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Home > England & Wales Companies > JUST SPORT LIMITED
Company Information for

JUST SPORT LIMITED

SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
01279104
Private Limited Company
Liquidation

Company Overview

About Just Sport Ltd
JUST SPORT LIMITED was founded on 1976-09-28 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Just Sport Limited is a Private Limited Company registered in 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
JUST SPORT LIMITED
 
Legal Registered Office
SFP
9 ENSIGN HOUSE, ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in NE1
 
Filing Information
Company Number 01279104
Company ID Number 01279104
Date formed 1976-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 01/12/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 19:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST SPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name JUST SPORT LIMITED
The following companies were found which have the same name as JUST SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUST SPORT (GROUP) LTD 1 ENTERPRISE CITY MEADOWFIELD AVENUE SPENNYMOOR DURHAM DL16 6JF Active Company formed on the 2004-02-03
JUST SPORT (PRO CLUB) LTD 1 ENTERPRISE CITY MEADOWFIELD AVENUE SPENNYMOOR DURHAM DL16 6JF Active Company formed on the 2004-02-03
JUST SPORT (UK) LIMITED 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Liquidation Company formed on the 2002-11-01
JUST SPORTS (LEICS) LTD 134 GLENFIELD ROAD LEICESTER LE3 6DF Active Company formed on the 2009-03-09
JUST SPORTS (YORKSHIRE) LTD 111 LONGWOOD ROAD HUDDERSFIELD HD3 4EY Active Company formed on the 2010-02-03
JUST SPORTS 07 LIMITED UNIT 14 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE BECKENHAM KENT BR3 1QZ Dissolved Company formed on the 2007-06-25
JUST SPORTS ONLINE LIMITED 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS Liquidation Company formed on the 2013-01-23
JUST SPORTZ LIMITED 65 BARNABAS ROAD LONDON ENGLAND E9 5SD Dissolved Company formed on the 2012-07-19
JUST SPORTS CONSULTANCY LIMITED PLUM TREE HOUSE OLD VICARAGE LANE SWINDON ENGLAND SN3 4SH Dissolved Company formed on the 2013-09-17
JUST SPORT IRELAND IRISH SPORTS CAMPUS SNUGBOROUGH ROAD BLANCHARDSTOWN DUBLIN 15 DUBLIN 15, DUBLIN, IRELAND Active Company formed on the 2006-12-13
JUST SPORTS FOR WOMEN LLC 154 WEST 18TH STREET, 8B Westchester NEW YORK NY 10011 Active Company formed on the 1997-02-03
JUST SPORT LLC 6538 Collins Avenue #286 Miami Beach FL 33141 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-06-14
JUST SPORT JOBS LTD 330 WHELLEY WIGAN ENGLAND WN2 1DQ Active - Proposal to Strike off Company formed on the 2015-07-02
JUST SPORTS, INC. 535 16TH ST #920 Denver CO 80202-4244 Administratively Dissolved Company formed on the 1992-05-08
JUST SPORTS MEDIA & PUBLICATIONS LTD British Columbia Dissolved
JUST SPORTS CAMPS ONLINE, LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2008-03-24
Just Sports, Inc. 736 MIRA VISTA DR SE HUNTSVILLE, Alabama 35802 Active Company formed on the 2004-08-13
JUST SPORTZ MANAGEMENT PRIVATE LIMITED 22 PALACE COURT 1 KYD STREET KOLKATA West Bengal 700016 ACTIVE Company formed on the 2012-01-18
JUST SPORT CLEARANCE PTY LIMITED Dissolved Company formed on the 2016-04-08
JUST SPORT OUTLETS PTY LIMITED Dissolved Company formed on the 2016-04-07

Company Officers of JUST SPORT LIMITED

Current Directors
Officer Role Date Appointed
PAULINE WHITE
Company Secretary 2008-10-17
IAN DAVID STOKOE
Director 1991-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CALDER SINCLAIR
Director 2005-05-12 2014-05-19
ELAINE KERRY
Company Secretary 2004-08-27 2008-10-17
ALAN HYND
Company Secretary 2004-04-16 2004-08-27
PETER CRAWFORD
Director 2004-04-16 2004-08-27
JONATHAN SMART
Director 2004-04-16 2004-08-27
ELAINE KERRY
Company Secretary 1996-11-06 2004-04-16
ALAN SMITH
Company Secretary 1991-09-10 1996-11-06
JAMES DONALD ROBSON
Director 1991-09-10 1996-11-06
ALAN SMITH
Director 1991-09-10 1996-11-06

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
2024-02-06Voluntary liquidation. Return of final meeting of creditors
2023-02-10Voluntary liquidation Statement of receipts and payments to 2022-11-30
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM 36 Clayton Street West Newcastle upon Tyne NE1 5DZ
2023-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/23 FROM 36 Clayton Street West Newcastle upon Tyne NE1 5DZ
2022-09-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 36 Clayton Street West Newcastle upon Tyne NE1 5DZ
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 36 Clayton Street West Newcastle upon Tyne NE1 5DZ
2022-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-01
2022-01-19Voluntary liquidation Statement of receipts and payments to 2021-11-30
2022-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-30
2020-12-12LIQ02Voluntary liquidation Statement of affairs
2020-12-12600Appointment of a voluntary liquidator
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-10-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 500
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-01-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SINCLAIR
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-08AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-30CH01Director's details changed for Ian David Stokoe on 2012-03-26
2012-10-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID STOKOE / 01/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALDER SINCLAIR / 01/09/2010
2010-05-20AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0110/09/09 ANNUAL RETURN FULL LIST
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-17288aSECRETARY APPOINTED MS PAULINE WHITE
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY ELAINE KERRY
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-15363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-22363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/04
2005-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/04
2004-09-21363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288bSECRETARY RESIGNED
2004-08-31288cDIRECTOR'S PARTICULARS CHANGED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21288bSECRETARY RESIGNED
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-10-09363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2003-01-23363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-14363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-20363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-10-08363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-09-30363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-09-09288aNEW SECRETARY APPOINTED
1997-09-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-09363sRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-09-05363sRETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-19363sRETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-09-21395PARTICULARS OF MORTGAGE/CHARGE
1994-09-14363sRETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1993-10-05363sRETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
1993-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
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 JUST SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-09
Resolution2020-12-09
Fines / Sanctions
No fines or sanctions have been issued against JUST SPORT 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 1994-09-21 Outstanding THE CO-OPERATIVE BANK P.L.C.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2018-11-30

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 JUST SPORT LIMITED

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

Government spend with JUST SPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2015-03-27 GBP £1,400 11.WORKWEAR
North Tyneside Council 2015-03-25 GBP £224 11.WORKWEAR
North Tyneside Council 2015-03-25 GBP £1,200 11.WORKWEAR
North Tyneside Council 2015-03-25 GBP £2,100 11.WORKWEAR
North Tyneside Council 2015-03-25 GBP £2,500 11.WORKWEAR
North Tyneside Council 2015-01-21 GBP £18
North Tyneside Council 2015-01-21 GBP £24
North Tyneside Council 2015-01-21 GBP £31
North Tyneside Council 2015-01-21 GBP £56
North Tyneside Council 2015-01-21 GBP £63
North Tyneside Council 2015-01-21 GBP £84
North Tyneside Council 2015-01-21 GBP £138
North Tyneside Council 2015-01-21 GBP £140
North Tyneside Council 2015-01-21 GBP £175
North Tyneside Council 2014-12-24 GBP £779 11.WORKWEAR
North Tyneside Council 2014-12-24 GBP £43 11.WORKWEAR
North Tyneside Council 2014-12-23 GBP £950
North Tyneside Council 2014-12-23 GBP £403
North Tyneside Council 2014-12-23 GBP £253
North Tyneside Council 2014-12-23 GBP £161
North Tyneside Council 2014-12-23 GBP £84
North Tyneside Council 2014-12-03 GBP £780

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 JUST SPORT 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 JUST SPORT 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 JUST SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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