Company Name365 Athletics Academy Limited
DirectorMichael Edward Jones
Company StatusActive
Company Number07104007
CategoryPrivate Limited Company
Incorporation Date14 December 2009(14 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Michael Edward Jones
Date of BirthJuly 1960 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed14 December 2009(same day as company formation)
RoleSports Coach
Country of ResidenceEngland
Correspondence Address60 Kingsway
West Wickham
BR4 9JG
Secretary NameMr Michael Edward Jones
StatusCurrent
Appointed01 January 2014(4 years after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence Address60 Kingsway
West Wickham
Kent
BR4 9JG
Director NameMr Paul Douglas Patten
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2009(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address148 The Grove
West Wickham
BR4 9JZ
Director NameMr John Blackie
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Eden Park Avenue
Beckenham
BR3 3HH
Secretary NameMelanie Anne Patten
StatusResigned
Appointed14 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address148 The Grove
West Wickham
BR4 9JZ

Contact

Websitewww.365athleticsacademy.com

Location

Registered Address60 Kingsway
West Wickham
Kent
BR4 9JG
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Shareholders

334 at £1John Blackie
33.40%
Ordinary
333 at £1Michael Edward Jones
33.30%
Ordinary
333 at £1Paul Douglas Patten
33.30%
Ordinary

Financials

Year2014
Net Worth£5,394
Cash£10,596
Current Liabilities£6,417

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
26 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
13 January 2023Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
13 January 2022Confirmation statement made on 13 December 2021 with no updates (3 pages)
6 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
22 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018Confirmation statement made on 14 December 2018 with updates (4 pages)
9 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
7 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
4 January 2017Termination of appointment of John Blackie as a director on 31 December 2016 (1 page)
4 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
4 January 2017Termination of appointment of John Blackie as a director on 31 December 2016 (1 page)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
(5 pages)
2 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
(5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
(5 pages)
13 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
(5 pages)
4 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014Appointment of Mr Michael Edward Jones as a secretary (2 pages)
2 January 2014Appointment of Mr Michael Edward Jones as a secretary (2 pages)
1 January 2014Termination of appointment of Paul Patten as a director (1 page)
1 January 2014Termination of appointment of Melanie Patten as a secretary (1 page)
1 January 2014Termination of appointment of Melanie Patten as a secretary (1 page)
1 January 2014Registered office address changed from 148 the Grove West Wickham Kent BR4 9JZ on 1 January 2014 (1 page)
1 January 2014Registered office address changed from 148 the Grove West Wickham Kent BR4 9JZ on 1 January 2014 (1 page)
1 January 2014Termination of appointment of Paul Patten as a director (1 page)
1 January 2014Registered office address changed from 148 the Grove West Wickham Kent BR4 9JZ on 1 January 2014 (1 page)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(6 pages)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(6 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
28 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011Registered office address changed from 148 the Grove Kent West Wickham BR4 9JZ England on 10 January 2011 (1 page)
10 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
10 January 2011Registered office address changed from 148 the Grove Kent West Wickham BR4 9JZ England on 10 January 2011 (1 page)
10 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
14 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)