Company number 07237360
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address 67B CRANBURY ROAD, EASTLEIGH, HAMPSHIRE, SO50 5HB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of BOARD GAME EXTRAS LIMITED are www.boardgameextras.co.uk, and www.board-game-extras.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Shawford Rail Station is 3.9 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.2 miles; to Swanwick Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Board Game Extras Limited is a Private Limited Company.
The company registration number is 07237360. Board Game Extras Limited has been working since 28 April 2010.
The present status of the company is Active. The registered address of Board Game Extras Limited is 67b Cranbury Road Eastleigh Hampshire So50 5hb. The company`s financial liabilities are £28.5k. It is £6.9k against last year. The cash in hand is £9.91k. It is £5.92k against last year. And the total assets are £57.83k, which is £24.93k against last year. WOOD, Andrew James is a Director of the company. The company operates in "Non-specialised wholesale trade".
board game extras Key Finiance
LIABILITIES
£28.5k
+31%
CASH
£9.91k
+148%
TOTAL ASSETS
£57.83k
+75%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew James Wood
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BOARD GAME EXTRAS LIMITED Events
28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
31 Mar 2017
Micro company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
10 Mar 2016
Micro company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 9 more events
28 Jan 2012
Total exemption small company accounts made up to 30 April 2011
20 May 2011
Annual return made up to 28 April 2011 with full list of shareholders
20 May 2011
Director's details changed for Mr Andrew Wood on 13 August 2010
13 Sep 2010
Registered office address changed from 25 Fernside Close Southampton Hampshire SO16 4AW United Kingdom on 13 September 2010
28 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted