JUST SPORT (GROUP) LTD
SPENNYMOOR

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Company number 05032996
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 1 ENTERPRISE CITY, MEADOWFIELD AVENUE, SPENNYMOOR, DURHAM, DL16 6JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of JUST SPORT (GROUP) LTD are www.justsportgroup.co.uk, and www.just-sport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bishop Auckland Rail Station is 5.6 miles; to Shildon Rail Station is 6.3 miles; to Heighington Rail Station is 7.8 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Sport Group Ltd is a Private Limited Company. The company registration number is 05032996. Just Sport Group Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Just Sport Group Ltd is 1 Enterprise City Meadowfield Avenue Spennymoor Durham Dl16 6jf. The company`s financial liabilities are £42.92k. It is £-14.68k against last year. And the total assets are £132.13k, which is £3.08k against last year. SMITH, Judith is a Secretary of the company. CRAWFORD, Peter is a Director of the company. HESLOP, Michael is a Director of the company. Secretary HYND, Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMART, Jonathan has been resigned. Director STOKOE, Ian David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


just sport (group) Key Finiance

LIABILITIES £42.92k
-26%
CASH n/a
TOTAL ASSETS £132.13k
+2%
All Financial Figures

Current Directors

Secretary
SMITH, Judith
Appointed Date: 22 April 2015
Director
CRAWFORD, Peter
Appointed Date: 04 February 2004
66 years old
Director
HESLOP, Michael
Appointed Date: 01 November 2004
64 years old

Resigned Directors

Secretary
HYND, Alan
Resigned: 22 April 2015
Appointed Date: 04 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2004
Appointed Date: 03 February 2004
Director
SMART, Jonathan
Resigned: 16 March 2009
Appointed Date: 04 February 2004
58 years old
Director
STOKOE, Ian David
Resigned: 22 June 2004
Appointed Date: 04 February 2004
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Peter Crawford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JUST SPORT (GROUP) LTD Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
16 May 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Appointment of Mrs Judith Smith as a secretary on 22 April 2015
...
... and 61 more events
16 Feb 2004
Registered office changed on 16/02/04 from: 36 clayton street west newcastle upon tyne NE1 5DZ
16 Feb 2004
Ad 04/02/04--------- £ si 2@1=2 £ ic 1/3
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
03 Feb 2004
Incorporation

JUST SPORT (GROUP) LTD Charges

28 July 2004
Debenture
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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