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Home > England & Wales Companies > CONTACT SPORTS SPECIALISTS LIMITED
Company Information for

CONTACT SPORTS SPECIALISTS LIMITED

UNIT 5 ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW,
Company Registration Number
03635286
Private Limited Company
Active

Company Overview

About Contact Sports Specialists Ltd
CONTACT SPORTS SPECIALISTS LIMITED was founded on 1998-09-21 and has its registered office in Sudbury. The organisation's status is listed as "Active". Contact Sports Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTACT SPORTS SPECIALISTS LIMITED
 
Legal Registered Office
UNIT 5 ADDISON ROAD
CHILTON INDUSTRIAL ESTATE
SUDBURY
SUFFOLK
CO10 2YW
Other companies in CO10
 
Filing Information
Company Number 03635286
Company ID Number 03635286
Date formed 1998-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTACT SPORTS SPECIALISTS LIMITED
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Company Officers of CONTACT SPORTS SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD HUMPHREYS
 Company Secretary 1998-09-21
TIMOTHY EDWARD HUMPHREYS
 Director 1998-09-21
RICHARD JOHN LORKING
 Director 1998-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH PHILLIPS
 Director 1998-09-21 2010-10-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-21 1998-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EDWARD HUMPHREYS TB REALISATIONS LIMITED Director 2008-01-01 CURRENT 2005-03-16 Liquidation
RICHARD JOHN LORKING TEXTILE HOUSE (UK) LIMITED Director 2005-09-22 CURRENT 2005-07-25 Active

More director information

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.

DateDocument TypeDocument Description
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18AP03Appointment of Mr Richard John Lorking as company secretary on 2022-10-17
2022-10-18CH01Director's details changed for Mr Richard John Lorking on 2022-02-25
2022-10-18TM02Termination of appointment of Timothy Edward Humphreys on 2022-10-17
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD HUMPHREYS
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-15AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-15AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-05AR0121/09/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Richard John Lorking on 2012-11-01
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for John Kenneth Phillips on 2010-09-19
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
2010-06-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 21/09/09; full list of members
2008-09-26363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LORKING / 01/01/2008
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-16363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/06
2006-10-25363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-11-02363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS; AMEND
2002-11-19363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-12-27363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS; AMEND
2000-12-27363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS; AMEND
2000-10-24363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-2588(2)RAD 06/09/99--------- £ SI 9998@1
1999-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-09-09395PARTICULARS OF MORTGAGE/CHARGE
1998-10-01225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-09-23288bSECRETARY RESIGNED
1998-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to CONTACT SPORTS SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONTACT SPORTS SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-09 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONTACT SPORTS SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of CONTACT SPORTS SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTACT SPORTS SPECIALISTS LIMITED
Trademarks
We have not found any records of CONTACT SPORTS SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTACT SPORTS SPECIALISTS LIMITED. 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as CONTACT SPORTS SPECIALISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTACT SPORTS SPECIALISTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACT SPORTS SPECIALISTS LIMITED 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 CONTACT SPORTS SPECIALISTS LIMITED 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.
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