UKBizDB.co.uk

SPORTS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sports One Limited. The company was founded 29 years ago and was given the registration number 03047925. The firm's registered office is in LYTHAM. You can find them at Docklands, Dock Road, Lytham, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPORTS ONE LIMITED
Company Number:03047925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, West Beach, Lytham St. Annes, England, FY8 5QH

Secretary30 July 1998Active
16, West Beach, Lytham St. Annes, England, FY8 5QH

Director20 November 1995Active
16, West Beach, Lytham St. Annes, England, FY8 5QH

Director17 March 2000Active
1 Sunningdale Court, Lytham, Lancashire, FY8 3UP

Secretary20 April 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 April 1995Active
1 Sunningdale Court, St. Annes, Lytham St. Annes, FY8 3UP

Director20 April 1995Active
1 Sunningdale Court, Lytham, Lancashire, FY8 3UP

Director20 April 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 April 1995Active

People with Significant Control

Mr David Alan Haythornthwaite
Notified on:20 April 2017
Status:Active
Date of birth:December 1953
Nationality:British
Address:Docklands, Lytham, FY8 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Gazette

Gazette filings brought up to date.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type dormant.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type dormant.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type dormant.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-01Accounts

Accounts with accounts type dormant.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-18Officers

Change person director company with change date.

Download
2015-05-18Officers

Change person director company with change date.

Download
2015-05-18Officers

Change person secretary company with change date.

Download
2015-04-17Accounts

Accounts with accounts type dormant.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.