Gports Limited

Company Name	Gports Limited
Directors	Gordon Griers Rae and Brian John Rae
Company Status	Active - Proposal to Strike off
Company Number	04145346
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Gordon Griers Rae
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2001(4 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	109-110 Viglen House Alperton Lane Alperton HA0 1HD

Secretary Name	Brian John Rae
Nationality	British
Status	Current
Appointed	22 January 2002(1 year after company formation)
Appointment Duration	22 years, 3 months
Role	Import Sales
Country of Residence	United Kingdom
Correspondence Address	109-110 Viglen House Alperton Lane Alperton London HA0 1HD

Director Name	Brian John Rae
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 February 2002(1 year after company formation)
Appointment Duration	22 years, 2 months
Role	Import Sales
Country of Residence	United Kingdom
Correspondence Address	109-110 Viglen House Alperton Lane Alperton London HA0 1HD

Secretary Name	Sumaria Verster
Nationality	South African
Status	Resigned
Appointed	19 February 2001(4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 22 January 2002)
Role	Company Director
Correspondence Address	15 Ross Court Cleveland Road Ealing London W13 8ED

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Brian John Rae 50.00% Ordinary
1 at £1	G. Rae 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 January 2023 (1 year, 3 months ago)
Next Return Due	24 January 2024 (overdue)

Filing History

23 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
31 January 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
27 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
27 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
13 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
7 April 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
27 October 2014	Accounts for a dormant company made up to 30 January 2014 (6 pages)
27 October 2014	Accounts for a dormant company made up to 30 January 2014 (6 pages)
7 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
24 September 2013	Accounts for a dormant company made up to 30 January 2013 (11 pages)
24 September 2013	Accounts for a dormant company made up to 30 January 2013 (11 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Brian John Rae on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Gordon Griers Rae on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Gordon Griers Rae on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Brian John Rae on 16 February 2010 (2 pages)
12 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
12 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
12 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 May 2009	Return made up to 22/01/09; full list of members (4 pages)
6 May 2009	Return made up to 22/01/09; full list of members (4 pages)
6 May 2009	Director and secretary's change of particulars / brian rae / 01/01/2009 (1 page)
6 May 2009	Director and secretary's change of particulars / brian rae / 01/01/2009 (1 page)
6 May 2009	Director's change of particulars / gordon rae / 01/01/2009 (1 page)
6 May 2009	Director's change of particulars / gordon rae / 01/01/2009 (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 44 mountfield road ealing W5 2NQ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 44 mountfield road ealing W5 2NQ (1 page)
10 June 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
10 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 June 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
10 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2008	Return made up to 22/01/08; full list of members (2 pages)
8 February 2008	Return made up to 22/01/08; full list of members (2 pages)
19 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
19 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2007	Return made up to 22/01/07; full list of members (2 pages)
3 April 2007	Return made up to 22/01/07; full list of members (2 pages)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Return made up to 22/01/06; full list of members (2 pages)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Return made up to 22/01/06; full list of members (2 pages)
21 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
21 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
15 March 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Return made up to 22/01/03; full list of members (7 pages)
20 October 2004	New secretary appointed (3 pages)
20 October 2004	Secretary resigned (2 pages)
20 October 2004	Return made up to 22/01/04; full list of members (7 pages)
20 October 2004	Return made up to 22/01/04; full list of members (7 pages)
20 October 2004	Return made up to 22/01/03; full list of members (7 pages)
20 October 2004	New secretary appointed (3 pages)
20 October 2004	Secretary resigned (2 pages)
8 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
8 April 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
8 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2004	Accounts for a dormant company made up to 31 January 2003 (5 pages)
19 January 2004	Registered office changed on 19/01/04 from: 15 ross court cleveland road ealing london W13 8ED (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 15 ross court cleveland road ealing london W13 8ED (1 page)
19 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2004	Accounts for a dormant company made up to 31 January 2003 (5 pages)
19 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
5 March 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
5 March 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Ad 09/02/02--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Ad 09/02/02--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
22 January 2001	Incorporation (10 pages)
22 January 2001	Incorporation (10 pages)

Gports Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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