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SPORTSMARK GROUP LIMITED

Learn more about SPORTSMARK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 ST. GEORGES PLACE, SEMINGTON, TROWBRIDGE, WILTSHIRE, BA14 6GB

SPORTSMARK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00763911
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.11
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company SPORTSMARK GROUP LIMITED is a Private Limited Company, registration number 00763911, established in United Kingdom on the 11. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on 18 ST. GEORGES PLACE, SEMINGTON, TROWBRIDGE, WILTSHIRE, BA14 6GB. Business of the company SPORTSMARK GROUP LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.06. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.16. We do not have any information about the company SPORTSMARK GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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Find out more information about SPORTSMARK GROUP LIMITED. Our website makes it possible to view other available documents related to SPORTSMARK GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.06
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, SUITE 13 EVANS BUSINESS CENTRE, HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6LH
Form type: AD01
Date: 2015.04.29
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR APPOINTED MRS JACQUELINE NADINE POCKLINGTON
Form type: AP01
Date: 2013.02.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, SPORTSMARK HOUSE 4 CLEREWATER PLACE LOWER WAY, THATCHAM, BERKSHIRE, RG19 3RF
Form type: AD01
Date: 2012.10.09
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, SPORTSMARK HOUSE, 4 CLEREWATER PLACE LOWER WAY, THATCHAM, BERKS, RG19 9RF
Form type: AD01
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.18
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 0UW
Form type: 287
Date: 2006.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, 39 CHOBHAM ROAD, WOKING, SURREY GU21 6JD
Form type: 287
Date: 2003.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/03
Form type: 363(287)
Date: 2003.07.25
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
Form type: 225
Date: 2003.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.25
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08

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Company directors and board members:

JACQUELINE NADINE POCKLINGTON (current)
Secretary, DIRECTOR, 2005.09.30
18 ST GEORGES PLACE SEMINGTON , TROWBRIDGE
BA14 6GB, WILTSHIRE
JACQUELINE NADINE POCKLINGTON (current)
Director, FINANCE ASSISTANT, 2013.02.01
18 ST. GEORGES PLACE SEMINGTON , TROWBRIDGE
BA14 6GB, WILTSHIRE
ENGLAND
MICHAEL DOUGLAS POCKLINGTON (current)
Director, 2005.09.30
18 ST GEORGES PLACE SEMINGTON , TROWBRIDGE
BA14 6GB, WILTSHIRE
STUART KEVIN EWING (resigned)
Secretary, DIRECTOR, 2002.07.24 - 2005.09.29
14 LANGLEY DRIVE , CAMBERLEY
GU15 3TB, SURREY
SARAH JANE LLOYD (resigned)
Secretary, 1991.12.16 - 2002.07.23
12 UPPER STAITHE HARTINGTON ROAD CHISWICK , LONDON
W4 3TP
STUART KEVIN EWING (resigned)
Director, 2002.07.24 - 2005.09.30
14 LANGLEY DRIVE , CAMBERLEY
GU15 3TB, SURREY
DEREK JOHN LLOYD (resigned)
Director, MANAGING DIRECTOR, 1991.12.16 - 2002.07.23
12 UPPER STAITHE HARTINGTON ROAD , CHISWICK
W4 3TP, LONDON
MICHAEL WHITEHORN (resigned)
Director, 2002.07.24 - 2005.09.30
15 VALE FARM ROAD , WOKING
GU21 6DE, SURREY
Date 2013.05.31
Fixed Assets £ 3,391
Tangible Fixed Assets £ 3,291
Current Assets £ 74,169
Tangible Fixed Assets Depreciation £ 14,926
Debtors £ 35,017
Profit Loss Account Reserve £ 18,806
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 18,906
Net Current Assets Liabilities £ 15,515
Creditors Due Within One Year £ 58,654
Cash Bank In Hand £ 32,059
Stocks Inventory £ 7,093
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 17,623
Tangible Fixed Assets Depreciation Charged In Period £ 594
Investments Fixed Assets £ 100

Companies near to SPORTSMARK GROUP ltd.

Information about the Private Limited Company SPORTSMARK GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data