| Company Name | K.A.M. Sports International Limited |
|---|---|
| Director | Keith Michael Darcy |
| Company Status | Active |
| Company Number | 01839701 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1984(39 years, 9 months ago) |
| Previous Name | K.A.M. Sports Marketing Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Keith Michael Darcy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Sports Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 98-100 Fore Street Herts Hertford SG14 1ZB |
| Secretary Name | Keith Michael Darcy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Sports Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 98-100 Fore Street Herts SG14 1AB |
| Director Name | Alfred John Thomas Darcy |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 April 1999) |
| Role | Sports Consultant |
| Correspondence Address | 64 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN |
| Director Name | Michael John D'Arcy |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 12 October 2015) |
| Role | Sports Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 98-100 Fore Street Hertford Herts SG14 1AB |
| Secretary Name | Michael John D'Arcy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 51 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BU |
Contact
| Website | kamsportsinternational.com |
|---|
Location
| Registered Address | Higgison House 381-383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 330 at £1 | Keith Michael D'arcy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £585,066 |
| Cash | £529,006 |
| Current Liabilities | £215,361 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 14 July 1998 | Delivered on: 17 July 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £24,000 together with interest accrued now or to be held by national westminster bank PLC on account numbered 41375521 and earmarked or designated by reference to the company. Outstanding |
|---|
Filing History
| 13 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 8 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 14 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 8 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 17 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 17 November 2015 | Purchase of own shares. (3 pages) |
| 17 November 2015 | Resolutions
|
| 17 November 2015 | Resolutions
|
| 17 November 2015 | Purchase of own shares. (3 pages) |
| 28 October 2015 | Termination of appointment of Michael John D'arcy as a director on 12 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Michael John D'arcy as a director on 12 October 2015 (1 page) |
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 February 2014 | Director's details changed for Keith Michael Darcy on 25 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Keith Michael Darcy on 25 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Michael John D'arcy on 25 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Michael John D'arcy on 25 February 2014 (2 pages) |
| 25 February 2014 | Secretary's details changed for Keith Michael Darcy on 25 February 2014 (1 page) |
| 25 February 2014 | Secretary's details changed for Keith Michael Darcy on 25 February 2014 (1 page) |
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 December 2010 | Director's details changed for Michael John D'arcy on 6 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Keith Michael Darcy on 6 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Michael John D'arcy on 6 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Keith Michael Darcy on 6 December 2010 (2 pages) |
| 16 December 2010 | Secretary's details changed for Keith Michael Darcy on 6 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Keith Michael Darcy on 6 December 2010 (2 pages) |
| 16 December 2010 | Secretary's details changed for Keith Michael Darcy on 6 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Secretary's details changed for Keith Michael Darcy on 6 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Director's details changed for Michael John D'arcy on 6 December 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Director's change of particulars / michael d'arcy / 05/08/2009 (1 page) |
| 25 August 2009 | Director's change of particulars / michael d'arcy / 05/08/2009 (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 17 October 2008 | Gbp ic 695/660\25/09/08\gbp sr 35@1=35\ (2 pages) |
| 17 October 2008 | Gbp ic 695/660\25/09/08\gbp sr 35@1=35\ (2 pages) |
| 17 October 2008 | Resolutions
|
| 17 October 2008 | Resolutions
|
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 January 2006 | Return made up to 06/12/05; full list of members (5 pages) |
| 9 January 2006 | Return made up to 06/12/05; full list of members (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 January 2005 | Return made up to 06/12/04; full list of members (5 pages) |
| 24 January 2005 | Return made up to 06/12/04; full list of members (5 pages) |
| 23 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 23 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 21 January 2004 | Return made up to 06/12/03; full list of members (5 pages) |
| 21 January 2004 | Return made up to 06/12/03; full list of members (5 pages) |
| 30 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 23 December 2002 | Return made up to 06/12/02; full list of members (5 pages) |
| 23 December 2002 | Return made up to 06/12/02; full list of members (5 pages) |
| 24 January 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 24 January 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 20 December 2001 | Return made up to 06/12/01; full list of members (5 pages) |
| 20 December 2001 | Return made up to 06/12/01; full list of members (5 pages) |
| 10 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 10 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 1 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 January 2000 | Return made up to 06/12/99; full list of members (5 pages) |
| 24 January 2000 | Return made up to 06/12/99; full list of members (5 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 20 May 1999 | £ ic 990/695 01/04/99 £ sr 295@1=295 (1 page) |
| 20 May 1999 | £ ic 990/695 01/04/99 £ sr 295@1=295 (1 page) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 26 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 26 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 13 March 1998 | Resolutions
|
| 13 March 1998 | Resolutions
|
| 13 March 1998 | Declaration of assistance for shares acquisition (5 pages) |
| 13 March 1998 | Declaration of assistance for shares acquisition (5 pages) |
| 10 February 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 10 February 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 30 September 1997 | Secretary's particulars changed (1 page) |
| 30 September 1997 | Secretary's particulars changed (1 page) |
| 30 September 1997 | Secretary's particulars changed (1 page) |
| 30 September 1997 | Secretary's particulars changed (1 page) |
| 16 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 16 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 22 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 5 February 1996 | Return made up to 06/12/95; full list of members (7 pages) |
| 5 February 1996 | Return made up to 06/12/95; full list of members (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 22 April 1993 | Company name changed K.A.M. sports marketing LIMITED\certificate issued on 23/04/93 (2 pages) |
| 22 April 1993 | Company name changed K.A.M. sports marketing LIMITED\certificate issued on 23/04/93 (2 pages) |