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Home > England & Wales Companies > ALAN BLACKBURN SPORTS LIMITED
Company Information for

ALAN BLACKBURN SPORTS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
03620836
Private Limited Company
Liquidation

Company Overview

About Alan Blackburn Sports Ltd
ALAN BLACKBURN SPORTS LIMITED was founded on 1998-08-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Alan Blackburn 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
ALAN BLACKBURN SPORTS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W1F
 
Filing Information
Company Number 03620836
Company ID Number 03620836
Date formed 1998-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737247322  
Last Datalog update: 2022-02-06 05:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BLACKBURN SPORTS LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of ALAN BLACKBURN SPORTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE VINCENT BLACKBURN
 Company Secretary 1998-08-24
ALAN BLACKBURN
 Director 1998-08-24
ANNE VINCENT BLACKBURN
 Director 1998-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-08-24 1998-08-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-08-24 1998-08-24

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
2022-02-05Final Gazette dissolved via compulsory strike-off
2022-02-05GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-30
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2020-04-17LIQ01Voluntary liquidation declaration of solvency
2020-04-17600Appointment of a voluntary liquidator
2020-04-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-31
2020-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09TM02Termination of appointment of Anne Vincent Blackburn on 2019-09-30
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE VINCENT BLACKBURN
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1190000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1190000
2015-09-28AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1190000
2014-09-11AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0124/08/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0124/08/11 ANNUAL RETURN FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VINCENT BLACKBURN / 01/08/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLACKBURN / 01/08/2011
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR ANNE VINCENT BLACKBURN on 2011-08-01
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VINCENT BLACKBURN / 01/05/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLACKBURN / 01/05/2010
2010-09-10CH03SECRETARY'S DETAILS CHNAGED FOR ANNE VINCENT BLACKBURN on 2010-05-01
2010-06-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 24/08/09; full list of members
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-08-26363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-08363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-04363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-01-11123NC INC ALREADY ADJUSTED 19/12/00
2001-01-11ORES04£ NC 1000000/1190000 19/1
2001-01-1188(2)RAD 19/12/00-19/12/00 £ SI 240000@1=240000 £ IC 950000/1190000
2000-09-07363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-06ELRESS366A DISP HOLDING AGM 15/05/00
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-06ELRESS252 DISP LAYING ACC 15/05/00
2000-06-06ELRESS386 DISP APP AUDS 15/05/00
2000-05-12ORES04£ NC 600000/1000000 01/0
2000-05-12123NC INC ALREADY ADJUSTED 01/05/00
2000-05-1288(2)RAD 01/05/00--------- £ SI 350000@1=350000 £ IC 600000/950000
1999-10-11123£ NC 500000/600000 29/09/99
1999-10-11ORES04NC INC ALREADY ADJUSTED 29/09/99
1999-10-1188(2)RAD 29/09/99--------- £ SI 100000@1=100000 £ IC 500000/600000
1999-09-17363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-07-0788(2)RAD 28/06/99--------- £ SI 210000@1=210000 £ IC 290000/500000
1999-01-1888(2)RAD 11/01/99--------- £ SI 140000@1=140000 £ IC 150000/290000
1998-10-12225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-10-1288(2)RAD 28/08/98--------- £ SI 149998@1=149998 £ IC 2/150000
1998-08-26288aNEW DIRECTOR APPOINTED
1998-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-26288bSECRETARY RESIGNED
1998-08-26288bDIRECTOR RESIGNED
1998-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to ALAN BLACKBURN SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-03
Appointmen2020-04-03
Notices to2020-04-03
Fines / Sanctions
No fines or sanctions have been issued against ALAN BLACKBURN SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN BLACKBURN SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ALAN BLACKBURN SPORTS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BLACKBURN SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BLACKBURN SPORTS LIMITED
Trademarks
We have not found any records of ALAN BLACKBURN SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BLACKBURN 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 (93120 - Activities of sport clubs) as ALAN BLACKBURN SPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN BLACKBURN 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALAN BLACKBURN SPORTS LIMITEDEvent Date2020-04-03
 
Initiating party Event TypeAppointmen
Defending partyALAN BLACKBURN SPORTS LIMITEDEvent Date2020-04-03
Name of Company: ALAN BLACKBURN SPORTS LIMITED Company Number: 03620836 Nature of Business: Activities of sport club Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of…
 
Initiating party Event TypeNotices to
Defending partyALAN BLACKBURN SPORTS LIMITEDEvent Date2020-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BLACKBURN 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 ALAN BLACKBURN SPORTS 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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