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Company Information for

ABC SPORTS MANAGEMENT LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP,
Company Registration Number
05875498
Private Limited Company
Active

Company Overview

About Abc Sports Management Ltd
ABC SPORTS MANAGEMENT LIMITED was founded on 2006-07-13 and has its registered office in London. The organisation's status is listed as "Active". Abc Sports Management 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
ABC SPORTS MANAGEMENT LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP
Other companies in SW1E
 
Filing Information
Company Number 05875498
Company ID Number 05875498
Date formed 2006-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts DORMANT
Last Datalog update: 2018-06-22 15:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC SPORTS MANAGEMENT LIMITED

Company Officers of ABC SPORTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ABT
Director 2006-07-13
PAUL CHARLES COLLARD
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD DAVISON
Company Secretary 2014-09-23 2017-03-31
JAMES PHILIP JOHN GLOVER
Director 2014-09-23 2015-09-15
EDWARD PETER SHEPHARD LEASK
Director 2014-09-23 2015-06-30
SARAH ABT
Company Secretary 2006-07-13 2014-09-23
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-07-13 2006-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ABT CSA SPORTS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
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 CSM SPORT AND ENTERTAINMENT FRANCE LIMITED Director 2011-12-22 CURRENT 2011-12-09 Active
PAUL CHARLES COLLARD ATHLETES1 SPORTS LIMITED Director 2011-09-01 CURRENT 2000-10-04 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
2018-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 152
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2016-10-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 152
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM PO BOX 70693 SOUTHSIDE 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER
2015-07-21AP01DIRECTOR APPOINTED PAUL CHARLES COLLARD
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 152
2015-07-21AR0113/07/15 FULL LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK
2014-12-09AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-20AP01DIRECTOR APPOINTED EDWARD LEASK
2014-10-16AP01DIRECTOR APPOINTED JAMES PHILIP JOHN GLOVER
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM C/O C/O UHY HACKER YOUNG LANYON HOUSE MISSION COURT NEWPORT ENGLAND AND WALES NP20 2DW
2014-10-16AP03SECRETARY APPOINTED ROBERT EDWARD DAVISON
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY SARAH ABT
2014-10-03RES01ADOPT ARTICLES 23/09/2014
2014-09-11SH0118/07/11 STATEMENT OF CAPITAL GBP 152
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 152
2014-08-05AR0113/07/14 FULL LIST
2014-08-05SH0118/07/11 STATEMENT OF CAPITAL GBP 152.00
2014-06-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ABT / 01/08/2010
2014-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH ABT / 01/08/2010
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM LANSDELL & ROSE 36 EARLS COURT ROAD KENSINGTON LONDON W8 6EJ ENGLAND
2013-08-06AR0113/07/13 FULL LIST
2013-05-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-29SH0118/07/11 STATEMENT OF CAPITAL GBP 152
2013-05-21AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-07AR0113/07/12 FULL LIST
2012-04-30RES01ADOPT ARTICLES 18/07/2011
2012-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-28AR0113/07/11 FULL LIST
2011-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM LANSDELL & ROSE 22 ADAM & EVE MEWS LONDON W8 6UJ UNITED KINGDOM
2010-09-06AR0113/07/10 FULL LIST
2010-07-09AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM LANSDELL& ROSE, VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB
2008-07-21363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ABT / 21/07/2008
2008-07-21288cSECRETARY'S CHANGE OF PARTICULARS / SARAH KADLECIK / 21/07/2008
2008-06-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-26225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-07-13288bSECRETARY RESIGNED
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABC SPORTS MANAGEMENT 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 ABC SPORTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC SPORTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
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 ABC SPORTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ABC SPORTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC SPORTS MANAGEMENT LIMITED
Trademarks
We have not found any records of ABC SPORTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC SPORTS MANAGEMENT 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 (99999 - Dormant Company) as ABC SPORTS MANAGEMENT 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 SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where ABC SPORTS MANAGEMENT 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 ABC SPORTS MANAGEMENT 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 ABC SPORTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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