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUDGE | |
CH01 | Director's details changed for Mr James Mudge on 2019-05-12 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CUMMING | |
AP01 | DIRECTOR APPOINTED MR BRIAN CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WHITEHOUSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE PEDDIE | |
AP01 | DIRECTOR APPOINTED MRS CLARE PEDDIE | |
AP01 | DIRECTOR APPOINTED MR MARK ALLEN | |
AP01 | DIRECTOR APPOINTED MR MARK LOVESEY | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWELL ATKINS | |
AP01 | DIRECTOR APPOINTED MRS CLARE POOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DYHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FURNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THE APPOINTMENT OF TELLERS/ THE APPOINTMENT OF AUDITORS 21/05/2017 | |
RES01 | ALTER ARTICLES 21/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIPLEY | |
AP01 | DIRECTOR APPOINTED MS MARIA HARWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BELL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN PANTER | |
RES13 | OTHER COMPANY BUSINESS 15/05/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SHIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE PEDDIE | |
RES01 | ALTER ARTICLES 25/07/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS CLARE PEDDIE | |
AP01 | DIRECTOR APPOINTED MRS CLARE PEDDIE | |
AR01 | 02/06/16 NO MEMBER LIST | |
AR01 | 02/06/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE HOWARD | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DRISCOLL | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JACQUELINE SHARP | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JACQUELINE SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE FARRELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 02/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGIE | |
AP01 | DIRECTOR APPOINTED MR DAVID RALPH PAPE BRANDER | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM LOCK | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT FURNESS | |
AP01 | DIRECTOR APPOINTED MR EDWARD HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JEPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE PEDDIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JANOS JOZEFF ALMOS SUTO | |
AP01 | DIRECTOR APPOINTED MR DAVID BELL | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE KIM | |
AR01 | 02/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HAYNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM BSAC TELFORD'S QUAY SOUTH PIER ROAD ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 4FL | |
AR01 | 02/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRETT PARKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT BAXTER HIGGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WIGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 21/05/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 02/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERIC ELLERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOLL | |
AP01 | DIRECTOR APPOINTED DR GEOFFREY HIDE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BALLETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WIGG / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY REED / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PEDDIE / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PANTER / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JEPSON / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM FITZPATRICK / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERIC JOHN ELLERBY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE DYHOUSE / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENBY ALLEN / 02/06/2010 | |
AP01 | DIRECTOR APPOINTED MISS MARGARET FRANCES DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR MARK BALLETT | |
AP01 | DIRECTOR APPOINTED MR ALEX WARZYNSKI | |
AP01 | DIRECTOR APPOINTED MR ARTHUR EDWARD HAYNES | |
AP01 | DIRECTOR APPOINTED DR LOUISE WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD QUILLIAM | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 02/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM TELFORD'S QUAY, SOUTH PIER ROAD ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 4FL | |
288a | DIRECTOR APPOINTED MISS SOPHIE DYHOUSE | |
288a | DIRECTOR APPOINTED MR DENNIS WIGG | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN GRIBBEN | |
288a | DIRECTOR APPOINTED MR JEFFREY REED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WRIGHT | |
288a | SECRETARY APPOINTED ANDREW MOLL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 02/06/08 | |
288a | DIRECTOR APPOINTED MRS CLARE PEDDIE |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER INSURANCE POLICIES | Outstanding | AIG CREDIT (UK) LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH SUB-AQUA CLUB
BRITISH SUB-AQUA CLUB owns 3 domain names.
bsac.co.uk bsacsnorkelling.co.uk bsactravelclub.co.uk
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BRITISH SUB-AQUA CLUB are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |