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Company Information for

SUB SPORTS LTD

RIEVAULX HOUSE, 1 ST MARY’S COURT, YORK, YO24 1AH,
Company Registration Number
06943826
Private Limited Company
Active

Company Overview

About Sub Sports Ltd
SUB SPORTS LTD was founded on 2009-06-25 and has its registered office in York. The organisation's status is listed as "Active". Sub Sports Ltd is a Private Limited Company registered in UNITED KINGDOM 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
SUB SPORTS LTD
 
Legal Registered Office
RIEVAULX HOUSE
1 ST MARY’S COURT
YORK
YO24 1AH
Other companies in BD21
 
Filing Information
Company Number 06943826
Company ID Number 06943826
Date formed 2009-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 14:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUB SPORTS LTD

Company Officers of SUB SPORTS LTD

Current Directors
Officer Role Date Appointed
STEVEN JAMES WALMSLEY
Director 2009-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2009-06-25 2009-06-25
VIKKI STEWARD
Director 2009-06-25 2009-06-25

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
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2018 FROM PO BOX YO24 1AH RIEVAULX HOUSE 1 ST MARY’S COURT YORK YO24 1AH UNITED KINGDOM
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WALMSLEY / 28/02/2018
2018-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES WALMSLEY / 28/02/2018
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2018 FROM SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ ENGLAND
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM MIDDLE PARK SOWERBY THIRSK NORTH YORKSHIRE YO7 3AH
2018-02-20AA30/06/17 TOTAL EXEMPTION FULL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES WALMSLEY
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 16/18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG
2016-08-30AR0125/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0125/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0125/06/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069438260002
2013-07-02AR0125/06/13 FULL LIST
2013-03-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM GLEN VIEW DALLOGILL KIRKBY MALZEARD HARROGATE NORTH YORKSHIRE HG4 3QY
2012-09-05AR0125/06/12 FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-13AR0125/06/11 FULL LIST
2010-08-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-12AR0125/06/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WALMSLEY / 01/11/2009
2009-06-29288aDIRECTOR APPOINTED STEVEN JAMES WALMSLEY
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SUB SPORTS LTD 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 SUB SPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-03 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 5,361
Creditors Due After One Year 2012-06-30 £ 15,433
Creditors Due After One Year 2012-06-30 £ 15,433
Creditors Due Within One Year 2013-06-30 £ 231,459
Creditors Due Within One Year 2012-06-30 £ 59,159
Creditors Due Within One Year 2012-06-30 £ 59,159
Creditors Due Within One Year 2011-06-30 £ 43,879
Provisions For Liabilities Charges 2013-06-30 £ 3,998
Provisions For Liabilities Charges 2012-06-30 £ 4,327
Provisions For Liabilities Charges 2012-06-30 £ 4,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 SUB SPORTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 94,416
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 23,627
Current Assets 2013-06-30 £ 582,297
Current Assets 2012-06-30 £ 91,065
Current Assets 2012-06-30 £ 91,065
Current Assets 2011-06-30 £ 48,954
Debtors 2013-06-30 £ 112,301
Debtors 2012-06-30 £ 10,986
Debtors 2012-06-30 £ 10,986
Debtors 2011-06-30 £ 10,433
Fixed Assets 2013-06-30 £ 43,683
Fixed Assets 2012-06-30 £ 40,485
Fixed Assets 2012-06-30 £ 40,485
Fixed Assets 2011-06-30 £ 20,042
Shareholder Funds 2013-06-30 £ 385,162
Shareholder Funds 2012-06-30 £ 52,631
Shareholder Funds 2012-06-30 £ 52,631
Shareholder Funds 2011-06-30 £ 24,641
Stocks Inventory 2013-06-30 £ 375,580
Stocks Inventory 2012-06-30 £ 80,074
Stocks Inventory 2012-06-30 £ 80,074
Stocks Inventory 2011-06-30 £ 14,894
Tangible Fixed Assets 2013-06-30 £ 36,483
Tangible Fixed Assets 2012-06-30 £ 32,835
Tangible Fixed Assets 2012-06-30 £ 32,835
Tangible Fixed Assets 2011-06-30 £ 11,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUB SPORTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUB SPORTS LTD
Trademarks
We have not found any records of SUB SPORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUB SPORTS 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 (47990 - Other retail sale not in stores, stalls or markets) as SUB SPORTS LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where SUB SPORTS 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.
Import/Export of Goods
Goods imported/exported by SUB SPORTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0061041990Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear)
2016-09-0061041990Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear)
2016-09-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2016-07-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2016-06-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2016-05-0062032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2016-04-0060041000Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2016-04-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2016-03-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2016-03-0062032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2016-02-0062121090Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2016-01-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-12-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-11-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-10-0062
2015-09-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-05-0162
2015-05-0062
2015-03-0162032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-03-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-02-0162032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-02-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2015-02-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-02-0062032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2015-01-0162032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-01-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2015-01-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-01-0062032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2015-01-0062032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2015-01-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-01-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-12-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2014-11-0162032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2014-10-0162032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2014-09-0162032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2014-06-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2014-04-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2014-03-0162032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2014-03-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2014-02-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2014-01-0162032310Men's or boys' industrial and occupational ensembles of synthetic fibres (excl. knitted or crocheted)
2014-01-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2014-01-0162144000Shawls, scarves, mufflers, mantillas, veils and similar articles of artificial fibres (excl. knitted or crocheted)
2013-12-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2013-11-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2013-09-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2013-08-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2013-07-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2013-05-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2013-04-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2013-03-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2013-02-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2013-01-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2012-12-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2012-11-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2012-10-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2012-10-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2012-09-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2012-08-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2012-07-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2012-05-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2012-03-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2012-01-0161171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2012-01-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2011-10-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2011-08-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2011-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-06-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2011-04-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-03-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2010-12-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2010-11-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2010-08-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2010-06-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2010-06-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2010-03-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2010-02-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2010-01-0161123190Men's or boys' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)

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 SUB SPORTS 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 SUB SPORTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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