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Company Information for JUST SPORT (GROUP) LTD
1 ENTERPRISE CITY, MEADOWFIELD AVENUE, SPENNYMOOR, DURHAM, DL16 6JF,
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Company Registration Number
 05032996 Private Limited Company
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Company Overview
About Just Sport (group) Ltd
JUST SPORT (GROUP) LTD was founded on 2004-02-03 and has its registered office in Spennymoor. The organisation's status is listed as "Active". Just Sport (group) Ltd 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 | |
|---|---|
| JUST SPORT (GROUP) LTD | |
| Legal Registered Office | |
| 1 ENTERPRISE CITY MEADOWFIELD AVENUE SPENNYMOOR DURHAM DL16 6JF Other companies in DL16 | |
Filing Information
| Company Number | 05032996 | |
|---|---|---|
| Company ID Number | 05032996 | |
| Date formed | 2004-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB842247043 |
| Last Datalog update: | 2024-03-06 23:06:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST SPORT (GROUP) LTD
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Company Officers of JUST SPORT (GROUP) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH SMITH |
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PETER CRAWFORD |
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MICHAEL HESLOP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN HYND |
Company Secretary | ||
JONATHAN SMART |
Director | ||
IAN DAVID STOKOE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUDHOE HALL RESIDENTS COMPANY LIMITED | Director | 2004-11-09 | CURRENT | 1997-10-27 | Active | |
| JUST SPORT (PRO CLUB) LTD | Director | 2004-02-04 | CURRENT | 2004-02-03 | Active | |
| AVEC SPORT LIMITED | Director | 2001-01-23 | CURRENT | 2001-01-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESLOP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Judith Smith as company secretary on 2015-04-22 | |
| TM02 | Termination of appointment of Alan Hynd on 2015-04-22 | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
| SH19 | Statement of capital on 2012-09-13 GBP 100 | |
| SH20 | Statement by directors | |
| RES13 | Resolutions passed:
| |
| CAP-SS | Solvency statement dated 30/04/12 | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-02-03 | |
| ANNOTATION | Clarification | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN HYND on 2011-02-08 | |
| AR01 | 03/02/11 FULL LIST | |
| SH19 | 12/08/10 STATEMENT OF CAPITAL GBP 1100 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/02/10 | |
| RES06 | REDUCE ISSUED CAPITAL 10/02/2010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESLOP / 11/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 169 | GBP IC 4100/2100 16/03/09 GBP SR 200000@0.01=2000 | |
| RES01 | ADOPT ARTICLES 09/12/2004 | |
| RES01 | ADOPT ARTICLES 09/12/2004 | |
| RES01 | ALTER ARTICLES 16/03/2009 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JONATHAN SMART LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SMART | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: UNIT 5 ENTERPRISE CITY SPENNYMOOR COUNTY DURHAM DL16 6JF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| 88(2)O | AD 09/12/04--------- £ SI 200000@.01 £ SI 97@1 | |
| 123 | NC INC ALREADY ADJUSTED 09/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 4003/4100 09/12/0 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 36 CLAYTON STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5DZ | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 16/04/04 | |
| RES04 | £ NC 100/4003 16/04/0 | |
| 123 | NC INC ALREADY ADJUSTED 16/04/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB DIVISION 16/04/04 | |
| 88(2)R | AD 16/04/04--------- £ SI 400000@.01=4000 £ IC 3/4003 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 36 CLAYTON STREET WEST NEWCASTLE UPON TYNE NE1 5DZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/02/04--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to JUST SPORT (GROUP) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JUST SPORT (GROUP) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 JUST SPORT (GROUP) LTD
Intangible Assets
Patents
We have not found any records of JUST SPORT (GROUP) LTD registering or being granted any patents Domain Names
We do not have the domain name information for JUST SPORT (GROUP) LTD
Income
Government Income
We have not found government income sources for JUST SPORT (GROUP) LTD. 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 (70100 - Activities of head offices) as JUST SPORT (GROUP) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JUST SPORT (GROUP) LTD 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 JUST SPORT (GROUP) LTD 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 JUST SPORT (GROUP) LTD 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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