DIRECT SPORTS LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Direct Sports Ltd

DIRECT SPORTS LIMITED was founded on 2003-01-27 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Direct Sports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DIRECT SPORTS LIMITED

EVOLUTION WYNYARD AVENUE WYNYARD STOCKTON ON TEES TS22 5TB Other companies in TS22

Filing Information

Company Number		04648702
Company ID Number		04648702
Date formed		2003-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB827797177

Last Datalog update:	2024-03-06 11:27:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SPORTS LIMITED

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Companies with same name DIRECT SPORTS LIMITED

The following companies were found which have the same name as DIRECT SPORTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIRECT SPORTS AND MARTIAL ARTS LIMITED	24 CATHERINE STREET DUMFRIES DG1 1HZ	Dissolved	Company formed on the 2012-04-12
DIRECT SPORTS CONSULTING LTD	8 WELBECK CLOSE NEW MALDEN KT3 6DT	Active	Company formed on the 2010-05-27
DIRECT SPORTS EVENTS LTD	24 AUCTIONEERS WAY LANARK ML11 9FD	Active	Company formed on the 2007-05-18
DIRECT SPORTS GEAR LTD	22/28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP	Active	Company formed on the 2012-07-11
DIRECT SPORTS NUTRITION LTD	1 BRUCES WHARF ROAD GRAYS ENGLAND RM17 6PE	Dissolved	Company formed on the 2013-02-28
DIRECT SPORTSWEAR (SWORDS) LIMITED	OUTLOOK ACCOUNTANTS 4A BROOMHILL BUSINESS COMPLEX BROOMHILL ROAD TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN, D24HR52, IRELAND D24HR52	Dissolved	Company formed on the 2012-06-07
DIRECT SPORTSWEAR LIMITED	OUTLOOK ACCOUNTANTS 4A BROOMHILL BUSINESS COMPLEX BROOMHILL ROAD TALLAGHT, DUBLIN 24 D24HR52	Dissolved	Company formed on the 2002-02-14
DIRECT SPORTS, INC.	71-03 WOODSIDE AVENUE Queens WOODSIDE NY 11377	Active	Company formed on the 2003-11-06
DIRECT SPORTS MANAGEMENT LTD	291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ	Active	Company formed on the 2015-06-06
DIRECT SPORTS MEDIA LIMITED	27 ORCHARD CRESCENT STEVENAGE HERTFORDSHIRE SG1 3EN	Active - Proposal to Strike off	Company formed on the 2015-10-06
DIRECT SPORTS, INC.	PO BOX 497 PO BOX 497 PEARISBURG VA 24134	Active	Company formed on the 1965-12-24
DIRECT SPORTS TOURS AND PROMOTIONS PTY. LTD.	VIC 3199	Active	Company formed on the 1989-10-23
DIRECT SPORTS PROVISION LIMITED	1 CASTLE STREET WORCESTER WR1 3AA	Liquidation	Company formed on the 2016-11-07
DIRECT SPORTS AND LEISUREWEAR, INC.	604 COURTLAND STREET ORLANDO FL 32804	Active	Company formed on the 2002-12-18
DIRECT SPORTS DISTRIBUTION, INC.	801 CHIPAWAY DRIVE APOLLO BEACH FL 33572	Inactive	Company formed on the 2001-06-19
DIRECT SPORTS ASIA LIMITED		Dissolved	Company formed on the 2003-05-21
DIRECT SPORTS NUTRITION PTY LTD		Active	Company formed on the 2018-02-28
DIRECT SPORTS MARKETING NORTH INC	Delaware	Unknown
DIRECT SPORTS NUTRITION PTY LTD	NSW 2200	Active	Company formed on the 2018-02-28
Direct Sports Therapy Inc.	11 Altena Close Red Deer Alberta T4R 3A8	Active	Company formed on the 2019-06-17

Company Officers of DIRECT SPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN SMITH	Company Secretary	2008-11-05
MARK WATSON	Director	2003-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA ELIZABETH JEFFERSON	Company Secretary	2003-01-31	2008-11-05
FIONA ELIZABETH JEFFERSON	Director	2003-01-31	2008-11-05
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-01-27	2003-01-30
HANOVER DIRECTORS LIMITED	Nominated Director	2003-01-27	2003-01-27

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.

Date	Document Type	Document Description
2024-02-01		Unaudited abridged accounts made up to 2023-04-30
2023-10-13		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-12-10	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-01-09	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-25	AR01	23/09/15 ANNUAL RETURN FULL LIST
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-29	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-09-10	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046487020002
2013-11-05	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-09-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-10-09	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-08-16	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-07-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-26	353	Location of register of members
2009-09-23	363a	Return made up to 23/09/09; full list of members
2009-03-24	363a	Return made up to 27/01/09; full list of members
2009-02-16	225	Accounting reference date extended from 31/03/2009 to 30/04/2009 alignment with parent or subsidiary
2008-12-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FIONA JEFFERSON
2008-11-10	288a	SECRETARY APPOINTED HELEN SMITH
2008-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 39B YORK ROAD HARTLEPOOL CLEVELAND TS26 8AH
2008-02-14	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-10	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-02-17	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/04 FROM: UNIT 14 THE ARCHES 79 PARK ROAD HARTLEPOOL CLEVELAND TS24 7PW
2003-10-16	88(2)R	AD 10/10/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-10	RES04	£ NC 100/200 29/09/03
2003-10-10	123	NC INC ALREADY ADJUSTED 29/08/03
2003-10-10	RES12	VARYING SHARE RIGHTS AND NAMES
2003-10-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/03 FROM: CERTAX ACCOUNTING HARTLEPOOL UNIT 14 THE ARCHES 79 PARK ROAD HARTLEPOOL CLEVELAND TS24 7PW
2003-02-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-19	288a	NEW DIRECTOR APPOINTED
2003-02-07	288b	SECRETARY RESIGNED
2003-02-07	288b	DIRECTOR RESIGNED
2003-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to DIRECT 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 DIRECT SPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-02-01	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 801,508
Creditors Due Within One Year	2012-04-30	£ 594,960

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
2019-04-30

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 DIRECT SPORTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 135,154
Cash Bank In Hand	2012-04-30	£ 26,223
Current Assets	2013-04-30	£ 1,398,373
Current Assets	2012-04-30	£ 964,184
Debtors	2013-04-30	£ 97,539
Debtors	2012-04-30	£ 52,423
Shareholder Funds	2013-04-30	£ 660,985
Shareholder Funds	2012-04-30	£ 397,773
Stocks Inventory	2013-04-30	£ 1,165,680
Stocks Inventory	2012-04-30	£ 885,538
Tangible Fixed Assets	2013-04-30	£ 64,120
Tangible Fixed Assets	2012-04-30	£ 28,549

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIRECT SPORTS LIMITED registering or being granted any patents

Domain Names

DIRECT SPORTS LIMITED owns 27 domain names.

babolat-eshop.co.uk babolatdirect.co.uk badmintontennis.co.uk joulani.co.uk rackets-sports.co.uk wilsondirect.co.uk adidas-direct.co.uk centralsportsyonex.co.uk centralyonex.co.uk directrackets.co.uk directhockey.co.uk directrunning.co.uk directshuttlecocks.co.uk directshuttles.co.uk directcycling.co.uk directsports-eshop.co.uk directsportseshop.co.uk directsportsonline.co.uk directsquash.co.uk directtennis.co.uk directadidas.co.uk directoutdoor.co.uk directbadminton.co.uk directbaselayer.co.uk directyonex.co.uk topforsports.co.uk top4sports.co.uk

Trademarks

We have not found any records of DIRECT SPORTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DIRECT SPORTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2011-12-20	GBP £1,115	Equipment, Furniture and Materials and Livestock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT 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 DIRECT 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 DIRECT 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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