Company Information for SPORTING EDGE SOLUTIONS LIMITED
INNOVATION CENTRE AIRFIELD BUSINESS PARK, WELLINGTON WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB,
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Company Registration Number
05324420
Private Limited Company
Active |
Company Name | |
---|---|
SPORTING EDGE SOLUTIONS LIMITED | |
Legal Registered Office | |
INNOVATION CENTRE AIRFIELD BUSINESS PARK WELLINGTON WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB Other companies in LE16 | |
Company Number | 05324420 | |
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Company ID Number | 05324420 | |
Date formed | 2005-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932058045 |
Last Datalog update: | 2024-11-05 08:39:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE SNAPE |
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MICHAEL CAULFIELD |
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JEREMY NICHOLAS SNAPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INJURED JOCKEYS FUND | Director | 2013-09-25 | CURRENT | 2004-11-26 | Active | |
SPORTING EDGE DIGITAL LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
LMA MANAGEMENT LIMITED | Director | 2013-04-16 | CURRENT | 2009-11-02 | Active |
Date | Document Type | Document Description |
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31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 15/01/2017 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAULFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053244200001 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOAQUIN CAULFIELD | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/13 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/11 FROM Innovation Centre Airfield Business Park Wellington Way Market Harborough Leicestershire LE16 7QB | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW | |
AR01 | 05/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS SNAPE / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-01-31 | £ 67,536 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 82,843 |
Provisions For Liabilities Charges | 2013-01-31 | £ 1,589 |
Provisions For Liabilities Charges | 2012-01-31 | £ 2,184 |
Creditors and other liabilities
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 EDGE SOLUTIONS LIMITED
Called Up Share Capital | 2013-01-31 | £ 10,000 |
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Cash Bank In Hand | 2013-01-31 | £ 53,551 |
Cash Bank In Hand | 2012-01-31 | £ 54,989 |
Current Assets | 2013-01-31 | £ 94,276 |
Current Assets | 2012-01-31 | £ 107,896 |
Debtors | 2013-01-31 | £ 40,725 |
Debtors | 2012-01-31 | £ 52,907 |
Shareholder Funds | 2013-01-31 | £ 33,096 |
Shareholder Funds | 2012-01-31 | £ 33,789 |
Tangible Fixed Assets | 2013-01-31 | £ 7,945 |
Tangible Fixed Assets | 2012-01-31 | £ 10,920 |
Debtors and other cash assets
SPORTING EDGE SOLUTIONS LIMITED owns 1 domain names.
mypsycoach.co.uk
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as SPORTING EDGE SOLUTIONS LIMITED are:
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. |