SPORT MEMORIES LIMITED
HERTS

Hellopages » Hertfordshire » Watford » WD18 7SX

Company number 04882696
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 5 TOLPITS CLOSE, WATFORD, HERTS, WD18 7SX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 . The most likely internet sites of SPORT MEMORIES LIMITED are www.sportmemories.co.uk, and www.sport-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Acton Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sport Memories Limited is a Private Limited Company. The company registration number is 04882696. Sport Memories Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Sport Memories Limited is 5 Tolpits Close Watford Herts Wd18 7sx. The company`s financial liabilities are £8.61k. It is £0.99k against last year. The cash in hand is £0.02k. It is £-0.07k against last year. And the total assets are £9.01k, which is £0.99k against last year. PAYNE, Stephen is a Secretary of the company. BROOKES, Michael Derek is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MULLINS, Kevin David has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


sport memories Key Finiance

LIABILITIES £8.61k
+12%
CASH £0.02k
-83%
TOTAL ASSETS £9.01k
+12%
All Financial Figures

Current Directors

Secretary
PAYNE, Stephen
Appointed Date: 01 September 2003

Director
BROOKES, Michael Derek
Appointed Date: 01 October 2005
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 September 2003
Appointed Date: 01 September 2003

Director
MULLINS, Kevin David
Resigned: 30 September 2005
Appointed Date: 01 September 2003
52 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Michael Derek Brookes
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPORT MEMORIES LIMITED Events

18 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000

...
... and 28 more events
22 Jan 2004
New director appointed
22 Jan 2004
New secretary appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
01 Sep 2003
Incorporation