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Company Information for

SPORT AND LEISURE DIRECT.COM LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
03919832
Private Limited Company
Liquidation

Company Overview

About Sport And Leisure Direct.com Ltd
SPORT AND LEISURE DIRECT.COM LIMITED was founded on 2000-02-04 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Liquidation". Sport And Leisure Direct.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPORT AND LEISURE DIRECT.COM LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 03919832
Company ID Number 03919832
Date formed 2000-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-02-04
Return next due 2017-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 19:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORT AND LEISURE DIRECT.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of SPORT AND LEISURE DIRECT.COM LIMITED

Current Directors
Officer Role Date Appointed
BARRY CURTIS HALL
Director 2000-02-04
LYNNE VALERIE MCGILL
Company Secretary 2000-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2000-02-04 2000-02-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-02-04 2000-02-04

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
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-28LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-07-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2015
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O FORRESTER BOYD 47 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AJ
2014-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-164.70DECLARATION OF SOLVENCY
2014-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 630
2014-02-10AR0104/02/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-14AR0104/02/13 FULL LIST
2013-02-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O MICHAEL MAY 47 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AJ
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-06AR0104/02/12 FULL LIST
2011-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CURTIS HALL / 26/10/2011
2011-10-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-04AR0104/02/11 FULL LIST
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AR0104/02/10 FULL LIST
2010-02-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-05AD02SAIL ADDRESS CREATED
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CURTIS HALL / 31/01/2010
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-25363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-1888(2)RAD 01/10/04--------- £ SI 30@1=30 £ IC 600/630
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-0788(2)RAD 30/11/01--------- £ SI 100@1=100 £ IC 500/600
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-26363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-08-0988(2)RAD 31/03/00--------- £ SI 500@1=500 £ IC 2/502
2000-07-10(W)ELRESS386 DIS APP AUDS 20/06/00
2000-07-10(W)ELRESS366A DISP HOLDING AGM 20/06/00
2000-03-20225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-02-11288aNEW DIRECTOR APPOINTED
2000-02-11288aNEW SECRETARY APPOINTED
2000-02-11288bSECRETARY RESIGNED
2000-02-11288bDIRECTOR RESIGNED
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPORT AND LEISURE DIRECT.COM 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 SPORT AND LEISURE DIRECT.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPORT AND LEISURE DIRECT.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 8,453
Provisions For Liabilities Charges 2012-04-01 £ 31,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 SPORT AND LEISURE DIRECT.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 630
Cash Bank In Hand 2012-04-01 £ 228,141
Current Assets 2012-04-01 £ 381,828
Debtors 2012-04-01 £ 124,327
Fixed Assets 2012-04-01 £ 158,836
Shareholder Funds 2012-04-01 £ 500,833
Stocks Inventory 2012-04-01 £ 29,360
Tangible Fixed Assets 2012-04-01 £ 158,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPORT AND LEISURE DIRECT.COM LIMITED registering or being granted any patents
Domain Names

SPORT AND LEISURE DIRECT.COM LIMITED owns 1 domain names.

thumpstar.co.uk  

Trademarks
We have not found any records of SPORT AND LEISURE DIRECT.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORT AND LEISURE DIRECT.COM 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 (82990 - Other business support service activities not elsewhere classified) as SPORT AND LEISURE DIRECT.COM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SPORT AND LEISURE DIRECT.COM 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 SPORT AND LEISURE DIRECT.COM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0187112093
2010-06-0187141900

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 SPORT AND LEISURE DIRECT.COM 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 SPORT AND LEISURE DIRECT.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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