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Company Information for

SIMPLY SPORTS LIMITED

60 STATION ROAD EAST, OXTED, SURREY, RH8 0PG,
Company Registration Number
01699564
Private Limited Company
Active

Company Overview

About Simply Sports Ltd
SIMPLY SPORTS LIMITED was founded on 1983-02-15 and has its registered office in Surrey. The organisation's status is listed as "Active". Simply Sports 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
SIMPLY SPORTS LIMITED
 
Legal Registered Office
60 STATION ROAD EAST
OXTED
SURREY
RH8 0PG
Other companies in RH8
 
Telephone01737 222781
 
Filing Information
Company Number 01699564
Company ID Number 01699564
Date formed 1983-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-11-05 09:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY SPORTS LIMITED
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Companies with same name SIMPLY SPORTS LIMITED
The following companies were found which have the same name as SIMPLY SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLY SPORTS NUTRITION LTD 76 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BD Dissolved Company formed on the 2013-02-20
SIMPLY SPORTS SOLUTIONS LIMITED TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF Dissolved Company formed on the 2013-08-23
SIMPLY SPORTS, INC. 370 EAST 76TH STREET SUITE B1403 NEW YORK NY 10021 Active Company formed on the 2006-07-28
SIMPLY SPORTS, INC. 3327 261ST AVE SE ISSAQUAH WA 98029 Dissolved Company formed on the 1997-06-25
Simply Sports App Inc. 210-3700 Rue Saint-Patrick Montréal Quebec H4E 1A1 Active Company formed on the 2015-12-07
SIMPLY SPORTS (N.W.) LIMITED SUITE 2 43-45 HOGHTON STREET SOUTHPORT PR9 0PG Active Company formed on the 2016-05-16
SIMPLY SPORTS & EVENTS PTY. LTD. VIC 3199 Active Company formed on the 1999-10-20
SIMPLY SPORTS CARS PTY LTD NSW 2064 Active Company formed on the 2008-03-12
Simply Sports Limited Unknown Company formed on the 2016-03-18
SIMPLY SPORTS MEMORABILIA, INC. 12620-3 BEACH BLVD. JACKSONVILLE FL 32246 Inactive Company formed on the 2004-08-19
SIMPLY SPORTS, LLC 7704 LAKE RIDGE LN MCKINNEY TX 75071 Active Company formed on the 2018-02-22
SIMPLY SPORTS UNIFORMS INC Georgia Unknown
SIMPLY SPORTS LLC Georgia Unknown
SIMPLY SPORTS INC California Unknown
SIMPLY SPORTS UNIFORMS INC Georgia Unknown
SIMPLY SPORTS LLC Georgia Unknown
SIMPLY SPORTS MERCHANDISE LTD 20 BYFORD DRIVE POLESWORTH TAMWORTH B78 1LN Active - Proposal to Strike off Company formed on the 2022-06-07
SIMPLY SPORTS TRADING CARDS LTD 78 SUTHERLAND AVENUE BIGGIN HILL WESTERHAM TN16 3HG Active - Proposal to Strike off Company formed on the 2023-07-28

Company Officers of SIMPLY SPORTS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN NICHOLAS POINTER
 Company Secretary 1991-09-14
ADRIAN NICHOLAS POINTER
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CUNLIFFE POINTER
 Director 1991-09-14 2016-02-29
JONATHAN DAVID POINTER
 Director 1991-09-14 2016-02-29
ALASTAIR JOHN LECK
 Director 1994-09-14 1996-11-22
STUART DAVID LECK
 Director 1993-10-06 1996-11-22
ALASTAIR JOHN LECK
 Director 1991-09-14 1993-10-06
JOHN EDWARD LECK
 Director 1991-09-14 1993-10-06

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
2025-10-13CONFIRMATION STATEMENT MADE ON 21/09/25, WITH NO UPDATES
2025-01-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-07-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2018-01-04AA31/03/17 TOTAL EXEMPTION FULL
2018-01-04AA31/03/17 TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 43562
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POINTER
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POINTER
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 43562
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 43562
2014-10-31AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for Adrian Nicholas Pointer on 2012-04-06
2014-10-31CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN NICHOLAS POINTER on 2012-04-06
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 43562
2013-09-20AR0114/09/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0114/09/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0114/09/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0114/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID POINTER / 14/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNLIFFE POINTER / 14/09/2010
2010-05-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-25SH0625/02/10 STATEMENT OF CAPITAL GBP 43562
2010-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-09AR0114/09/09 FULL LIST
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: CHARTSIDE HOUSE HIGH STREET BRASTED WESTERHAM KENT TN16 1HX
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-09-20363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-25363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-01363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-23363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/98
1998-09-22363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1997-09-30363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-27288bDIRECTOR RESIGNED
1997-01-27288bDIRECTOR RESIGNED
1996-12-12287REGISTERED OFFICE CHANGED ON 12/12/96 FROM: WOLFELANDS HIGH STREET WESTERHAM KENT TN16 1RQ
1996-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-27363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-07288DIRECTOR'S PARTICULARS CHANGED
1995-09-25363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-10-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-07363sRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-01363sRETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/92
1992-03-23ELRESS386 DISP APP AUDS 05/03/92
1992-03-23ELRESS369(4) SHT NOTICE MEET 05/03/92
1992-03-12287REGISTERED OFFICE CHANGED ON 12/03/92 FROM: CARTER HOUSE 40 SYDENHAM ROAD CROYDON SURREY CR0 2EF
1992-02-01AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to SIMPLY 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 SIMPLY SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-03-16 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1989-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SIMPLY SPORTS LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY SPORTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SIMPLY SPORTS LIMITED owns 1 domain names.

simplysports.co.uk  

Trademarks
We have not found any records of SIMPLY SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY SPORTS 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as SIMPLY SPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY 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.
Import/Export of Goods
Goods imported/exported by SIMPLY SPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2010-03-0161046900Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY 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 SIMPLY SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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