JKUK Sports Limited

Company Name	JKUK Sports Limited
Directors	Katharine Jane Giles and Louise Helen Wymer
Company Status	Active
Company Number	04007585
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Previous Name	Chartmead Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Ms Katharine Jane Giles
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Toland Square London SW15 5PA

Director Name	Mrs Louise Helen Wymer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(23 years, 7 months after company formation)
Appointment Duration	3 months
Role	Business Person
Country of Residence	England
Correspondence Address	125 Lower Richmond Road London SW15 1EX

Director Name	Mr Jason Ronald Haigh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Forlease Road Maidenhead SL6 1RX

Secretary Name	Mr Jason Ronald Haigh
Nationality	British
Status	Resigned
Appointed	20 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Forlease Road Maidenhead SL6 1RX

Director Name	Ms Maria Alina O'Brien
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Embankment Studios Embankment London SW15 1LB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	jkuksports.com
Telephone	020 88773888
Telephone region	London

Location

Registered Address	125 Lower Richmond Road London SW15 1EX
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

95 at £1	Katharine Jane Giles 90.48% Ordinary
10 at £1	Maria O'brien 9.52% Ordinary

Financials

Year	2014
Net Worth	£17,856
Cash	£14,088
Current Liabilities	£252,859

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

19 June 2015	Delivered on: 7 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground floor shop 79 northcote road london. Outstanding
13 June 2005	Delivered on: 15 June 2005 Persons entitled: Carlson Marketing Group (UK) Limited Classification: Rent deposit deed Secured details: Â£3,333.77 due or to become due from the company to. Particulars: All of its right title and interest in and to the monies from time to time credited to and for the time being outstanding to the creditor of the account. See the mortgage charge document for full details. Outstanding
8 September 2003	Delivered on: 12 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
4 July 2022	Confirmation statement made on 7 May 2022 with updates (4 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
9 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
30 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
1 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
4 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
31 October 2017	Satisfaction of charge 040075850003 in full (1 page)
31 October 2017	Satisfaction of charge 040075850003 in full (1 page)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
5 July 2017	Notification of Katherine Jane Giles as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Katherine Jane Giles as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Termination of appointment of Maria Alina O'brien as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Maria Alina O'brien as a director on 31 May 2017 (1 page)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 105 (6 pages)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 105 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
15 April 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 134.16 (4 pages)
15 April 2016	Sub-division of shares on 18 March 2016 (5 pages)
15 April 2016	Sub-division of shares on 18 March 2016 (5 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 134.16 (4 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
15 April 2016	Change of share class name or designation (2 pages)
18 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 105 (4 pages)
18 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 105 (4 pages)
7 July 2015	Registration of charge 040075850003, created on 19 June 2015 (9 pages)
7 July 2015	Registration of charge 040075850003, created on 19 June 2015 (9 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 105 (4 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 105 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
2 May 2013	Registered office address changed from No 9 116 Putney Bridge Road London SW15 2NQ United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from No 9 116 Putney Bridge Road London SW15 2NQ United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from No 9 116 Putney Bridge Road London SW15 2NQ United Kingdom on 2 May 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 December 2012	Purchase of own shares. (3 pages)
27 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 105 (4 pages)
3 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 105 (4 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 105 (4 pages)
3 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 November 2012	Termination of appointment of Jason Haigh as a secretary (1 page)
1 November 2012	Termination of appointment of Jason Haigh as a secretary (1 page)
1 November 2012	Termination of appointment of Jason Haigh as a director (1 page)
1 November 2012	Termination of appointment of Jason Haigh as a director (1 page)
14 October 2012	Appointment of Ms Maria Alina O'brien as a director (2 pages)
14 October 2012	Appointment of Ms Maria Alina O'brien as a director (2 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from Crewroom Unit 3 Carlson Court 116 Putney Bridge Road Putney SW15 2NQ on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from Crewroom Unit 3 Carlson Court 116 Putney Bridge Road Putney SW15 2NQ on 26 June 2012 (1 page)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 July 2010	Director's details changed for Katharine Jane Giles on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Jason Ronald Haigh on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Jason Ronald Haigh on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Jason Ronald Haigh on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Katharine Jane Giles on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Katharine Jane Giles on 1 October 2009 (2 pages)
28 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200 (4 pages)
28 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200 (4 pages)
28 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200 (4 pages)
28 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 July 2009	Return made up to 05/06/09; full list of members (4 pages)
6 July 2009	Return made up to 05/06/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 June 2007	Return made up to 05/06/07; full list of members (2 pages)
12 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 June 2006	Return made up to 05/06/06; full list of members (2 pages)
14 June 2006	Return made up to 05/06/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 July 2005	Return made up to 05/06/05; full list of members (2 pages)
15 July 2005	Return made up to 05/06/05; full list of members (2 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
15 June 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
15 June 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
8 May 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
8 May 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
25 February 2002	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
25 February 2002	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
3 July 2001	Return made up to 05/06/01; full list of members (6 pages)
3 July 2001	Return made up to 05/06/01; full list of members (6 pages)
16 March 2001	Registered office changed on 16/03/01 from: 10 wexford court oldfield road maidenhead berkshire SL6 1TD (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 10 wexford court oldfield road maidenhead berkshire SL6 1TD (1 page)
14 July 2000	Ad 04/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2000	Ad 04/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Memorandum and Articles of Association (11 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Memorandum and Articles of Association (11 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Nc inc already adjusted 20/06/00 (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 31 corsham street london N1 6DR (1 page)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Nc inc already adjusted 20/06/00 (1 page)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 31 corsham street london N1 6DR (1 page)
26 June 2000	Company name changed chartmead LIMITED\certificate issued on 27/06/00 (2 pages)
26 June 2000	Company name changed chartmead LIMITED\certificate issued on 27/06/00 (2 pages)
5 June 2000	Incorporation (18 pages)
5 June 2000	Incorporation (18 pages)

JKUK Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London