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Company Information for

HORSE TRIALS LTD

BARNARD CASTLE, CO. DURHAM, DL12 9TS,
Company Registration Number
03168697
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Horse Trials Ltd
HORSE TRIALS LTD was founded on 1996-03-06 and had its registered office in Barnard Castle. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
HORSE TRIALS LTD
 
Legal Registered Office
BARNARD CASTLE
CO. DURHAM
DL12 9TS
Other companies in DL12
 
Previous Names
SMART DEAL LIMITED20/01/2017
Filing Information
Company Number 03168697
Date formed 1996-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-08-22
Type of accounts DORMANT
Last Datalog update: 2017-08-21 06:08:23
Primary Source:Companies House
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Companies with same name HORSE TRIALS LTD
The following companies were found which have the same name as HORSE TRIALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORSE TRIALS, INC. 19401 E ALTOONA RD ALTOONA FL 32702 Inactive Company formed on the 2002-12-26
Horse Trials SK 333 Avenue F South Saskatoon Saskatchewan S7M 1T3 Active Company formed on the 2018-05-04

Company Officers of HORSE TRIALS LTD

Current Directors
Officer Role Date Appointed
ANDREW WYNNE VALERIAN DIXON
Company Secretary 1996-03-06
ANDREW WYNNE VALERIAN DIXON
Director 1996-03-06
KAREN ELIZABETH DIXON
Director 1996-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-03-06 1996-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WYNNE VALERIAN DIXON SCOTIA GLOBAL LIMITED Director 2016-01-04 CURRENT 2012-11-28 Active - Proposal to Strike off
ANDREW WYNNE VALERIAN DIXON DRY PORTS ENTERPRISE UK LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-02-03
ANDREW WYNNE VALERIAN DIXON RETROUVER LTD Director 2012-10-16 CURRENT 2012-10-16 Active
ANDREW WYNNE VALERIAN DIXON SYS THE ULTIMATE EVENT COMPANY LIMITED Director 2006-10-19 CURRENT 2003-01-06 Active - Proposal to Strike off

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
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-30DS01APPLICATION FOR STRIKING-OFF
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-20RES15CHANGE OF NAME 19/01/2017
2017-01-20CERTNMCOMPANY NAME CHANGED SMART DEAL LIMITED CERTIFICATE ISSUED ON 20/01/17
2017-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0106/03/16 FULL LIST
2015-11-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0106/03/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0106/03/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12AR0106/03/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19AR0106/03/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AR0106/03/11 FULL LIST
2011-01-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AR0106/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE KAREN ELIZABETH DIXON / 06/03/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-20363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-12-21225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-08363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-09363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-03-24363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-03-21ELRESS369(4) SHT NOTICE MEET 01/04/96
1997-03-21ELRESS252 DISP LAYING ACC 01/04/96
1997-03-21ELRESS366A DISP HOLDING AGM 01/04/96
1997-03-21ELRESS386 DISP APP AUDS 01/04/96
1997-03-21ELRESS80A AUTH TO ALLOT SEC 01/04/96
1997-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-20363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1997-03-2088(2)RAD 01/04/96--------- £ SI 98@1
1997-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-08225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97
1996-03-13288SECRETARY RESIGNED
1996-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to HORSE TRIALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORSE TRIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORSE TRIALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 HORSE TRIALS LTD

Intangible Assets
Patents
We have not found any records of HORSE TRIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HORSE TRIALS LTD
Trademarks
We have not found any records of HORSE TRIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSE TRIALS LTD. 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 (93199 - Other sports activities) as HORSE TRIALS LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where HORSE TRIALS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORSE TRIALS LTD 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 HORSE TRIALS LTD 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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    Other companies at postcode DL12 9TS