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WELSH AMATEUR BOXING ASSOCIATION LIMITED (04791100)

WELSH AMATEUR BOXING ASSOCIATION LIMITED (04791100) is an active UK company. incorporated on 6 June 2003. with registered office in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. WELSH AMATEUR BOXING ASSOCIATION LIMITED has been registered for 22 years. Current directors include ARNOLD-RICHARDSON, Helen Louise, ARTER, Jonathan James Morien, DAVIES, John Phillip and 6 others.

Company Number
04791100
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 June 2003
Age
22 years
Address
Sport Wales, Cardiff, CF11 9SW
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
ARNOLD-RICHARDSON, Helen Louise, ARTER, Jonathan James Morien, DAVIES, John Phillip, EVANS, Katy, HARBOROW, Jason, LEWIS, Diana Clare, SMITH, Robert Winsor, STIRLING, Ben Christopher, THOMPSON, Adam Euan
SIC Codes
93199

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Introduction
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WELSH AMATEUR BOXING ASSOCIATION LIMITED

WELSH AMATEUR BOXING ASSOCIATION LIMITED is an active company incorporated on 6 June 2003 with the registered office located in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. WELSH AMATEUR BOXING ASSOCIATION LIMITED was registered 22 years ago.(SIC: 93199)

Status

active

Active since 22 years ago

Company No

04791100

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 6 June 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 6 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

WELSH AMATEUR BOXING ASSOCIATION
From: 6 June 2003To: 6 April 2009
Contact
Address

Sport Wales Sophia Gardens Cardiff, CF11 9SW,

Previous Addresses

Marcross Court Marcross Llantwit Major CF61 1ZD
From: 6 June 2003To: 7 February 2012
Timeline

68 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jun 03
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Oct 13
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Apr 19
Director Left
Jun 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Apr 20
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Apr 22
Director Left
Apr 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Mar 23
Director Left
Aug 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Nov 23
Director Joined
Apr 24
Director Left
Jul 24
Director Joined
Mar 25
Director Left
May 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Oct 25
0
Funding
67
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

METSON, Colin Peter

Active
Sophia Gardens, CardiffCF11 9SW
Secretary
Appointed 02 Aug 2018

ARNOLD-RICHARDSON, Helen Louise

Active
Sophia Gardens, CardiffCF11 9SW
Born March 1981
Director
Appointed 25 Mar 2020

ARTER, Jonathan James Morien

Active
Greenwood Road, CardiffCF5 2QD
Born May 1950
Director
Appointed 20 Sept 2023

DAVIES, John Phillip

Active
Sophia Gardens, CardiffCF11 9SW
Born November 1955
Director
Appointed 21 Oct 2018

EVANS, Katy

Active
Riversdale, CardiffCF5 2QL
Born April 1992
Director
Appointed 28 Feb 2025

HARBOROW, Jason

Active
Burrell Road, PrentonCH42 8NH
Born February 1970
Director
Appointed 20 Sept 2025

LEWIS, Diana Clare

Active
West Street, NewportSA42 0TF
Born April 1982
Director
Appointed 22 Sept 2023

SMITH, Robert Winsor

Active
Lon Pinwydden, CowbridgeCF71 7SF
Born October 1962
Director
Appointed 16 Apr 2024

STIRLING, Ben Christopher

Active
The Moorwood, LydbrookGL17 9SU
Born March 1980
Director
Appointed 05 Nov 2023

THOMPSON, Adam Euan

Active
Reddings Road, BirminghamB13 8LN
Born October 1974
Director
Appointed 04 Jul 2022

FRANCIS, David Byron

Resigned
Marcross Court, Llantwit MajorCF61 1ZD
Secretary
Appointed 06 Sept 2003
Resigned 30 Aug 2011

MCINTYRE, Alasdair James

Resigned
Sophia Gardens, CardiffCF11 9SW
Secretary
Appointed 16 Jan 2017
Resigned 02 Aug 2018

METSON, Colin Peter

Resigned
Sophia Gardens, CardiffCF11 9SW
Secretary
Appointed 03 Apr 2015
Resigned 10 Jan 2017

WHEATLEY, Harold John

Resigned
Sophia Gardens, CardiffCF11 9SW
Secretary
Appointed 01 Oct 2012
Resigned 03 Apr 2015

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 06 Jun 2003
Resigned 06 Jun 2003

BENNETT, Allan Brynmor

Resigned
Sophia Gardens, CardiffCF11 9SW
Born September 1943
Director
Appointed 18 Jun 2017
Resigned 06 Apr 2022

BRICE, Richard Ian James

Resigned
Hensol, PontyclunCF72 8JZ
Born April 1965
Director
Appointed 25 Mar 2020
Resigned 27 May 2025

CHAMBERS, Royston John

Resigned
17 Ebenezer Terrace, NewportNP20 1ET
Born March 1944
Director
Appointed 06 Sept 2003
Resigned 30 Sept 2012

CORRIA, Siobhan Rachel

Resigned
Whitefield Road, CardiffCF14 2JG
Born January 1979
Director
Appointed 21 Oct 2018
Resigned 20 Oct 2019

DAVIES, Gordon Richard

Resigned
Sophia Gardens, CardiffCF11 9SW
Born April 1944
Director
Appointed 07 Dec 2014
Resigned 28 Feb 2017

DULIEU, David Anthony

Resigned
The Maltings, CardiffCF24 5EZ
Born May 1981
Director
Appointed 07 Apr 2020
Resigned 30 Aug 2023

DYER, Edward John

Resigned
10 Knightswell Road, CardiffCF5 4RT
Born April 1954
Director
Appointed 26 Jun 2008
Resigned 30 Sept 2012

FRANCIS, David Byron

Resigned
Marcross, Llantwit MajorCF61 1ZD
Born August 1951
Director
Appointed 01 Jan 2014
Resigned 13 Mar 2017

HORROCKS, Thomas

Resigned
Heol Banc Y Felin, SwanseaSA4 4QJ
Born August 1960
Director
Appointed 21 Oct 2018
Resigned 23 Oct 2022

HUMPHREYS, Cerys Mererid

Resigned
Sophia Gardens, CardiffCF11 9SW
Born March 1977
Director
Appointed 25 Aug 2015
Resigned 04 Jan 2017

JEFFREYS, Daniel Geoffrey

Resigned
14 Royal Crescent, BathBA1 2LR
Born July 1955
Director
Appointed 20 Sept 2023
Resigned 04 Oct 2025

JONES, Matthew Trevor

Resigned
Sophia Gardens, CardiffCF11 9SW
Born November 1981
Director
Appointed 18 Jun 2017
Resigned 21 Oct 2018

JONES, Stephen

Resigned
Sophia Gardens, CardiffCF11 9SW
Born December 1969
Director
Appointed 20 Oct 2019
Resigned 30 Jun 2022

JONES, William Daniel

Resigned
Llwynon Road, SwanseaSA6 5NQ
Born October 1945
Director
Appointed 30 Sept 2012
Resigned 07 Dec 2014

LOUGHER, Jared Richard

Resigned
Sophia Gardens, CardiffCF11 9SW
Born March 1973
Director
Appointed 02 Sept 2019
Resigned 03 Sept 2025

LOUGHER, Jared Richard

Resigned
Sophia Gardens, CardiffCF11 9SW
Born March 1973
Director
Appointed 25 Aug 2015
Resigned 04 Jan 2017

MCANDREW, Derek Gordon

Resigned
Sophia Gardens, CardiffCF11 9SW
Born August 1944
Director
Appointed 18 Jun 2017
Resigned 17 Oct 2021

MCANDREW, Derek Gordon

Resigned
Thornhill Road, LlanelliSA14 6SE
Born August 1944
Director
Appointed 30 Sept 2012
Resigned 07 Dec 2014

NOORMOHAMED, Rehman

Resigned
Sophia Gardens, CardiffCF11 9SW
Born September 1969
Director
Appointed 02 Sept 2019
Resigned 07 Apr 2022

PESTICCIO, Carl

Resigned
Seymour Street, CardiffCF24 2NS
Born March 1961
Director
Appointed 30 Sept 2012
Resigned 10 Mar 2017
Fundings
Financials
Latest Activities

Filing History

154

Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Resolution
26 September 2025
RESOLUTIONSResolutions
Memorandum Articles
24 September 2025
MAMA
Memorandum Articles
24 September 2025
MAMA
Accounts With Accounts Type Total Exemption Full
23 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2025
AP01Appointment of Director
Resolution
3 November 2024
RESOLUTIONSResolutions
Memorandum Articles
25 October 2024
MAMA
Accounts With Accounts Type Total Exemption Full
10 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Accounts Amended With Accounts Type Total Exemption Full
21 December 2023
AAMDAAMD
Appoint Person Director Company With Name Date
5 November 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Memorandum Articles
9 November 2022
MAMA
Accounts With Accounts Type Small
9 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Resolution
16 December 2021
RESOLUTIONSResolutions
Memorandum Articles
16 November 2021
MAMA
Appoint Person Director Company With Name Date
20 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2020
AAAnnual Accounts
Memorandum Articles
10 November 2020
MAMA
Resolution
10 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2020
AP01Appointment of Director
Resolution
20 January 2020
RESOLUTIONSResolutions
Memorandum Articles
20 December 2019
MAMA
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Memorandum Articles
14 November 2019
MAMA
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2019
TM01Termination of Director
Memorandum Articles
9 November 2018
MAMA
Resolution
9 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 August 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
31 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Accounts With Accounts Type Small
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2016
AR01AR01
Accounts With Accounts Type Small
28 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 June 2015
AR01AR01
Appoint Person Secretary Company With Name Date
24 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 April 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
24 April 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Accounts With Accounts Type Small
28 August 2014
AAAnnual Accounts
Memorandum Articles
6 August 2014
MAMA
Annual Return Company With Made Up Date No Member List
5 August 2014
AR01AR01
Appoint Person Director Company With Name Date
21 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2014
TM01Termination of Director
Accounts With Accounts Type Small
24 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 August 2013
AR01AR01
Change Person Secretary Company With Change Date
7 March 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
7 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
21 November 2012
AAAnnual Accounts
Resolution
21 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
28 June 2012
AR01AR01
Resolution
31 May 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
7 February 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 August 2011
AR01AR01
Accounts With Accounts Type Dormant
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 August 2010
AR01AR01
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 October 2009
AAAnnual Accounts
Legacy
20 August 2009
225Change of Accounting Reference Date
Legacy
8 July 2009
363aAnnual Return
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
24 April 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
363aAnnual Return
Certificate Change Of Name Company
3 April 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 January 2008
AAAnnual Accounts
Legacy
29 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 September 2006
AAAnnual Accounts
Legacy
26 June 2006
363sAnnual Return (shuttle)
Legacy
7 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 September 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 September 2005
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Incorporation Company
6 June 2003
NEWINCIncorporation