BOREHAM WOOD MENS CLUB (1935) LIMITED - Licensed clubs - A business based in United Kingdom registered with Companies House

Company Overview

About Boreham Wood Mens Club (1935) Ltd

BOREHAM WOOD MENS CLUB (1935) LIMITED was founded on 1935-04-18 and has its registered office in Boreham Wood. The organisation's status is listed as "Active". Boreham Wood Mens Club (1935) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOREHAM WOOD MENS CLUB (1935) LIMITED

CLUB BUILDING THEOBALD STREET BOREHAM WOOD HERTFORDSHIRE. WD6 4RN Other companies in WD6

Filing Information

Company Number		00299954
Company ID Number		00299954
Date formed		1935-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB230147018

Last Datalog update:	2024-08-05 13:00:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOREHAM WOOD MENS CLUB (1935) LIMITED

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Company Officers of BOREHAM WOOD MENS CLUB (1935) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT SPROAT	Company Secretary	1993-09-22
DAVID STEPHEN ARNOLD	Director	2014-12-17
MARTIN JOHN BALLARD	Director	2014-12-17
JULIE BRENNAN	Director	2015-09-07
MARION BRENNAN	Director	2008-11-17
RAYMOND ROBERT HAGUE	Director	1999-11-01
JOHN MICHAEL PARKINS	Director	2016-09-03
ROBERT SPROAT	Director	1993-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN LEONARD FINN	Director	2007-05-31	2015-06-04
JULIE BRENNAN	Director	2013-10-21	2014-05-23
JOHN MICHAEL PARKINS	Director	2005-09-12	2014-04-14
CHRISTOPHER ROBERT TURNER	Director	1996-03-04	2014-01-13
MALCOLM FRY	Director	2001-10-29	2007-05-31
JOHN I`ANSON	Director	1997-04-07	2005-09-12
PAUL NASH	Director	1991-07-08	2003-09-21
MARION BRENNAN	Director	1998-03-30	2001-10-29
STUART JAMES READ	Director	1996-05-13	2000-10-23
KEVIN LAWRENCE ARCHDEACON	Director	1996-03-04	1998-10-20
STANLEY GEORGE MILLINS	Director	1991-07-08	1997-04-07
IAN PAUL RILEY	Director	1991-07-08	1996-06-30
KEITH MURRAY	Director	1991-06-05	1996-04-04
RAY NOISE	Director	1993-12-13	1996-04-04
THOMAS COOGAN	Director	1991-07-08	1994-10-24
JAMES WILLIAM CARTER	Director	1991-06-05	1993-12-13
PAUL NASH	Company Secretary	1991-06-05	1993-09-22
JAMES WILLIAM BROOKS	Director	1991-06-05	1991-07-08
ERIC LANSON	Director	1991-06-05	1991-07-08
JAMES REYNOLDS	Director	1991-06-05	1991-07-08
JOHN RIDOUT	Director	1991-06-05	1991-07-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-09	CS01	CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES
2024-02-16		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16	AA	31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14		APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBERT HAGUE
2024-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBERT HAGUE
2023-08-03		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-08-03	CS01	CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-02		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-10-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION BRENNAN
2020-11-11	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-22	CH01	Director's details changed for Mr John Michael Parkins on 2019-05-10
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-10-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-09	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-12	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-10-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL PARKINS
2016-06-25	LATEST SOC	25/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-25	LATEST SOC	25/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-25	AR01	05/06/16 FULL LIST
2016-06-25	AR01	05/06/16 FULL LIST
2015-11-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-10	AP01	DIRECTOR APPOINTED MISS JULIE BRENNAN
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-08-17	CH01	Director's details changed for Raymond Robert Hague on 2015-04-25
2015-08-17	AD03	Registers moved to registered inspection location of C/O Lyall Youngman 2 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD FINN
2015-05-18	AP01	DIRECTOR APPOINTED MR MARTIN JOHN BALLARD
2015-05-18	AP01	DIRECTOR APPOINTED MR DAVID STEPHEN ARNOLD
2014-10-08	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE BRENNAN
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINS
2014-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
2013-11-28	AP01	DIRECTOR APPOINTED MS JULIE BRENNAN
2013-09-12	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	CH01	Director's details changed for Marion Brennan on 2013-01-01
2013-07-04	CH01	Director's details changed for Marion Brennan on 2013-01-01
2013-06-17	AR01	05/06/13 FULL LIST
2012-09-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-18	AR01	05/06/12 FULL LIST
2012-06-18	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PARKINS / 01/07/2011
2011-09-16	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PARKINS / 02/09/2011
2011-06-20	AR01	05/06/11 FULL LIST
2011-06-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-20	AD02	SAIL ADDRESS CREATED
2010-09-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	05/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT TURNER / 05/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROBERT HAGUE / 05/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD FINN / 05/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPROAT / 05/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PARKINS / 05/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION BRENNAN / 05/06/2010
2010-02-15	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-12	353	LOCATION OF REGISTER OF MEMBERS
2008-11-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-27	288a	DIRECTOR APPOINTED MARION BRENNAN
2008-07-08	363s	RETURN MADE UP TO 05/06/08; CHANGE OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-27	288b	DIRECTOR RESIGNED
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-27	363s	RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-30	288b	DIRECTOR RESIGNED
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-28	363s	RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-11	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-06	288b	DIRECTOR RESIGNED
2003-06-16	363s	RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
2002-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-12	363s	RETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS
2001-11-23	288b	DIRECTOR RESIGNED
2001-11-23	288a	NEW DIRECTOR APPOINTED
2001-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-26	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-02-27	288b	DIRECTOR RESIGNED
2000-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-05	363s	RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS
1999-11-09	288a	NEW DIRECTOR APPOINTED
1999-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-28	363s	RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56301 - Licensed clubs

Licences & Regulatory approval

We could not find any licences issued to BOREHAM WOOD MENS CLUB (1935) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOREHAM WOOD MENS CLUB (1935) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1935-06-20	Satisfied	A.J. SEPRATES

Creditors

Creditors Due Within One Year	2013-05-31	£ 4,765
Creditors Due Within One Year	2012-05-31	£ 3,385

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOREHAM WOOD MENS CLUB (1935) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 1,000
Called Up Share Capital	2012-05-31	£ 1,000
Cash Bank In Hand	2013-05-31	£ 24,669
Cash Bank In Hand	2012-05-31	£ 40,802
Current Assets	2013-05-31	£ 32,675
Current Assets	2012-05-31	£ 50,643
Debtors	2012-05-31	£ 2,193
Shareholder Funds	2013-05-31	£ 58,803
Shareholder Funds	2012-05-31	£ 73,099
Stocks Inventory	2013-05-31	£ 7,181
Stocks Inventory	2012-05-31	£ 7,648
Tangible Fixed Assets	2013-05-31	£ 30,893
Tangible Fixed Assets	2012-05-31	£ 25,841

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOREHAM WOOD MENS CLUB (1935) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOREHAM WOOD MENS CLUB (1935) LIMITED

Trademarks

We have not found any records of BOREHAM WOOD MENS CLUB (1935) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOREHAM WOOD MENS CLUB (1935) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as BOREHAM WOOD MENS CLUB (1935) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOREHAM WOOD MENS CLUB (1935) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOREHAM WOOD MENS CLUB (1935) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOREHAM WOOD MENS CLUB (1935) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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