Sports Promotion Consultancy Limited in Oak Park MARCHWOOD

Sports Promotion Consultancy Limited MARCHWOOD

Founded in 1995, Sports Promotion Consultancy, classified under reg no. 03073078 is an active company. Currently registered at 21 Spindlewood Way SO40 4JZ, Marchwood the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Geoffrey H., appointed on 23 March 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sports Promotion Consultancy Limited Address / Contact

Office Address	21 Spindlewood Way
Office Address2	Oak Park
Town	Marchwood
Post code	SO40 4JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03073078
Date of Incorporation	Tue, 27th Jun 1995
Industry	Other sports activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Geoffrey H.

Position: Director

Appointed: 23 March 2007

Meric H.

Position: Secretary

Appointed: 12 April 2007

Resigned: 16 December 2008

Geoffrey H.

Position: Director

Appointed: 22 September 2006

Resigned: 09 November 2006

Geoffrey H.

Position: Director

Appointed: 28 June 2006

Resigned: 29 June 2006

Robert C.

Position: Director

Appointed: 17 January 2005

Resigned: 29 March 2007

Geoffrey H.

Position: Director

Appointed: 17 January 2005

Resigned: 16 June 2006

Caroline C.

Position: Director

Appointed: 08 September 1995

Resigned: 17 January 2005

Susanne C.

Position: Secretary

Appointed: 08 September 1995

Resigned: 12 April 2007

Caroline C.

Position: Secretary

Appointed: 27 June 1995

Resigned: 08 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1995

Resigned: 27 June 1995

Susanne C.

Position: Director

Appointed: 27 June 1995

Resigned: 08 September 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Geoffrey H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey H.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	46 593	46 593
Other Debtors	46 592	46 592

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 829
Average Number Employees During Period	1	1
Bank Borrowings Overdrafts	20 673	20 673
Creditors	87 038	87 038
Net Current Assets Liabilities	-40 445	-40 445
Other Creditors	61 113	61 113
Property Plant Equipment Gross Cost	6 829
Trade Creditors Trade Payables	5 252	5 252
Trade Debtors Trade Receivables	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, July 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, August 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 10th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 10, 2016: 20.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 12th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, March 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 5th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 19th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 4th, May 2010	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 17th, September 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (8 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, April 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, August 2007	accounts	Free Download (7 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
363s	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (6 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/07/04	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 20th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 20th, February 2004	accounts	Free Download (5 pages)
363s	Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 6, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 11th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 11th, February 2003	accounts	Free Download (5 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 15th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 15th, February 2001	accounts	Free Download (5 pages)
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/08/00	annual return
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/08/00	annual return
AA	Small company accounts for the period up to June 30, 1999 filed on: 21st, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 21st, April 2000	accounts	Free Download (5 pages)
363s	Period up to September 30, 1999 - Annual return with full member list filed on: 30th, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 30, 1999 (Director's particulars changed)	annual return
363s	Period up to September 30, 1999 - Annual return with full member list filed on: 30th, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 30, 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (5 pages)
363s	Period up to August 19, 1998 - Annual return with full member list filed on: 19th, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 19, 1998 - Annual return with full member list filed on: 19th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 20th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 20th, April 1998	accounts	Free Download (9 pages)
363s	Period up to July 1, 1997 - Annual return with full member list filed on: 1st, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 1, 1997 - Annual return with full member list filed on: 1st, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 20th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 20th, May 1997	accounts	Free Download (9 pages)
363s	Period up to November 26, 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 26, 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 26, 1996 (Secretary's particulars changed)	annual return

Sports Promotion Consultancy Limited MARCHWOOD

Sports Promotion Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey H.

Meric H.

Geoffrey H.

Geoffrey H.

Robert C.

Geoffrey H.

Caroline C.

Susanne C.

Caroline C.

Swift Incorporations Limited

Susanne C.

People with significant control

Annual reports financial information

Company filings

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