Company NameSports Coach Simulator Limited
DirectorAndrew Michael Cole
Company StatusActive
Company Number08308519
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 5 months ago)
Previous NamesSports Simulation Limited and Sports Simulator Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Andrew Michael Cole
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Yew Tree Cottages
Ranmore Common
Dorking
Surrey
RH5 6SR

Location

Registered Address14 The Maples
Banstead
SM7 3QZ
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Andrew Michael Cole
100.00%
Ordinary

Financials

Year2014
Net Worth£201,265
Cash£258,350
Current Liabilities£475,412

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Charges

7 July 2015Delivered on: 10 July 2015
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

2 January 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
16 December 2020Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 14 the Maples Banstead SM7 3QZ on 16 December 2020 (1 page)
16 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020Confirmation statement made on 27 November 2019 with updates (5 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
27 November 2018Confirmation statement made on 27 November 2018 with updates (4 pages)
7 November 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
26 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
16 January 2018Confirmation statement made on 27 November 2017 with updates (4 pages)
16 January 2018Confirmation statement made on 27 November 2017 with updates (4 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 July 2015Registration of charge 083085190001, created on 7 July 2015 (12 pages)
10 July 2015Registration of charge 083085190001, created on 7 July 2015 (12 pages)
10 July 2015Registration of charge 083085190001, created on 7 July 2015 (12 pages)
27 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
23 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 December 2013Change of name notice (2 pages)
30 December 2013Company name changed sports simulator LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
(2 pages)
30 December 2013Company name changed sports simulator LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
(2 pages)
30 December 2013Change of name notice (2 pages)
27 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
27 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
24 April 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
24 April 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
26 March 2013Company name changed sports simulation LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
(2 pages)
26 March 2013Company name changed sports simulation LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
(2 pages)
26 March 2013Change of name notice (2 pages)
26 March 2013Change of name notice (2 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)