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Avec Sport Limited SPENNYMOOR

Avec Sport started in year 2001 as Private Limited Company with registration number 04145928. The Avec Sport company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Spennymoor at 1 Enterprise City. Postal code: DL16 6JF. Since Thu, 23rd Apr 2015 Avec Sport Limited is no longer carrying the name Creative Brand Marketing.

There is a single director in the firm at the moment - Peter C., appointed on 23 January 2001. In addition, a secretary was appointed - Judith S., appointed on 22 April 2015. At present there is 1 former director listed by the firm - Jonathan S., who left the firm on 16 March 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Avec Sport Limited Address / Contact

Office Address 1 Enterprise City
Office Address2 Meadowfield Avenue
Town Spennymoor
Post code DL16 6JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04145928
Date of Incorporation Tue, 23rd Jan 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 24 years old
Account next due date Sat, 30th Nov 2024 (224 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Judith S.

Position: Secretary

Appointed: 22 April 2015

Peter C.

Position: Director

Appointed: 23 January 2001

Jonathan S.

Position: Director

Appointed: 16 April 2004

Resigned: 16 March 2009

Alan H.

Position: Secretary

Appointed: 16 April 2004

Resigned: 22 April 2015

Ian S.

Position: Secretary

Appointed: 16 April 2004

Resigned: 01 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 2001

Resigned: 23 January 2001

Frank Brown & Walford

Position: Corporate Secretary

Appointed: 23 January 2001

Resigned: 16 April 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2001

Resigned: 23 January 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Just Sport ( Group) Ltd from Spennymoor, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Just Sport ( Group) Ltd

Unit 1 Enterprise City, Meadowfield Avenue, Spennymoor, DL16 6JF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05032996
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Creative Brand Marketing April 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Cash Bank On Hand1 46331 939368938363 525294 17366 326160 586
Current Assets795 1971 114 662998 1161 011 121930 7881 064 4951 067 902967 6011 244 062
Debtors32 13383 55072 756103 78270 10147 42961 64661 52990 067
Other Debtors3903 68623 4253909 04721 2687 9522 45320 919
Total Inventories761 601999 173925 324906 446859 8511 013 541712 083839 746 
Other
Accumulated Amortisation Impairment Intangible Assets  992 0045 65311 86719 99932 18143 916
Additions Other Than Through Business Combinations Intangible Assets  4 70510 1497 29713 8136 959331 
Average Number Employees During Period   714131388
Bank Borrowings Overdrafts286 387537 145463 925449 833338 520350 546   
Corporation Tax Payable20 338 4 0964 098 33 38145 54930 99933 687
Corporation Tax Recoverable 2 795       
Creditors342 530673 243544 356550 041443 542448 754267 01254 632222 252
Dividends Paid On Shares   12 85016 498    
Increase From Amortisation Charge For Year Intangible Assets  991 9053 6496 2148 13212 18211 735
Intangible Assets  4 60612 85016 49824 09724 55736 34524 610
Intangible Assets Gross Cost  4 70514 85422 15135 96444 55668 526 
Net Current Assets Liabilities452 667441 419453 760461 080487 246615 741800 890912 9691 021 810
Number Shares Issued Fully Paid  55     
Other Creditors2 66234 41110 5902 5546 43914 39210 3913 8086 405
Other Taxation Social Security Payable12 3332 9072 4045 28620 69216 7957 3742 0442 413
Par Value Share  11     
Total Assets Less Current Liabilities 441 419458 366473 930503 744639 838825 447949 3141 046 420
Trade Creditors Trade Payables20 81098 78063 34188 27077 89133 640203 69817 781179 747
Trade Debtors Trade Receivables31 74377 06949 331103 39261 05426 16153 69459 07669 148

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Thu, 29th Feb 2024
filed on: 26th, July 2024 		Free Download (10 pages)

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