Westside Sports Limited

Company Name	Westside Sports Limited
Director	Steven Wallace Cracknell
Company Status	Active
Company Number	04021748
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Steven Wallace Cracknell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 10013 15 Ingestre Place London W1F 0DU

Director Name	Mr David William Meddings
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hilton House 22 Craven Hill Gardens London W2 3EE

Director Name	Mr Geoffrey Michael Simmonds
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Richard Lawrence Owen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Mr David William Meddings
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hilton House 22 Craven Hill Gardens London W2 3EE

Secretary Name	Mr David Hillel
Nationality	British
Status	Resigned
Appointed	31 December 2006(6 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Stanview Court 5 Queens Road, Hendon London NW4 2TH

Director Name	Mr James Bradley Shulman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(13 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Matthew Todd Farnum-Schneider
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	westsideacquisitions.com

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £0.5	Westside Investments PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£370,131
Current Liabilities	£734,397

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

12 October 2020	Director's details changed for Mr Matthew Todd Farnum-Schneider on 9 October 2020 (2 pages)
9 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
16 June 2020	Change of details for Ultimate Sports Group Plc as a person with significant control on 17 February 2020 (2 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Richard Lawrence Owen as a director on 25 March 2020 (1 page)
26 May 2020	Director's details changed for Mr Matthew Todd Farnum-Schneider on 1 August 2019 (2 pages)
20 September 2019	Appointment of Mr Matthew Todd Farnum-Schneider as a director on 1 August 2019 (2 pages)
23 August 2019	Termination of appointment of Geoffrey Michael Simmonds as a director on 1 August 2019 (1 page)
9 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
11 June 2018	Termination of appointment of James Bradley Shulman as a director on 5 June 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
10 August 2017	Director's details changed for Richard Lawrence Owen on 1 March 2017 (2 pages)
10 August 2017	Director's details changed for Richard Lawrence Owen on 1 March 2017 (2 pages)
25 June 2017	Director's details changed for Richard Lawrence Owen on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Richard Lawrence Owen on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 August 2016	Full accounts made up to 31 December 2015 (18 pages)
9 August 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 (7 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 (7 pages)
19 June 2015	Full accounts made up to 31 December 2014 (14 pages)
19 June 2015	Full accounts made up to 31 December 2014 (14 pages)
15 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 June 2015 (1 page)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (6 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (6 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (6 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (6 pages)
12 November 2013	Appointment of Mr James Bradley Shulman as a director (3 pages)
12 November 2013	Appointment of Mr James Bradley Shulman as a director (3 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2013	Full accounts made up to 31 December 2012 (14 pages)
19 June 2012	Full accounts made up to 31 December 2011 (14 pages)
19 June 2012	Full accounts made up to 31 December 2011 (14 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 May 2008	Director's change of particulars / geoffrey simmonds / 01/06/2007 (1 page)
21 May 2008	Director's change of particulars / geoffrey simmonds / 01/06/2007 (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (13 pages)
20 August 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New secretary appointed (1 page)
27 April 2007	Registered office changed on 27/04/07 from: regent house 5-7 broadhurst gardens london NW6 3RZ (1 page)
27 April 2007	Registered office changed on 27/04/07 from: regent house 5-7 broadhurst gardens london NW6 3RZ (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (13 pages)
2 October 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2006	Auditor's resignation (1 page)
28 September 2006	Auditor's resignation (1 page)
9 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2005	Full accounts made up to 31 December 2004 (12 pages)
22 June 2005	Full accounts made up to 31 December 2004 (12 pages)
20 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2004	Full accounts made up to 31 December 2003 (13 pages)
13 September 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
28 October 2003	Auditor's resignation (1 page)
28 October 2003	Auditor's resignation (1 page)
18 July 2003	Full accounts made up to 31 December 2002 (13 pages)
18 July 2003	Full accounts made up to 31 December 2002 (13 pages)
3 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2001	Full accounts made up to 31 December 2000 (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
24 July 2000	Ad 30/06/00--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
24 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
24 July 2000	Ad 30/06/00--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
21 June 2000	Incorporation (13 pages)
21 June 2000	Incorporation (13 pages)

Westside Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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