| Company Name | Sports Books Limited |
|---|---|
| Directors | Randall Peter John Northam and Veronica Margaret Mary Northam |
| Company Status | Active |
| Company Number | 03000706 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Randall Peter John Northam |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Silverstream House 45 Fitzroy Street, F London W1T 6EB |
| Secretary Name | Mrs Veronica Margaret Mary Northam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(same day as company formation) |
| Role | County Court Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Silverstream House 45 Fitzroy Street, F London W1T 6EB |
| Director Name | Mrs Veronica Margaret Mary Northam |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2004(9 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Silverstream House 45 Fitzroy Street, F London W1T 6EB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | sportsbooks.ltd.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 613475 |
| Telephone region | York |
Location
| Registered Address | 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Randall Peter John Northam 50.00% Ordinary |
|---|---|
| 1 at £1 | Veronica Margaret Mary Northam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,019 |
| Cash | £17,268 |
| Current Liabilities | £78,329 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
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| 19 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 14 November 2013 | Registered office address changed from 16 Fewster Way York North Yorkshire YO10 4AD England on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 16 Fewster Way York North Yorkshire YO10 4AD England on 14 November 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 1 Evelyn Court Malvern Road Cheltenham Gloucestershire GL50 2JR on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 1 Evelyn Court Malvern Road Cheltenham Gloucestershire GL50 2JR on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 1 Evelyn Court Malvern Road Cheltenham Gloucestershire GL50 2JR on 6 August 2013 (1 page) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2009 | Director's details changed for Mrs. Veronica Margaret Mary Northam on 29 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Secretary's details changed for Veronica Margaret Mary Northam on 29 November 2009 (1 page) |
| 2 December 2009 | Director's details changed for Randall Peter John Northam on 29 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Veronica Margaret Mary Northam on 29 November 2009 (1 page) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Randall Peter John Northam on 29 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs. Veronica Margaret Mary Northam on 29 November 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 14 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 2 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 245A kenton lane kenton harrow middlesex HA3 8RP (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 245A kenton lane kenton harrow middlesex HA3 8RP (1 page) |
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 15 December 2003 | Return made up to 30/11/03; full list of members
|
| 15 December 2003 | Return made up to 30/11/03; full list of members
|
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members
|
| 18 December 2002 | Return made up to 30/11/02; full list of members
|
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 January 2002 | Return made up to 30/11/01; full list of members
|
| 4 January 2002 | Return made up to 30/11/01; full list of members
|
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 30 December 1998 | Resolutions
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| 30 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 30 December 1998 | Resolutions
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| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 7 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 153 locket road harrow middlesex HA3 7NY (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 153 locket road harrow middlesex HA3 7NY (1 page) |