Active
Free data on 57M+ companies
Home > England & Wales Companies > FIRST SPORTS INTERNATIONAL LTD
Company Information for FIRST SPORTS INTERNATIONAL LTD
3000 Hillswood Drive, Chertsey, KT16 0RS,
|
Company Registration Number
 03531967 Private Limited Company
|
Company Overview
About First Sports International Ltd
FIRST SPORTS INTERNATIONAL LTD was founded on 1998-03-20 and has its registered office in Chertsey. The organisation's status is listed as "Active". First Sports International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| FIRST SPORTS INTERNATIONAL LTD | ||
| Legal Registered Office | ||
| 3000 Hillswood Drive Chertsey KT16 0RS Other companies in KT12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03531967 | |
|---|---|---|
| Company ID Number | 03531967 | |
| Date formed | 1998-03-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-03-20 | |
| Return next due | 2025-04-03 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB710990344 |
| Last Datalog update: | 2024-07-09 11:55:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST SPORTS INTERNATIONAL LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of FIRST SPORTS INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEÁN PATRICK LUCAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP COLIN MALAM |
Company Secretary | ||
CHRISTOPHER ALAN GOCEKEL |
Director | ||
DAVID RYAN SIMMONS |
Director | ||
SEÁN PATRICK LUCAS |
Company Secretary | ||
JUDITH ANN VITALE |
Company Secretary | ||
RICHARD T BROCK |
Director | ||
DAVID RYAN SIMMONS |
Director | ||
RUSSELL JOHN LOARRIDGE |
Director | ||
DAVID CORMACK |
Director | ||
KENNETH DOUGLAS BARWICK |
Director | ||
ROBERT DOUGLAS MACINTYRE |
Director | ||
CHRISTOPHER WILKINSON |
Company Secretary | ||
LAURENCE STEPHEN FITZPATRICK |
Director | ||
CHRISTOPHER WILKINSON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Mr Brian Dyson as a person with significant control on 2023-04-28 | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 16/02/23 FROM Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England | ||
| Change of details for Mr Brian Dyson as a person with significant control on 2016-04-06 | ||
| Director's details changed for Mr Seán Patrick Lucas on 2022-09-01 | ||
| CH01 | Director's details changed for Mr Seán Patrick Lucas on 2022-09-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM Hersham Place Technology Park Sterling Building Molesey Road Walton-on-Thames Surrey KT12 4RZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AAMD | Amended small company accounts made up to 2018-12-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 6.404475 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MALAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MALAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 9.304083 | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 6.167 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Philip Colin Malam as company secretary on 2016-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN GOCEKEL | |
| RP04 | SECOND FILING WITH MUD 20/03/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 20/03/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 20/03/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 20/03/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 20/03/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 5.87 | |
| SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 5.87 | |
| SH02 | Sub-division of shares on 2015-12-17 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUB DIVISION 17/12/2015 | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Mr Seán Patrick Lucas on 2015-06-12 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/15 FULL LIST | |
| TM02 | Termination of appointment of Seán Patrick Lucas on 2014-12-31 | |
| AR01 | 20/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN GOCEKEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/14 FULL LIST | |
| AR01 | 20/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 20/03/13 FULL LIST | |
| AR01 | 20/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SÉAN PATRICK LUCAS / 13/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SÉAN PATRICK LUCAS / 13/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK LUCAS / 11/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PATRICK LUCAS / 11/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 20/03/12 FULL LIST | |
| AR01 | 20/03/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 3 ST MARTINS COURT 37 QUEENS ROAD, WEYBRIDGE SURREY KT13 9UQ | |
| AR01 | 20/03/11 FULL LIST | |
| AR01 | 20/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK LUCAS / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYAN SIMMONS / 08/02/2010 | |
| AR01 | 20/03/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: THE PAVILION 1 ATWELL PLACE THAMES DITTON SURREY KT7 0NF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED FIRSTWAVE TECHNOLOGIES UK LIMITE D CERTIFICATE ISSUED ON 21/06/05 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/04/00 | |
| 363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: TUDOR HOUSE KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD | |
| 363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FIRST SPORTS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRST SPORTS INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST SPORTS INTERNATIONAL LTD
Intangible Assets
Patents
We have not found any records of FIRST SPORTS INTERNATIONAL LTD registering or being granted any patents Domain Names
FIRST SPORTS INTERNATIONAL LTD owns 2 domain names.
firstwave.co.uk first-sports.co.uk
Income
Government Income
We have not found government income sources for FIRST SPORTS INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FIRST SPORTS INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST SPORTS INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIRST SPORTS INTERNATIONAL LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST SPORTS INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST SPORTS INTERNATIONAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KT16 0RS
- ATTUNITY (UK) LIMITED
- C.E.KING LTD
- MAK IT CONSULTANTS LTD
- CDPSOFT LTD
- CENTREPOINT CLOTHING COMPANY LIMITED
- CERTISA LTD
- COPPERFIELD RECRUITMENT LIMITED
- EURO CAR SPECIALIST LTD
- FIVE STAR ALLIANCE LTD
- KILGORE ESTATES LTD
- SABAI NETWORKS LTD
- MOLYNES LTD
- PEMBROKE ADVISORS LIMITED
- PEMBROKE CONSULTING GROUP LTD
- PEMBROKE FINANCE LIMITED
- PEMBROKE FINANCIAL MANAGEMENT LTD
- PEMBROKE GENERAL INSURANCE SERVICES LIMITED
- PHARMA PLUS SUPPLIES LTD
- PROJCON GROUP LIMITED
- RED REPRESENTS LTD