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Home > England & Wales Companies > SPORTESSE INTERNATIONAL (UK) LIMITED
Company Information for

SPORTESSE INTERNATIONAL (UK) LIMITED

One, New Street, Wells, SOMERSET, BA5 2LA,
Company Registration Number
04410712
Private Limited Company
Active

Company Overview

About Sportesse International (uk) Ltd
SPORTESSE INTERNATIONAL (UK) LIMITED was founded on 2002-04-08 and has its registered office in Wells. The organisation's status is listed as "Active". Sportesse International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPORTESSE INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
One
New Street
Wells
SOMERSET
BA5 2LA
Other companies in TA4
 
Filing Information
Company Number 04410712
Company ID Number 04410712
Date formed 2002-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933551917  
Last Datalog update: 2024-04-08 16:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTESSE INTERNATIONAL (UK) LIMITED
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Company Officers of SPORTESSE INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
WENDY OSMOND
 Company Secretary 2008-03-05
NICHOLAS JOHN OSMOND
 Director 2002-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN OSMOND
 Company Secretary 2002-04-08 2008-03-05
PAUL MARTIN PARSONS
 Director 2002-04-08 2008-02-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-04-08 2002-04-08
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-04-08 2002-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN OSMOND SPORTESSE PT LTD Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
NICHOLAS JOHN OSMOND FITESSE LIMITED Director 1991-11-09 CURRENT 1984-08-20 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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-17CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Rumwell Hall Rumwell Taunton Somerset TA4 1EL
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14CH01Director's details changed for Mr Nicholas John Osmond on 2016-04-13
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0108/04/14 ANNUAL RETURN FULL LIST
2013-05-21AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0108/04/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0108/04/11 ANNUAL RETURN FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25MG01Particulars of a mortgage or charge / charge no: 1
2010-05-19AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-15AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 08/04/09; full list of members
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 8YA
2008-05-15288aSECRETARY APPOINTED WENDY OSMOND
2008-05-15288bAPPOINTMENT TERMINATE, SECRETARY NICHOLAS OSMOND LOGGED FORM
2008-05-14363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS OSMOND
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O BJCA LTD, 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL PARSONS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-04-26363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-04-28363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O BJCA LLP 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-04-08363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/04
2004-04-06363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-04-30363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-27225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2002-06-07ELRESS252 DISP LAYING ACC 13/05/02
2002-06-07ELRESS366A DISP HOLDING AGM 13/05/02
2002-05-2988(2)RAD 30/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bSECRETARY RESIGNED
2002-04-22288bDIRECTOR RESIGNED
2002-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPORTESSE INTERNATIONAL (UK) 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 SPORTESSE INTERNATIONAL (UK) 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 2010-08-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 3,750
Creditors Due Within One Year 2013-07-31 £ 167,807
Creditors Due Within One Year 2012-07-31 £ 192,641
Provisions For Liabilities Charges 2013-07-31 £ 5,576
Provisions For Liabilities Charges 2012-07-31 £ 6,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SPORTESSE INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 20,975
Cash Bank In Hand 2012-07-31 £ 32,676
Current Assets 2013-07-31 £ 171,720
Current Assets 2012-07-31 £ 173,337
Debtors 2013-07-31 £ 93,055
Debtors 2012-07-31 £ 66,737
Fixed Assets 2013-07-31 £ 54,413
Fixed Assets 2012-07-31 £ 68,248
Shareholder Funds 2013-07-31 £ 52,750
Shareholder Funds 2012-07-31 £ 38,398
Stocks Inventory 2013-07-31 £ 57,690
Stocks Inventory 2012-07-31 £ 73,924
Tangible Fixed Assets 2013-07-31 £ 46,283
Tangible Fixed Assets 2012-07-31 £ 60,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPORTESSE INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORTESSE INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of SPORTESSE INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTESSE INTERNATIONAL (UK) 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 (82990 - Other business support service activities n.e.c.) as SPORTESSE INTERNATIONAL (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPORTESSE INTERNATIONAL (UK) 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.
Import/Export of Goods
Goods imported/exported by SPORTESSE INTERNATIONAL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-10-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-01-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-09-0173049000Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron)
2013-09-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-10-0195069110Exercising apparatus with adjustable resistance mechanisms
2012-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-12-0195069110Exercising apparatus with adjustable resistance mechanisms
2011-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-02-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-11-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-09-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-07-0195069110Exercising apparatus with adjustable resistance mechanisms
2010-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTESSE INTERNATIONAL (UK) 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 SPORTESSE INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA5 2LA