THE SPORT SHACK LTD
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SU
Company number 08181767
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address UNIT 12 BROADWAY GREEN FARM, BROADWAY ROAD, LIGHTWATER, SURREY, ENGLAND, GU18 5SU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Registered office address changed from Unit 1a Broadway Green Farm Broadway Road Lightwater Surrey GU18 5SU to Unit 12 Broadway Green Farm Broadway Road Lightwater Surrey GU18 5SU on 10 June 2016. The most likely internet sites of THE SPORT SHACK LTD are www.thesportshack.co.uk, and www.the-sport-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Blackwater Rail Station is 5.4 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sport Shack Ltd is a Private Limited Company. The company registration number is 08181767. The Sport Shack Ltd has been working since 16 August 2012. The present status of the company is Active. The registered address of The Sport Shack Ltd is Unit 12 Broadway Green Farm Broadway Road Lightwater Surrey England Gu18 5su. The company`s financial liabilities are £25.32k. It is £12.58k against last year. The cash in hand is £0.29k. It is £0.29k against last year. And the total assets are £7.35k, which is £-9.12k against last year. GRIFFITHS, Gareth Dean is a Director of the company. Director CAREY, Carol has been resigned. Director GRIFFITHS, Susan has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


the sport shack Key Finiance

LIABILITIES £25.32k
+98%
CASH £0.29k
TOTAL ASSETS £7.35k
-56%
All Financial Figures

Current Directors

Director
GRIFFITHS, Gareth Dean
Appointed Date: 01 October 2012
56 years old

Resigned Directors

Director
CAREY, Carol
Resigned: 01 September 2014
Appointed Date: 13 November 2013
55 years old
Director
GRIFFITHS, Susan
Resigned: 01 July 2013
Appointed Date: 16 August 2012
65 years old

Persons With Significant Control

Mr Gareth Griffiths
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE SPORT SHACK LTD Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 August 2015
10 Jun 2016
Registered office address changed from Unit 1a Broadway Green Farm Broadway Road Lightwater Surrey GU18 5SU to Unit 12 Broadway Green Farm Broadway Road Lightwater Surrey GU18 5SU on 10 June 2016
25 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
16 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
...
... and 8 more events
15 Jul 2013
Registered office address changed from 8 Ashfield Green Yateley Hampshire GU46 6AL England on 15 July 2013
15 Jul 2013
Registered office address changed from 174 Connaught Road Brookwood Woking Surrey GU24 0AL United Kingdom on 15 July 2013
15 Jul 2013
Termination of appointment of Susan Griffiths as a director
05 Nov 2012
Appointment of Mr Gareth Dean Griffiths as a director
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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