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Company Information for

ATHLETES1 SPORTS LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP,
Company Registration Number
04083173
Private Limited Company
Active

Company Overview

About Athletes1 Sports Ltd
ATHLETES1 SPORTS LIMITED was founded on 2000-10-04 and has its registered office in London. The organisation's status is listed as "Active". Athletes1 Sports Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ATHLETES1 SPORTS LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP
Other companies in SW1P
 
Filing Information
Company Number 04083173
Company ID Number 04083173
Date formed 2000-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-17
Return next due 2018-10-31
Type of accounts DORMANT
Last Datalog update: 2017-11-11 18:49:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHLETES1 SPORTS LIMITED

Company Officers of ATHLETES1 SPORTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES COLLARD
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD DAVISON
Company Secretary 2013-01-01 2017-03-31
JAMES PHILIP JOHN GLOVER
Director 2012-12-05 2015-07-02
EDWARD PETER SHEPHARD LEASK
Director 2012-12-05 2015-06-30
BART TAYLOR COLIN CAMPBELL
Director 2007-07-13 2013-05-31
THOMAS GEORGE TOLLISS
Company Secretary 2010-07-31 2013-01-01
DWIGHT PATRICK MIGHTY
Director 2010-09-21 2010-12-31
TIMOTHY EDWARD BERG
Company Secretary 2008-05-01 2010-07-31
ALLAN ANTHONY REEVES
Company Secretary 2007-07-13 2008-05-01
CYRIL HENRY FLAJSNER
Director 2002-07-30 2007-12-31
DAVID GEORGE COUTTS LIGERTWOOD
Director 2000-10-04 2007-12-31
EDWARD NICHOLAS TOLCHARD
Director 2006-05-18 2007-12-31
DAVID GEORGE COUTTS LIGERTWOOD
Company Secretary 2000-10-04 2007-12-03
MICHAEL DAVID TOWNLEY
Director 2000-10-04 2007-03-07
JASON FRANCIS BUTLER
Director 2000-11-02 2006-05-18
ROBERT CLIVE HEGINBOTHAM
Director 2001-03-13 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES COLLARD SEBASTIAN COE LIMITED Director 2017-05-01 CURRENT 2005-03-17 Active
PAUL CHARLES COLLARD THE COMPLETE LEISURE GROUP LIMITED Director 2017-05-01 CURRENT 2005-07-22 Active
PAUL CHARLES COLLARD ESSENTIALLY ATHLETE MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1999-06-25 Active
PAUL CHARLES COLLARD ATHLETES1 LIMITED Director 2015-07-01 CURRENT 1999-08-09 Active
PAUL CHARLES COLLARD ESSENTIALLY SPORTS MARKETING LIMITED Director 2015-07-01 CURRENT 2000-06-14 Active
PAUL CHARLES COLLARD CSM PERIMETER SIGNAGE LIMITED Director 2015-07-01 CURRENT 2006-06-23 Active
PAUL CHARLES COLLARD ABC SPORTS MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2006-07-13 Active
PAUL CHARLES COLLARD CSM SPORT AND ENTERTAINMENT FRANCE LIMITED Director 2011-12-22 CURRENT 2011-12-09 Active
PAUL CHARLES COLLARD CORPORATE CITIZENSHIP TRUSTEES LIMITED Director 2010-03-09 CURRENT 2008-07-25 Dissolved 2015-03-10

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
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1684
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES COLLARD / 01/10/2017
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1684
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1684
2015-10-12AR0104/10/15 FULL LIST
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1684
2014-10-24AR0104/10/14 FULL LIST
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1684
2013-10-17AR0104/10/13 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BART CAMPBELL
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2013-01-25AP03SECRETARY APPOINTED ROBERT EDWARD DAVISON
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
2012-12-17AP01DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK
2012-12-17AP01DIRECTOR APPOINTED JAMES PHILIP JOHN GLOVER
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-02AR0101/10/12 FULL LIST
2011-10-31AR0104/10/11 FULL LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-06AP01DIRECTOR APPOINTED PAUL CHARLES COLLARD
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY
2010-11-17AR0104/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24AP01DIRECTOR APPOINTED DWIGHT PATRICK MIGHTY
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP
2010-09-02AP03SECRETARY APPOINTED THOMAS GEORGE TOLLISS
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY BERG
2010-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-22AR0104/10/09 FULL LIST
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08363aRETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17225PREVEXT FROM 31/08/2007 TO 31/12/2007
2008-05-19288aSECRETARY APPOINTED TIMOTHY EDWARD BERG
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY ALLAN REEVES
2008-01-23363(288)SECRETARY RESIGNED
2008-01-23363sRETURN MADE UP TO 04/10/07; CHANGE OF MEMBERS
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: SUITE 25 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA
2007-11-05288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-15288bDIRECTOR RESIGNED
2007-03-08363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06288bDIRECTOR RESIGNED
2005-12-07363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-11363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-01244DELIVERY EXT'D 3 MTH 31/08/03
2003-10-14363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-04244DELIVERY EXT'D 3 MTH 31/08/02
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: ATHLETES 1 LIMITED 1 REGENT STREET LONDON SW1Y 4NW
2002-11-05363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-11-0588(2)RAD 01/08/02--------- £ SI 122@1
2002-09-05288bDIRECTOR RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-08225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02
2001-10-30363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ATHLETES1 SPORTS 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 ATHLETES1 SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2007-07-17 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ATHLETES1 SPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,510
Cash Bank In Hand 2012-01-01 £ 250,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHLETES1 SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHLETES1 SPORTS LIMITED
Trademarks
We have not found any records of ATHLETES1 SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHLETES1 SPORTS 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 (70100 - Activities of head offices) as ATHLETES1 SPORTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ATHLETES1 SPORTS 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 ATHLETES1 SPORTS 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 ATHLETES1 SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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