| Company Name | Sports And Leisure Ltd |
|---|---|
| Director | Lynn Heather Middleton |
| Company Status | Active |
| Company Number | 06232946 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2007(16 years, 12 months ago) |
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 | Lynn Heather Middleton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Wollaton Road Ferndown Dorset BH22 8QY |
| Secretary Name | Kamran Raza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Tillotson Road Gants Hill IG1 4UZ |
Location
| Registered Address | 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lynn Heather Middleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks from now) |
Filing History
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 29 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 10 October 2017 | Registered office address changed from 18 -22 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 18 -22 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017 (1 page) |
| 17 July 2017 | Notification of Lynn Heather Middleton as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Lynn Heather Middleton as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Lynn Heather Middleton as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 July 2010 | Director's details changed for Lynn Heather Middleton on 1 January 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Lynn Heather Middleton on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Lynn Heather Middleton on 1 January 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 July 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 26 May 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 26 May 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 September 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 1 May 2007 | Incorporation (14 pages) |
| 1 May 2007 | Incorporation (14 pages) |