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Amateur Boxing Union Limited LEEDS

Founded in 2002, Amateur Boxing Union, classified under reg no. 04511894 is an active company. Currently registered at Unit B Mill 6 Mabgate Mills LS9 7DZ, Leeds the company has been in the business for twenty two years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Rick M., appointed on 18 May 2004. In addition, a secretary was appointed - Rebecca M., appointed on 18 May 2004. Currenlty, the company lists one former director, whose name is Andrew A. and who left the the company on 18 May 2004. In addition, there is one former secretary - John H. who worked with the the company until 18 May 2004.

Amateur Boxing Union Limited Address / Contact

Office Address Unit B Mill 6 Mabgate Mills
Office Address2 Mccauley Street
Town Leeds
Post code LS9 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04511894
Date of Incorporation Thu, 15th Aug 2002
Industry Other sports activities
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Rebecca M.

Position: Secretary

Appointed: 18 May 2004

Rick M.

Position: Director

Appointed: 18 May 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2002

Resigned: 15 August 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 15 August 2002

John H.

Position: Secretary

Appointed: 15 August 2002

Resigned: 18 May 2004

Andrew A.

Position: Director

Appointed: 15 August 2002

Resigned: 18 May 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Rick M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Rick M.

Notified on 15 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-31
Net Worth-8 068-8 957-9 604-9 880
Balance Sheet
Cash Bank In Hand231405424351
Cash Bank On Hand   351
Reserves/Capital
Called Up Share Capital2222
Profit Loss Account Reserve-8 070-8 959-9 606-9 882
Shareholder Funds-8 068-8 957-9 604-9 880
Other
Accumulated Depreciation Impairment Property Plant Equipment   2 452
Creditors   10 231
Creditors Due Within One Year8 2999 36210 02810 231
Net Current Assets Liabilities-8 068-8 957-9 604-9 880
Number Shares Allotted 222
Other Creditors   10 231
Par Value Share 111
Property Plant Equipment Gross Cost   2 452
Share Capital Allotted Called Up Paid2222
Tangible Fixed Assets Cost Or Valuation2 4522 4522 452 
Tangible Fixed Assets Depreciation2 4522 4522 452 
Total Assets Less Current Liabilities-8 068-8 957-9 604-9 880

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 4th, May 2023 		Free Download (7 pages)

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