Sabre Sports Limited

Company Name	Sabre Sports Limited
Company Status	Dissolved
Company Number	04405694
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)
Dissolution Date	26 March 2024 (1 month ago)

Business Activity

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

Directors

Director Name	Keith Dennis Newnham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gardenia House Stebbing Ford Great Dunmow Essex CM6 3AJ

Secretary Name	Mr John Psarias
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	Mr William John Newnham Bullen
Date of Birth	May 2001 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 September 2004(2 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 24 May 2022)
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Contact

Website	sabresport.co.uk
Telephone	01371 856976
Telephone region	Great Dunmow

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

325k at £1	Keith Dennis Newnham 89.04% Ordinary
20k at £1	Martin James Newnham 5.48% Ordinary
20k at £1	Michael Sharp 5.48% Ordinary

Financials

Year	2014
Net Worth	£373,897
Cash	£32,450
Current Liabilities	£19,171

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
29 March 2018	Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018 (1 page)
28 March 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 365,000 (4 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 365,000 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 365,000 (4 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 365,000 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 365,000 (4 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 365,000 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for J P Secretarial Services Ltd on 27 March 2010 (2 pages)
28 April 2010	Secretary's details changed for J P Secretarial Services Ltd on 27 March 2010 (2 pages)
28 April 2010	Director's details changed for Keith Dennis Newnham on 27 March 2010 (2 pages)
28 April 2010	Director's details changed for Keith Dennis Newnham on 27 March 2010 (2 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 April 2009	Return made up to 27/03/09; full list of members (3 pages)
16 April 2009	Return made up to 27/03/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 April 2008	Return made up to 27/03/08; full list of members (3 pages)
22 April 2008	Return made up to 27/03/08; full list of members (3 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
25 April 2007	Return made up to 27/03/07; full list of members (2 pages)
25 April 2007	Return made up to 27/03/07; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 April 2005	New secretary appointed (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
4 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 (3 pages)
4 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 (3 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Ad 27/10/04--------- Â£ si 40000@1=40000 Â£ ic 325000/365000 (2 pages)
10 November 2004	Ad 27/10/04--------- Â£ si 40000@1=40000 Â£ ic 325000/365000 (2 pages)
13 May 2004	Return made up to 27/03/04; full list of members (5 pages)
13 May 2004	Return made up to 27/03/04; full list of members (5 pages)
12 February 2004	Ad 15/01/04--------- Â£ si 100000@1=100000 Â£ ic 225000/325000 (2 pages)
12 February 2004	Ad 15/01/04--------- Â£ si 100000@1=100000 Â£ ic 225000/325000 (2 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2003	Return made up to 27/03/03; full list of members (5 pages)
25 April 2003	Return made up to 27/03/03; full list of members (5 pages)
7 January 2003	Ad 01/12/02--------- Â£ si 224998@1=224998 Â£ ic 2/225000 (2 pages)
7 January 2003	Ad 01/12/02--------- Â£ si 224998@1=224998 Â£ ic 2/225000 (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
27 March 2002	Incorporation (15 pages)
27 March 2002	Incorporation (15 pages)

Sabre Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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