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Company Information for

ANGLO DUTCH SPORTS LIMITED

CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3SY,

Company Registration Number

01245325

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Anglo Dutch Sports Ltd

ANGLO DUTCH SPORTS LIMITED was founded on 1976-02-20 and has its registered office in Elstree. The organisation's status is listed as "Active - Proposal to Strike off". Anglo Dutch Sports 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
ANGLO DUTCH SPORTS LIMITED

CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTS WD6 3SY Other companies in WD6

Filing Information

Company Number		01245325
Company ID Number		01245325
Date formed		1976-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 06:48:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO DUTCH SPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZR LIMITED BELLSTAR FINANCE LIMITED FORWARD FINANCIAL ACCOUNTING LIMITED

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Company Officers of ANGLO DUTCH SPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES AUSTIN FORWARD	Director	2013-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN STUART SMITH	Director	2007-01-01	2013-11-01
STEVEN KENNETH BISHOP	Company Secretary	2009-08-02	2012-11-15
CHRISTINE PATRICIA SHARP	Company Secretary	2002-08-21	2009-08-02
PETER JOHN CHAPMAN	Director	2002-01-25	2006-12-31
DAVID JONATHAN JACKSON	Company Secretary	2002-01-25	2002-08-21
WILHELMINA MARIA BRICKLEY	Company Secretary	1991-08-01	2002-01-25
KENNETH CHARLES BRICKLEY	Director	1991-08-01	2002-01-25
WILHELMINA MARIA BRICKLEY	Director	1991-08-01	2002-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES AUSTIN FORWARD	DANDELION HOSPITALITY LIMITED	Director	2013-12-01	CURRENT	2012-01-19	Active - Proposal to Strike off
JAMES AUSTIN FORWARD	WALKING WORLDWIDE LIMITED	Director	2013-12-01	CURRENT	2004-04-19	Active - Proposal to Strike off
JAMES AUSTIN FORWARD	COUNTRYWIDE WALKING LIMITED	Director	2013-12-01	CURRENT	2004-04-19	Active
JAMES AUSTIN FORWARD	WALKING HOLIDAYS (WORLDWIDE) LIMITED	Director	2013-12-01	CURRENT	2004-04-19	Active - Proposal to Strike off
JAMES AUSTIN FORWARD	ST ALBANS BAKEHOUSE LIMITED	Director	2012-01-30	CURRENT	2012-01-30	Dissolved 2018-01-23

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
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-05-16	AA	31/12/16 TOTAL EXEMPTION FULL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-26	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-19	AR01	01/08/15 FULL LIST
2015-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-29	AR01	01/08/14 FULL LIST
2014-08-29	AP01	DIRECTOR APPOINTED MR JAMES AUSTIN FORWARD
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2014-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-27	AR01	01/08/13 FULL LIST
2013-08-27	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN BISHOP
2013-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-02	AR01	01/08/12 FULL LIST
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-22	AR01	01/08/11 FULL LIST
2011-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-05	AR01	01/08/10 FULL LIST
2010-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-19	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-18	288a	SECRETARY APPOINTED STEVEN KENNETH BISHOP
2009-08-18	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINE SHARP
2009-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-21	DISS40	DISS40 (DISS40(SOAD))
2009-02-20	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2009-02-20	190	LOCATION OF DEBENTURE REGISTER
2009-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/2009 FROM C/O HF HOLIDAYS LTD CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTS WD6 3SY
2009-02-20	353	LOCATION OF REGISTER OF MEMBERS
2009-01-27	GAZ1	FIRST GAZETTE
2009-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/2009 FROM CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTS WD6 3SY
2008-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/08 FROM: IMPERIAL HOUSE, THE HYDE EDGWARE ROAD LONDON NW9 5AL
2007-08-06	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02	288b	DIRECTOR RESIGNED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2006-08-03	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-17	353	LOCATION OF REGISTER OF MEMBERS
2005-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/05 FROM: IMPERIAL HOUSE EDGWARE ROAD LONDON NW9 5AL
2005-08-17	190	LOCATION OF DEBENTURE REGISTER
2005-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-10	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-30	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-13	288b	SECRETARY RESIGNED
2002-09-06	288a	NEW SECRETARY APPOINTED
2002-08-09	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-09	288b	DIRECTOR RESIGNED
2002-08-09	288a	NEW SECRETARY APPOINTED
2002-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 30A FOXGROVE ROAD BECKENHAM KENT BR3 2BD
2002-08-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-19	288a	NEW DIRECTOR APPOINTED
2002-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-11	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-01	363s	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-03	363s	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-20	363s	RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-08	363s	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to ANGLO DUTCH SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-01-27

Fines / Sanctions

No fines or sanctions have been issued against ANGLO DUTCH SPORTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-01-06	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 ANGLO DUTCH SPORTS LIMITED

Intangible Assets

Patents

We have not found any records of ANGLO DUTCH SPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO DUTCH SPORTS LIMITED

Trademarks

We have not found any records of ANGLO DUTCH SPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO DUTCH SPORTS 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 (79120 - Tour operator activities) as ANGLO DUTCH SPORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO DUTCH SPORTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANGLO DUTCH SPORTS LIMITED	Event Date	2009-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO DUTCH SPORTS 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 ANGLO DUTCH SPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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