BERKHAMSTED SPORTS LIMITED
LOWER KINGS ROAD BERKHAMSTED

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Company number 03885345
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address C/O RICKABY & CO, 4 CLARIDGE COURT, LOWER KINGS ROAD BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of BERKHAMSTED SPORTS LIMITED are www.berkhamstedsports.co.uk, and www.berkhamsted-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Berkhamsted Sports Limited is a Private Limited Company. The company registration number is 03885345. Berkhamsted Sports Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Berkhamsted Sports Limited is C O Rickaby Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. The company`s financial liabilities are £6.44k. It is £-0.79k against last year. The cash in hand is £12.46k. It is £10.22k against last year. And the total assets are £146.48k, which is £3.24k against last year. WALDEN, David is a Secretary of the company. DUFFICY, Nicholas is a Director of the company. WALDEN, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


berkhamsted sports Key Finiance

LIABILITIES £6.44k
-11%
CASH £12.46k
+457%
TOTAL ASSETS £146.48k
+2%
All Financial Figures

Current Directors

Secretary
WALDEN, David
Appointed Date: 30 November 1999
Director
DUFFICY, Nicholas
Appointed Date: 30 November 1999
56 years old
Director
WALDEN, David
Appointed Date: 30 November 1999
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Nicholas Dufficy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Walden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKHAMSTED SPORTS LIMITED Events

12 Jan 2017
Confirmation statement made on 29 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
27 Nov 2000
Director resigned
27 Nov 2000
Registered office changed on 27/11/00 from: 381 kingsway hove east sussex BN3 4QD
20 Jan 2000
New secretary appointed;new director appointed
20 Jan 2000
New director appointed
29 Nov 1999
Incorporation

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