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Company Information for

THE LONDON BOARD GAME COMPANY LIMITED

5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, TN11 0AG,
Company Registration Number
08073338
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The London Board Game Company Ltd
THE LONDON BOARD GAME COMPANY LIMITED was founded on 2012-05-17 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". The London Board Game Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
THE LONDON BOARD GAME COMPANY LIMITED
 
Legal Registered Office
5B VALLEY INDUSTRIES
CUCKOO LANE
TONBRIDGE
KENT
TN11 0AG
Other companies in RH1
 
Previous Names
AALTO LITERARY LIMITED17/12/2014
Filing Information
Company Number 08073338
Company ID Number 08073338
Date formed 2012-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts 
VAT Number /Sales tax ID GB240906032  
Last Datalog update: 2020-04-12 14:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON BOARD GAME COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CHIP CORPORATE SUPPORT SERVICES LIMITED   HEADQUARTERS BUSINESS SERVICES LIMITED   HEADQUARTERS LIMITED
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Company Officers of THE LONDON BOARD GAME COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ROY PEARSON
 Director 2018-03-01
MARK PEARSON
 Director 2017-06-16
SIMON PEARSON
 Director 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PEARSON SARISSA PROPERTIES LIMITED Director 2012-07-27 CURRENT 2012-07-27 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
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18DS01Application to strike the company off the register
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-24AP01DIRECTOR APPOINTED MR MARK PEARSON
2018-04-09AP01DIRECTOR APPOINTED MR JOSEPH ROY PEARSON
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-16AR0117/05/16 FULL LIST
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMON PEARSON / 01/06/2015
2016-06-16AR0117/05/16 FULL LIST
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMON PEARSON / 01/06/2015
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-28AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17SH0116/12/14 STATEMENT OF CAPITAL GBP 99
2014-12-17RES15CHANGE OF COMPANY NAME 06/03/19
2014-12-17CERTNMCompany name changed aalto literary LIMITED\certificate issued on 17/12/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0117/05/13 ANNUAL RETURN FULL LIST
2012-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities


Licences & Regulatory approval
We could not find any licences issued to THE LONDON BOARD GAME COMPANY LIMITED 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 THE LONDON BOARD GAME COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LONDON BOARD GAME COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.

Creditors
Creditors Due Within One Year 2012-05-17 £ 3,627
Other Creditors Due Within One Year 2012-05-17 £ 3,227
Trade Creditors Within One Year 2012-05-17 £ 400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 THE LONDON BOARD GAME COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-17 £ 1
Cash Bank In Hand 2012-05-17 £ 38
Current Assets 2012-05-17 £ 2,973
Debtors 2012-05-17 £ 2,935
Other Debtors 2012-05-17 £ 956
Shareholder Funds 2012-05-17 £ 654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LONDON BOARD GAME COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON BOARD GAME COMPANY LIMITED
Trademarks
We have not found any records of THE LONDON BOARD GAME COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON BOARD GAME COMPANY LIMITED. 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 (32409 - Manufacture of other games and toys, n.e.c.) as THE LONDON BOARD GAME COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON BOARD GAME COMPANY LIMITED 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 THE LONDON BOARD GAME COMPANY LIMITED 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 THE LONDON BOARD GAME COMPANY LIMITED 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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    Other companies at postcode TN11 0AG