Triple S Sports Management Limited in Mag Lane LYMM - WA13 0TF

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Triple S Sports Management Limited LYMM

Founded in 2009, Triple S Sports Management, classified under reg no. 06800017 is an active company. Currently registered at Great Oak Farm Offices WA13 0TF, Lymm the company has been in the business for fifteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 24th December 2018 Triple S Sports Management Limited is no longer carrying the name Triple S Management International.

The firm has 4 directors, namely Bruce S., Charles S. and Paul S. and others. Of them, Paul S., Kenneth S. have been with the company the longest, being appointed on 23 January 2009 and Bruce S. and Charles S. have been with the company for the least time - from 23 October 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Karolyn E. who worked with the the firm until 23 January 2009.

Triple S Sports Management Limited Address / Contact

Office Address	Great Oak Farm Offices
Office Address2	Mag Lane
Town	Lymm
Post code	WA13 0TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06800017
Date of Incorporation	Fri, 23rd Jan 2009
Industry	Other sports activities
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Bruce S.

Position: Director

Appointed: 23 October 2017

Charles S.

Position: Director

Appointed: 23 October 2017

Paul S.

Position: Director

Appointed: 23 January 2009

Kenneth S.

Position: Director

Appointed: 23 January 2009

John K.

Position: Director

Appointed: 23 January 2009

Resigned: 23 January 2009

James W.

Position: Director

Appointed: 23 January 2009

Resigned: 23 January 2009

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2009

Resigned: 23 January 2009

William S.

Position: Director

Appointed: 23 January 2009

Resigned: 26 September 2017

Karolyn E.

Position: Secretary

Appointed: 23 January 2009

Resigned: 23 January 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Triple S Sports and Entertainment Group Limited from Lymm, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Triple S Sports And Entertainment Group Limited

Great Oak Farm Offices Mag Lane, Lymm, Cheshire, WA13 0TF, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	06830136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Triple S Management International	December 24, 2018
Synergy Management International	May 21, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	812	206				2 057 936	272 127
Current Assets	322 023	405 902	262 646		880 965	2 440 879	1 458 517
Debtors	321 211	405 696	262 646	262 352	880 965	382 943	1 186 390
Other Debtors	91 196	75 200		3 246	105 551	78 323	632 353
Net Assets Liabilities						489 603	562 379
Property Plant Equipment							683

Other
Amounts Owed By Group Undertakings	230 015	50 201	262 646	259 106	632 010	45 477	46 701
Amounts Owed To Group Undertakings		56 163			1 226	1 360 123	251 981
Average Number Employees During Period	13	11	1		5	6	6
Creditors	86 492	143 256		1 501	584 173	1 951 276	896 691
Net Current Assets Liabilities	235 531	262 646	262 646	260 851	296 792	489 603	561 826
Other Creditors	26 469	24 580		1 500	541 332	537 151	611 270
Other Taxation Social Security Payable	60 023	62 513		1	37 199	47 656	31 194
Total Assets Less Current Liabilities	235 531	262 646	262 646	260 851	296 792	489 603	562 509
Trade Debtors Trade Receivables		280 295			143 404	259 143	507 336
Accumulated Depreciation Impairment Property Plant Equipment							46
Increase From Depreciation Charge For Year Property Plant Equipment							46
Property Plant Equipment Gross Cost							729
Provisions For Liabilities Balance Sheet Subtotal							130
Total Additions Including From Business Combinations Property Plant Equipment							729
Trade Creditors Trade Payables					4 416	6 346	2 246

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 3rd, February 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 3rd, February 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 3rd, February 2024	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd January 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 23rd January 2022 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 4th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 23rd January 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068000170001, created on 29th September 2020 filed on: 1st, October 2020	mortgage	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 23rd January 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 23rd January 2019 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th December 2018 filed on: 24th, December 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH01	On 20th November 2017 director's details were changed filed on: 27th, September 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 23rd January 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd October 2017 filed on: 24th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd October 2017 filed on: 24th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th September 2017 filed on: 20th, October 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 14th, January 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2013 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Shepherd Offshore Limited Head Office Offshore Technology Park Nelson Road Walker Newcastle upon Tyne NE6 3NL England on 14th June 2012 filed on: 14th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 1st, February 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from White Street Walker Newcastle upon Tyne NE6 3PJ on 6th January 2011 filed on: 6th, January 2011	address	Free Download (1 page)
AA	Small company accounts made up to 30th April 2010 filed on: 15th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 26th, January 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed synergy management international LTDcertificate issued on 21/05/09 filed on: 21st, May 2009	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2010 to 30/04/2010 filed on: 6th, May 2009	accounts	Free Download (1 page)
288a	On 9th March 2009 Director appointed filed on: 9th, March 2009	officers	Free Download (9 pages)
288a	On 9th March 2009 Director appointed filed on: 9th, March 2009	officers	Free Download (6 pages)
288a	On 9th March 2009 Director appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
288b	On 20th February 2009 Appointment terminated secretary filed on: 20th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 20/02/2009 from westgate house faverdale darlington co. Durham DL3 0PZ filed on: 20th, February 2009	address	Free Download (1 page)
288b	On 20th February 2009 Appointment terminated director filed on: 20th, February 2009	officers	Free Download (1 page)
288b	On 6th February 2009 Appointment terminated secretary filed on: 6th, February 2009	officers	Free Download (1 page)
288a	On 6th February 2009 Director appointed filed on: 6th, February 2009	officers	Free Download (2 pages)
288a	On 6th February 2009 Secretary appointed filed on: 6th, February 2009	officers	Free Download (2 pages)
288b	On 6th February 2009 Appointment terminated director filed on: 6th, February 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2009	incorporation	Free Download (12 pages)

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