| Company Name | Sports Ground Irrigation Limited |
|---|---|
| Director | Michael Tyler |
| Company Status | Active |
| Company Number | 03395760 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1997(26 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Tyler |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2002(4 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
| Director Name | Alastair Lyon Carnegie |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Globe Yard New Street Suffolk CO10 6GP |
| Director Name | James Allison Carnegie |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Trinity House School Street Sudbury Suffolk CO10 2HA |
| Secretary Name | Felicity Anne Lyon Carnegie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House School Street Sudbury Suffolk CO10 2HA |
| Secretary Name | Martin Edward Mears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birchbrook House Fingringhoe Road Rowhedge Colchester Essex CO5 7JH |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Tyler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 8 July 2017 | Notification of Michael Tyler as a person with significant control on 1 July 2017 (2 pages) |
| 8 July 2017 | Notification of Michael Tyler as a person with significant control on 1 July 2017 (2 pages) |
| 8 July 2017 | Notification of Michael Tyler as a person with significant control on 8 July 2017 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 July 2015 | Termination of appointment of Martin Edward Mears as a secretary on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Martin Edward Mears as a secretary on 1 July 2015 (1 page) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Termination of appointment of Martin Edward Mears as a secretary on 1 July 2015 (1 page) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 21 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 22 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 28 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Director's details changed for Michael Tyler on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Michael Tyler on 1 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Director's details changed for Michael Tyler on 1 July 2011 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 27 October 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 September 2008 | Director's change of particulars / michael tyler / 12/09/2008 (1 page) |
| 15 September 2008 | Return made up to 01/07/07; full list of members (3 pages) |
| 15 September 2008 | Return made up to 01/07/07; full list of members (3 pages) |
| 15 September 2008 | Director's change of particulars / michael tyler / 12/09/2008 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 10 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 23 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 9 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 13 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 30 October 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: the trap house straw lane sudbury suffolk CO10 6AT (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: the trap house straw lane sudbury suffolk CO10 6AT (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 28 June 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 30 June 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 19 October 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 1 October 1998 | Accounts made up to 31 July 1998 (6 pages) |
| 1 October 1998 | Accounts made up to 31 July 1998 (6 pages) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 13 July 1997 | Secretary resigned (1 page) |
| 13 July 1997 | Registered office changed on 13/07/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 13 July 1997 | Secretary resigned (1 page) |
| 13 July 1997 | Director resigned (1 page) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Director resigned (1 page) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | Incorporation (14 pages) |
| 1 July 1997 | Incorporation (14 pages) |