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Home > England & Wales Companies > MBDA UK SPORTS AND SOCIAL CLUB LIMITED
Company Information for MBDA UK SPORTS AND SOCIAL CLUB LIMITED
Six Hills Way, Stevenage, Hertfordshire, SG1 2DA,
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Company Registration Number
 04216415 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Mbda Uk Sports And Social Club Ltd
MBDA UK SPORTS AND SOCIAL CLUB LIMITED was founded on 2001-05-14 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Mbda Uk Sports And Social Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
| Company Name | ||
|---|---|---|
| MBDA UK SPORTS AND SOCIAL CLUB LIMITED | ||
| Legal Registered Office | ||
| Six Hills Way Stevenage Hertfordshire SG1 2DA Other companies in SG1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04216415 | |
|---|---|---|
| Company ID Number | 04216415 | |
| Date formed | 2001-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-14 | |
| Return next due | 2025-05-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-14 08:35:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBDA UK SPORTS AND SOCIAL CLUB LIMITED
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Company Officers of MBDA UK SPORTS AND SOCIAL CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELEANOR PERRETTA |
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KELLY ANNE STREETER |
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CHRISTOPHER MICHAEL DOE |
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KELLY ANNE STREETER |
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RICHARD ANDREW WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CONNOLLY |
Director | ||
ALAN RICHARD FULLER |
Director | ||
CHRISTOPHER MICHAEL DOE |
Company Secretary | ||
CHRISTOPHER MICHAEL DOE |
Director | ||
CLAIRE LOIS GAME |
Company Secretary | ||
CLAIRE LOIS GAME |
Director | ||
ALAN PETER WOOD |
Company Secretary | ||
GARETH THOMAS JOHNSON |
Director | ||
AMANDA LOUISE CASEY |
Director | ||
JOHN RICHARD NEWLAN |
Director |
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 |
|---|---|---|
| DIRECTOR APPOINTED SARAH KERSEY | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLA ANNE GARDINER | ||
| Termination of appointment of Michelle Newman on 2023-08-28 | ||
| Appointment of Mr Benjamin Richard Burt as company secretary on 2023-12-21 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE MIZEN | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Company name changed mbda uk sports and social club (stevenage) LIMITED\certificate issued on 11/01/23 | ||
| AP01 | DIRECTOR APPOINTED MRS RACHEL HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DOE | |
| AP03 | Appointment of Mrs Michelle Newman as company secretary on 2021-11-01 | |
| TM02 | Termination of appointment of Sarah Louise Gibson on 2021-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MS NICOLA ANNE GARDINER | |
| AP01 | DIRECTOR APPOINTED MR JOHN LESLIE MIZEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW WEST | |
| CH01 | Director's details changed for Mr Christopher Michael Doe on 2020-08-09 | |
| AP03 | Appointment of Mrs Sarah Louise Gibson as company secretary on 2021-01-14 | |
| TM02 | Termination of appointment of Eleanor Perretta on 2021-01-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Kelly Anne Streeter on 2018-05-29 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP03 | Appointment of Miss Eleanor Perretta as company secretary on 2018-05-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DOE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS KELLY ANNE STREETER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOE | |
| AP03 | Appointment of Miss Kelly Anne Streeter as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER DOE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DOE | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL DOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GAME | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GAME | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 03/09/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 14/05/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WEST / 14/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD FULLER / 14/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNOLLY / 14/05/2011 | |
| AR01 | 14/05/10 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 14/05/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | ANNUAL RETURN MADE UP TO 14/05/08 | |
| 288a | SECRETARY APPOINTED MRS CLAIRE LOIS GAME | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN WOOD | |
| 363a | ANNUAL RETURN MADE UP TO 14/05/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 14/05/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 14/05/05 | |
| 363s | ANNUAL RETURN MADE UP TO 14/05/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/05/03 | |
| 363s | ANNUAL RETURN MADE UP TO 14/05/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 14/05/02 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MATRA BAE DYNAMICS (UK) SPORTS A ND SOCIAL CLUB (STEVENAGE) LIMIT ED CERTIFICATE ISSUED ON 17/06/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MBDA UK SPORTS AND SOCIAL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MBDA UK SPORTS AND SOCIAL CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MBDA UK SPORTS AND SOCIAL CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Filed Financial Reports
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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 MBDA UK SPORTS AND SOCIAL CLUB LIMITED
Intangible Assets
Patents
We have not found any records of MBDA UK SPORTS AND SOCIAL CLUB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MBDA UK SPORTS AND SOCIAL CLUB LIMITED
Income
Government Income
We have not found government income sources for MBDA UK SPORTS AND SOCIAL CLUB 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 (94990 - Activities of other membership organizations n.e.c.) as MBDA UK SPORTS AND SOCIAL CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MBDA UK SPORTS AND SOCIAL CLUB 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 MBDA UK SPORTS AND SOCIAL CLUB 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 MBDA UK SPORTS AND SOCIAL CLUB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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