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Home > England & Wales Companies > AMENITY SPORTS MANAGEMENT LIMITED
Company Information for

AMENITY SPORTS MANAGEMENT LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
02877318
Private Limited Company
Active

Company Overview

About Amenity Sports Management Ltd
AMENITY SPORTS MANAGEMENT LIMITED was founded on 1993-12-02 and has its registered office in London. The organisation's status is listed as "Active". Amenity Sports Management 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
AMENITY SPORTS MANAGEMENT LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 02877318
Company ID Number 02877318
Date formed 1993-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629826795  
Last Datalog update: 2020-07-15 10:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMENITY SPORTS MANAGEMENT LIMITED
The accountancy firm based at this address is CLTAA LTD
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Company Officers of AMENITY SPORTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANETTE EVELYN ELLIS
Company Secretary 1994-12-01
ANTHONY DAVIES
Director 1993-12-08
ANDREW ELLIS
Director 1993-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MOSS
Company Secretary 1993-12-08 1994-03-13
DANIEL JOHN DWYER
Nominated Secretary 1993-12-02 1993-12-08
BETTY JUNE DOYLE
Nominated Director 1993-12-02 1993-12-08
DANIEL JOHN DWYER
Nominated Director 1993-12-02 1993-12-08

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
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 10100
2015-12-07AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 10100
2014-12-10AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
2014-08-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 10100
2014-01-17AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0102/12/10 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-22AD03Register(s) moved to registered inspection location
2009-12-22AD02Register inspection address has been changed
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVIES / 01/10/2009
2009-12-01AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aReturn made up to 02/12/08; full list of members
2008-09-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-22363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-23363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-09363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-12-11363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/03
2003-01-08363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-23363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-19RES04NC INC ALREADY ADJUSTED 12/07/01
2001-10-19123£ NC 100/10100 12/07/01
2001-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-1988(2)RAD 12/07/01--------- £ SI 10000@1=10000 £ IC 100/10100
2001-01-10363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: LYTTON ROAD DEPOT LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY
1999-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-12-15287REGISTERED OFFICE CHANGED ON 15/12/98 FROM: LYTTON ROAD DEPOT LYTTON ROAD NEW BARNET HERTFORDSHIRE EN5 5BY
1998-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/98
1998-12-11363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-01-02AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-12-23363sRETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-04-01CERTNMCOMPANY NAME CHANGED JUBILTATE LIMITED CERTIFICATE ISSUED ON 02/04/97
1996-12-30363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-12-06363sRETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-07-28288NEW SECRETARY APPOINTED
1995-07-28363bRETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1995-07-25AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-02-1088(2)RAD 01/01/95--------- £ SI 97@1=97 £ IC 2/99
1994-08-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-06-12288SECRETARY RESIGNED
1994-05-05288SECRETARY'S PARTICULARS CHANGED
1994-01-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-08288NEW DIRECTOR APPOINTED
1994-01-08287REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1994-01-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-02NEWINCINCORPORATION 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 AMENITY 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 AMENITY 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
AMENITY SPORTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

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

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

Government spend with AMENITY SPORTS MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-06-19 GBP £500 Building Repairs & Maintenance
London Borough of Barnet Council 2013-05-20 GBP £1,250 Building Repairs & Maintenance
London Borough of Barnet Council 2012-11-20 GBP £2,800 Bldg Reps & Maint
London Borough of Barnet Council 2011-11-14 GBP £2,540 Bldg Reps & Maint
London Borough of Barnet Council 2011-06-21 GBP £1,694 Bldg Reps & Maint

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 AMENITY 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 AMENITY 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 AMENITY SPORTS MANAGEMENT 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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