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 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 20 years old
Account next due date Tue, 30th Nov 2021 (207 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated Wed, 2nd Dec 2020

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 2016-02-292017-02-282018-02-282019-02-282020-02-282021-02-28
Balance Sheet
Cash Bank On Hand1 46331 939368938363 525
Current Assets795 1971 114 662998 1161 011 121930 7881 064 495
Debtors32 13383 55072 756103 78270 10147 429
Other Debtors3903 68623 4253909 04721 268
Total Inventories761 601999 173925 324906 446859 8511 013 541
Other
Accumulated Amortisation Impairment Intangible Assets  992 0045 65311 867
Additions Other Than Through Business Combinations Intangible Assets  4 70510 1497 29713 813
Average Number Employees During Period   71413
Bank Borrowings Overdrafts286 387537 145463 925449 833338 520350 546
Corporation Tax Payable20 338 4 0964 098 33 381
Corporation Tax Recoverable 2 795    
Creditors342 530673 243544 356550 041443 542448 754
Dividends Paid On Shares   12 85016 498 
Increase From Amortisation Charge For Year Intangible Assets  991 9053 6496 214
Intangible Assets  4 60612 85016 49824 097
Intangible Assets Gross Cost  4 70514 85422 15135 964
Net Current Assets Liabilities452 667441 419453 760461 080487 246615 741
Number Shares Issued Fully Paid  55  
Other Creditors2 66234 41110 5902 5546 43914 392
Other Taxation Social Security Payable12 3332 9072 4045 28620 69216 795
Par Value Share  11  
Total Assets Less Current Liabilities 441 419458 366473 930503 744639 838
Trade Creditors Trade Payables20 81098 78063 34188 27077 89133 640
Trade Debtors Trade Receivables31 74377 06949 331103 39261 05426 161

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 Fri, 28th Feb 2020
filed on: 22nd, September 2020
Free Download (10 pages)

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