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Home > England & Wales Companies > BOUNDARY SPORTS LIMITED
Company Information for

BOUNDARY SPORTS LIMITED

THE LOUGH HOUSE, THURSTONFIELD, CARLISLE, CA5 6HB,
Company Registration Number
02916049
Private Limited Company
Active

Company Overview

About Boundary Sports Ltd
BOUNDARY SPORTS LIMITED was founded on 1994-04-06 and has its registered office in Carlisle. The organisation's status is listed as "Active". Boundary Sports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOUNDARY SPORTS LIMITED
 
Legal Registered Office
THE LOUGH HOUSE
THURSTONFIELD
CARLISLE
CA5 6HB
Other companies in B17
 
Telephone01214442200
 
Filing Information
Company Number 02916049
Company ID Number 02916049
Date formed 1994-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558871195  
Last Datalog update: 2024-03-06 20:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNDARY SPORTS LIMITED
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Companies with same name BOUNDARY SPORTS LIMITED
The following companies were found which have the same name as BOUNDARY SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOUNDARY SPORTS AND PRESTIGE CARS LIMITED BRUNSWICK HOUSE 86/88 CARHOLME ROAD LINCOLN LINCOLNSHIRE LN1 1SP Active Company formed on the 2018-09-11
BOUNDARY SPORTS HOLDINGS LIMITED 206 STATION ROAD KINGS HEATH BIRMINGHAM B14 7TE Active Company formed on the 2023-11-28

Company Officers of BOUNDARY SPORTS LIMITED

Current Directors
Officer Role Date Appointed
SOHALE ABBAS
Company Secretary 1994-04-06
SOHALE ABBAS
Director 1994-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
VAQAR ABBAS
Director 1994-04-06 2007-05-17
CLIFFORD DONALD WING
Company Secretary 1994-04-06 1994-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-1530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-04-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 206 Station Road Kings Heath Birmingham B14 7TE
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOHALE ABBAS / 21/05/2014
2014-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR SOHALE ABBAS on 2014-05-21
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOHALE ABBAS / 21/05/2014
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0106/04/13 ANNUAL RETURN FULL LIST
2012-07-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-24AR0106/04/12 ANNUAL RETURN FULL LIST
2012-06-24CH01Director's details changed for Sohale Abbas on 2012-04-06
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0106/04/11 ANNUAL RETURN FULL LIST
2011-03-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-10-14AR0106/04/10 NO CHANGES
2010-10-14AR0106/04/09 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-19DISS40DISS40 (DISS40(SOAD))
2009-06-17363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-17GAZ1FIRST GAZETTE
2008-09-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-14AA30/11/06 TOTAL EXEMPTION SMALL
2007-07-25363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-05-31288bDIRECTOR RESIGNED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-06363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-05363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-29363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 926 PERSHORE ROAD, SELLY OAK, BIRMINGHAM, B29 7PU
2002-05-09363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-04363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-07-26363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-06-04225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99
1999-06-04Accounting reference date extended from 31/05/99 to 30/11/99
1998-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-06-02363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1998-02-18395PARTICULARS OF MORTGAGE/CHARGE
1997-07-31363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-19363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-02-12AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-02-10395PARTICULARS OF MORTGAGE/CHARGE
1995-06-07ELRESS252 DISP LAYING ACC 31/03/95
1995-06-07363aRETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1995-06-07ELRESS366A DISP HOLDING AGM 31/03/95
1994-12-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-12-05Accounting reference date notified as 31/05
1994-08-1088(2)RAD 29/07/94--------- £ SI 100@1=100 £ IC 2/102
1994-08-10Ad 29/07/94--------- si 100@1=100 ic 2/102
1994-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-06New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOUNDARY SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BOUNDARY SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-03-10 Outstanding HSBC BANK PLC
DEBENTURE 2006-08-22 Outstanding HSBC BANK PLC
DEBENTURE 1998-02-13 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1996-02-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 242,601
Creditors Due Within One Year 2011-12-01 £ 147,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 BOUNDARY SPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 510
Current Assets 2011-12-01 £ 186,758
Debtors 2011-12-01 £ 16,248
Fixed Assets 2011-12-01 £ 446,941
Secured Debts 2011-12-01 £ 305,670
Shareholder Funds 2011-12-01 £ 243,896
Stocks Inventory 2011-12-01 £ 170,000
Tangible Fixed Assets 2011-12-01 £ 446,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOUNDARY SPORTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOUNDARY SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNDARY SPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BOUNDARY SPORTS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BOUNDARY SPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOUNDARY SPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-06-0161052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2013-06-0195069910Cricket and polo equipment (excl. balls)
2012-10-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2012-10-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-09-0195066910Cricket and polo balls
2012-08-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2012-08-0162113341Men's or boys' lined tracksuit tops "upper parts", of man-made fibres (not knitted or crocheted and excl. tracksuit tops with an outer shell of a single identical fabric)
2012-06-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2011-09-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2011-07-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2011-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-07-0195069910Cricket and polo equipment (excl. balls)
2011-06-0161032200Men's or boys' ensembles of cotton, knitted or crocheted (excl. ski ensembles and swimwear)
2011-06-0162033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2011-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-06-0195069910Cricket and polo equipment (excl. balls)
2011-05-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2011-04-0162059010Men's or boys' shirts of flax or ramie (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-04-0195063200Golf balls
2011-04-0195066910Cricket and polo balls
2011-03-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2011-03-0162033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2011-01-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-01-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-08-0195069910Cricket and polo equipment (excl. balls)
2010-06-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-06-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-06-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-06-0195069910Cricket and polo equipment (excl. balls)
2010-04-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-04-0195066910Cricket and polo balls
2010-04-0195069910Cricket and polo equipment (excl. balls)
2010-03-0162011310Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2010-03-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-03-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-03-0195069910Cricket and polo equipment (excl. balls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOUNDARY SPORTS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUNDARY SPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUNDARY SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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