Company NameSport Neige Confection (GB) Limited
DirectorMarcel Alexis Convers
Company StatusActive
Company Number02504710
CategoryPrivate Limited Company
Incorporation Date23 May 1990(33 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMarcel Alexis Convers
Date of BirthMarch 1940 (Born 84 years ago)
NationalityFrench
StatusCurrent
Appointed23 May 1991(1 year after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLes Champs De Chez Falquet
74570 Aviernoz
France
Secretary NamePierre Alain Convers
NationalityBritish
StatusCurrent
Appointed21 June 2001(11 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Correspondence Address67 Route Sous La Ville Seysolaz
74330 Sillingy
France
Director NameMrs Caroline Marie Menu
Date of BirthMarch 1967 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed23 May 1991(1 year after company formation)
Appointment Duration10 years, 1 month (resigned 21 June 2001)
RoleShop Manager
Correspondence AddressNew House Drayton Road
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4HB
Secretary NameMrs Caroline Marie Menu
NationalityFrench
StatusResigned
Appointed23 May 1991(1 year after company formation)
Appointment Duration10 years, 1 month (resigned 21 June 2001)
RoleCompany Director
Correspondence AddressNew House Drayton Road
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4HB

Location

Registered Address8 Twisleton Court
Priory Hill
Dartford
Kent
DA1 2EN
RegionSouth East
ConstituencyDartford
CountyKent
WardWest Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£56,043
Cash£3,105
Current Liabilities£76,413

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return23 May 2023 (11 months, 1 week ago)
Next Return Due6 June 2024 (1 month, 1 week from now)

Filing History

19 November 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
2 June 2020Confirmation statement made on 23 May 2020 with updates (4 pages)
30 October 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
24 May 2019Confirmation statement made on 23 May 2019 with updates (4 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
5 June 2018Confirmation statement made on 23 May 2018 with updates (4 pages)
1 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
16 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 June 2016Annual return made up to 23 May 2016
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
21 June 2016Annual return made up to 23 May 2016
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 June 2015Annual return made up to 23 May 2015
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 23 May 2015
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
28 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
13 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
28 November 2012Registered office address changed from 94 London Road Crayford Dartford DA1 4DX on 28 November 2012 (1 page)
28 November 2012Registered office address changed from 94 London Road Crayford Dartford DA1 4DX on 28 November 2012 (1 page)
10 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
10 October 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 October 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 July 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 September 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 August 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
18 August 2010Director's details changed for Marcel Alexis Convers on 26 February 2010 (2 pages)
18 August 2010Director's details changed for Marcel Alexis Convers on 26 February 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 July 2009Return made up to 23/05/09; full list of members (3 pages)
9 July 2009Return made up to 23/05/09; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 November 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 September 2008Return made up to 23/05/08; full list of members (3 pages)
29 September 2008Return made up to 23/05/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 July 2007Return made up to 23/05/07; full list of members (2 pages)
23 July 2007Director's particulars changed (1 page)
23 July 2007Director's particulars changed (1 page)
23 July 2007Return made up to 23/05/07; full list of members (2 pages)
11 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 July 2006Return made up to 23/05/06; full list of members (2 pages)
10 July 2006Return made up to 23/05/06; full list of members (2 pages)
30 September 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 September 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 June 2005Return made up to 23/05/05; full list of members (2 pages)
8 June 2005Return made up to 23/05/05; full list of members (2 pages)
24 February 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 February 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 June 2004Return made up to 23/05/04; full list of members (6 pages)
10 June 2004Return made up to 23/05/04; full list of members (6 pages)
30 December 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 December 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 June 2003Return made up to 23/05/03; full list of members (6 pages)
19 June 2003Return made up to 23/05/03; full list of members (6 pages)
27 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 June 2002Return made up to 23/05/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
(6 pages)
19 June 2002Return made up to 23/05/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
(6 pages)
5 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 July 2001New secretary appointed (2 pages)
25 July 2001New secretary appointed (2 pages)
25 July 2001Secretary resigned;director resigned (1 page)
25 July 2001Secretary resigned;director resigned (1 page)
4 July 2001Accounts for a small company made up to 31 May 2000 (5 pages)
4 July 2001Return made up to 23/05/01; full list of members (6 pages)
4 July 2001Accounts for a small company made up to 31 May 2000 (5 pages)
4 July 2001Return made up to 23/05/01; full list of members (6 pages)
9 August 2000Return made up to 23/05/00; full list of members (6 pages)
9 August 2000Return made up to 23/05/00; full list of members (6 pages)
6 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
6 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
28 February 2000Accounts for a small company made up to 31 May 1998 (6 pages)
28 February 2000Accounts for a small company made up to 31 May 1998 (6 pages)
7 June 1999Return made up to 23/05/99; no change of members (4 pages)
7 June 1999Return made up to 23/05/99; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 May 1997 (6 pages)
6 October 1998Accounts for a small company made up to 31 May 1997 (6 pages)
13 July 1998Secretary's particulars changed;director's particulars changed (2 pages)
13 July 1998Return made up to 23/05/98; no change of members (4 pages)
13 July 1998Secretary's particulars changed;director's particulars changed (2 pages)
13 July 1998Return made up to 23/05/98; no change of members (4 pages)
30 September 1997Accounts for a small company made up to 31 May 1996 (6 pages)
30 September 1997Accounts for a small company made up to 31 May 1995 (6 pages)
30 September 1997Accounts for a small company made up to 31 May 1995 (6 pages)
30 September 1997Accounts for a small company made up to 31 May 1996 (6 pages)
3 June 1997Return made up to 23/05/97; full list of members (6 pages)
3 June 1997Return made up to 23/05/97; full list of members (6 pages)
7 June 1996Return made up to 23/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 June 1996Return made up to 23/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 June 1995Return made up to 23/05/95; no change of members
  • 363(287) ‐ Registered office changed on 07/06/95
(4 pages)
7 June 1995Return made up to 23/05/95; no change of members
  • 363(287) ‐ Registered office changed on 07/06/95
(4 pages)
30 March 1995Full accounts made up to 31 May 1992 (12 pages)
30 March 1995Secretary's particulars changed (2 pages)
30 March 1995Registered office changed on 30/03/95 from: 39 wrotham road gravesend kent DA11 opn (1 page)
30 March 1995Full accounts made up to 31 May 1991 (12 pages)
30 March 1995Secretary's particulars changed (2 pages)
30 March 1995Return made up to 23/05/94; full list of members (8 pages)
30 March 1995Return made up to 23/05/93; no change of members (6 pages)
30 March 1995Registered office changed on 30/03/95 from: 39 wrotham road gravesend kent DA11 opn (1 page)
30 March 1995Accounts for a small company made up to 31 May 1993 (11 pages)
30 March 1995Full accounts made up to 31 May 1992 (12 pages)
30 March 1995Return made up to 23/05/94; full list of members (8 pages)
30 March 1995Accounts for a small company made up to 31 May 1993 (11 pages)
30 March 1995Return made up to 23/05/93; no change of members (6 pages)
30 March 1995Full accounts made up to 31 May 1991 (12 pages)