THE ESSENTIAL SPORTS COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 02823184
Status Active
Incorporation Date 2 June 1993
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,100 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of THE ESSENTIAL SPORTS COMPANY LIMITED are www.theessentialsportscompany.co.uk, and www.the-essential-sports-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Essential Sports Company Limited is a Private Limited Company. The company registration number is 02823184. The Essential Sports Company Limited has been working since 02 June 1993. The present status of the company is Active. The registered address of The Essential Sports Company Limited is Nelson House 2 Hamilton Terrace Holly Walk Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £10.12k. It is £-9.12k against last year. And the total assets are £179.8k, which is £4.36k against last year. MORIARTY, Patrick Brendan is a Director of the company. Secretary HORIOR, Lorraine has been resigned. Secretary MORIARTY, Patrick Brendan has been resigned. Secretary PHYTHIAN, Mark Royston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHYTHIAN, Mark Royston has been resigned. Director WICKENS, Daren John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the essential sports company Key Finiance

LIABILITIES £10.12k
-48%
CASH n/a
TOTAL ASSETS £179.8k
+2%
All Financial Figures

Current Directors

Director
MORIARTY, Patrick Brendan
Appointed Date: 02 June 1993
64 years old

Resigned Directors

Secretary
HORIOR, Lorraine
Resigned: 31 May 2009
Appointed Date: 21 May 2002
Secretary
MORIARTY, Patrick Brendan
Resigned: 21 May 2002
Appointed Date: 28 February 1997
Secretary
PHYTHIAN, Mark Royston
Resigned: 28 February 1997
Appointed Date: 02 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1993
Appointed Date: 02 June 1993
Director
PHYTHIAN, Mark Royston
Resigned: 28 February 1997
Appointed Date: 02 June 1993
61 years old
Director
WICKENS, Daren John
Resigned: 31 January 2001
Appointed Date: 15 May 1995
58 years old

THE ESSENTIAL SPORTS COMPANY LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,100
28 Apr 2016
Micro company accounts made up to 30 June 2015
13 Jul 2015
Micro company accounts made up to 30 June 2014
04 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,100
...
... and 57 more events
03 Dec 1993
Particulars of mortgage/charge
22 Jun 1993
Accounting reference date notified as 30/06
22 Jun 1993
Ad 10/06/93--------- £ si 98@1=98 £ ic 2/100
08 Jun 1993
Secretary resigned
02 Jun 1993
Incorporation

THE ESSENTIAL SPORTS COMPANY LIMITED Charges

3 December 1993
Legal charge
Delivered: 8 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 foundary court daventry northants with goodwill fixtures…
2 December 1993
Fixed and floating charge
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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