IMPACT SPORTS MANAGEMENT LIMITED - Other sports activities - A business based in United Kingdom registered with Companies House

Company Overview

About Impact Sports Management Ltd

IMPACT SPORTS MANAGEMENT LIMITED was founded on 2004-11-26 and has its registered office in Loughton. The organisation's status is listed as "In Administration
Administrative Receiver". Impact Sports Management 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

IMPACT SPORTS MANAGEMENT LIMITED

Legal Registered Office

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in EC2A

Previous Names

ROBERT SEGAL REPRESENTATIONS LIMITED

17/03/2009

Filing Information

Company Number		05297861
Company ID Number		05297861
Date formed		2004-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-01-05 16:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT SPORTS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED

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Companies with same name IMPACT SPORTS MANAGEMENT LIMITED

The following companies were found which have the same name as IMPACT SPORTS MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMPACT SPORTS MANAGEMENT, INC.	331 MADISON AVE New York NEW YORK NY 10017	Active	Company formed on the 1994-08-02
Impact Sports Management, Inc	3289 E 140th Avenue Thornton CO 80602	Delinquent	Company formed on the 2012-01-11
IMPACT SPORTS MANAGEMENT INVESTMENTS	Delaware	Unknown
IMPACT SPORTS MANAGEMENT INCORPORATED	California	Unknown
IMPACT SPORTS MANAGEMENT INCORPORATED	Michigan	UNKNOWN
IMPACT SPORTS MANAGEMENT GROUP INC	North Carolina	Unknown
IMPACT SPORTS MANAGEMENT INCORPORATED	Michigan	UNKNOWN
IMPACT SPORTS MANAGEMENT INCORPORATED	New Jersey	Unknown
IMPACT SPORTS MANAGEMENT GROUP LLC	New Jersey	Unknown
IMPACT SPORTS MANAGEMENT PTY LTD		Active	Company formed on the 2018-11-12
Impact Sports Management Inc	Connecticut	Unknown
IMPACT SPORTS MANAGEMENT LTD	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2021-02-15

Company Officers of IMPACT SPORTS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN MANDY SEGAL	Company Secretary	2004-11-29
ROBERT DAVID SEGAL	Director	2004-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2004-11-26	2004-11-26
QA NOMINEES LIMITED	Nominated Director	2004-11-26	2004-11-26

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.

Date	Document Type	Document Description
2019-10-18	AM23	Liquidation. Administration move to dissolve company
2019-06-05	AM10	Administrator's progress report
2018-11-29	AM10	Administrator's progress report
2018-11-29	AM19	liquidation-in-administration-extension-of-period
2018-06-05	AM10	Administrator's progress report
2017-11-30	AM10	Administrator's progress report
2017-06-19	AM19	liquidation-in-administration-extension-of-period
2017-06-01	AM10	Administrator's progress report
2017-02-20	2.23B	Result of meeting of creditors
2017-01-26	2.16B	Statement of affairs with form 2.14B
2016-12-30	2.17B	Statement of administrator's proposal
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/16 FROM 115B Drysdale Street Hoxton London N1 6nd United Kingdom
2016-11-04	2.12B	Appointment of an administrator
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/15 FROM 1st Floor 114-116 Curtain Road London EC2A 3AH
2015-07-21	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	DISS40	Compulsory strike-off action has been discontinued
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-07-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-05-22	AA01	Current accounting period extended from 30/11/13 TO 31/05/14
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-10-14	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	22/12/11 FULL LIST
2011-12-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2011-11-30	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-02-04	AR01	22/12/10 FULL LIST
2010-11-19	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	22/12/09 FULL LIST
2009-12-09	AR01	26/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID SEGAL / 09/12/2009
2009-09-11	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-03-14	CERTNM	COMPANY NAME CHANGED ROBERT SEGAL REPRESENTATIONS LIMITED CERTIFICATE ISSUED ON 17/03/09
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-09-22	363s	RETURN MADE UP TO 26/11/07; CHANGE OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-03	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2006-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-03	88(2)R	AD 04/04/05--------- £ SI 20@1
2006-01-03	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-06-03	88(2)R	AD 01/03/05--------- £ SI 78@1=78 £ IC 2/80
2004-12-10	288b	SECRETARY RESIGNED
2004-12-10	288b	DIRECTOR RESIGNED
2004-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-12-08	288a	NEW SECRETARY APPOINTED
2004-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-11-26	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

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 IMPACT SPORTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-08-15
Meetings of Creditors	2017-01-18
Meetings of Creditors	2016-12-16
Appointment of Administrators	2016-10-27

Fines / Sanctions

No fines or sanctions have been issued against IMPACT SPORTS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMPACT SPORTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors

Creditors Due Within One Year	2012-11-30	£ 1,907,000
Creditors Due Within One Year	2011-11-30	£ 2,385,450

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 IMPACT SPORTS MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 1,370,580
Cash Bank In Hand	2011-11-30	£ 1,639,932
Current Assets	2012-11-30	£ 3,013,741
Current Assets	2011-11-30	£ 2,460,418
Debtors	2012-11-30	£ 1,643,161
Debtors	2011-11-30	£ 820,486
Shareholder Funds	2012-11-30	£ 1,161,423
Shareholder Funds	2011-11-30	£ 139,708
Tangible Fixed Assets	2012-11-30	£ 54,682
Tangible Fixed Assets	2011-11-30	£ 64,740

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMPACT SPORTS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPACT SPORTS MANAGEMENT LIMITED

Trademarks

We have not found any records of IMPACT SPORTS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPACT SPORTS MANAGEMENT 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 (93199 - Other sports activities) as IMPACT SPORTS MANAGEMENT LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where IMPACT SPORTS MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	IMPACT SPORTS MANAGEMENT LIMITED	Event Date	2019-08-15

Initiating party		Event Type	Appointment of Administrators
Defending party	IMPACT SPORTS MANAGEMENT LIMITED	Event Date	2016-10-20
In the High Court case number 006778 Court reference number: CR-2016-006778 Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 October 2016 . Further information about this case is available from the offices of ThorntonRones Limited on 0208 418 9444.

Initiating party		Event Type	Meetings of Creditors
Defending party	IMPACT SPORTS MANAGEMENT LIMITED	Event Date	2016-10-20
In the High Court of Justice, Chancery Division Companies Court case number 6778 Notice is hereby given that a meeting of the creditors of Impact Sports Management Limited is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Administrator on 020 8418 9333. In order for creditors votes to count a completed Form 2.25B must be received by 12 noon on 29 December 2016 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 October 2016 . Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Administrator

Initiating party		Event Type	Meetings of Creditors
Defending party	IMPACT SPORTS MANAGEMENT LIMITED	Event Date	2016-10-20
In the High Court of Justice, Chancery Division Companies Court case number 6778 Notice is hereby given that an initial meeting of creditors is to be held on 2 February 2017 at 10.00 am at 311 High Road, Loughton, Essex, IG10 1AH. The meeting is an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 ("the Schedule"). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 October 2016 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333. Richard Jeffrey Rones , Administrator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPACT SPORTS MANAGEMENT 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 IMPACT SPORTS MANAGEMENT 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.
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