Sports Recruitment Group Ltd

Company Name	Sports Recruitment Group Ltd
Company Status	Active
Company Number	07224628
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Thomas Dickson Squires
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	150 Buckingham Palace Road London SW1W 9TR

Secretary Name	Mr Michael Squires
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	150 Buckingham Palace Road London SW1W 9TR

Director Name	Mr Peter St John Worth
Nationality	British
Status	Current
Appointed	29 July 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Buckingham Palace Road London SW1W 9TR

Director Name	Mr James David Chaplin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(5 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	150 Buckingham Palace Road London SW1W 9TR

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mr Alexander Christopher King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 2014)
Role	Recruitment
Country of Residence	England
Correspondence Address	150 Buckingham Palace Road London SW1W 9TR

Director Name	Mr Anthony George Rice
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 2014)
Role	Business Adviser
Country of Residence	England
Correspondence Address	150 Buckingham Palace Road London SW1W 9TR

Contact

Website	srpartners.com
Email address	[email protected]
Telephone	020 70926950
Telephone region	London

Location

Registered Address	3 Orchard Place London SW1H 0BF
Address Matches	Over 30 other UK companies use this postal address

Shareholders

92.2k at £0.1	Ashgate LTD 5.64% Ordinary
77.3k at £0.1	Jonathan Harris 4.73% Ordinary
548.6k at £0.1	Michael Squires 33.54% Ordinary
57.3k at £0.1	Helen Soulsby 3.51% Ordinary
57.3k at £0.1	James Chaplin 3.51% Ordinary
45.9k at £0.1	William Banbury 2.80% Ordinary
34.4k at £0.1	Alistair Milner 2.10% Ordinary
261.3k at £0.1	Peter Worth 15.97% Ordinary
259.2k at £0.1	Robert-jan Markwick 15.84% Ordinary
190.8k at £0.1	Anthony Rice 11.66% Ordinary
11.5k at £0.1	Josephine Lahey 0.70% Ordinary

Financials

Year	2014
Net Worth	£1,099,132
Current Liabilities	£102,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (5 days from now)

Charges

14 January 2016	Delivered on: 15 January 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

15 December 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
11 September 2023	Appointment of Mr Mark Moreau as a director on 6 September 2023 (2 pages)
6 September 2023	Termination of appointment of Michael Squires as a secretary on 6 September 2023 (1 page)
6 September 2023	Appointment of Mr Patrick Albrecht as a director on 6 September 2023 (2 pages)
6 September 2023	Appointment of Ms Helen Elizabeth Soulsby as a director on 6 September 2023 (2 pages)
6 September 2023	Termination of appointment of Michael Thomas Dickson Squires as a director on 4 July 2023 (1 page)
27 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
7 February 2023	Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR to 3 Orchard Place London SW1H 0BF on 7 February 2023 (1 page)
3 January 2023	Total exemption full accounts made up to 31 December 2021 (15 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
28 April 2021	Change of details for Srg 2016 Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 188,324.8 (5 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 188,324.8 (5 pages)
5 April 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 188,324.80 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 188,324.80 (4 pages)
8 March 2016	Appointment of Mr James Chaplin as a director on 8 February 2016 (2 pages)
8 March 2016	Termination of appointment of Peter St John Worth as a director on 8 February 2016 (1 page)
8 March 2016	Appointment of Mr James Chaplin as a director on 8 February 2016 (2 pages)
8 March 2016	Termination of appointment of Peter St John Worth as a director on 8 February 2016 (1 page)
15 January 2016	Registration of charge 072246280001, created on 14 January 2016 (13 pages)
15 January 2016	Registration of charge 072246280001, created on 14 January 2016 (13 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 163,583.2 (5 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 163,583.2 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 August 2014	Termination of appointment of Anthony George Rice as a director on 29 July 2014 (1 page)
19 August 2014	Appointment of Mr Peter Worth as a director on 29 July 2014 (2 pages)
19 August 2014	Appointment of Mr Peter Worth as a director on 29 July 2014 (2 pages)
19 August 2014	Termination of appointment of Anthony George Rice as a director on 29 July 2014 (1 page)
13 June 2014	Termination of appointment of Alexander King as a director (1 page)
13 June 2014	Termination of appointment of Alexander King as a director (1 page)
16 April 2014	Director's details changed for Mr Anthony George Rice on 2 September 2013 (2 pages)
16 April 2014	Secretary's details changed for Mr Michael Squires on 1 September 2013 (1 page)
16 April 2014	Director's details changed for Mr Michael Thomas Dickson Squires on 1 September 2013 (2 pages)
16 April 2014	Director's details changed for Mr Alexander Christopher King on 2 September 2013 (2 pages)
16 April 2014	Secretary's details changed for Mr Michael Squires on 1 September 2013 (1 page)
16 April 2014	Director's details changed for Mr Anthony George Rice on 2 September 2013 (2 pages)
16 April 2014	Director's details changed for Mr Michael Thomas Dickson Squires on 1 September 2013 (2 pages)
16 April 2014	Secretary's details changed for Mr Michael Squires on 1 September 2013 (1 page)
16 April 2014	Director's details changed for Mr Alexander Christopher King on 2 September 2013 (2 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 163,583.2 (5 pages)
16 April 2014	Director's details changed for Mr Alexander Christopher King on 2 September 2013 (2 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 163,583.2 (5 pages)
16 April 2014	Director's details changed for Mr Anthony George Rice on 2 September 2013 (2 pages)
16 April 2014	Director's details changed for Mr Michael Thomas Dickson Squires on 1 September 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
4 September 2013	Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom on 4 September 2013 (1 page)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
12 March 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 12 March 2013 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 161,583.2 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 161,583.2 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 134,531.8 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 161,583.2 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 134,531.8 (3 pages)
26 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 126,583.20 (4 pages)
2 May 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 126,583.20 (4 pages)
20 October 2011	Termination of appointment of Peter Worth as a director (1 page)
20 October 2011	Termination of appointment of Peter Worth as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom on 2 August 2011 (1 page)
23 July 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
23 July 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
12 May 2011	Registered office address changed from 20-23 Greville Street London London London EC1N 8SS England on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Registered office address changed from 20-23 Greville Street London London London EC1N 8SS England on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
1 July 2010	Appointment of Peter St John Worth as a director (3 pages)
1 July 2010	Sub-division of shares on 18 June 2010 (5 pages)
1 July 2010	Appointment of Mr Alexander Christopher King as a director (3 pages)
1 July 2010	Appointment of Anthony George Rice as a director (3 pages)
1 July 2010	Appointment of Mr Alexander Christopher King as a director (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 60,972.10 (4 pages)
1 July 2010	Appointment of Anthony George Rice as a director (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 60,972.10 (4 pages)
1 July 2010	Sub-division of shares on 18 June 2010 (5 pages)
1 July 2010	Appointment of Peter St John Worth as a director (3 pages)
15 April 2010	Incorporation (21 pages)
15 April 2010	Incorporation (21 pages)

Sports Recruitment Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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