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Company Information for

BOYPORT SERVICES LIMITED

CHISWICK GATE, 3RD FLOOR, CHISWICK HIGH ROAD, LONDON, W4 5RT,
Company Registration Number
04538980
Private Limited Company
Active

Company Overview

About Boyport Services Ltd
BOYPORT SERVICES LIMITED was founded on 2002-09-18 and has its registered office in London. The organisation's status is listed as "Active". Boyport Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOYPORT SERVICES LIMITED
 
Legal Registered Office
CHISWICK GATE, 3RD FLOOR
CHISWICK HIGH ROAD
LONDON
W4 5RT
Other companies in CF31
 
Previous Names
GRAEME MCDOWELL ENTERPRISES LIMITED30/11/2010
Filing Information
Company Number 04538980
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYPORT SERVICES LIMITED
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Companies with same name BOYPORT SERVICES LIMITED
The following companies were found which have the same name as BOYPORT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOYPORT SERVICES LIMITED 4 Albert Park SANDYCOVE, DUBLIN, IRELAND Active Company formed on the 2002-09-18

Company Officers of BOYPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JIM O' HANLON
Company Secretary 2017-10-01
GRAEME MCDOWELL
Director 2002-09-18
JIM O'HANLON
Director 2014-12-17
NOREEN O'HANLON
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MORRISSEY
Company Secretary 2011-02-01 2017-10-01
COLIN MORRISSEY
Director 2008-11-21 2017-10-01
MARTIN PHILIP JACOB
Director 2012-10-17 2014-12-17
NEIL MCLAUGHLIN
Director 2011-02-01 2012-10-17
CONOR RIDGE
Company Secretary 2008-11-21 2011-02-01
CONOR RIDGE
Director 2008-11-21 2011-02-01
ANDREW HAYDN CHANDLER
Company Secretary 2002-09-18 2008-11-21
ANDREW HAYDN CHANDLER
Director 2002-09-30 2008-11-21
MARIAN JUNE MCDOWELL
Director 2002-09-30 2008-11-21
WILLIAM KENNETH MCDOWELL
Director 2002-09-30 2008-11-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-09-18 2002-09-18

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
2024-03-05Director's details changed for Graeme Mcdowell on 2024-03-01
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Chiswick Gate, 3rd Floor Chiswick High Road London W4 5RT England
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-09-24Unaudited abridged accounts made up to 2021-12-31
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-27AP03Appointment of Mr Jim O' Hanlon as company secretary on 2017-10-01
2017-11-23AP01DIRECTOR APPOINTED NOREEN O'HANLON
2017-11-23TM02Termination of appointment of Colin Morrissey on 2017-10-01
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 2 Eagle View Brackla Bridgend CF31 2NW
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISSEY
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH01Director's details changed for Colin Morrissey on 2009-11-21
2014-12-19AP01DIRECTOR APPOINTED MR JIM O'HANLON
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP JACOB
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0118/09/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0118/09/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19SH03Purchase of own shares
2012-11-27AR0118/09/12 ANNUAL RETURN FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCLAUGHLIN
2012-11-14AP01DIRECTOR APPOINTED MARTIN JACOB
2012-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-05AR0118/09/11 NO CHANGES
2011-12-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY CONOR RIDGE
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CONOR RIDGE
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / CONOR RIDGE / 31/12/2010
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR RIDGE / 31/12/2010
2011-12-15AP03SECRETARY APPOINTED COLIN MORRISSEY
2011-12-15AP01DIRECTOR APPOINTED NEIL MCLAUGHLIN
2011-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-30CERTNMCOMPANY NAME CHANGED GRAEME MCDOWELL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/11/10
2010-11-29AR0118/09/10 NO CHANGES
2010-11-23RES15CHANGE OF NAME 31/08/2010
2010-10-25RES15CHANGE OF NAME 31/08/2010
2010-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21AR0118/09/09 FULL LIST
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM CHERRY TREE FARM CHERRY TREE LANE ROSTHERNE ALTRINCHAM CHESHIRE WA14 3RZ
2008-12-05288aDIRECTOR APPOINTED COLIN MORRISSEY
2008-12-05288aDIRECTOR AND SECRETARY APPOINTED CONOR RIDGE
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW CHANDLER
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MCDOWELL
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR MARIAN MCDOWELL
2008-10-16363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-09-26363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-11-02288aNEW DIRECTOR APPOINTED
2002-11-02288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-1888(2)RAD 19/09/02--------- £ SI 20@1=20 £ IC 1/21
2002-10-1888(2)RAD 19/09/02--------- £ SI 99@1=99 £ IC 21/120
2002-09-30RES12VARYING SHARE RIGHTS AND NAMES
2002-09-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to BOYPORT SERVICES LIMITED 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 BOYPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOYPORT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BOYPORT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOYPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYPORT SERVICES LIMITED
Trademarks
We have not found any records of BOYPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYPORT SERVICES 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 (93120 - Activities of sport clubs) as BOYPORT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOYPORT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYPORT SERVICES 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 BOYPORT SERVICES 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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