Active
Company Information for WESTSIDE SPORTS LIMITED
6 HEDDON STREET, LONDON, W1B 4BT,
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Company Registration Number
04021748
Private Limited Company
Active |
Company Name | |
---|---|
WESTSIDE SPORTS LIMITED | |
Legal Registered Office | |
6 HEDDON STREET LONDON W1B 4BT Other companies in W1T | |
Company Number | 04021748 | |
---|---|---|
Company ID Number | 04021748 | |
Date formed | 2000-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 11:30:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTSIDE SPORTSMEN'S CLUB, INC. | Erie | Active | Company formed on the 1952-03-21 | |
WESTSIDE SPORTS | 9933 WHALERS LANDING COURT LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1994-01-24 | |
WESTSIDE SPORTS MEDICINE PTY LTD | QLD 4059 | Active | Company formed on the 2003-02-03 | |
Westside Sportswear, Inc. | 2501 W. Jefferson Blvd. Los Angeles CA 90018 | FTB Suspended | Company formed on the 1989-09-29 | |
WESTSIDE SPORTSBAR & LOUNGE, INC. | 3026 W. NEW HAVEN RD MELBOURNE FL 32904 | Active | Company formed on the 2014-07-02 | |
WESTSIDE SPORTSBAR AND GRILL, INC | 3026 W. NEW HAVEN RD MELBOURNE FL 32904 | Inactive | Company formed on the 2014-08-12 | |
WESTSIDE SPORTS CAR INC | FL | Inactive | Company formed on the 1967-10-05 | |
WESTSIDE SPORTS CHIROPRACTIC LLC | Georgia | Unknown | ||
WESTSIDE SPORTS LTD | British Columbia | Active | Company formed on the 2020-03-13 | |
WESTSIDE SPORTS LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2022-08-02 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HILLEL |
||
RICHARD LAWRENCE OWEN |
||
GEOFFREY MICHAEL SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BRADLEY SHULMAN |
Director | ||
DAVID WILLIAM MEDDINGS |
Company Secretary | ||
DAVID WILLIAM MEDDINGS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUISE PRICES COMPARED LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
INSIG AI PLC | Company Secretary | 2006-12-31 | CURRENT | 1999-11-19 | Active | |
WESTSIDETECH LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WESTSIDE ACQUISITIONS LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
REVERSE TAKE-OVER INVESTMENTS LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WESTSIDE MINING LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
CROFT RURAL PROPERTIES LIMITED | Company Secretary | 2008-05-12 - 2008-05-12 | RESIGNED | 2008-05-12 | Dissolved 2014-12-23 | |
SPORT IN SCHOOLS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
PANTHEON LEISURE PLC | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
AEOREMA COMMUNICATIONS PLC | Director | 2002-01-30 | CURRENT | 2001-10-31 | Active | |
FOOTBALLFANATIX LIMITED | Director | 2001-03-30 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
ULTIMATE PLAYER LIMITED | Director | 2001-03-30 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
REVERSE TAKE-OVER INVESTMENTS LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WESTSIDETECH LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WESTSIDE ACQUISITIONS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
FOOTBALL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
FOOTBALLDIRECTORY.CO.UK LIMITED | Director | 2000-06-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
THE ELMS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1989-04-06 | Active | |
INSIG AI PLC | Director | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
FOOTBALL DATA SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
WESTSIDE MINING LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
SPORT IN SCHOOLS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
PANTHEON LEISURE PLC | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
FOOTBALLFANATIX LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
ULTIMATE PLAYER LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
REVERSE TAKE-OVER INVESTMENTS LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WESTSIDETECH LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WESTSIDE ACQUISITIONS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
FOOTBALL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
FOOTBALLDIRECTORY.CO.UK LIMITED | Director | 2000-06-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
THE ELMS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1989-04-06 | Active | |
INSIG AI PLC | Director | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
AVONLAW LIMITED | Director | 1991-06-20 | CURRENT | 1977-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM Suite 10013 15 Ingestre Place London W1F 0DU England | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/09/22 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM 30 City Road London EC1Y 2AB United Kingdom | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD FARNUM-SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR STEVEN WALLACE CRACKNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Catena Group Plc as a person with significant control on 2021-05-07 | |
TM02 | Termination of appointment of David Hillel on 2021-05-10 | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
CH01 | Director's details changed for Mr Matthew Todd Farnum-Schneider on 2020-10-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Ultimate Sports Group Plc as a person with significant control on 2020-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE OWEN | |
CH01 | Director's details changed for Mr Matthew Todd Farnum-Schneider on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TODD FARNUM-SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TODD FARNUM-SCHNEIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL SIMMONDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY SHULMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Richard Lawrence Owen on 2017-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 11/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL SIMMONDS / 11/06/2017 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BRADLEY SHULMAN | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMMONDS / 01/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: REGENT HOUSE 5-7 BROADHURST GARDENS LONDON NW6 3RZ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
88(2)R | AD 30/06/00--------- £ SI 99998@.5=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 WESTSIDE SPORTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTSIDE SPORTS LIMITED are:
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. |