Company Information for BOYPORT SERVICES LIMITED
CHISWICK GATE, 3RD FLOOR, CHISWICK HIGH ROAD, LONDON, W4 5RT,
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Company Registration Number
04538980
Private Limited Company
Active |
Company Name | ||
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BOYPORT SERVICES LIMITED | ||
Legal Registered Office | ||
CHISWICK GATE, 3RD FLOOR CHISWICK HIGH ROAD LONDON W4 5RT Other companies in CF31 | ||
Previous Names | ||
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Company Number | 04538980 | |
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Company ID Number | 04538980 | |
Date formed | 2002-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 13:58:26 |
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Registered address | Last known status | Formation date | ||
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BOYPORT SERVICES LIMITED | 4 Albert Park SANDYCOVE, DUBLIN, IRELAND | Active | Company formed on the 2002-09-18 |
Officer | Role | Date Appointed |
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JIM O' HANLON |
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GRAEME MCDOWELL |
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JIM O'HANLON |
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NOREEN O'HANLON |
Officer | Role | Date Appointed | Date Resigned |
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COLIN MORRISSEY |
Company Secretary | ||
COLIN MORRISSEY |
Director | ||
MARTIN PHILIP JACOB |
Director | ||
NEIL MCLAUGHLIN |
Director | ||
CONOR RIDGE |
Company Secretary | ||
CONOR RIDGE |
Director | ||
ANDREW HAYDN CHANDLER |
Company Secretary | ||
ANDREW HAYDN CHANDLER |
Director | ||
MARIAN JUNE MCDOWELL |
Director | ||
WILLIAM KENNETH MCDOWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Graeme Mcdowell on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT England | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Jim O' Hanlon as company secretary on 2017-10-01 | |
AP01 | DIRECTOR APPOINTED NOREEN O'HANLON | |
TM02 | Termination of appointment of Colin Morrissey on 2017-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 2 Eagle View Brackla Bridgend CF31 2NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISSEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin Morrissey on 2009-11-21 | |
AP01 | DIRECTOR APPOINTED MR JIM O'HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP JACOB | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MARTIN JACOB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 18/09/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CONOR RIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR RIDGE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONOR RIDGE / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR RIDGE / 31/12/2010 | |
AP03 | SECRETARY APPOINTED COLIN MORRISSEY | |
AP01 | DIRECTOR APPOINTED NEIL MCLAUGHLIN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GRAEME MCDOWELL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/11/10 | |
AR01 | 18/09/10 NO CHANGES | |
RES15 | CHANGE OF NAME 31/08/2010 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 18/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM CHERRY TREE FARM CHERRY TREE LANE ROSTHERNE ALTRINCHAM CHESHIRE WA14 3RZ | |
288a | DIRECTOR APPOINTED COLIN MORRISSEY | |
288a | DIRECTOR AND SECRETARY APPOINTED CONOR RIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW CHANDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCDOWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIAN MCDOWELL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/09/02--------- £ SI 20@1=20 £ IC 1/21 | |
88(2)R | AD 19/09/02--------- £ SI 99@1=99 £ IC 21/120 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
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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 BOYPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BOYPORT SERVICES LIMITED 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. |