Company number 05342417
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016. The most likely internet sites of SOCCER SENSATIONS HULL LIMITED are www.soccersensationshull.co.uk, and www.soccer-sensations-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soccer Sensations Hull Limited is a Private Limited Company.
The company registration number is 05342417. Soccer Sensations Hull Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Soccer Sensations Hull Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. The company`s financial liabilities are £306.75k. It is £68.16k against last year. The cash in hand is £23.05k. It is £-17.49k against last year. And the total assets are £28.55k, which is £-22.62k against last year. SINCLAIR, Ian is a Director of the company. Secretary FORDHAM, Janet has been resigned. Secretary SINCLAIR, Ian has been resigned. Director FORDHAM, Janet has been resigned. The company operates in "Activities of sport clubs".
soccer sensations hull Key Finiance
LIABILITIES
£306.75k
+28%
CASH
£23.05k
-44%
TOTAL ASSETS
£28.55k
-45%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FORDHAM, Janet
Resigned: 26 January 2014
Appointed Date: 07 March 2007
Secretary
SINCLAIR, Ian
Resigned: 07 March 2007
Appointed Date: 25 January 2005
Director
FORDHAM, Janet
Resigned: 07 March 2007
Appointed Date: 25 January 2005
59 years old
Persons With Significant Control
Mr Donald Ian Sinclair
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SOCCER SENSATIONS HULL LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016
06 Jul 2016
Director's details changed for Mr Ian Sinclair on 5 July 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
25 Aug 2006
Accounts for a dormant company made up to 31 January 2006
17 Mar 2006
Return made up to 25/01/06; full list of members
16 Mar 2006
Particulars of mortgage/charge
13 Apr 2005
Ad 10/02/05--------- £ si 99@1=99 £ ic 1/100
25 Jan 2005
Incorporation
28 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings to the west of…
28 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of westland way…
23 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Guarantee & debenture
Delivered: 5 October 2007
Status: Satisfied
on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2007
Guarantee & debenture
Delivered: 2 May 2007
Status: Satisfied
on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied
on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: L/H property to the west of poorhouse lane kingston upon…
14 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Satisfied
on 12 July 2007
Persons entitled: Hsbc Bank PLC
Description: L/H premises at poorhouse lane off preston road kingston…