Physical Activity & Sports Specialists Limited OXFORD


Physical Activity & Sports Specialists started in year 2013 as Private Limited Company with registration number 08709516. The Physical Activity & Sports Specialists company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Oxford at 30 St. Giles. Postal code: OX1 3LE.

The firm has 2 directors, namely Sarah B., Laura R.. Of them, Sarah B., Laura R. have been with the company the longest, being appointed on 27 September 2013. As of 26 April 2024, there was 1 ex director - John S.. There were no ex secretaries.

Physical Activity & Sports Specialists Limited Address / Contact

Office Address 30 St. Giles
Town Oxford
Post code OX1 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08709516
Date of Incorporation Fri, 27th Sep 2013
Industry Sports and recreation education
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Sarah B.

Position: Director

Appointed: 27 September 2013

Laura R.

Position: Director

Appointed: 27 September 2013

John S.

Position: Director

Appointed: 27 September 2013

Resigned: 31 August 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Sarah B. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is Laura R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Sarah B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Laura R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John S.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth17 85331 0556 258      
Balance Sheet
Current Assets52 90847 87035 47529 26154 06889 01687 486146 546104 120
Net Assets Liabilities  6 25826725 58755 45061 22099 745117 816
Cash Bank In Hand22 8948 70613 397      
Debtors30 01439 16422 078      
Net Assets Liabilities Including Pension Asset Liability17 85331 0556 258      
Tangible Fixed Assets746373       
Reserves/Capital
Called Up Share Capital199199199      
Profit Loss Account Reserve17 65430 8566 059      
Shareholder Funds17 85331 0556 258      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -2 735-12 935-9 691-2 189-2 834-3 047-3 400
Average Number Employees During Period  891313121010
Creditors  26 16723 24124 93136 07026 47545 26854 071
Fixed Assets746373 6 0435 2013 5531 903254116
Net Current Assets Liabilities17 10730 6826 2587 15930 07754 08662 151102 538121 100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 1399401 1401 1401 26071 051
Total Assets Less Current Liabilities  8 99313 20235 27857 63964 054102 792121 216
Consideration For Shares Issued100        
Creditors Due Within One Year35 80117 18829 217      
Nominal Value Shares Issued100        
Number Shares Allotted199199199      
Number Shares Issued100        
Par Value Share111      
Value Shares Allotted199199199      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 27th Sep 2023
filed on: 27th, September 2023
Free Download (3 pages)

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