Bournemouth Surf School Limited in Poole Road Westbourne BOURNEMOUTH

Bournemouth Surf School Limited BOURNEMOUTH

Founded in 2005, Bournemouth Surf School, classified under reg no. 05397909 is an active company. Currently registered at 4 Grand Cinema Buildings BH4 9DW, Bournemouth the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Emma J., Andrew J.. Of them, Andrew J. has been with the company the longest, being appointed on 18 March 2005 and Emma J. has been with the company for the least time - from 21 January 2014. At present there is one former director listed by the company - Philip L., who left the company on 29 April 2005. In addition, the company lists several former secretaries whose names might be found in the table below.

Bournemouth Surf School Limited Address / Contact

Office Address	4 Grand Cinema Buildings
Office Address2	Poole Road Westbourne
Town	Bournemouth
Post code	BH4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05397909
Date of Incorporation	Fri, 18th Mar 2005
Industry	Other sports activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (206 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Cba Accountax Ltd

Position: Corporate Secretary

Appointed: 27 November 2014

Emma J.

Position: Director

Appointed: 21 January 2014

Andrew J.

Position: Director

Appointed: 18 March 2005

Emma J.

Position: Secretary

Appointed: 29 April 2005

Resigned: 27 November 2014

Andrew J.

Position: Secretary

Appointed: 18 March 2005

Resigned: 29 April 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 18 March 2005

Resigned: 18 March 2005

Philip L.

Position: Director

Appointed: 18 March 2005

Resigned: 29 April 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Andrew J. The abovementioned PSC and has 75,01-100% shares.

Andrew J.

Notified on	23 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets						19 498	26 860	21 370	18 612	9 399	28 460	10 533	41 827
Net Assets Liabilities						1 424	2 863	7 797	2 986	44	6 083	8 900	21 751
Cash Bank In Hand	10 899	8 524	15 075	14 449	15 889	16 754
Debtors	408	1 387	1 258	1 296	1 611	2 744
Tangible Fixed Assets	15 113	18 207	16 363	22 465	25 311	28 024

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve		744	562	7 520	6 000	1 414

Other
Average Number Employees During Period									6	8	6	6	2
Creditors						-41 048	-40 198	28 708	27 251	17 889	23 902	13 129	31 198
Fixed Assets						28 024	21 251	18 457	13 842	10 382	1 883	11 847	11 385
Net Current Assets Liabilities						-21 550	-13 338	-7 338	-8 639	-8 490	4 558	-2 596	10 629
Total Assets Less Current Liabilities						6 474	7 913	11 119	5 203	1 892	6 441	9 251	22 014
Creditors Due Within One Year	23 874	28 852	32 124	30 680	32 091	41 048
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges					4 709	5 050
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		9 265	3 612	14 584	11 281	12 055
Tangible Fixed Assets Cost Or Valuation	36 929	46 194	49 806	61 253	72 534
Tangible Fixed Assets Depreciation	21 814	27 988	33 443	38 787	47 224
Tangible Fixed Assets Depreciation Charged In Period		6 173	5 455	7 490	8 436	9 341
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				-2 145
Tangible Fixed Assets Disposals				3 137

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (3 pages)
CH01	On March 26, 2019 director's details were changed filed on: 26th, March 2019	officers	Free Download (2 pages)
CH01	On March 26, 2019 director's details were changed filed on: 26th, March 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on November 27, 2014 filed on: 27th, November 2014	officers	Free Download (1 page)
AP04	Appointment (date: November 27, 2014) of a secretary filed on: 27th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 3rd, April 2014	annual return	Free Download (6 pages)
CH03	On March 20, 2013 secretary's details were changed filed on: 3rd, April 2014	officers	Free Download (1 page)
AP01	On January 27, 2014 new director was appointed. filed on: 27th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
CH01	On January 31, 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, September 2008	accounts	Free Download (5 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, September 2007	accounts	Free Download (5 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 12/06/07 from: 4 grand cinema building poole road westbourne bournemouth dorset BH4 9DW filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 4 grand cinema building poole road westbourne bournemouth dorset BH4 9DW filed on: 12th, June 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (5 pages)
363s	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 30, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 1 shares on March 22, 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 22, 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, June 2006	capital	Free Download (2 pages)
288b	On June 15, 2005 Director resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288b	On June 15, 2005 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288b	On June 15, 2005 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288a	On June 15, 2005 New secretary appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288b	On June 15, 2005 Director resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288a	On June 15, 2005 New secretary appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288b	On March 29, 2005 Secretary resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288b	On March 29, 2005 Secretary resigned filed on: 29th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2005	incorporation	Free Download (20 pages)

Bournemouth Surf School Limited BOURNEMOUTH

Bournemouth Surf School Limited Address / Contact

Company Information / Profile

Company staff

Cba Accountax Ltd

Emma J.

Andrew J.

Emma J.

Andrew J.

Chettleburghs Secretarial Ltd

Philip L.

People with significant control

Annual reports financial information

Company filings

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