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SPORTS PUBLICATIONS LIMITED

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

This company is commonly known as Sports Publications Limited. The company was founded 24 years ago and was given the registration number 03841670. The firm's registered office is in SCARCROFT. You can find them at Unit 2 Arena Park, Tarn Lane, Scarcroft, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:SPORTS PUBLICATIONS LIMITED
Company Number:03841670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Unit 2 Arena Park, Tarn Lane, Scarcroft, LS17 9BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Arena Park, Tarn Lane, Scarcroft, LS17 9BF

Director30 September 2013Active
Unit 2, Arena Park, Tarn Lane, Scarcroft, LS17 9BF

Director11 September 2012Active
324 Manchester Road, West Timperley, Altrincham, WA14 5NB

Secretary15 September 1999Active
48 Bollin Drive, Timperley, Altrincham, WA14 5QW

Secretary28 March 2006Active
Unit 2, Arena Park, Tarn Lane, Scarcroft, LS17 9BF

Secretary25 September 2017Active
22 Carr Lane, Low Moor, Bradford, BD12 0QS

Secretary16 September 2000Active
48 Bollin Drive, Timperley, Altrincham, WA14 5QW

Director28 March 2006Active
7 Bluebell Grove, Cheadle, SK8 1JY

Director16 April 2009Active
7 Bluebell Grove, Cheadle, SK8 1JY

Director15 September 1999Active
7 Bluebell Grove, Cheadle, SK8 1JY

Director15 September 1999Active
4 Cartmel Close, Gatley, Cheadle, SK8 4QP

Director09 February 2000Active
2, Tarn Lane, Leeds, United Kingdom, LS17 9BF

Director11 September 2012Active
22 Carr Lane, Low Moor, Bradford, BD12 0QS

Director01 December 1999Active

People with Significant Control

18sports Limited
Notified on:10 February 2023
Status:Active
Country of residence:England
Address:Unit 2, Arena Park, Leeds, England, LS17 9BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Shucksmith
Notified on:01 October 2019
Status:Active
Date of birth:November 1983
Nationality:British
Address:Unit 2, Arena Park, Scarcroft, LS17 9BF
Nature of control:
  • Significant influence or control
Mr Daniel John Murphy
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Unit 2, Arena Park, Scarcroft, LS17 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Alexander Irwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Unit 2, Arena Park, Scarcroft, LS17 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Pearson Shucksmith
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:Unit 2, Arena Park, Scarcroft, LS17 9BF
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
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-07-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-09-30Officers

Termination secretary company with name termination date.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-05-02Resolution

Resolution.

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