Company Information for SPORTSMARK DESIGNS LIMITED
HALLFIELD SNITTERFIELD ROAD, BEARLEY, STRATFORD-UPON-AVON, CV37 0EX,
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Company Registration Number
00469437
Private Limited Company
Active |
Company Name | |
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SPORTSMARK DESIGNS LIMITED | |
Legal Registered Office | |
HALLFIELD SNITTERFIELD ROAD BEARLEY STRATFORD-UPON-AVON CV37 0EX Other companies in CV34 | |
Company Number | 00469437 | |
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Company ID Number | 00469437 | |
Date formed | 1949-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB289204284 |
Last Datalog update: | 2024-01-05 11:44:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DERICK GRAY |
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DERICK GRAY |
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GAYNOR ANDREA GRAY |
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NICOLA JANE NEWTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTA LIMITED | Company Secretary | 1991-12-03 | CURRENT | 1979-02-06 | Dissolved 2018-05-29 | |
CHOOSEPLATES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2018-05-29 | |
FIRSTFLOW TWO LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Liquidation | |
FIRSTFLOW LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-07-05 | |
BEEBUSY LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-07-05 | |
SIPLAS LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
OLD SIGNAM LIMITED | Director | 1991-12-03 | CURRENT | 1985-12-18 | Dissolved 2018-05-01 | |
NOTA LIMITED | Director | 1991-12-03 | CURRENT | 1979-02-06 | Dissolved 2018-05-29 | |
CHOOSEPLATES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2018-05-29 | |
FIRSTFLOW TWO LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Liquidation | |
FIRSTFLOW LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-07-05 | |
BEEBUSY LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-07-05 | |
SIPLAS LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
OLD SIGNAM LIMITED | Director | 1991-12-03 | CURRENT | 1985-12-18 | Dissolved 2018-05-01 | |
NOTA LIMITED | Director | 1991-12-03 | CURRENT | 1979-02-06 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/21 TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Nicola Jane Newton on 2019-11-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-04-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE NEWTON | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM C/O Siplas Ltd 1 Harris Road Warwick Warwickshire England | |
PSC05 | Change of details for Siplas Ltd as a person with significant control on 2017-11-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004694370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/16 FROM C/O Signam Limited Harris Road Warwick CV34 5FY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004694370004 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR GRAY / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK GRAY / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DERICK GRAY / 19/01/2010 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALEXANDER & ARISS LIMITED CERTIFICATE ISSUED ON 10/09/99 | |
363s | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/98 | |
363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/01/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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 SPORTSMARK DESIGNS LIMITED
SPORTSMARK DESIGNS LIMITED owns 3 domain names.
ebamma.co.uk ebammaenglish.co.uk ebammaenglishonline.co.uk
The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as SPORTSMARK DESIGNS LIMITED are:
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |