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Home > England & Wales Companies > SPECIALIST SPORTS GROUP LIMITED
Company Information for

SPECIALIST SPORTS GROUP LIMITED

140 MAURETANIA ROAD, NURSLING, SOUTHAMPTON, SO16 0YS,
Company Registration Number
08991225
Private Limited Company
Active

Company Overview

About Specialist Sports Group Ltd
SPECIALIST SPORTS GROUP LIMITED was founded on 2014-04-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Specialist Sports Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPECIALIST SPORTS GROUP LIMITED
 
Legal Registered Office
140 MAURETANIA ROAD
NURSLING
SOUTHAMPTON
SO16 0YS
Other companies in RG9
 
Previous Names
SPECIALIST SPORTS LTD19/03/2019
BURLINGTON HOUSE LAW (4) LIMITED27/06/2014
Filing Information
Company Number 08991225
Company ID Number 08991225
Date formed 2014-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 16:14:59
Primary Source:Companies House
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Companies with same name SPECIALIST SPORTS GROUP LIMITED
The following companies were found which have the same name as SPECIALIST SPORTS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALIST SPORTS GROUP HOLDINGS LTD 140 MAURETANIA ROAD NURSLING SOUTHAMPTON SO16 0YS Active Company formed on the 2024-10-24

Company Officers of SPECIALIST SPORTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES LUTHER ADAM HOOK
 Director 2014-04-10
RICHARD BRYCE MANTELL
 Director 2014-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LUTHER ADAM HOOK BURLINGTON HOUSE LAW (6) LIMITED Director 2014-07-09 CURRENT 2013-04-08 Dissolved 2015-02-10
JAMES LUTHER ADAM HOOK SPECIALIST SPORTS LIMITED Director 2014-07-09 CURRENT 1992-03-02 Active
RICHARD BRYCE MANTELL BURLINGTON HOUSE LAW (6) LIMITED Director 2014-07-09 CURRENT 2013-04-08 Dissolved 2015-02-10
RICHARD BRYCE MANTELL SPECIALIST SPORTS LIMITED Director 2014-07-09 CURRENT 1992-03-02 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
2024-11-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-11-1129/10/24 STATEMENT OF CAPITAL GBP 111110
2024-11-11CESSATION OF JAMES LUTHER ADAM HOOK AS A PERSON OF SIGNIFICANT CONTROL
2024-11-11CESSATION OF RICHARD BRYCE MANTELL AS A PERSON OF SIGNIFICANT CONTROL
2024-11-11Notification of Specialist Sports Group Holdings Ltd as a person with significant control on 2024-10-29
2024-04-11CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089912250002
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
2019-04-24CH01Director's details changed for Richard Bryce Mantell on 2016-07-01
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-03-19RES15CHANGE OF COMPANY NAME 30/01/23
2019-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM C/O Moore Stephens Llp Prospect House Queens Road Reading RG1 4RP England
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYCE MANTELL / 30/09/2016
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUTHER ADAM HOOK / 30/09/2016
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM The Hub Station Road Henley-on-Thames Oxfordshire RG9 1AY
2016-04-26AR0110/04/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089912250004
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-20AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-14AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089912250003
2014-07-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-07-18SH0109/07/14 STATEMENT OF CAPITAL GBP 100000.00
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 089912250001
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089912250002
2014-06-27RES15CHANGE OF NAME 26/06/2014
2014-06-27CERTNMCompany name changed burlington house law (4) LIMITED\certificate issued on 27/06/14
2014-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST SPORTS GROUP 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 SPECIALIST SPORTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-15 Outstanding METRO BANK PLC
2014-07-19 Outstanding METRO BANK PLC
2014-07-15 Outstanding SME INVOICE FINANCE LIMITED
2014-07-12 Outstanding BEVERLEY JANE MELIN
Filed Financial Reports
Annual Accounts
2020-03-31

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 SPECIALIST SPORTS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALIST SPORTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST SPORTS GROUP LIMITED
Trademarks
We have not found any records of SPECIALIST SPORTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST SPORTS GROUP 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 (46420 - Wholesale of clothing and footwear) as SPECIALIST SPORTS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST SPORTS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST SPORTS GROUP 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 SPECIALIST SPORTS GROUP 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.
    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.
    Need more information?
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    Other companies at postcode SO16 0YS