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Company Information for

THE BOARDING COMPANY LIMITED

BASE CAMP, 1 RHODES WAY, WATFORD, WD24 4YW,
Company Registration Number
05409600
Private Limited Company
Active

Company Overview

About The Boarding Company Ltd
THE BOARDING COMPANY LIMITED was founded on 2005-03-31 and has its registered office in Watford. The organisation's status is listed as "Active". The Boarding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BOARDING COMPANY LIMITED
 
Legal Registered Office
BASE CAMP
1 RHODES WAY
WATFORD
WD24 4YW
Other companies in WD4
 
Filing Information
Company Number 05409600
Company ID Number 05409600
Date formed 2005-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB873290605  
Last Datalog update: 2025-02-05 06:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOARDING COMPANY LIMITED
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Company Officers of THE BOARDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH LOGSDAIL
Company Secretary 2018-04-27
PAUL MCNAMARA
Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCNAMARA
Company Secretary 2005-03-31 2016-05-24

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
2025-01-31FULL ACCOUNTS MADE UP TO 30/04/24
2024-03-06APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED JOSEPH
2024-02-28DIRECTOR APPOINTED MR TOBY CHAPPELL
2024-02-28DIRECTOR APPOINTED MRS NATALIA MCNAMARA
2024-01-30FULL ACCOUNTS MADE UP TO 30/04/23
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-08-04Change of details for Mr Paul Mcnamara as a person with significant control on 2023-08-04
2023-07-26Director's details changed for Mr Matthew Ashton John Pyne-Gilbert on 2022-06-17
2023-06-15Previous accounting period extended from 28/02/23 TO 30/04/23
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-12-08CH01Director's details changed for Mr Paul Mcnamara on 2022-12-08
2022-05-24AP01DIRECTOR APPOINTED MRS NANCY MERRIN CALLENDER
2022-04-06SH0123/03/22 STATEMENT OF CAPITAL GBP 10550.16
2022-04-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA01Previous accounting period shortened from 30/04/22 TO 28/02/22
2022-01-0530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY JOHN WILSON
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-11-30CH01Director's details changed for Mr Paul Mcnamara on 2020-11-29
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-29SH0111/10/19 STATEMENT OF CAPITAL GBP 10088.78
2019-11-13AP01DIRECTOR APPOINTED MR PETER ALFRED JOSEPH
2019-10-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AP01DIRECTOR APPOINTED MR JEREMY ANTHONY JOHN WILSON
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM Snow House, Rucklers Lane Kings Langley Herts WD4 9NE
2019-08-01AP01DIRECTOR APPOINTED MR MATTHEW ASHTON JOHN PYNE-GILBERT
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-02-04SH0131/01/19 STATEMENT OF CAPITAL GBP 10063.77
2018-12-27TM02Termination of appointment of Sarah Elizabeth Logsdail on 2018-12-27
2018-07-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06PSC04Change of details for Mr Paul Mcnamara as a person with significant control on 2018-07-06
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCNAMARA / 06/07/2018
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCNAMARA / 06/07/2018
2018-04-27AP03Appointment of Miss Sarah Elizabeth Logsdail as company secretary on 2018-04-27
2018-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-15AA30/04/17 TOTAL EXEMPTION FULL
2017-12-15AA30/04/17 TOTAL EXEMPTION FULL
2017-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 10033.34
2017-07-14SH0101/07/17 STATEMENT OF CAPITAL GBP 10033.34
2017-07-11SH0102/06/17 STATEMENT OF CAPITAL GBP 10000.00
2017-06-27SH02Sub-division of shares on 2017-06-02
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0131/03/16 FULL LIST
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCNAMARA
2015-11-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0131/03/15 FULL LIST
2015-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MCNAMARA / 29/04/2015
2015-02-19AA01CURREXT FROM 31/03/2015 TO 30/04/2015
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0131/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0131/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0131/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-26AR0131/03/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MCNAMARA / 26/03/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-27190LOCATION OF DEBENTURE REGISTER
2006-04-27353LOCATION OF REGISTER OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 17 TANNERS HILL ABBOTS LANGLEY HERTS WD5 0LT
2005-04-08288cSECRETARY'S PARTICULARS CHANGED
2005-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to THE BOARDING COMPANY 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 THE BOARDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-07-09 Satisfied HSBC BANK PLC
DEBENTURE 2010-06-17 Outstanding HSBC BANK PLC
MORTGAGE 2008-11-27 Outstanding NORWICH AND PETERBROUGH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-02-28

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 THE BOARDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE BOARDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOARDING COMPANY LIMITED
Trademarks
We have not found any records of THE BOARDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOARDING COMPANY 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as THE BOARDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOARDING COMPANY 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 THE BOARDING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0062102000Garments of the type described in subheading 6201,11 to 6201,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances
2018-12-0095061121Monoskis and snowboards
2018-11-0062102000Garments of the type described in subheading 6201,11 to 6201,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances
2018-11-0064021290Snowboard boots with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401)
2018-11-0095061110Cross-country skis
2018-10-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-10-0072
2018-10-0095Toys, games and sports requisites; parts and accessories
2018-10-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-10-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-05-0095Toys, games and sports requisites; parts and accessories
2018-05-0090049010Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-05-0090049010Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-03-0095061129Downhill skis (excl. monoskis and snowboards)
2018-03-0095061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2018-02-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-02-0095061121Monoskis and snowboards
2018-01-0062103000Garments of the type described in subheading 6202,11 to 6202,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances
2018-01-0095061121Monoskis and snowboards
2018-01-0095061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2018-01-0064029939Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2018-01-0064029939Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2017-01-0064041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2016-11-0061012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2016-11-0061099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2016-11-0062102000Garments of the type described in subheading 6201,11 to 6201,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances
2016-11-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2016-11-0095061121Monoskis and snowboards
2016-11-0095061129Downhill skis (excl. monoskis and snowboards)
2016-11-0095061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2016-10-0061046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2016-10-0062103000Garments of the type described in subheading 6202,11 to 6202,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances
2016-10-0095Toys, games and sports requisites; parts and accessories
2016-10-0095061200Ski bindings
2016-09-0062102000Garments of the type described in subheading 6201,11 to 6201,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances
2016-02-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2016-02-0095061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2016-01-0063051010Used sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303
2016-01-0095061110Cross-country skis
2015-04-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2015-04-0095061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2014-06-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2014-06-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2014-03-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2014-02-0195Toys, games and sports requisites; parts and accessories
2013-09-0165061010Safety headgear of plastics, whether or not lined or trimmed
2013-08-0195061121Monoskis and snowboards
2013-07-0162112000Ski suits (excl. knitted or crocheted)
2013-07-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2013-07-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-07-0195061200Ski bindings
2013-07-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2012-08-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-08-0195061200Ski bindings
2012-08-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2011-07-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2011-07-0161102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2011-07-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2011-07-0164031200Ski-boots, cross-country ski footwear and snowboard boots, with outer soles of rubber, plastics, leather or composition leather and uppers of leather
2011-07-0165061010Safety headgear of plastics, whether or not lined or trimmed
2011-07-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-07-0195Toys, games and sports requisites; parts and accessories
2011-07-0195061200Ski bindings
2011-03-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2011-03-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2011-03-0195061200Ski bindings
2011-03-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2011-02-0185258030Digital cameras
2010-12-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2010-11-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-11-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-11-0162019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2010-11-0162105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2010-11-0165061010Safety headgear of plastics, whether or not lined or trimmed
2010-11-0190015080Spectacle lenses of materials (excl. glass), partly finished
2010-11-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-11-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2010-10-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2010-09-0164031200Ski-boots, cross-country ski footwear and snowboard boots, with outer soles of rubber, plastics, leather or composition leather and uppers of leather
2010-08-0195061200Ski bindings
2010-08-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2010-06-0190049010Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-02-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-02-0162105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2010-01-0162043290Women's or girls' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2010-01-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-01-0195061180Skis for ski-jumping
2010-01-0195061200Ski bindings

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOARDING COMPANY 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 THE BOARDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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