Sport Systems Ltd in 26-28 Mulgrave Road SUTTON - SM2 6LE

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Sport Systems Ltd SUTTON

Founded in 1995, Sport Systems, classified under reg no. 03021175 is an active company. Currently registered at 3 Mulgrave Chambers SM2 6LE, Sutton the company has been in the business for twenty nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2004-12-20 Sport Systems Ltd is no longer carrying the name Strobach.

The company has 3 directors, namely Liam B., Lisa E. and Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 5 July 2021 and Liam B. and Lisa E. have been with the company for the least time - from 27 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert C. who worked with the the company until 15 February 2016.

Sport Systems Ltd Address / Contact

Office Address	3 Mulgrave Chambers
Office Address2	26-28 Mulgrave Road
Town	Sutton
Post code	SM2 6LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03021175
Date of Incorporation	Mon, 13th Feb 1995
Industry	Other sports activities
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Liam B.

Position: Director

Appointed: 27 June 2023

Lisa E.

Position: Director

Appointed: 27 June 2023

Stephen W.

Position: Director

Appointed: 05 July 2021

Dean O.

Position: Director

Appointed: 05 July 2021

Resigned: 04 August 2022

John S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2015

Mark T.

Position: Director

Appointed: 04 February 2006

Resigned: 05 July 2021

Nigel C.

Position: Director

Appointed: 01 May 2000

Resigned: 30 June 2011

Stephen B.

Position: Director

Appointed: 13 February 1995

Resigned: 12 September 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 1995

Resigned: 13 February 1995

Robert C.

Position: Secretary

Appointed: 13 February 1995

Resigned: 15 February 2016

Robert C.

Position: Director

Appointed: 13 February 1995

Resigned: 15 February 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1995

Resigned: 13 February 1995

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Stephen W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dean O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen W.

Notified on	2 July 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dean O.

Notified on	2 July 2021
Ceased on	4 August 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark T.

Notified on	6 April 2016
Ceased on	2 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Strobach	December 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30
Net Worth	29 091	51 304

Balance Sheet
Current Assets	94 428	137 174	163 594	195 577	207 863	148 759	61 760	81 070
Net Assets Liabilities		51 304	89 750	67 740	68 490	73 908	78 594
Cash Bank In Hand	78 300	120 771
Debtors	16 128	16 403
Intangible Fixed Assets	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	29 091	51 304
Tangible Fixed Assets	21 789	40 949

Reserves/Capital
Called Up Share Capital	60	60
Profit Loss Account Reserve	29 031	51 244
Shareholder Funds	29 091	51 304

Other
Description Principal Activities						93 199		93 199
Version Production Software							2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 150	1 209
Average Number Employees During Period					5	4	2	1
Creditors		5 000	5 000	5 000	25 625	205 652	51 632	132 737
Fixed Assets	23 789	42 949	69 143	89 941	113 963	150 361	99 713	86 105
Net Current Assets Liabilities	15 302	13 355	25 607	-17 201	-19 848	-58 393	10 128
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						-1 500
Total Assets					358 939	307 285	168 780	167 175
Total Assets Less Current Liabilities	39 091	56 304	94 750	72 740	94 115	91 968	109 841
Total Liabilities					358 939	307 285	168 780	167 175
Creditors Due After One Year	10 000	5 000
Creditors Due Within One Year	79 126	123 819
Intangible Fixed Assets Cost Or Valuation	2 000
Number Shares Allotted		60
Par Value Share		1
Share Capital Allotted Called Up Paid	60	60
Tangible Fixed Assets Additions		32 810
Tangible Fixed Assets Cost Or Valuation	178 424	211 234
Tangible Fixed Assets Depreciation	156 635	170 285
Tangible Fixed Assets Depreciation Charged In Period		13 650

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 15th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 15th, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 2nd, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 5th, July 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2021-03-31 to 2021-06-30 filed on: 2nd, July 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 27th, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 13th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 12th, July 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 26th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-26: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-13 with full list of members filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-13 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-13 with full list of members filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 10th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-13 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-13 with full list of members filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 18th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-13 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-25 filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 28th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 28th, February 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 24th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 24th, September 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-02-26 filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-26 filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-02-22 filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-22 filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-20 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 30th, June 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 30th, June 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-02-25 filed on: 25th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-25 filed on: 25th, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 16th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 16th, August 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-02-15 filed on: 15th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-15 filed on: 15th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-02-12 filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-12 filed on: 12th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 11th, September 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 11th, September 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-03-10 filed on: 10th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-03-10 filed on: 10th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 16th, December 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 16th, December 1996	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-02-27 filed on: 27th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-02-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1996-02-27 filed on: 27th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-02-27 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 16th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, October 1995	accounts	Free Download (1 page)

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