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Home > England & Wales Companies > SPORTSMARK DESIGNS LIMITED
Company Information for

SPORTSMARK DESIGNS LIMITED

HALLFIELD SNITTERFIELD ROAD, BEARLEY, STRATFORD-UPON-AVON, CV37 0EX,
Company Registration Number
00469437
Private Limited Company
Active

Company Overview

About Sportsmark Designs Ltd
SPORTSMARK DESIGNS LIMITED was founded on 1949-06-10 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Sportsmark Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPORTSMARK DESIGNS LIMITED
 
Legal Registered Office
HALLFIELD SNITTERFIELD ROAD
BEARLEY
STRATFORD-UPON-AVON
CV37 0EX
Other companies in CV34
 
Filing Information
Company Number 00469437
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
Primary Source:Companies House
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Company Officers of SPORTSMARK DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
DERICK GRAY
Company Secretary 1991-12-03
DERICK GRAY
Director 1991-12-03
GAYNOR ANDREA GRAY
Director 1991-12-03
NICOLA JANE NEWTON
Director 2018-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERICK GRAY NOTA LIMITED Company Secretary 1991-12-03 CURRENT 1979-02-06 Dissolved 2018-05-29
DERICK GRAY CHOOSEPLATES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2018-05-29
DERICK GRAY FIRSTFLOW TWO LIMITED Director 2014-04-07 CURRENT 2014-04-07 Liquidation
DERICK GRAY FIRSTFLOW LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-07-05
DERICK GRAY BEEBUSY LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-07-05
DERICK GRAY SIPLAS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Liquidation
DERICK GRAY OLD SIGNAM LIMITED Director 1991-12-03 CURRENT 1985-12-18 Dissolved 2018-05-01
DERICK GRAY NOTA LIMITED Director 1991-12-03 CURRENT 1979-02-06 Dissolved 2018-05-29
GAYNOR ANDREA GRAY CHOOSEPLATES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2018-05-29
GAYNOR ANDREA GRAY FIRSTFLOW TWO LIMITED Director 2014-04-07 CURRENT 2014-04-07 Liquidation
GAYNOR ANDREA GRAY FIRSTFLOW LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-07-05
GAYNOR ANDREA GRAY BEEBUSY LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-07-05
GAYNOR ANDREA GRAY SIPLAS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Liquidation
GAYNOR ANDREA GRAY OLD SIGNAM LIMITED Director 1991-12-03 CURRENT 1985-12-18 Dissolved 2018-05-01
GAYNOR ANDREA GRAY NOTA LIMITED Director 1991-12-03 CURRENT 1979-02-06 Dissolved 2018-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-25CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-06-21AA01Current accounting period extended from 30/04/21 TO 31/10/21
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-29CH01Director's details changed for Mrs Nicola Jane Newton on 2019-11-10
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-02-12AAMDAmended mirco entity accounts made up to 2018-04-30
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-03-06AP01DIRECTOR APPOINTED MRS NICOLA JANE NEWTON
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 3000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM C/O Siplas Ltd 1 Harris Road Warwick Warwickshire England
2018-02-15PSC05Change of details for Siplas Ltd as a person with significant control on 2017-11-16
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004694370004
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-09AR0122/12/15 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM C/O Signam Limited Harris Road Warwick CV34 5FY
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-11AR0122/12/14 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 004694370004
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 3000
2014-02-04AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-01-03AR0122/12/12 ANNUAL RETURN FULL LIST
2012-01-18AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-11AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-22AR0122/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR GRAY / 19/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK GRAY / 19/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DERICK GRAY / 19/01/2010
2009-01-13363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-01-12363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-01-13363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-14363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-01-19363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-01-23363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-11363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-23363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-21363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-09-09CERTNMCOMPANY NAME CHANGED ALEXANDER & ARISS LIMITED CERTIFICATE ISSUED ON 10/09/99
1999-01-20363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/98
1998-01-20363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-13363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-01-23363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-01-12363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-02-25363sRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1994-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/94
1994-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-01-04363sRETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1992-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-03-03363aRETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
1991-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1991-01-09363aRETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
1990-02-20SRES03EXEMPTION FROM APPOINTING AUDITORS 19/01/90
1990-02-07AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-02-07363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1988-10-27363RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to SPORTSMARK DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPORTSMARK DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-12 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2010-09-30 Satisfied VENTURE FINANCE PLC
CHARGE 1983-04-05 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-02-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

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

Intangible Assets
Patents
We have not found any records of SPORTSMARK DESIGNS LIMITED registering or being granted any patents
Domain Names

SPORTSMARK DESIGNS LIMITED owns 3 domain names.

ebamma.co.uk   ebammaenglish.co.uk   ebammaenglishonline.co.uk  

Trademarks
We have not found any records of SPORTSMARK DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTSMARK DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as SPORTSMARK DESIGNS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
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
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
Outgoings
Business Rates/Property Tax
No properties were found where SPORTSMARK DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTSMARK DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPORTSMARK DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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