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SPORTS SURFACING SOLUTIONS LIMITED

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

This company is commonly known as Sports Surfacing Solutions Limited. The company was founded 19 years ago and was given the registration number 05401149. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Cabourn House, Station Street, Bingham, Nottinghamshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPORTS SURFACING SOLUTIONS LIMITED
Company Number:05401149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Holme Road, Bingham, United Kingdom, NG13 8DZ

Secretary22 March 2005Active
21 Holme Road, Bingham, United Kingdom, NG13 8DZ

Director02 April 2020Active
21 Holme Road, Bingham, NG13 8DZ

Director22 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 2005Active

People with Significant Control

Mrs Clare Sampey
Notified on:01 April 2023
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:21 Holme Road, Bingham, United Kingdom, NG13 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Peter Sampey
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:21 Holme Road, Bingham, United Kingdom, NG13 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Persons with significant control

Change to a person with significant control.

Download
2018-04-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-03-31Annual return

Annual return company with made up date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-10-06Accounts

Change account reference date company current extended.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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