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Home > England & Wales Companies > TOTAL SPORTING SOLUTION LTD
Company Information for

TOTAL SPORTING SOLUTION LTD

2 BARTLETT STREET, CAERPHILLY, MID GLAMORGAN, CF83 1JS,
Company Registration Number
06047307
Private Limited Company
Active

Company Overview

About Total Sporting Solution Ltd
TOTAL SPORTING SOLUTION LTD was founded on 2007-01-10 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Total Sporting Solution Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOTAL SPORTING SOLUTION LTD
 
Legal Registered Office
2 BARTLETT STREET
CAERPHILLY
MID GLAMORGAN
CF83 1JS
Other companies in CF83
 
Filing Information
Company Number 06047307
Company ID Number 06047307
Date formed 2007-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981469772  
Last Datalog update: 2024-03-05 18:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL SPORTING SOLUTION LTD
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Companies with same name TOTAL SPORTING SOLUTION LTD
The following companies were found which have the same name as TOTAL SPORTING SOLUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL SPORTING SOLUTIONS LIMITED EMMANUEL CHURCH HUDDERSFIELD ROAD BARNSLEY S75 1DT Active Company formed on the 2006-03-13

Company Officers of TOTAL SPORTING SOLUTION LTD

Current Directors
Officer Role Date Appointed
MATTHEW PEGLER
 Company Secretary 2007-01-11
MATTHEW PEGLER
 Director 2007-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE PEGLER
 Director 2011-09-02 2016-08-22
SHANE HUGHES
 Director 2009-03-09 2011-05-27
DARRAN JONES
 Director 2007-01-11 2009-03-07
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-01-10 2007-01-15
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-01-10 2007-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PEGLER ACTIVWEARLGB LTD Director 2018-05-18 CURRENT 2018-05-18 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
2024-02-07CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060473070002
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-29Amended mirco entity accounts made up to 2022-01-31
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM C/O Dc Tax & Accounts Ltd 5 Valley Enterprise Bedwas House Industrial Estate, Bedwas Caerphilly Mid Glamorgan CF83 8GF
2023-02-09CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW PEGLER on 2021-01-20
2021-01-20CH01Director's details changed for Mr Matthew Pegler on 2021-01-20
2021-01-20PSC04Change of details for Mr Mathew Pegler as a person with significant control on 2021-01-20
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-17RP04TM01Second filing for the termination of Claire Pegler
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01CH01Director's details changed for Mr Matthew Pegler on 2017-03-01
2017-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW PEGLER on 2017-03-01
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PEGLER
2016-08-05ANNOTATIONOther
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060473070004
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060473070003
2016-02-22AR0110/01/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060473070002
2013-02-23AR0110/01/13 ANNUAL RETURN FULL LIST
2013-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/13 FROM C/O Dave Bull Chartered Tax Adviser 3 Valleys Enterprise Greenway Bedwas Caerphilly Mid Glamorgan CF83 8GF United Kingdom
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-04AP01DIRECTOR APPOINTED MRS CLAIRE PEGLER
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HUGHES
2011-01-28AR0110/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-01AR0110/01/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEGLER / 01/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE HUGHES / 01/01/2010
2009-11-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PEGLER / 11/01/2007
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PEGIER / 11/01/2007
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 9 CAE LLWYD VIRGINIA GARDENS CAERPHILLY CF83 3HB
2009-03-18288aDIRECTOR APPOINTED SHANE LEIGHTON HUGHES
2009-03-09363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-03-08288bAPPOINTMENT TERMINATED DIRECTOR DARRAN JONES
2009-01-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-03-07288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-2788(2)RAD 11/01/07--------- £ SI 2@1=2 £ IC 2/4
2007-01-15288bSECRETARY RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2007-01-10NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TOTAL SPORTING SOLUTION LTD 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 TOTAL SPORTING SOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-21 Outstanding LLOYDS BANK PLC
2016-04-19 Outstanding LLOYDS BANK PLC
2013-08-17 Outstanding TOTAL SPORTING SOLUTION LIMITED SSAS
MORTGAGE DEED 2011-09-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 79,691
Creditors Due After One Year 2012-01-31 £ 63,000
Creditors Due Within One Year 2013-01-31 £ 188,463
Creditors Due Within One Year 2012-01-31 £ 139,719
Provisions For Liabilities Charges 2013-01-31 £ 7,699
Provisions For Liabilities Charges 2012-01-31 £ 5,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 TOTAL SPORTING SOLUTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 13,782
Cash Bank In Hand 2012-01-31 £ 2,949
Current Assets 2013-01-31 £ 40,780
Current Assets 2012-01-31 £ 46,138
Debtors 2013-01-31 £ 1,998
Debtors 2012-01-31 £ 3,189
Stocks Inventory 2013-01-31 £ 25,000
Stocks Inventory 2012-01-31 £ 40,000
Tangible Fixed Assets 2013-01-31 £ 184,900
Tangible Fixed Assets 2012-01-31 £ 131,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL SPORTING SOLUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL SPORTING SOLUTION LTD
Trademarks
We have not found any records of TOTAL SPORTING SOLUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL SPORTING SOLUTION LTD. 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 (47710 - Retail sale of clothing in specialised stores) as TOTAL SPORTING SOLUTION LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL SPORTING SOLUTION LTD 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 TOTAL SPORTING SOLUTION LTD 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 TOTAL SPORTING SOLUTION LTD 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 CF83 1JS