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Home > England & Wales Companies > G.D. SPORTS & LEISURE LIMITED
Company Information for

G.D. SPORTS & LEISURE LIMITED

ATLANTIC HOUSE FALKLANDS CLOSE, CANLEY, COVENTRY, W MIDLANDS, CV4 8AW,
Company Registration Number
05992689
Private Limited Company
Active

Company Overview

About G.d. Sports & Leisure Ltd
G.D. SPORTS & LEISURE LIMITED was founded on 2006-11-08 and has its registered office in Coventry. The organisation's status is listed as "Active". G.d. Sports & Leisure Limited 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
G.D. SPORTS & LEISURE LIMITED
 
Legal Registered Office
ATLANTIC HOUSE FALKLANDS CLOSE
CANLEY
COVENTRY
W MIDLANDS
CV4 8AW
Other companies in CV4
 
Previous Names
S.A.M. ENTERPRISES LIMITED27/02/2007
V.A.H SUPPLIES LIMITED06/02/2007
Filing Information
Company Number 05992689
Company ID Number 05992689
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897531180  
Last Datalog update: 2023-12-05 09:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.D. SPORTS & LEISURE LIMITED
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Company Officers of G.D. SPORTS & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
GARY DAVID DRAGE
 Director 2007-01-30
WIOLETTA DRAGE
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-11-27 2010-07-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-11-08 2006-11-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-11-08 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DAVID DRAGE 8 BALL CUE STAND COMPANY LTD Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
GARY DAVID DRAGE LEISURE ONLINE LTD Director 2010-07-28 CURRENT 2010-07-28 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
2023-07-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09Sub-division of shares on 2023-01-31
2022-11-23PSC04Change of details for Mrs Wioletta Barbara Drage as a person with significant control on 2022-11-08
2022-11-23PSC07CESSATION OF GARY DAVID DRAGE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AP01DIRECTOR APPOINTED MISS LUCY MARIE-CLAIR DRAGE
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID DRAGE
2021-12-16CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059926890003
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0108/11/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0108/11/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/10 FROM 15 Queens Road Coventry CV1 3DE
2010-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WIOLETTA DRAGE / 12/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID DRAGE / 12/07/2010
2010-06-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-09AR0108/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WIOLETTA DRAGE / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID DRAGE / 09/12/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 09/12/2009
2009-08-04AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-2188(2)AD 12/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-07-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-21225PREVEXT FROM 30/11/2007 TO 31/01/2008
2008-03-04288cSECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE AND OWEN MANAGEMENT SERVICES LIMITED / 03/03/2008
2008-02-21288cSECRETARY'S PARTICULARS CHANGED
2008-02-21288cSECRETARY'S PARTICULARS CHANGED
2007-11-22363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27CERTNMCOMPANY NAME CHANGED S.A.M. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/02/07
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-06CERTNMCOMPANY NAME CHANGED V.A.H SUPPLIES LIMITED CERTIFICATE ISSUED ON 06/02/07
2007-01-06288aNEW SECRETARY APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288bSECRETARY RESIGNED
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to G.D. SPORTS & LEISURE 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 G.D. SPORTS & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-11 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-03-08 Satisfied LIQUIDITY LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 80,249
Creditors Due After One Year 2012-01-31 £ 84,747
Creditors Due Within One Year 2013-01-31 £ 318,659
Creditors Due Within One Year 2012-01-31 £ 350,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 G.D. SPORTS & LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 13,520
Cash Bank In Hand 2012-01-31 £ 17,832
Current Assets 2013-01-31 £ 436,424
Current Assets 2012-01-31 £ 416,382
Debtors 2013-01-31 £ 300,324
Debtors 2012-01-31 £ 224,481
Fixed Assets 2013-01-31 £ 14,502
Fixed Assets 2012-01-31 £ 46,020
Secured Debts 2013-01-31 £ 99,445
Secured Debts 2012-01-31 £ 94,091
Shareholder Funds 2013-01-31 £ 52,018
Shareholder Funds 2012-01-31 £ 27,443
Stocks Inventory 2013-01-31 £ 122,580
Stocks Inventory 2012-01-31 £ 174,069
Tangible Fixed Assets 2013-01-31 £ 14,502
Tangible Fixed Assets 2012-01-31 £ 46,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.D. SPORTS & LEISURE LIMITED registering or being granted any patents
Domain Names

G.D. SPORTS & LEISURE LIMITED owns 1 domain names.

samleisure.co.uk  

Trademarks
We have not found any records of G.D. SPORTS & LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.D. SPORTS & LEISURE 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 (46900 - Non-specialised wholesale trade) as G.D. SPORTS & LEISURE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where G.D. SPORTS & LEISURE 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 G.D. SPORTS & LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194016900Seats, with wooden frames (excl. upholstered)
2015-07-0195042000Billiards of all kinds and accessories
2015-06-0176169990Articles of aluminium, uncast, n.e.s.
2015-06-0195042000Billiards of all kinds and accessories
2015-06-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2015-05-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2015-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-03-0194016900Seats, with wooden frames (excl. upholstered)
2015-03-0195042000Billiards of all kinds and accessories
2015-02-0195042000Billiards of all kinds and accessories
2014-12-0194019080Parts of seats, not of wood, n.e.s.
2014-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-11-0195042000Billiards of all kinds and accessories
2014-10-0194016900Seats, with wooden frames (excl. upholstered)
2014-10-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2014-10-0194039030Parts of furniture, of wood, n.e.s. (excl. seats)
2014-10-0195042000Billiards of all kinds and accessories
2014-08-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-08-0194016900Seats, with wooden frames (excl. upholstered)
2014-08-0195042000Billiards of all kinds and accessories
2014-04-0195042000Billiards of all kinds and accessories
2014-04-0195064000Articles and equipment for table-tennis
2014-02-0195042000Billiards of all kinds and accessories
2013-12-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-12-0195042000Billiards of all kinds and accessories
2013-11-0195042000Billiards of all kinds and accessories
2013-10-0195042000Billiards of all kinds and accessories
2013-09-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2013-09-0195042000Billiards of all kinds and accessories
2013-08-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-06-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2013-06-0195042000Billiards of all kinds and accessories
2013-05-0195042000Billiards of all kinds and accessories
2013-03-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2013-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-02-0195042000Billiards of all kinds and accessories
2012-11-0184791000Machinery for public works, building or the like, n.e.s.
2012-10-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-10-0195042000Billiards of all kinds and accessories
2012-05-0195042000Billiards of all kinds and accessories
2012-04-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-02-0195042000Billiards of all kinds and accessories
2012-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-12-0195042000Billiards of all kinds and accessories
2011-09-0195042000Billiards of all kinds and accessories
2011-07-0195042000Billiards of all kinds and accessories

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 G.D. SPORTS & LEISURE 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 G.D. SPORTS & LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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