A&t Sporting Events Management Limited

Company Registration Number: 05775468

Company registered in England and Wales

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A&t Sporting Events Management Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in London.

Registered Address

GROUND FLOOR
13 CHARLES II STREET
LONDON
ENGLAND
SW1Y 4QU

There are 300 companies currently registered at this postcode, including this one.

All companies at SW1Y 4QU

Registration Data

Company Number

05775468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,108,919£1,893,236£2,319,914£2,051,139£1,614,792£503,044
of which Cash £348,648£107,588£200,967£213,333£110,948£99,975
Total Assets £2,108,919£1,893,236£2,319,914£2,051,139£1,614,792£503,044
Current Liabilities £2,214,571£1,881,746£2,255,047£2,018,457£1,587,400£493,177
Net Current Assets £-105,652£11,490£64,867£32,682£27,392£9,867
Total Net Worth £-105,652£11,490£64,867£32,682£27,392£9,867

Previous Names

  • K-TEAM UK LIMITED, active until 10 March 2010
  • USPA CREATIONS LIMITED, active until 6 March 2009

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2006

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • DORSEY, Paul David

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    Ground Floor
    13 Charles Ii Street
    London
    SW1Y 4QU
    England

  • TABONE, Jason Anthony

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Ground Floor
    13 Charles Ii Street
    London
    SW1Y 4QU
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 April 2006

    Resigned on 11 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BOWIE, Martin

    Director

    Appointed on 30 November 2011

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1976

    Third Floor Carrington House
    126-130 Regent Street
    Mayfair
    London
    W1B 5SE
    England

  • HICKS, David

    Director

    Appointed on 30 June 2010

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1975

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • MCALISTER, Zoe

    Director

    Appointed on 12 April 2006

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1986

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • MCLACHLAN, Iain Graeme

    Director

    Appointed on 1 July 2013

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Third Floor Carrington House
    126-130 Regent Street
    Mayfair
    London
    W1B 5SE
    England

  • QUIRK, Mark Colin John

    Director

    Appointed on 10 March 2010

    Resigned on 30 June 2010

    Nationality: Manx

    Occupation: Director

    Month of birth: November 1977

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 April 2006

    Resigned on 11 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YYRCYY. Transaction: MzE2NzUzNDY3N2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU1IX. Transaction: MzE1ODMxODE0NGFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Jason Anthony Tabone as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FIBUW1. Transaction: MzE1NzM0ODQ0NmFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FRKI3. Transaction: MzE0NDgwNTU2NWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AVY1. Transaction: MzEzMjExNzM1M2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458IFOJ. Transaction: MzEyMTA3MjkxMWFkaXF6a2N4.

  7. 24 February 2015 Termination of appointment of Iain Graeme Mclachlan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41WGQFK. Transaction: MzExNzk4MDI3OWFkaXF6a2N4.

  8. 24 February 2015 Appointment of Mr Paul David Dorsey as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41WGQEW. Transaction: MzExNzk4MDI2OGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM917. Transaction: MzEwODU0MzI0NmFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3ZR4. Transaction: MzA5ODI1NjU2NmFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6CZYR. Transaction: MzA4Nzk5OTM4NmFkaXF6a2N4.

  12. 11 July 2013 Appointment of Mr. Iain Graeme Mclachlan as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP01. Barcode: X2CETRN7. Transaction: MzA4MTM3NDQ3NGFkaXF6a2N4.

  13. 11 July 2013 Termination of appointment of Martin Bowie as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM01. Barcode: X2CETPXE. Transaction: MzA4MTM3MzkzMWFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4ZGX. Transaction: MzA3NzEwMzg1M2FkaXF6a2N4.

  15. 29 April 2013 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X27B4ZGP. Transaction: MzA3NzEwMzY4NWFkaXF6a2N4.

  16. 29 April 2013 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X27B4ZGH. Transaction: MzA3NzEwMzY4MmFkaXF6a2N4.

  17. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHTYHV. Transaction: MzA2MzU4NzYyM2FkaXF6a2N4.

  18. 3 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X185VT6B. Transaction: MzA1NjkyMDcxN2FkaXF6a2N4.

  19. 3 January 2012 Registered office address changed from Fourth Floor 31 Davies Street London London W1K 4LP United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRTZEA. Transaction: MzA1MDAwMDQ1N2FkaXF6a2N4.

  20. 1 December 2011 Appointment of Mr. Martin Bowie as a director on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: AP01. Barcode: XI71YZP9. Transaction: MzA0ODIzMjE2NWFkaXF6a2N4.

  21. 1 December 2011 Termination of appointment of David Hicks as a director on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: TM01. Barcode: XI6YTZP0. Transaction: MzA0ODIzMTk5OGFkaXF6a2N4.

  22. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABI75XEQ. Transaction: MzA0MzczMDk1MWFkaXF6a2N4.

  23. 5 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XIW2ZTV0. Transaction: MzAzNjY1MDk0NWFkaXF6a2N4.

  24. 12 November 2010 Registered office address changed from Office 2, 35 Princess Street Rochdale Lancashire OL12 0HA United Kingdom on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXKN3P0T. Transaction: MzAyNjg2MTgyOWFkaXF6a2N4.

  25. 18 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYYT1MNW. Transaction: MzAyMTYwMTI4NmFkaXF6a2N4.

  26. 1 July 2010 Appointment of Mr David Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMFGGLBQ. Transaction: MzAxODcwNzk1OGFkaXF6a2N4.

  27. 1 July 2010 Termination of appointment of Mark Quirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFFFLBO. Transaction: MzAxODcwNzk0NGFkaXF6a2N4.

  28. 10 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XSYBOJSX. Transaction: MzAxNTE5MTA1MmFkaXF6a2N4.

  29. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSYBNJSW. Transaction: MzAxNTExODk4NmFkaXF6a2N4.

  30. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSYBMJSV. Transaction: MzAxNTExODk4NWFkaXF6a2N4.

  31. 7 May 2010 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XSYBLJSU. Transaction: MzAxNTExODk4NGFkaXF6a2N4.

  32. 5 May 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XRBXZJQ4. Transaction: MzAxNDg5MzU5N2FkaXF6a2N4.

  33. 22 March 2010 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5WL0IIJ. Transaction: MzAxMTk0OTIwMWFkaXF6a2N4.

  34. 22 March 2010 Registered office address changed from Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA United Kingdom on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5Q0SIIK. Transaction: MzAxMTkzNDczOWFkaXF6a2N4.

  35. 11 March 2010 Appointment of Mr Mark Colin John Quirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X04MLI6W. Transaction: MzAxMTE4NDU1N2FkaXF6a2N4.

  36. 10 March 2010 Termination of appointment of Zoe Mcalister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X04LGI6Q. Transaction: MzAxMTE4NDUzOWFkaXF6a2N4.

  37. 10 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PJHQJI6M. Transaction: MzAxMTE0OTkxNGFkaXF6a2N4.

  38. 10 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PJHQII6L. Transaction: MzAxMTE0OTUwN2FkaXF6a2N4.

  39. 13 January 2010 Director's details changed for Miss Zoe Mcalister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHPPYGMS. Transaction: MzAwNjk2ODE3NGFkaXF6a2N4.

  40. 30 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XROZVG8U. Transaction: MzAwNTkxNTA4NmFkaXF6a2N4.

  41. 1 September 2009 Registered office changed on 01/09/2009 from office 8 3 fieldhouse road rochdale lancashire OL12 0AD [View PDF]

    Category: Address. Type: 287. Barcode: X7XPHCWF. Transaction: MjA0MDM3MDQwOGFkaXF6a2N4.

  42. 6 August 2009 Director's change of particulars / zoe mcalister / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P9631C6Q. Transaction: MjAzODcxOTYwNmFkaXF6a2N4.

  43. 17 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YIY93T. Transaction: MjAzMDgzODIwOGFkaXF6a2N4.

  44. 11 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYEL37WU. Transaction: MjAyNzkwODQwNGFkaXF6a2N4.

  45. 11 March 2009 Registered office changed on 11/03/2009 from second floor de burgh house market road wickford essex SS12 0BB [View PDF]

    Category: Address. Type: 287. Barcode: XX52S823. Transaction: MjAyNzg3NzY1MWFkaXF6a2N4.

  46. 6 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOF347XO. Transaction: MjAyNzU0MjgxM2FkaXF6a2N4.

  47. 4 March 2009 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB [View PDF]

    Category: Address. Type: 287. Barcode: ALVNL7RW. Transaction: MjAyNzM1NjA0NGFkaXF6a2N4.

  48. 5 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOFRD74F. Transaction: MjAyNTA2OTgzM2FkaXF6a2N4.

  49. 20 November 2008 Director's change of particulars / zoe mcalister / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE3MI4ZY. Transaction: MjAxODM5NjE0N2FkaXF6a2N4.

  50. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APDP32MS. Transaction: MjAxMjA0OTM4NWFkaXF6a2N4.

  51. 2 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC4JZD6. Transaction: MjAwNDY1MTAwN2FkaXF6a2N4.

  52. 2 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYC4HZD4. Transaction: MjAwNDY0NjMyNmFkaXF6a2N4.

  53. 2 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYC4IZD5. Transaction: MjAwNDY0NjMyOGFkaXF6a2N4.

  54. 26 March 2008 Director's change of particulars / zoe mcalister / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPLBYYCQ. Transaction: MjAwMjA1ODIwN2FkaXF6a2N4.

  55. 25 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDE3NzI5OWFkaXF6a2N4.

  56. 8 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4ODQzMGFkaXF6a2N4.

  57. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAwNjcyMWFkaXF6a2N4.

  58. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY0NDIwOGFkaXF6a2N4.

  59. 5 June 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2Njc2MGFkaXF6a2N4.

  60. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3OTg1OWFkaXF6a2N4.

  61. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyODAwM2FkaXF6a2N4.

  62. 21 April 2006 Ad 12/04/06-12/04/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg5NzY3N2FkaXF6a2N4.

  63. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM4MTQzOGFkaXF6a2N4.

  64. 11 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc5Njg3NGFkaXF6a2N4.

  65. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDIzOTA1OGFkaXF6a2N4.

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