Abc Sports Management Limited

Company Registration Number: 05875498

Company registered in England and Wales

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Abc Sports Management Limited is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in London.

Registered Address

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP

There are 168 companies currently registered at this postcode, including this one.

All companies at SW1P 9ZP

Registration Data

Company Number

05875498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£211,639£93,968£72,683£58,385
of which Cash £0£0£0£33,838£12,438£50,663£40,760
Total Assets £0£0£0£211,639£93,968£72,683£58,385
Current Liabilities £0£0£0£193,248£66,514£44,454£27,782
Net Current Assets £0£0£0£18,391£27,454£28,229£30,603
Total Net Worth £0£0£0£20,995£28,164£28,809£31,547

Previous Names

No previous names

Company Officers

  • ABT, Christian

    Director

    Appointed on 13 July 2006

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: April 1976

    65a
    Aslett Street
    London
    SW18 2BE
    England

  • COLLARD, Paul Charles

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1968

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • ABT, Sarah

    Secretary

    Appointed on 13 July 2006

    Resigned on 23 September 2014

    65a
    Aslett Street
    London
    SW18 2BE
    England

  • DAVISON, Robert Edward

    Secretary

    Appointed on 23 September 2014

    Resigned on 31 March 2017

    Nationality: British

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • GLOVER, James Philip John

    Director

    Appointed on 23 September 2014

    Resigned on 15 September 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    Southside
    70693
    6th Floor
    105 Victoria Street
    London
    SW1E 6QT

  • LEASK, Edward Peter Shephard

    Director

    Appointed on 23 September 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1947

    Southside
    70693
    6th Floor
    105 Victoria Street
    London
    SW1E 6QT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ALIACA. Transaction: MzE4MDUxMzU4NmFkaXF6a2N4.

  2. 18 April 2017 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X64L96M3. Transaction: MzE3MzcyNDc3MmFkaXF6a2N4.

  3. 18 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL8N1S. Transaction: MzE1OTkyMDUwMWFkaXF6a2N4.

  4. 18 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5GL8N20. Transaction: MzE1OTkyMDQ1NGFkaXF6a2N4.

  5. 18 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GL8N1K. Transaction: MzE1OTkyMDQzOGFkaXF6a2N4.

  6. 18 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GL8MRL. Transaction: MzE1OTkyMDMwNmFkaXF6a2N4.

  7. 14 September 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBVUH. Transaction: MzE1NzM0ODg1MWFkaXF6a2N4.

  8. 5 January 2016 Registered office address changed from PO Box 70693 Southside 6th Floor 105 Victoria Street London SW1E 6QT to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZF6VF. Transaction: MzEzODk5OTE4NWFkaXF6a2N4.

  9. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SK7I. Transaction: MzEzMjU2NTc4MGFkaXF6a2N4.

  10. 2 October 2015 Termination of appointment of James Philip John Glover as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: A4GI9H3E. Transaction: MzEzMTgyNDMzM2FkaXF6a2N4.

  11. 21 July 2015 Appointment of Paul Charles Collard as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4BSVUR7. Transaction: MzEyNzM1MDkzMWFkaXF6a2N4.

  12. 21 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HSR6. Transaction: MzEyNzM4Mjc4N2FkaXF6a2N4.

  13. 15 July 2015 Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BOJIF5. Transaction: MzEyNzEyMjk2OGFkaXF6a2N4.

  14. 9 December 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3LVTFDN. Transaction: MzExMjk5OTY2M2FkaXF6a2N4.

  15. 20 October 2014 Appointment of Edward Leask as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: A3I8V77E. Transaction: MzEwOTYxMDYyOWFkaXF6a2N4.

  16. 16 October 2014 Appointment of James Philip John Glover as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: A3I16NT7. Transaction: MzEwOTQwMjAxN2FkaXF6a2N4.

  17. 16 October 2014 Registered office address changed from C/O C/O Uhy Hacker Young Lanyon House Mission Court Newport England and Wales NP20 2DW to Po Box 70693 Southside 6Th Floor 105 Victoria Street London SW1E 6QT on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: A3I16NSI. Transaction: MzEwOTQwMjAxMmFkaXF6a2N4.

  18. 16 October 2014 Appointment of Robert Edward Davison as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP03. Barcode: A3I16NSZ. Transaction: MzEwOTQwMjAxNGFkaXF6a2N4.

  19. 14 October 2014 Termination of appointment of Sarah Abt as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM02. Barcode: A3I16NSQ. Transaction: MzEwOTQwMjAxM2FkaXF6a2N4.

  20. 3 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIQk8wR1dhZGlxemtjeA.

  21. 11 September 2014 Statement of capital following an allotment of shares on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Capital. Type: SH01. Barcode: A3CUCEOB. Transaction: MzEwNzMxNDE1M2FkaXF6a2N4.

  22. 5 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ0QR. Transaction: MzEwNTA1MjA3OWFkaXF6a2N4.

  23. 5 August 2014 Statement of capital following an allotment of shares on 18 July 2011

    Action Date: 18 July 2011. Category: Capital. Type: SH01. Barcode: A3CUCEOB. Transaction: MzEwNTA0MzE0N2FkaXF6a2N4.

  24. 5 August 2014 Statement of capital following an allotment of shares on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Capital. Type: SH01. Barcode: A3CUCFCQ. Transaction: MzEwNTAzODAyMWFkaXF6a2N4.

  25. 19 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39XFTE2. Transaction: MzEwMjAzODk2N2FkaXF6a2N4.

  26. 26 March 2014 Director's details changed for Christian Abt on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X34GN9SR. Transaction: MzA5NzA0ODA2OGFkaXF6a2N4.

  27. 26 March 2014 Secretary's details changed for Sarah Abt on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X34GN9HD. Transaction: MzA5NzA0ODA0MmFkaXF6a2N4.

  28. 26 March 2014 Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ England on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GN960. Transaction: MzA5NzA0Nzk3MGFkaXF6a2N4.

  29. 6 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FFQI. Transaction: MzA4Mjc5Nzc5OGFkaXF6a2N4.

  30. 29 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A28Y4996. Transaction: MzA3ODg1NDA0M2FkaXF6a2N4.

  31. 29 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28Y498Y. Transaction: MzA3ODg1Mzk5OGFkaXF6a2N4.

  32. 29 May 2013 Statement of capital following an allotment of shares on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Capital. Type: SH01. Barcode: A28Y499M. Transaction: MzA3ODg1Mzc4MGFkaXF6a2N4.

  33. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28DKJVL. Transaction: MzA3ODMzNTk3OWFkaXF6a2N4.

  34. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXFIAB. Transaction: MzA2MzA2NTU0MGFkaXF6a2N4.

  35. 7 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQX42B. Transaction: MzA2MTk4NDI0OWFkaXF6a2N4.

  36. 30 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjY4MDc1M2FkaXF6a2N4.

  37. 28 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XBLYJW7D. Transaction: MzA0MTIyODIzMWFkaXF6a2N4.

  38. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0BFOVAT. Transaction: MzAzOTU4ODE4N2FkaXF6a2N4.

  39. 2 March 2011 Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XX64XS3W. Transaction: MzAzMzE3ODQ4NGFkaXF6a2N4.

  40. 6 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X62KCN6U. Transaction: MzAyMjczMzYyMWFkaXF6a2N4.

  41. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A723ULGH. Transaction: MzAxOTIzODg1OWFkaXF6a2N4.

  42. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQYCWBP6. Transaction: MjAzNzYzNzI4MWFkaXF6a2N4.

  43. 17 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4LQBM4. Transaction: MjAzNzM3MTU1MGFkaXF6a2N4.

  44. 4 February 2009 Registered office changed on 04/02/2009 from lansdell& rose, vicarage house 58-60 kensington church street london W8 4DB [View PDF]

    Category: Address. Type: 287. Barcode: XNVBH72G. Transaction: MjAyNDg0MTQzN2FkaXF6a2N4.

  45. 21 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4O81LY. Transaction: MjAwOTM2MTkxNWFkaXF6a2N4.

  46. 21 July 2008 Director's change of particulars / christian abt / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF4O71LX. Transaction: MjAwOTM2MTYzNGFkaXF6a2N4.

  47. 21 July 2008 Secretary's change of particulars / sarah kadlecik / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF4O61LW. Transaction: MjAwOTM2MTYzMmFkaXF6a2N4.

  48. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUQHL0HD. Transaction: MjAwNzA1NzE3M2FkaXF6a2N4.

  49. 17 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNjkwMWFkaXF6a2N4.

  50. 12 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA4NzU4N2FkaXF6a2N4.

  51. 26 July 2006 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzI3MDE2MmFkaXF6a2N4.

  52. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4MTg0MGFkaXF6a2N4.

  53. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzEzNDM1NmFkaXF6a2N4.

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