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Home > England & Wales Companies > ABELSON SPORTS LIMITED
Company Information for

ABELSON SPORTS LIMITED

Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH,
Company Registration Number
04449293
Private Limited Company
Active

Company Overview

About Abelson Sports Ltd
ABELSON SPORTS LIMITED was founded on 2002-05-28 and has its registered office in London. The organisation's status is listed as "Active". Abelson Sports 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
ABELSON SPORTS LIMITED
 
Legal Registered Office
Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH
Other companies in W4
 
Filing Information
Company Number 04449293
Company ID Number 04449293
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839237404  
Last Datalog update: 2024-12-20 17:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABELSON SPORTS LIMITED
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Company Officers of ABELSON SPORTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON TEMPLE
 Company Secretary 2012-07-11
EDWARD SEYMOUR ABELSON
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL DAINTY
 Company Secretary 2005-12-19 2012-07-11
GRACE DINAH INGOLDBY
 Company Secretary 2003-02-05 2005-12-12
JOHN CORAM JAMES
 Company Secretary 2002-05-30 2003-02-05
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2002-05-28 2002-05-30
APEX NOMINEES LIMITED
 Nominated Director 2002-05-28 2002-05-30

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
2024-12-20Company name changed abelson info LIMITED\certificate issued on 20/12/24
2024-11-2521/10/24 STATEMENT OF CAPITAL GBP 113.87
2024-04-2531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-03-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06SH0131/10/22 STATEMENT OF CAPITAL GBP 108.87
2022-06-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2021-11-22SH0125/10/21 STATEMENT OF CAPITAL GBP 106.47
2021-07-28SH0125/06/21 STATEMENT OF CAPITAL GBP 104.77
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-04-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23SH0127/10/20 STATEMENT OF CAPITAL GBP 102.57
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-05SH0105/03/20 STATEMENT OF CAPITAL GBP 102.22
2019-09-17AP01DIRECTOR APPOINTED MR. SIMON JOHN MARK TEMPLE
2019-09-11SH06Cancellation of shares. Statement of capital on 2019-07-19 GBP 101.22
2019-09-11SH03Purchase of own shares
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 119
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 119
2016-07-07AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 119
2015-06-24SH0131/05/15 STATEMENT OF CAPITAL GBP 119.00
2015-06-22AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-19SH0123/02/15 STATEMENT OF CAPITAL GBP 117.86
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 116.74
2014-06-29AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-29CH03SECRETARY'S DETAILS CHNAGED FOR SIMON TEMPLE on 2014-06-01
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Swan Centre Fishers Lane Chiswick London W4 1RX
2013-10-17SH0130/09/13 STATEMENT OF CAPITAL GBP 116.74
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0128/05/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AP03Appointment of Simon Temple as company secretary
2012-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS DAINTY
2012-07-06SH0118/05/12 STATEMENT OF CAPITAL GBP 115.62
2012-06-29AR0128/05/12 ANNUAL RETURN FULL LIST
2011-09-30AR0128/05/11 ANNUAL RETURN FULL LIST
2011-09-30CH01Director's details changed for Edward Seymour Abelson on 2011-04-13
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25SH0131/08/10 STATEMENT OF CAPITAL GBP 113.38
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-26AR0128/05/10 FULL LIST
2010-01-16SH0131/08/09 STATEMENT OF CAPITAL GBP 106.67
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-14123GBP NC 100000/101959 31/08/08
2009-08-14363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-08-1388(2)AD 31/08/08 GBP SI 556@1.75=973 GBP IC 1/974
2009-08-1388(2)CAPITALS NOT ROLLED UP
2008-08-29AA30/10/07 TOTAL EXEMPTION SMALL
2008-07-11225PREVEXT FROM 30/10/2007 TO 31/10/2007
2008-06-25363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-10-29363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06
2007-10-0288(2)RAD 27/09/07--------- £ SI 10@.01 £ IC 1/1
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05
2006-06-30363(288)SECRETARY RESIGNED
2006-06-30363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-22288aNEW SECRETARY APPOINTED
2005-07-04363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-0688(2)RAD 24/05/05--------- £ SI 99@.01 £ IC 1/1
2005-06-01RES12VARYING SHARE RIGHTS AND NAMES
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
2005-03-03363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS; AMEND
2005-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/05
2005-03-03363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS; AMEND
2004-07-30363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03
2003-06-23363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-23225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/10/03
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288bSECRETARY RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288aNEW SECRETARY APPOINTED
2002-06-07288bSECRETARY RESIGNED
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ABELSON SPORTS 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 ABELSON SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABELSON SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-10-31 £ 112,529
Creditors Due Within One Year 2011-10-31 £ 133,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ABELSON SPORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 54,222
Cash Bank In Hand 2011-10-31 £ 47,613
Current Assets 2012-10-31 £ 116,274
Current Assets 2011-10-31 £ 137,968
Debtors 2012-10-31 £ 62,052
Debtors 2011-10-31 £ 90,355
Shareholder Funds 2012-10-31 £ 8,387
Shareholder Funds 2011-10-31 £ 9,123
Tangible Fixed Assets 2012-10-31 £ 4,642
Tangible Fixed Assets 2011-10-31 £ 4,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABELSON SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABELSON SPORTS LIMITED
Trademarks
We have not found any records of ABELSON SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABELSON SPORTS 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 (62012 - Business and domestic software development) as ABELSON SPORTS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ABELSON SPORTS 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 ABELSON SPORTS 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 ABELSON SPORTS 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.
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