Company number 06047307
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address DC TAX & ACCOUNTS LTD, 5 VALLEY ENTERPRISE, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Matthew Pegler on 1 March 2017; Secretary's details changed for Mr Matthew Pegler on 1 March 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of TOTAL SPORTING SOLUTION LTD are www.totalsportingsolution.co.uk, and www.total-sporting-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bargoed Rail Station is 7.1 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Sporting Solution Ltd is a Private Limited Company.
The company registration number is 06047307. Total Sporting Solution Ltd has been working since 10 January 2007.
The present status of the company is Active. The registered address of Total Sporting Solution Ltd is Dc Tax Accounts Ltd 5 Valley Enterprise Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8gf. The company`s financial liabilities are £90.75k. It is £-34.09k against last year. And the total assets are £50k, which is £-11.57k against last year. PEGLER, Matthew is a Secretary of the company. PEGLER, Matthew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HUGHES, Shane has been resigned. Director JONES, Darran has been resigned. Director PEGLER, Claire has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
total sporting solution Key Finiance
LIABILITIES
£90.75k
-28%
CASH
n/a
TOTAL ASSETS
£50k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 January 2007
Appointed Date: 10 January 2007
Director
HUGHES, Shane
Resigned: 27 May 2011
Appointed Date: 09 March 2009
52 years old
Director
JONES, Darran
Resigned: 07 March 2009
Appointed Date: 11 January 2007
54 years old
Director
PEGLER, Claire
Resigned: 23 May 2016
Appointed Date: 02 September 2011
50 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 January 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Mr Mathew Pegler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TOTAL SPORTING SOLUTION LTD Events
01 Mar 2017
Director's details changed for Mr Matthew Pegler on 1 March 2017
01 Mar 2017
Secretary's details changed for Mr Matthew Pegler on 1 March 2017
01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Termination of appointment of Claire Pegler as a director on 23 May 2016
...
... and 32 more events
16 Feb 2007
New secretary appointed;new director appointed
27 Jan 2007
Ad 11/01/07--------- £ si 2@1=2 £ ic 2/4
15 Jan 2007
Secretary resigned
15 Jan 2007
Director resigned
10 Jan 2007
Incorporation
21 July 2016
Charge code 0604 7307 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 bartlett street caerphilly…
19 April 2016
Charge code 0604 7307 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 August 2013
Charge code 0604 7307 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Total Sporting Solution Limited Ssas
Description: Notification of addition to or amendment of charge…
27 September 2011
Mortgage deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 bartlett street caerphilly; together with all…