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Company Information for

AEK-BOCO FC LTD

REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE,
Company Registration Number
05513835
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aek-boco Fc Ltd
AEK-BOCO FC LTD was founded on 2005-07-20 and has its registered office in Redland. The organisation's status is listed as "Active". Aek-boco Fc Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEK-BOCO FC LTD
 
Legal Registered Office
REDLAND HOUSE
157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE
Other companies in BS6
 
Charity Registration
Charity Number 1123679
Charity Address 1 WHITEWAY CLOSE, BRISTOL, BS5 7QZ
Charter PROMOTE COMMUNITY PARTICIPATION IN HEALTHY RECREATION THROUGH THE PROVISION OF FACILITIES FOR PLAYING FOOTBALL.
Filing Information
Company Number 05513835
Company ID Number 05513835
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEK-BOCO FC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEADLINE ACCOUNTING LTD   TYLER REDMORE LIMITED
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Companies with same name AEK-BOCO FC LTD
The following companies were found which have the same name as AEK-BOCO FC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEK-BOCO FC TRADING LTD REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE Active Company formed on the 2009-12-01

Company Officers of AEK-BOCO FC LTD

Current Directors
Officer Role Date Appointed
RUSSELL STEPHEN HEMMINGS
Company Secretary 2017-07-08
DON RUSSELL
Director 2009-08-01
JOHN EDWARD WINTER
Director 2017-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
LEE HOWARD
Director 2016-07-08 2017-12-01
LEE HOWARD
Company Secretary 2016-07-08 2017-07-08
DUNCAN CHRISTOPHER SHINE
Director 2005-07-20 2017-07-08
PAUL RICHARDS
Director 2009-08-01 2017-02-03
ROGER HAYES
Director 2005-07-20 2016-12-19
JOHN EDWARD WINTER
Company Secretary 2005-07-20 2016-07-08
JOHN EDWARD WINTER
Director 2009-08-01 2016-07-08
JOHN DICKS
Director 2005-07-20 2009-08-01
MARY TEMPLETON
Director 2005-07-20 2009-08-01
COLIN WINTER
Director 2005-07-20 2009-08-01
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2005-07-20 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DON RUSSELL AEK-BOCO FC TRADING LTD Director 2009-12-01 CURRENT 2009-12-01 Active
JOHN EDWARD WINTER AEK-BOCO FC TRADING LTD Director 2017-12-01 CURRENT 2009-12-01 Active
JOHN EDWARD WINTER SYSTON HILL FARM MANAGEMENT COMPANY LIMITED Director 2017-04-28 CURRENT 2015-02-04 Active
JOHN EDWARD WINTER URBAN WINDOWS LIMITED Director 1992-07-06 CURRENT 1992-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-10-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-05-14AA01Current accounting period extended from 31/03/19 TO 31/05/19
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-09TM02Termination of appointment of Lee Howard on 2017-07-08
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHRISTOPHER SHINE
2017-08-09AP01DIRECTOR APPOINTED MR JOHN EDWARD WINTER
2017-08-09AP03Appointment of Mr Russell Stephen Hemmings as company secretary on 2017-07-08
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAYES
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MR LEE HOWARD
2016-08-17AP03Appointment of Lee Howard as company secretary on 2016-07-08
2016-08-15TM02Termination of appointment of John Edward Winter on 2016-07-08
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD WINTER
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-12AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0120/07/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28AR0120/07/12 NO MEMBER LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-07-27AR0120/07/11 NO MEMBER LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION FULL
2010-07-30AR0120/07/10 NO MEMBER LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHRISTOPHER SHINE / 20/07/2010
2010-03-19AA31/07/09 TOTAL EXEMPTION FULL
2010-02-16AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-10-01288aDIRECTOR APPOINTED MR DON RUSSELL
2009-10-01288aDIRECTOR APPOINTED MR JOHN EDWARD WINTER
2009-10-01288aDIRECTOR APPOINTED MR PAUL RICHARDS
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR MARY TEMPLETON
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN DICKS
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR COLIN WINTER
2009-07-30363aANNUAL RETURN MADE UP TO 20/07/09
2009-05-11AA31/07/08 TOTAL EXEMPTION FULL
2008-07-24363aANNUAL RETURN MADE UP TO 20/07/08
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2008-03-28RES01ADOPT MEMORANDUM 18/01/2008
2007-08-15363aANNUAL RETURN MADE UP TO 20/07/07
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-07363aANNUAL RETURN MADE UP TO 20/07/06
2005-07-29288bSECRETARY RESIGNED
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to AEK-BOCO FC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEK-BOCO FC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEK-BOCO FC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEK-BOCO FC LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 46,145
Current Assets 2012-04-01 £ 86,710
Debtors 2012-04-01 £ 40,465
Fixed Assets 2012-04-01 £ 122,009
Shareholder Funds 2012-04-01 £ 188,559
Tangible Fixed Assets 2012-04-01 £ 122,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEK-BOCO FC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEK-BOCO FC LTD
Trademarks
We have not found any records of AEK-BOCO FC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEK-BOCO FC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as AEK-BOCO FC LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where AEK-BOCO FC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEK-BOCO FC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEK-BOCO FC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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