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Home > England & Wales Companies > BESWICKS SPORTS LIMITED
Company Information for

BESWICKS SPORTS LIMITED

WEST COURT, CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4FB,
Company Registration Number
04185996
Private Limited Company
Active

Company Overview

About Beswicks Sports Ltd
BESWICKS SPORTS LIMITED was founded on 2001-03-23 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Beswicks Sports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BESWICKS SPORTS LIMITED
 
Legal Registered Office
WEST COURT
CAMPBELL ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 4FB
Other companies in ST1
 
Previous Names
B-SPORTS MANAGEMENT LIMITED19/05/2010
Filing Information
Company Number 04185996
Company ID Number 04185996
Date formed 2001-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESWICKS SPORTS LIMITED
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Companies with same name BESWICKS SPORTS LIMITED
The following companies were found which have the same name as BESWICKS SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESWICKS SPORTS HOLDINGS LIMITED WEST COURT CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4FB Active Company formed on the 2016-08-25

Company Officers of BESWICKS SPORTS LIMITED

Current Directors
Officer Role Date Appointed
GARY NEIL MELLOR
 Director 2001-12-20
NICHOLAS DAVID PHILLIPS
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ERIC NEYT
 Director 2010-05-27 2016-10-26
SIMON WOODINGS
 Director 2010-05-27 2015-04-30
BBM SECRETARIES LIMITED
 Company Secretary 2004-10-11 2014-12-01
PETER JOHN HOWLAND
 Director 2010-05-27 2014-12-01
MICHAEL JAMES STEPHENSON
 Director 2010-05-27 2013-01-01
JOANNE MCHCGUINNESS
 Director 2010-05-27 2012-05-01
SIMON WOODINGS
 Company Secretary 2002-10-24 2004-10-11
LEE JAMES YATES
 Company Secretary 2001-03-23 2004-10-11
SIMON WOODINGS
 Director 2001-03-23 2004-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY NEIL MELLOR BESWICKS SUPPORT SERVICES 1 LIMITED Director 2010-05-27 CURRENT 2010-04-15 Dissolved 2016-07-05
GARY NEIL MELLOR COURVAL LIMITED Director 2010-05-22 CURRENT 2010-04-15 Liquidation
GARY NEIL MELLOR STOKE CITY COMMUNITY TRUST Director 2010-03-12 CURRENT 2003-08-22 Active
NICHOLAS DAVID PHILLIPS BESWICKS FINANCIAL LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
NICHOLAS DAVID PHILLIPS BESWICKS SPORTS HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active

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
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22SH10Particulars of variation of rights attached to shares
2022-11-22SH08Change of share class name or designation
2022-11-22RES12Resolution of varying share rights or name
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM Sigma House Lakeside Festival Park Stoke-on-Trent Staffordshire ST1 5RY
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP .5
2016-12-14SH06Cancellation of shares. Statement of capital on 2016-10-26 GBP 0.50
2016-11-29SH03Purchase of own shares
2016-11-23AP01DIRECTOR APPOINTED MR NICHOLAS DAVID PHILLIPS
2016-11-17RES09Resolution of authority to purchase a number of shares
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ERIC NEYT
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOODINGS
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOWLAND
2015-04-17TM02Termination of appointment of Bbm Secretaries Limited on 2014-12-01
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM Sigma House Lakeside Festival Park Stoke on Trent Staffordshire ST1 5TD
2015-04-01TM02Termination of appointment of Bbm Secretaries Limited on 2014-12-01
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOWLAND
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP .001
2014-04-17AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MCHCGUINNESS
2012-03-26AR0123/03/12 FULL LIST
2012-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBM SECRETARIES LIMITED / 26/03/2012
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-01AP01DIRECTOR APPOINTED MICHAEL JAMES STEPHENSON
2011-12-01AP01DIRECTOR APPOINTED PETER JOHN HOWLAND
2011-12-01AP01DIRECTOR APPOINTED JOANNE MCHCGUINNESS
2011-06-22AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-03-23AR0123/03/11 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01SH02SUB-DIVISION 27/05/10
2010-07-01AP01DIRECTOR APPOINTED GRAHAM ERIC NEYT
2010-07-01AP01DIRECTOR APPOINTED SIMON WOODINGS
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19RES15CHANGE OF NAME 13/05/2010
2010-05-19CERTNMCOMPANY NAME CHANGED B-SPORTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/05/10
2010-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBM SECRETARIES LIMITED / 12/05/2010
2010-05-12AR0123/03/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM EPERNAY 6 BARNES CROFT HILDERSTONE STONE STAFFORDSHIRE ST15 8XU
2009-04-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / GARY MELLOR / 06/05/2008
2008-05-09363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363(288)SECRETARY RESIGNED
2005-05-23363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-29288aNEW SECRETARY APPOINTED
2002-04-04363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-08CERTNMCOMPANY NAME CHANGED BESWICKS SPORTS MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 08/01/02
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-04288cDIRECTOR'S PARTICULARS CHANGED
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: WEDGWOOD COTTAGE THE MEADOWS HILDERSTONE STOKE ON TRENT STAFFORDSHIRE ST15 8XT
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 50 BROAD STREET STOKE ON TRENT STAFFORDSHIRE ST1 4JB
2001-07-04CERTNMCOMPANY NAME CHANGED BBM TWENTY LIMITED CERTIFICATE ISSUED ON 04/07/01
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BESWICKS 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 BESWICKS SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 381,868
Creditors Due Within One Year 2012-05-01 £ 77,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BESWICKS SPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 121,313
Cash Bank In Hand 2012-04-30 £ 211,264
Cash Bank In Hand 2011-04-30 £ 64,784
Current Assets 2012-05-01 £ 229,799
Current Assets 2012-04-30 £ 273,094
Current Assets 2011-04-30 £ 103,863
Debtors 2012-05-01 £ 108,486
Debtors 2012-04-30 £ 61,830
Debtors 2011-04-30 £ 39,079
Fixed Assets 2012-05-01 £ 310,039
Fixed Assets 2012-04-30 £ 413,385
Fixed Assets 2011-04-30 £ 578,125
Secured Debts 2012-05-01 £ 13,978
Shareholder Funds 2012-05-01 £ 84,837
Shareholder Funds 2012-04-30 £ 69,231
Shareholder Funds 2011-04-30 £ 53,821
Tangible Fixed Assets 2012-05-01 £ 17,070
Tangible Fixed Assets 2012-04-30 £ 22,760
Tangible Fixed Assets 2011-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESWICKS SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESWICKS SPORTS LIMITED
Trademarks
We have not found any records of BESWICKS SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESWICKS 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 (93199 - Other sports activities) as BESWICKS SPORTS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where BESWICKS 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 BESWICKS 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 BESWICKS SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ST4 4FB