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

SPORT ENVIRONMENT LIMITED

40 CHERRY TREE DRIVE, BRIXTON, DEVON 40 CHERRY TREE DRIVE, BRIXTON, PLYMOUTH, DEVON, PL8 2DD,
Company Registration Number
04313120
Private Limited Company
Active

Company Overview

About Sport Environment Ltd
SPORT ENVIRONMENT LIMITED was founded on 2001-10-30 and has its registered office in Plymouth. The organisation's status is listed as "Active". Sport Environment Limited is a Private Limited Company registered in ENGLAND 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
SPORT ENVIRONMENT LIMITED
 
Legal Registered Office
40 CHERRY TREE DRIVE, BRIXTON, DEVON 40 CHERRY TREE DRIVE
BRIXTON
PLYMOUTH
DEVON
PL8 2DD
Other companies in PL9
 
Previous Names
O6T LIMITED17/12/2007
Filing Information
Company Number 04313120
Company ID Number 04313120
Date formed 2001-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794400815  
Last Datalog update: 2024-01-05 10:44:52
Primary Source:Companies House
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Companies with same name SPORT ENVIRONMENT LIMITED
The following companies were found which have the same name as SPORT ENVIRONMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPORT ENVIRONMENTAL SERVICES, LLC 502 N BIG SPRING ST MIDLAND TX 79701 Active Company formed on the 2005-03-21

Company Officers of SPORT ENVIRONMENT LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA VIKKI CHEUNG
Company Secretary 2001-10-30
CONRAD DAVID HUMPHREYS
Director 2001-10-30
IAN MALCOLM MORFETT
Director 2001-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-10-30 2001-10-30
WATERLOW NOMINEES LIMITED
Nominated Director 2001-10-30 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA VIKKI CHEUNG BLUE ENVIRONMENT CIC Company Secretary 2008-08-04 CURRENT 2008-08-04 Active
VICTORIA VIKKI CHEUNG CONRAD HUMPHREYS RACING LIMITED Company Secretary 2005-09-09 CURRENT 2005-09-09 Dissolved 2014-02-04
CONRAD DAVID HUMPHREYS THE ISLAND TRUST LIMITED Director 2016-11-01 CURRENT 1995-09-27 Active
CONRAD DAVID HUMPHREYS WESTRACE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-07-04
CONRAD DAVID HUMPHREYS GASCOYNE HUMPHREYS PERFORMANCE LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-08-18
CONRAD DAVID HUMPHREYS BLUE ENVIRONMENT CIC Director 2008-08-04 CURRENT 2008-08-04 Active
CONRAD DAVID HUMPHREYS CONRAD HUMPHREYS RACING LIMITED Director 2005-09-09 CURRENT 2005-09-09 Dissolved 2014-02-04
IAN MALCOLM MORFETT WESTRACE LIMITED Director 2015-02-02 CURRENT 2015-01-20 Dissolved 2017-07-04
IAN MALCOLM MORFETT BLUE ENVIRONMENT CIC Director 2008-08-04 CURRENT 2008-08-04 Active
IAN MALCOLM MORFETT KEYTU LIMITED Director 2005-09-26 CURRENT 2005-09-26 Dissolved 2014-02-25
IAN MALCOLM MORFETT BELLWETHER ENTERPRISES LIMITED Director 2003-10-27 CURRENT 1998-02-12 Dissolved 2017-06-06

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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Building 1 Turnchapel Wharf Barton Road Plymouth Devon PL9 9RQ
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Times House, 45 North Hill Plymouth Devon PL4 8EZ
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25SH08Change of share class name or designation
2014-06-25SH10Particulars of variation of rights attached to shares
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-15AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0131/10/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0131/10/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0131/10/09 ANNUAL RETURN FULL LIST
2008-11-04363aReturn made up to 31/10/08; full list of members
2008-10-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17CERTNMCOMPANY NAME CHANGED O6T LIMITED CERTIFICATE ISSUED ON 17/12/07
2007-11-15363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05288cSECRETARY'S PARTICULARS CHANGED
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 35 WEST HILL ROAD PLYMOUTH DEVON PL4 7LG
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-1888(2)RAD 23/06/06--------- £ SI 1@1=1 £ IC 100/101
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-03-19363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-2988(2)RAD 30/10/01-23/11/01 £ SI 100@1=100 £ IC 2/102
2001-11-27225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02
2001-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-08122S-DIV 30/10/01
2001-11-08288bSECRETARY RESIGNED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-08288bDIRECTOR RESIGNED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08RES13RE:SUB DIVIDE 30/10/01
2001-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-30NEWINCINCORPORATION 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
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to SPORT ENVIRONMENT 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 ENVIRONMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-04 Outstanding BARCLAYS BANK PLC
MORTGAGE OF A SHIP 2005-08-04 Outstanding BARCLAYS BANK PLC
DEED OF COVENANT 2005-08-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENVIRONMENT LIMITED

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

Government spend with SPORT ENVIRONMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2013-09-24 GBP £883
Plymouth City Council 2013-09-24 GBP £883 Other Agency & Contracted Services

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 SPORT ENVIRONMENT 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 SPORT ENVIRONMENT 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 ENVIRONMENT 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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