The Games Store 2003 Limited in North Hykeham LINCOLN

The Games Store 2003 Limited LINCOLN

Founded in 2003, The Games Store 2003, classified under reg no. 04817511 is an active company. Currently registered at 139 Lincoln Road LN6 8EE, Lincoln the company has been in the business for 21 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - Audrey B., appointed on 2 July 2003. In addition, a secretary was appointed - Audrey B., appointed on 2 July 2003. As of 6 May 2024, there was 1 ex director - Karl B.. There were no ex secretaries.

The Games Store 2003 Limited Address / Contact

Office Address	139 Lincoln Road
Office Address2	North Hykeham
Town	Lincoln
Post code	LN6 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04817511
Date of Incorporation	Wed, 2nd Jul 2003
Industry	Retail sale of games and toys in specialised stores
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Audrey B.

Position: Director

Appointed: 02 July 2003

Audrey B.

Position: Secretary

Appointed: 02 July 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 July 2003

Resigned: 02 July 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 02 July 2003

Resigned: 02 July 2003

Karl B.

Position: Director

Appointed: 02 July 2003

Resigned: 20 September 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Audrey B. This PSC and has 25-50% shares.

Audrey B.

Notified on	2 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 5th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 5th, May 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 27th, April 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-20 filed on: 18th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 7th, April 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 8th, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 13th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 10th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-02 filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 6th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-02 filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 2nd, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 3rd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-02 filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-02 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 11th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-02 filed on: 26th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010-07-02 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-02 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 11th, May 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 2nd, June 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 18th, January 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 18th, January 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-10-07 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-07 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 8th, June 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 8th, June 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-08-04 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-08-04 (Registered office changed on 04/08/04)	annual return
363s	Period up to 2004-08-04 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003-07-02. Value of each share 1 £, total number of shares: 3. filed on: 18th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-07-02. Value of each share 1 £, total number of shares: 3. filed on: 18th, July 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, July 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, July 2003	incorporation	Free Download (13 pages)
288a	On 2003-07-02 New director appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On 2003-07-02 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On 2003-07-02 New director appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On 2003-07-02 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On 2003-07-02 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On 2003-07-02 New director appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On 2003-07-02 New director appointed filed on: 2nd, July 2003	officers	Free Download (1 page)

The Games Store 2003 Limited LINCOLN

The Games Store 2003 Limited Address / Contact

Company Information / Profile

Company staff

Audrey B.

Audrey B.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Karl B.

People with significant control

Company filings

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