Sport Systems Ltd

Company Name	Sport Systems Ltd
Director	Stephen Ward
Company Status	Active
Company Number	03021175
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)
Previous Name	Strobach Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Stephen Ward
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE

Director Name	Stephen Baxter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	System Analyst
Correspondence Address	95 Hillfoot Road Shillington Hitchin Hertfordshire SG5 3NS

Director Name	Mr Robert Jeffery Champion
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Close Reigate Surrey RH2 7LZ

Secretary Name	Mr Robert Jeffery Champion
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Close Reigate Surrey RH2 7LZ

Director Name	Mr Nigel Leighton Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	51 Malvern Road Surbiton Surrey KT6 7UH

Director Name	Mr Mark Thomas
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(10 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 05 July 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	61 Walton Street Walton On The Hill Surrey KT20 7RF

Director Name	Mr John Schofield
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Walton Street Walton On The Hill Surrey KT20 7RF

Director Name	Mr Dean O'Grady
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2021(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.sportsystems.co.uk/ss/
Telephone	01737 814844
Telephone region	Redhill

Location

Registered Address	3 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£59,294
Cash	£28,380
Current Liabilities	£36,175

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

27 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 May 2016	Termination of appointment of John Schofield as a director on 31 December 2015 (1 page)
3 May 2016	Termination of appointment of John Schofield as a director on 31 December 2015 (1 page)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 60 (6 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 60 (6 pages)
24 February 2016	Termination of appointment of Robert Jeffery Champion as a secretary on 15 February 2016 (1 page)
24 February 2016	Termination of appointment of Robert Jeffery Champion as a director on 15 February 2016 (1 page)
24 February 2016	Termination of appointment of Robert Jeffery Champion as a secretary on 15 February 2016 (1 page)
24 February 2016	Termination of appointment of Robert Jeffery Champion as a director on 15 February 2016 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 60 (6 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 60 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 60 (6 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 60 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Director's details changed for Mr John Schofield on 13 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr John Schofield on 13 February 2013 (2 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Director's details changed for Mr Mark Thomas on 13 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Robert Jeffery Champion on 13 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Mark Thomas on 13 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Robert Jeffery Champion on 13 February 2013 (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Appointment of Mr John Schofield as a director (2 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Appointment of Mr John Schofield as a director (2 pages)
17 August 2011	Termination of appointment of Nigel Collins as a director (2 pages)
17 August 2011	Registered office address changed from C/O Beales & Co Oaken Coppice Bears Den Kingswood, Surrey KT20 6PL on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from C/O Beales & Co Oaken Coppice Bears Den Kingswood, Surrey KT20 6PL on 17 August 2011 (1 page)
17 August 2011	Termination of appointment of Nigel Collins as a director (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 13/02/09; full list of members (4 pages)
6 April 2009	Return made up to 13/02/09; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 February 2008	Return made up to 13/02/08; full list of members (4 pages)
25 February 2008	Return made up to 13/02/08; full list of members (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 March 2007	Return made up to 13/02/07; full list of members (7 pages)
12 March 2007	Return made up to 13/02/07; full list of members (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 March 2006	Return made up to 13/02/06; full list of members (8 pages)
3 March 2006	Return made up to 13/02/06; full list of members (8 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 July 2005	Ad 24/06/05--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
9 July 2005	Ad 24/06/05--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 February 2005	Return made up to 13/02/05; full list of members (7 pages)
15 February 2005	Return made up to 13/02/05; full list of members (7 pages)
20 December 2004	Company name changed strobach LIMITED\certificate issued on 20/12/04 (2 pages)
20 December 2004	Company name changed strobach LIMITED\certificate issued on 20/12/04 (2 pages)
17 March 2004	Return made up to 13/02/04; full list of members (9 pages)
17 March 2004	Return made up to 13/02/04; full list of members (9 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 February 2002	Return made up to 13/02/02; full list of members (6 pages)
22 February 2002	Return made up to 13/02/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 March 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
25 February 2000	Return made up to 13/02/00; full list of members (7 pages)
25 February 2000	Return made up to 13/02/00; full list of members (7 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 February 1999	Return made up to 13/02/99; no change of members (4 pages)
15 February 1999	Return made up to 13/02/99; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 February 1998	Return made up to 13/02/98; full list of members (6 pages)
12 February 1998	Return made up to 13/02/98; full list of members (6 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
11 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 March 1997	Return made up to 13/02/97; no change of members (4 pages)
10 March 1997	Return made up to 13/02/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1995	Accounting reference date notified as 31/03 (1 page)
16 October 1995	Accounting reference date notified as 31/03 (1 page)
13 February 1995	Incorporation (17 pages)
13 February 1995	Incorporation (17 pages)

Sport Systems Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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