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Company Information for

JUST SPORT (GROUP) LTD

1 ENTERPRISE CITY, MEADOWFIELD AVENUE, SPENNYMOOR, DURHAM, DL16 6JF,
Company Registration Number
05032996
Private Limited Company
Active

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 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
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
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB842247043
Last Datalog update: 2017-01-05 08:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST SPORT (GROUP) LTD

Company Officers of JUST SPORT (GROUP) LTD

Current Directors
Officer Role Date Appointed
PETER CRAWFORD
Director 2004-02-04
MICHAEL HESLOP
Director 2004-11-01
JUDITH SMITH
Company Secretary 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HYND
Company Secretary 2004-02-04 2015-04-22
JONATHAN SMART
Director 2004-02-04 2009-03-16
IAN DAVID STOKOE
Director 2004-02-04 2004-06-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-02-03 2004-02-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-02-03 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CRAWFORD TUDHOE HALL RESIDENTS COMPANY LIMITED Director 2004-11-09 CURRENT 1997-10-27 Active
PETER CRAWFORD JUST SPORT (PRO CLUB) LTD Director 2004-02-04 CURRENT 2004-02-03 Active
PETER CRAWFORD AVEC SPORT LIMITED Director 2001-01-23 CURRENT 2001-01-23 Active

More director information

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.
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 2004-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
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
Trademarks
We have not found any records of JUST SPORT (GROUP) LTD registering or being granted any trademarks
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:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

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.
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
2016-05-09AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0103/02/16 FULL LIST
2015-05-16AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-22AP03SECRETARY APPOINTED MRS JUDITH SMITH
2015-04-22TM02APPOINTMENT TERMINATED, SECRETARY ALAN HYND
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0103/02/15 FULL LIST
2014-07-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0103/02/14 FULL LIST
2013-07-18AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-11AR0103/02/13 FULL LIST
2012-09-13SH1913/09/12 STATEMENT OF CAPITAL GBP 100
2012-07-31SH20STATEMENT BY DIRECTORS
2012-07-31RES13CAPITAL REDEMPTION RESERVE REDUCED 30/04/2012
2012-07-31CAP-SSSOLVENCY STATEMENT DATED 30/04/12
2012-07-17AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-13AR0103/02/12 FULL LIST
2011-04-19AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-14RP04SECOND FILING WITH MUD 03/02/11 FOR FORM AR01
2011-04-14ANNOTATIONClarification
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN HYND / 08/02/2011
2011-02-08AR0103/02/11 FULL LIST
2010-08-12SH1912/08/10 STATEMENT OF CAPITAL GBP 1100
2010-07-02SH20STATEMENT BY DIRECTORS
2010-07-02CAP-SSSOLVENCY STATEMENT DATED 10/02/10
2010-07-02RES06REDUCE ISSUED CAPITAL 10/02/2010
2010-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-28AA28/02/10 TOTAL EXEMPTION FULL
2010-02-11AR0103/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESLOP / 11/02/2010
2009-04-22AA28/02/09 TOTAL EXEMPTION FULL
2009-04-17169GBP IC 4100/2100 16/03/09 GBP SR 200000@0.01=2000
2009-04-09RES01ADOPT ARTICLES 09/12/2004
2009-04-09RES01ADOPT ARTICLES 09/12/2004
2009-03-21RES01ALTER ARTICLES 16/03/2009
2009-03-21288bAPPOINTMENT TERMINATE, DIRECTOR JONATHAN SMART LOGGED FORM
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SMART
2009-02-19363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-04-21AA29/02/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-15363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: UNIT 5 ENTERPRISE CITY SPENNYMOOR COUNTY DURHAM DL16 6JF
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-03363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-07363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-2188(2)OAD 09/12/04--------- £ SI 200000@.01 £ SI 97@1
2004-12-17123NC INC ALREADY ADJUSTED 09/12/04
2004-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-17RES04£ NC 4003/4100 09/12/0
2004-12-15288aNEW DIRECTOR APPOINTED
2004-08-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 36 CLAYTON STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5DZ
2004-07-26288bDIRECTOR RESIGNED
2004-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-21122S-DIV 16/04/04
2004-04-21RES04£ NC 100/4003 16/04/0
2004-04-21123NC INC ALREADY ADJUSTED 16/04/04
2004-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-21RES13SUB DIVISION 16/04/04
2004-04-2188(2)RAD 16/04/04--------- £ SI 400000@.01=4000 £ IC 3/4003
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 36 CLAYTON STREET WEST NEWCASTLE UPON TYNE NE1 5DZ
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-1688(2)RAD 04/02/04--------- £ SI 2@1=2 £ IC 1/3
2004-02-06288bSECRETARY RESIGNED
2004-02-06288bDIRECTOR RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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
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