Sporting Brands Limited

Company Name	Sporting Brands Limited
Director	Mark Graham Horley
Company Status	Active
Company Number	05291639
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mark Graham Horley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2004(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 4 38 Bassett Road London W10 6JL

Secretary Name	Beryl Margaret Olive
Nationality	British
Status	Current
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	42 Eaton Square Flat F London SW1W 9BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	sportingbrands.co.uk
Email address	[email protected]
Telephone	07 802569500
Telephone region	Mobile

Location

Registered Address	1st Floor, 38 Bassett Road London W10 6JL
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

100 at £1	Mark Graham Horley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,810
Current Liabilities	£51,292

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
27 August 2020	Previous accounting period shortened from 30 November 2019 to 29 November 2019 (1 page)
29 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
26 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 March 2016	Registered office address changed from Ashley House, 136 Tolworth Broadway, Surbiton Surrey KT6 7LA to 1st Floor, 38 Bassett Road London W10 6JL on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Ashley House, 136 Tolworth Broadway, Surbiton Surrey KT6 7LA to 1st Floor, 38 Bassett Road London W10 6JL on 21 March 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
19 November 2015	Previous accounting period extended from 28 November 2014 to 30 November 2014 (1 page)
19 November 2015	Previous accounting period extended from 28 November 2014 to 30 November 2014 (1 page)
20 August 2015	Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page)
20 August 2015	Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page)
3 December 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 December 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
5 September 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (3 pages)
5 September 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (3 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 October 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 December 2011	Director's details changed for Mark Graham Horley on 1 November 2011 (2 pages)
1 December 2011	Director's details changed for Mark Graham Horley on 1 November 2011 (2 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Director's details changed for Mark Graham Horley on 1 November 2011 (2 pages)
18 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mark Graham Horley on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Mark Graham Horley on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mark Graham Horley on 1 November 2009 (2 pages)
29 December 2008	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 December 2008	Return made up to 19/11/08; full list of members (3 pages)
16 December 2008	Return made up to 19/11/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 December 2007	Return made up to 19/11/07; full list of members (2 pages)
12 December 2007	Return made up to 19/11/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
8 December 2006	Return made up to 19/11/06; full list of members (2 pages)
8 December 2006	Return made up to 19/11/06; full list of members (2 pages)
3 February 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Ad 12/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Ad 12/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2006	New director appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
19 November 2004	Incorporation (16 pages)
19 November 2004	Incorporation (16 pages)

Sporting Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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