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Home > England & Wales Companies > SPORT SCIENCE SOLUTIONS LIMITED
Company Information for

SPORT SCIENCE SOLUTIONS LIMITED

C/O BRAYS RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,
Company Registration Number
05910235
Private Limited Company
Active

Company Overview

About Sport Science Solutions Ltd
SPORT SCIENCE SOLUTIONS LIMITED was founded on 2006-08-18 and has its registered office in Wetherby. The organisation's status is listed as "Active". Sport Science Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
SPORT SCIENCE SOLUTIONS LIMITED
 
Legal Registered Office
C/O BRAYS RIVERVIEW COURT
CASTLE GATE
WETHERBY
WEST YORKSHIRE
LS22 6LE
Other companies in LS22
 
Filing Information
Company Number 05910235
Company ID Number 05910235
Date formed 2006-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890800027  
Last Datalog update: 2024-04-07 00:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORT SCIENCE SOLUTIONS LIMITED
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Company Officers of SPORT SCIENCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MCGREGOR
 Company Secretary 2006-08-18
STEPHEN JOHN MCGREGOR
 Director 2006-08-18
SUZANNE MCGREGOR
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-08-18 2006-08-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-08-18 2006-08-18

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
2024-03-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM C/O Becketts Chartered Accountants Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB
2023-07-28Change of details for Dr Stephen John Mcgregor as a person with significant control on 2023-07-01
2023-07-28Change of details for Dr Suzanne Mcgregor as a person with significant control on 2023-07-01
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-04-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-03-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20PSC04Change of details for Dr Stephen John Mcgregor as a person with significant control on 2019-03-20
2019-03-20CH01Director's details changed for Dr Stephen John Mcgregor on 2019-03-20
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-03-26PSC04Change of details for Dr Suzanne Mcgregor as a person with significant control on 2018-03-22
2018-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN MCGREGOR / 22/03/2018
2018-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN MCGREGOR / 22/03/2018
2018-03-23CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MCGREGOR on 2018-03-22
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / DR SUZANNE MCGREGOR / 22/03/2018
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / DR STEPHEN JOHN MCGREGOR / 22/03/2018
2018-02-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-02-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 110
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-28AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 110
2014-08-29AR0118/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AP01DIRECTOR APPOINTED MRS SUZANNE MCGREGOR
2012-08-24AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-16SH0127/07/12 STATEMENT OF CAPITAL GBP 110
2011-12-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O BECKETTS ACCOUNTANTS LTD UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB
2011-08-19AR0118/08/11 FULL LIST
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 17-19 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ
2010-12-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-01RES01ADOPT ARTICLES 01/10/2009
2010-10-01RES13PARAGRAPH 5 MEM OF ASSOCIATION BE DELETED 01/10/2009
2010-08-19AR0118/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN MCGREGOR / 28/05/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MCGREGOR / 28/05/2010
2009-12-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-11-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-24288cSECRETARY'S PARTICULARS CHANGED
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-09-05288bSECRETARY RESIGNED
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-08-3188(2)RAD 18/08/06--------- £ SI 100@1=100 £ IC 1/101
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 72,478
Creditors Due Within One Year 2012-09-01 £ 113,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SPORT SCIENCE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 274,649
Cash Bank In Hand 2012-09-01 £ 368,463
Current Assets 2013-08-31 £ 307,289
Current Assets 2012-09-01 £ 368,463
Debtors 2013-08-31 £ 32,640
Fixed Assets 2013-08-31 £ 48,784
Fixed Assets 2012-09-01 £ 3,099
Tangible Fixed Assets 2013-08-31 £ 8,784
Tangible Fixed Assets 2012-09-01 £ 3,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPORT SCIENCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORT SCIENCE SOLUTIONS LIMITED
Trademarks
We have not found any records of SPORT SCIENCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPORT SCIENCE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2012-01-03 GBP £50,000
Manchester City Council 2012-01-03 GBP £50,000 Other Allowances

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 SPORT SCIENCE SOLUTIONS 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 SPORT SCIENCE SOLUTIONS 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 SPORT SCIENCE SOLUTIONS 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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