SPORTS-BOATS.CO.UK LTD.

SPORTS-BOATS.CO.UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPORTS-BOATS.CO.UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04280357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPORTS-BOATS.CO.UK LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPORTS-BOATS.CO.UK LTD. located?

    Registered Office Address
    C/O T L Harvey Ltd
    Whitworth Close
    WS10 8LJ Darlaston
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTS-BOATS.CO.UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SPORTS-BOATS.CO.UK LTD.?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for SPORTS-BOATS.CO.UK LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    5 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Aug 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Director's details changed for Neil Mark Harvey on Dec 19, 2018

    2 pagesCH01

    Confirmation statement made on Aug 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Register inspection address has been changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET

    1 pagesAD02

    Confirmation statement made on Aug 18, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Who are the officers of SPORTS-BOATS.CO.UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, John Leslie
    Black Lion Farm Old Stafford Road
    Slade Heath
    WV10 7PJ Wolverhampton
    West Midlands
    Secretary
    Black Lion Farm Old Stafford Road
    Slade Heath
    WV10 7PJ Wolverhampton
    West Midlands
    British6437410001
    HARVEY, David Paul
    Greenacres
    Ebstree Road, Seisdon
    WV5 7ES Wolverhampton
    West Midlands
    Director
    Greenacres
    Ebstree Road, Seisdon
    WV5 7ES Wolverhampton
    West Midlands
    EnglandBritish3573510002
    HARVEY, John Leslie
    Black Lion Farm Old Stafford Road
    Slade Heath
    WV10 7PJ Wolverhampton
    West Midlands
    Director
    Black Lion Farm Old Stafford Road
    Slade Heath
    WV10 7PJ Wolverhampton
    West Midlands
    EnglandBritish6437410001
    HARVEY, Neil Mark
    Whitworth Close
    Darlaston
    WS10 8LJ Wednesbury
    The Flatts
    West Midlands
    England
    Director
    Whitworth Close
    Darlaston
    WS10 8LJ Wednesbury
    The Flatts
    West Midlands
    England
    United KingdomBritish77967470001
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Who are the persons with significant control of SPORTS-BOATS.CO.UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leslie Harvey
    C/O T L Harvey Ltd
    Whitworth Close
    WS10 8LJ Darlaston
    West Midlands
    Apr 06, 2016
    C/O T L Harvey Ltd
    Whitworth Close
    WS10 8LJ Darlaston
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0