911 Sport Limited

Company Registration Number: 05587953

Company registered in England and Wales

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911 Sport Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in Horncastle, Lincolnshire.

Registered Address

ACHURCH ROAD
BOSTON ROAD INDUSTRIAL ESTATE
HORNCASTLE
LINCOLNSHIRE
LN9 6JS

There are 4 companies currently registered at this postcode, including this one.

All companies at LN9 6JS

Registration Data

Company Number

05587953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • WILCHAP 408 LIMITED, active until 13 December 2005

Company Officers

  • WOOLLEY, Phillip Conrad

    Secretary

    Appointed on 26 August 2010

     

    Achurch Road
    Boston Road Industrial Estate
    Horncastle
    Lincolnshire
    LN9 6JS

  • WOOLLEY, Phillip Conrad

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Side Farm
    Bucknall Road, Horsington
    Woodhall Spa
    Lincolnshire
    LN10 5ET

  • WOOLLEY, Joanne

    Secretary

    Appointed on 18 November 2005

    Resigned on 26 August 2010

    Side Farm
    Bucknall Road, Horsington
    Woodhall Spa
    Lincolnshire
    LN10 5ET

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2005

    Resigned on 18 November 2005

    Bank Street
    Lincoln
    Lincolnshire
    LN2 1DR

  • WOOLLEY, Joanne

    Director

    Appointed on 18 November 2005

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Side Farm
    Bucknall Road, Horsington
    Woodhall Spa
    Lincolnshire
    LN10 5ET

  • WILCHAP NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 18 November 2005

    PO BOX 16 New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H9BFXN. Transaction: MzE4Nzk2NzI2N2FkaXF6a2N4.

  2. 13 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EV4KNU. Transaction: MzE4NTI0NTY5MWFkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BH15. Transaction: MzE2MDE5MDkzMGFkaXF6a2N4.

  4. 1 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AACPJA. Transaction: MzE1MjExNzQ0NmFkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXX0J. Transaction: MzEzNTQ2NzIxOGFkaXF6a2N4.

  6. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34PX7. Transaction: MzEzMTA5NTIxNmFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0ZL7. Transaction: MzExMDQ0ODA1NmFkaXF6a2N4.

  8. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COL8WG. Transaction: MzEwNDE2MjM4OWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7V4J. Transaction: MzA4ODIxNTMxN2FkaXF6a2N4.

  10. 2 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DX86X6. Transaction: MzA4MjY0MTgwMWFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9GRT. Transaction: MzA2NjY5MzU1NWFkaXF6a2N4.

  12. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTI06H. Transaction: MzA2MzYzMjkwOGFkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X6VZNYUC. Transaction: MzA0NjM0MDQxN2FkaXF6a2N4.

  14. 15 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCXFXTBM. Transaction: MzAzNTY3NTIwNGFkaXF6a2N4.

  15. 19 January 2011 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XIUHKQXX. Transaction: MzAzMDcyMDgwN2FkaXF6a2N4.

  16. 7 January 2011 Appointment of Mr Phillip Conrad Woolley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEWQSQL0. Transaction: MzAyOTk4MjA2OWFkaXF6a2N4.

  17. 7 January 2011 Termination of appointment of Joanne Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWE1QLX. Transaction: MzAyOTk4MDcyNGFkaXF6a2N4.

  18. 7 January 2011 Termination of appointment of Joanne Woolley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEWBJQLC. Transaction: MzAyOTk4MDQ4OWFkaXF6a2N4.

  19. 22 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQBSAOG4. Transaction: MzAyNTcwODA4NGFkaXF6a2N4.

  20. 15 January 2010 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XJ6WAGOW. Transaction: MzAwNzE1NDQyMWFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Joanne Woolley on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJ6W8GOU. Transaction: MzAwNzE1Mzc3MGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Phillip Conrad Woolley on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJ6W9GOV. Transaction: MzAwNzE1Mzc3MmFkaXF6a2N4.

  23. 21 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIZG5A0M. Transaction: MjAzMzQ2MTg5MWFkaXF6a2N4.

  24. 23 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KIC47M. Transaction: MjAxNjE4OTMwOWFkaXF6a2N4.

  25. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0QYX3YW. Transaction: MjAxNTQ5MzY3N2FkaXF6a2N4.

  26. 2 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxNzE1MWFkaXF6a2N4.

  27. 16 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2MDAwNmFkaXF6a2N4.

  28. 17 January 2007 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5NTcwMGFkaXF6a2N4.

  29. 23 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTk2NDYzOGFkaXF6a2N4.

  30. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg5NjYyM2FkaXF6a2N4.

  31. 20 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5MTY1MGFkaXF6a2N4.

  32. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4Nzk3NmFkaXF6a2N4.

  33. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE4MzgwMWFkaXF6a2N4.

  34. 13 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzQwMDQ2NmFkaXF6a2N4.

  35. 12 December 2005 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODc1NDA1N2FkaXF6a2N4.

  36. 12 December 2005 Registered office changed on 12/12/05 from: po box 16 new oxford house town hall square grimsby south east lincolnshire DN31 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzIyMDI5NGFkaXF6a2N4.

  37. 12 December 2005 Ad 18/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjMzMzA0MWFkaXF6a2N4.

  38. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA5Mzk2NGFkaXF6a2N4.

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