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Home > England & Wales Companies > SPORTING COMPOSITES LIMITED
Company Information for

SPORTING COMPOSITES LIMITED

4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
04400426
Private Limited Company
Active

Company Overview

About Sporting Composites Ltd
SPORTING COMPOSITES LIMITED was founded on 2002-03-21 and has its registered office in London. The organisation's status is listed as "Active". Sporting Composites 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
SPORTING COMPOSITES LIMITED
 
Legal Registered Office
4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in EC1M
 
Filing Information
Company Number 04400426
Company ID Number 04400426
Date formed 2002-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787564370  
Last Datalog update: 2024-04-07 00:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTING COMPOSITES LIMITED
The accountancy firm based at this address is WILSON STEVENS ACCOUNTANCY LIMITED
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Company Officers of SPORTING COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARGARET PITFIELD
 Company Secretary 2002-04-26
BERNADETTE MARGARET PITFIELD
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN AINSWORTH
 Director 2002-04-26 2009-09-01
QA REGISTRARS LIMITED
 Nominated Secretary 2002-03-21 2002-04-23
QA NOMINEES LIMITED
 Nominated Director 2002-03-21 2002-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARGARET PITFIELD SHEPPERTON DESIGN STUDIOS LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-17 Dissolved 2015-11-03
BERNADETTE MARGARET PITFIELD SHEPPERTON DESIGN STUDIOS MARKETING LIMITED Director 2018-04-16 CURRENT 2012-04-11 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-12AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-07-31AP01DIRECTOR APPOINTED MR ANDREW JOHN AINSWORTH
2019-05-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044004260005
2018-07-11SH02Sub-division of shares on 2018-06-20
2018-07-09RES13Resolutions passed:
  • SU8 division 20/06/2018
  • ADOPT ARTICLES
2018-07-09CC04Statement of company's objects
2018-04-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Third Floor 111, Charterhouse Street London EC1M 6AW
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0121/03/16 ANNUAL RETURN FULL LIST
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM Central House 124 High Street Hampton Middlesex TW12 1NS
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2012-03-29AR0121/03/12 ANNUAL RETURN FULL LIST
2011-08-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0121/03/11 FULL LIST
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-16AR0121/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BERNADETTE MARGARET PITFIELD / 01/01/2010
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW AINSWORTH
2009-04-01363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-15363sRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-1088(2)RAD 31/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-14363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-14288aNEW DIRECTOR APPOINTED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-28363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-04363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-26363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-22225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2003-09-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-31363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-03CERTNMCOMPANY NAME CHANGED SPECIAL CASE LIMITED CERTIFICATE ISSUED ON 03/05/02
2002-04-30288bSECRETARY RESIGNED
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-04-30288bDIRECTOR RESIGNED
2002-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to SPORTING COMPOSITES 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 SPORTING COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (ALL ASSETS) 2011-01-18 Satisfied ULTIMATE TRADE FINANCE LIMITED
DEBENTURE 2010-01-20 Satisfied ULTIMATE FINANCE LIMITED
DEBENTURE 2003-09-04 Outstanding HSBC BANK PLC
CHARGE BY WAY OF DEBENTURE 2003-02-20 Satisfied CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPORTING COMPOSITES LIMITED

Intangible Assets
Patents
We have not found any records of SPORTING COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORTING COMPOSITES LIMITED
Trademarks
We have not found any records of SPORTING COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTING COMPOSITES 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 (32300 - Manufacture of sports goods) as SPORTING COMPOSITES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPORTING COMPOSITES 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 SPORTING COMPOSITES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0137
2014-02-0169060000Ceramic pipes, conduits, guttering and pipe fittings (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, chimney liners, pipes specifically manufactured for laboratories, insulating tubing and fittings and other piping for electrotechnical purposes)
2013-05-0139172900Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2013-02-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-03-0139171010Artificial guts "sausage casings" of hardened protein
2010-11-0195043050
2010-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0139269092Articles made from plastic sheet, n.e.s.
2010-08-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-06-0184669300
2010-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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 SPORTING COMPOSITES 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 SPORTING COMPOSITES 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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    Other companies at postcode EC3M 5JD