Active
Company Information for BRITISH AMATEUR BOXING ASSOCIATION LIMITED
ENGLISH INSTITUTE OF SPORT, COLERIDGE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5DA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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BRITISH AMATEUR BOXING ASSOCIATION LIMITED | |
Legal Registered Office | |
ENGLISH INSTITUTE OF SPORT COLERIDGE ROAD SHEFFIELD SOUTH YORKSHIRE S9 5DA Other companies in S9 | |
Company Number | 06582489 | |
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Company ID Number | 06582489 | |
Date formed | 2008-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 17:28:24 |
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Officer | Role | Date Appointed |
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MATTHEW CHARLES HOLT |
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GIORGIO BRUGNOLI |
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DAVID MICHAEL CHADWICK |
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STEVEN DEREK ESOM |
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CASPAR JAMES ANDREW HOBBS |
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MATTHEW CHARLES HOLT |
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JOHN MACPHERSON |
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SARA SYMINGTON |
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SIMON TOULSON |
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FRASER WALKER |
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LUCY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BYRON FRANCIS |
Director | ||
CARL PESTICCIO |
Director | ||
DAWN LORRAINE BROWN |
Director | ||
JASON BRIAN GLOVER |
Director | ||
ANTHONY GRANVILLE MALLIN |
Director | ||
KEVIN GORDON BELL |
Director | ||
CHRISTOPHER CHARLES EARLE |
Director | ||
JAMES RICHARD THOMAS |
Director | ||
HENRY JOSEPH HERBERT |
Director | ||
FRANCIS TERENCE SMITH |
Director | ||
EDWARD ALFRED GOREHAM |
Director | ||
ROBERT CHAD MCCRACKEN |
Director | ||
DEREK MAPP |
Director | ||
RICHARD GEORGE CABORN |
Director | ||
RICHARD MATHEW THOMAS |
Director | ||
MARK CHALLONOR ABBERLEY |
Director | ||
DAVID BYRON FRANCIS |
Director | ||
PAUL KING |
Director | ||
COLIN RICHARDS |
Director | ||
DONALD MARTIN CAMPBELL |
Director | ||
ROGER JOHN EADY |
Company Secretary | ||
PAUL KING |
Company Secretary | ||
DAVID WILLIAM MCELHINNEY |
Director | ||
Incorporate Secretariat Limited |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GB BOXING EVENTS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
ROSELAND INTERIM LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active |
Date | Document Type | Document Description |
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Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR CHRISTOPHER SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUGUSTUS NORFORD | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON TOULSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PAUL JOSEPH THOROGOOD | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BROOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPAR JAMES ANDREW HOBBS | |
DIRECTOR APPOINTED MR COLIN PETER METSON | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON MCANDREW | ||
DIRECTOR APPOINTED MR MICHAEL AUGUSTUS NORFORD | ||
AP01 | DIRECTOR APPOINTED MR COLIN PETER METSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON MCANDREW | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JASON GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO BRUGNOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERTS | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE OHURUOGU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA SYMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG MCEVOY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DEREK GORDON MCANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACPHERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PESTICCIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS | |
RES01 | ADOPT ARTICLES 21/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065824890015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL CHADWICK | |
AP01 | DIRECTOR APPOINTED MS LUCY WALKER | |
AP01 | DIRECTOR APPOINTED MR SIMON TOULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065824890014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR FRASER WALKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID BYRON FRANCIS | |
AP01 | DIRECTOR APPOINTED MS SARA SYMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL | |
AR01 | 01/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EARLE | |
AP01 | DIRECTOR APPOINTED MR CASPAR JAMES ANDREW HOBBS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATHEW THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS | |
AP01 | DIRECTOR APPOINTED MR CARL PESTICCIO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HERBERT | |
AR01 | 01/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN DEREK ESOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SMITH | |
AP01 | DIRECTOR APPOINTED MR HENRY JOSEPH HERBERT | |
AP01 | DIRECTOR APPOINTED MR GIORGIO BRUGNOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOREHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCRACKEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES HOLT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 07/06/2013 | |
AR01 | 01/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BRIAN GLOVER / 11/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065824890012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065824890013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065824890011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065824890010 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALFRED GOREHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABORN | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE CABORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABBERLEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN GORDON BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALTERS | |
AP01 | DIRECTOR APPOINTED JASON BRIAN GLOVER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES EARLE | |
AP01 | DIRECTOR APPOINTED ANTHONY GRANVILLE MALLIN | |
AR01 | 01/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHAD MCCRACKEN | |
AP01 | DIRECTOR APPOINTED MRS DAWN LORRAINE BROWN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MARK CHALLONOR ABBERLEY | |
AR01 | 06/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALTERS / 06/05/2010 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE UNITED KINGDOM SPORTS COUNCIL | ||
Outstanding | THE UNITED KINGDOM SPORTS COUNCIL | ||
Outstanding | THE UNITED KINGDOM SPORTS COUNCIL | ||
Outstanding | THE UNITED KINGDOM SPORTS COUNCIL | ||
Outstanding | THE UNITED KINGDOM SPORTS COUNCIL | ||
LEGAL MORTGAGE | Satisfied | DEREK MAPP | |
LEGAL MORTGAGE | Satisfied | DEREK MAPP | |
LEGAL MORTGAGE | Satisfied | DEREK MAPP | |
CHARGE OVER LAND | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER LAND | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER LAND | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER LAND | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | DEREK MAPP | |
LEGAL CHARGE | Outstanding | THE UNITED KINGDOM SPORTS COUNCIL |
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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 BRITISH AMATEUR BOXING ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BRITISH AMATEUR BOXING ASSOCIATION 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. |