| Company Name | Dolphin Sports Promotions Limited |
|---|---|
| Directors | Barry Anthony Steel and Susan Caroline Steel |
| Company Status | Active |
| Company Number | 01014003 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1971(52 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Barry Anthony Steel |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(20 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Tokens Farm Loxwood Billingshurst West Sussex RH14 0QP |
| Secretary Name | Susan Caroline Steel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1994(22 years, 10 months after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Correspondence Address | Tokens Farm Loxwood Billingshurst West Sussex RH14 0QP |
| Director Name | Mrs Susan Caroline Steel |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2015(44 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Tokens Farm Loxwood Billingshurst West Sussex RH14 0QP |
| Director Name | Robert Johnson Lowery |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 March 1994) |
| Role | Manager |
| Correspondence Address | 1 Devonshire Gardens Grove Park Chiswick London W4 3TW |
| Secretary Name | Mr Barry Anthony Steel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tokens Farm Loxwood Billingshurst West Sussex RH14 0QP |
Location
| Registered Address | 129 High Street Teddington Middlesex TW11 8HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £0.05 | Barry Anthony Steel & Susan Caroline Steel 99.80% Founder |
|---|---|
| 1 at £1 | Barry Anthony Steel & Susan Caroline Steel 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,380 |
| Cash | £77,752 |
| Current Liabilities | £39,727 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 19 May 1999 | Delivered on: 21 May 1999 Satisfied on: 9 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 15 June 1993 | Delivered on: 1 July 1993 Satisfied on: 26 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 3 malthouses turk street, 1 and 2 the lindens, 1 and 2 highfield cottages alton hampshire and 1 brewery garden cottages alton hampshire. Fully Satisfied |
| 13 October 1982 | Delivered on: 19 October 1982 Satisfied on: 24 June 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1, brewery garden, cottages, alton, hampshire and/or the prceeds of sale there of.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 December 1979 | Delivered on: 4 January 1980 Satisfied on: 24 June 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1&3 malthouses turk st. And 1&2 the lindens and 1&2 highfield cottages alton, hampshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 31 October 2023 | Confirmation statement made on 26 October 2023 with updates (4 pages) |
|---|---|
| 18 July 2023 | Appointment of Miss Katherine Steel as a director on 17 July 2023 (2 pages) |
| 17 July 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 17 July 2023 | Appointment of Mr Simon Anthony Steel as a director on 17 July 2023 (2 pages) |
| 1 November 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
| 23 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 3 November 2021 | Confirmation statement made on 26 October 2021 with updates (4 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 4 November 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
| 3 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 6 November 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
| 18 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 11 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 November 2015 | Appointment of Mrs Susan Caroline Steel as a director on 23 October 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Appointment of Mrs Susan Caroline Steel as a director on 23 October 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 5 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 5 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 28 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 28 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 13 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages) |
| 13 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages) |
| 16 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 December 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 November 1999 | £ sr 1@1 04/06/99 £ sr [email protected] (1 page) |
| 16 November 1999 | £ sr 1@1 04/06/99 £ sr [email protected] (1 page) |
| 9 November 1999 | Return made up to 26/10/99; full list of members
|
| 9 November 1999 | Return made up to 26/10/99; full list of members
|
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 June 1999 | Resolutions
|
| 15 June 1999 | Resolutions
|
| 21 May 1999 | Particulars of mortgage/charge (5 pages) |
| 21 May 1999 | Particulars of mortgage/charge (5 pages) |
| 16 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 7 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 16 November 1994 | Return made up to 26/10/94; full list of members
|
| 26 October 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 6 May 1994 | Director resigned (4 pages) |
| 1 July 1993 | Particulars of mortgage/charge (3 pages) |
| 1 July 1993 | Particulars of mortgage/charge (3 pages) |
| 24 June 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 9 November 1992 | Return made up to 26/10/92; no change of members
|
| 10 June 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 22 November 1991 | Return made up to 26/10/91; full list of members (6 pages) |
| 26 March 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
| 15 November 1990 | Return made up to 26/10/90; full list of members (4 pages) |
| 7 November 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 22 January 1990 | Return made up to 11/12/89; full list of members (4 pages) |
| 22 December 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 29 March 1989 | Return made up to 14/12/88; full list of members (4 pages) |
| 20 December 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 28 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 22 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 12 May 1987 | Accounts for a small company made up to 31 December 1986 (8 pages) |